1
Foster House, 2 Redditch Road, Studley, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Foster House, 2 Redditch Road, Studley, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-28 ~ 2024-09-13
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
I.M.P. BUILDERS LIMITED
- 2017-12-12
02454315 Foster House, 2 Redditch Road, Studley, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-12-20) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Foster House, 2 Redditch Road, Studley, Warwickshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
FOSTER HOUSE TRUSTEE COMPANY LIMITED
15335165 Foster House, 2 Redditch Road, Studley, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 12 - Director → ME
6
ASTERFREE LIMITED - 1998-10-09
Foster House, 2 Redditch Road, Studley, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Foster House, 2 Redditch Road, Studley, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ 2021-10-08
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Foster House, 2 Redditch Road, Studley, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1992-06-23 ~ 2021-10-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
25 High Street, Studley, Warwickshire
Liquidation Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
~ 1992-08-07
IIF 23 - Secretary → ME
10
Foster House, 2 Redditch Road, Studley, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-10-04) ~ now
IIF 17 - Director → ME
~ 1992-08-07
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Heat Store Ltd, Foster House, 2 Redditch Road, Studley, Warwickshire
Active Corporate (6 parents)
Officer
1999-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Foster House, 2 Redditch Road, Studley, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE