1
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
-194 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 14 - Director → ME
2
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,168 GBP2022-09-30
Officer
2015-10-21 ~ dissolved
IIF 18 - Director → ME
3
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
-377,284 GBP2024-05-31
Officer
2016-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,973,804 GBP2025-03-31
Officer
2021-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,685,176 GBP2025-03-31
Officer
2016-06-01 ~ now
IIF 1 - Director → ME
6
C/o Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ dissolved
IIF 2 - Director → ME
7
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
1,707 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
8
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
2,165,655 GBP2019-03-31
Officer
2016-04-04 ~ dissolved
IIF 4 - Director → ME
9
Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
-9,464 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 27 - Secretary → ME
10
Philip Barnes & Co Ltd The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
85,031 GBP2024-05-31
Officer
2014-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
11
Philip Barnes & Co Ltd The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
1,287,574 GBP2024-04-30
Officer
2016-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Balwins Restructuring And Insolvency 6th Floor Bank House, 8 Cherry Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
130,717 GBP2017-03-31
Officer
2015-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
13
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ dissolved
IIF 3 - Director → ME
14
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
446,182 GBP2024-12-31
Officer
2025-06-30 ~ now
IIF 9 - Director → ME
15
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
463,291 GBP2024-05-31
Officer
2012-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
16
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (2 parents)
Profit/Loss (Company account)
62,674 GBP2023-08-01 ~ 2024-07-31
Officer
2017-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 16 - Director → ME