1
Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2022-03-31 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1,033,199 GBP2024-03-31
Officer
2022-08-22 ~ now
IIF 21 - Director → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,623 GBP2024-03-31
Officer
2021-10-06 ~ now
IIF 11 - Director → ME
4
CITY SERVE MECHANICAL LIMITED - 2016-01-26
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
1,061,896 GBP2024-03-31
Officer
2015-08-01 ~ now
IIF 14 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
50 GBP2024-03-31
Officer
2022-01-14 ~ now
IIF 24 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 36 - Director → ME
7
Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 23 - Director → ME
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 59 - Has significant influence or control → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
16,180,025 GBP2024-03-31
Officer
2019-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,369,092 GBP2024-03-31
Officer
2010-02-10 ~ now
IIF 12 - Director → ME
2018-07-01 ~ now
IIF 5 - Secretary → ME
11
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-03-31
Officer
2017-08-01 ~ now
IIF 34 - Director → ME
12
Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 18 - Director → ME
13
The Oakley, Kiddermister Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-16 ~ now
IIF 13 - Director → ME
14
Unit 11 Wassage Way, Hampton Lovett, Droitwich, Worcestershire
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2020-04-01 ~ 2021-07-31
Officer
2018-11-30 ~ dissolved
IIF 37 - Director → ME
15
Unit 11 Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 33 - Director → ME
16
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,200,741 GBP2024-06-30
Officer
2014-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
870,717 GBP2024-03-31
Officer
2023-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
18
I.P.T. TECHNOLOGY HOLDINGS LLP - 2022-01-13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-08 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2021-04-08 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-04-20 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
MCL INVESTMENTS LIMITED - 2012-02-20
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,425,338 GBP2024-03-31
Officer
2001-01-19 ~ now
IIF 17 - Director → ME
21
The Mill, Radford Road, Alvechurch, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-04-14 ~ dissolved
IIF 44 - Director → ME
22
MERCURY CLIMATIC LIMITED - 2011-04-05
MERCURY SERVICE AND MAINTENANCE LIMITED - 1994-12-13
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 42 - Director → ME
23
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
117 GBP2022-09-30
Officer
2011-04-06 ~ dissolved
IIF 35 - Director → ME
24
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Officer
2016-05-01 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to surplus assets - 75% or more → OE
25
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
30,374 GBP2024-03-31
Officer
2016-05-18 ~ now
IIF 15 - Director → ME
26
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2002-01-17 ~ dissolved
IIF 39 - Director → ME
27
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Equity (Company account)
-40,177 GBP2021-07-31
Person with significant control
2017-08-01 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Oakley, Kidderminster Road, Droitwich, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
29
GEOZERO LIMITED - 2023-05-23
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 63 - Right to appoint or remove directors → OE