1
BRAEMORE INVESTMENTS LIMITED - 2006-03-03
SOFTSIDE LIMITED - 2002-09-04
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,324 GBP2024-01-31
Officer
2002-09-06 ~ nowIIF 3 - Director → ME
2002-09-06 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-07-26 ~ nowIIF 38 - Has significant influence or control → OE
2
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,140,291 GBP2023-11-30
Officer
2015-09-23 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 39 - Has significant influence or control → OE
3
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,056 GBP2023-09-30
Officer
2016-09-29 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
JOHN STOKES FORGING LIMITED - 2020-02-11
White Rock, Llanymynech, Powys, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,854 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 13 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 7 - Director → ME
~ dissolvedIIF 24 - Secretary → ME
6
Blue Lias Works, Stockton Road, Southam, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
38,347 GBP2023-03-31
Officer
2020-03-03 ~ nowIIF 18 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 30 - Has significant influence or control → OE
7
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
442,216 GBP2018-11-30
Officer
2007-08-30 ~ dissolvedIIF 6 - Director → ME
2007-08-30 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 35 - Has significant influence or control → OE
8
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
~ nowIIF 11 - Director → ME
2008-03-28 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-12-31 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,264 GBP2023-02-28
Officer
2011-02-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
GEORGE DYKE (1980) LIMITED - 1995-04-06
HAMMERGEM LIMITED - 1980-12-31
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 5 - Director → ME
~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,077 GBP2024-03-31
Officer
2016-03-14 ~ nowIIF 9 - Director → ME
2016-03-14 ~ nowIIF 34 - Secretary → ME
Person with significant control
2017-03-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
12
No 9 Hockley Court, Hockley Heath, SolihullLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-344,130 GBP2016-04-30
Officer
2005-05-24 ~ nowIIF 20 - Director → ME
2005-05-24 ~ nowIIF 23 - Secretary → ME
Person with significant control
2017-05-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Royal Welsh Agricultural Showground Llanelwedd, Builth Wells, PowysActive Corporate (32 parents)
Officer
2018-03-31 ~ nowIIF 19 - Director → ME
14
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 14 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-150,559 GBP2023-07-31
Officer
2019-07-31 ~ nowIIF 15 - Director → ME
16
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
41,179 GBP2023-07-31
Officer
2011-01-18 ~ nowIIF 12 - Director → ME
2011-01-18 ~ nowIIF 32 - Secretary → ME
Person with significant control
2017-01-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
17
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-106,623 GBP2023-07-31
Officer
2016-07-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,664 GBP2023-11-30
Officer
2017-11-06 ~ nowIIF 17 - Director → ME