1
4 Clews Road, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,000 GBP2021-03-31
Officer
2017-01-20 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
2
4 Clews Road, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,000 GBP2021-03-31
Officer
2017-01-20 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
3
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)
Equity (Company account)
358,596 GBP2020-04-30
Officer
2017-01-26 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
4
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)
Equity (Company account)
-135,196 GBP2020-09-30
Officer
2017-01-26 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
5
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,061 GBP2024-04-30
Officer
2020-04-16 ~ nowIIF 30 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Suite 7 Peel House, The Downs, Altrincham, CheshireDissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolvedIIF 40 - Director → ME
7
4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2014-02-08 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-05-11 ~ nowIIF 55 - Director → ME
2005-12-08 ~ nowIIF 80 - Secretary → ME
Person with significant control
2017-01-31 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
TARAKEN LIMITED - 2018-06-19
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)
Equity (Company account)
5,240 GBP2020-05-31
Officer
2016-06-03 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 20 - Has significant influence or control → OE
10
Suite 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)
Officer
2009-08-02 ~ dissolvedIIF 74 - Director → ME
11
4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,919 GBP2024-11-30
Officer
2017-01-20 ~ nowIIF 62 - Director → ME
2008-11-17 ~ nowIIF 88 - Secretary → ME
Person with significant control
2017-01-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
4 Clews Road, Redditch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 79 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
4 Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2017-01-20 ~ nowIIF 51 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 11 - Has significant influence or control → OE
14
4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2017-01-20 ~ nowIIF 64 - Director → ME
Person with significant control
2017-02-26 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
4 Clews Road, Redditch, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-52,766 GBP2024-12-31
Officer
2021-10-21 ~ nowIIF 32 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
4 Clews Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 31 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
4 Clews Road, Redditch, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-45,090 GBP2024-12-31
Officer
2021-05-07 ~ nowIIF 33 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
4 4 The Oaks, Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-03-03 ~ nowIIF 61 - Director → ME
20
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-03 ~ nowIIF 59 - Director → ME
21
4 Clews Road, Redditch, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-03 ~ nowIIF 65 - Director → ME
22
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Officer
2021-03-03 ~ nowIIF 60 - Director → ME
23
4 Clews Road, Redditch, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-03-03 ~ nowIIF 68 - Director → ME
24
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 57 - Director → ME
25
4 4 Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 58 - Director → ME
26
MEDIMAR LIMITED - 2014-02-11
Suite 7, Peel House, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolvedIIF 39 - Director → ME
27
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-01-20 ~ nowIIF 66 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
28
4 Clews Road, Clews Road, Redditch, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-20 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-01-22 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
30
4 Clews Road, Redditch, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2025-05-31
Officer
2017-01-20 ~ nowIIF 47 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 8 - Has significant influence or control → OE
31
4 Clews Road, Redditch, WorcestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-76,330 GBP2024-11-30
Officer
2017-01-26 ~ nowIIF 48 - Director → ME
2008-11-18 ~ nowIIF 81 - Secretary → ME
Person with significant control
2017-01-20 ~ nowIIF 9 - Has significant influence or control → OE
32
4 Clews Road, Redditch, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-15 ~ nowIIF 67 - Director → ME
33
4 The Oaks, Clews Road, Redditch, Worcs, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-22 ~ nowIIF 34 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 5 - Has significant influence or control → OE
34
4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)
Officer
2017-01-20 ~ nowIIF 53 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE