1
3 SPIRES SOLICITORS LIMITED
- now 06060406A1 SKIP HIRE (UK) LIMITED - 2007-08-10
5 Aston Road North, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2009-06-17 ~ 2014-09-03
IIF 30 - Director → ME
2
ROBERTSON JESSEL & CO LTD
- 2022-07-13
07940884 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
3,263 GBP2024-09-30
Officer
2012-02-08 ~ 2023-05-23
IIF 26 - Director → ME
3
ADULT CORPORATE ENTERTAINMENT LIMITED
05907121 Unit 2 Kingsbury Link Trinity Road, Piccadilly, Tamworth, England
Active Corporate (6 parents)
Equity (Company account)
-50,983 GBP2024-03-31
Officer
2019-03-04 ~ 2023-05-03
IIF 46 - Director → ME
4
AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED
06947762 Unit 2 Kingsbury Link Trinity Road, Piccadilly, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-625 GBP2024-06-30
Officer
2009-07-21 ~ 2023-05-03
IIF 43 - Director → ME
5
Bradley House, Bradley Road, Stourbridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2017-08-18 ~ 2023-04-28
IIF 34 - Director → ME
Person with significant control
2017-08-18 ~ 2023-05-26
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
Unit 2 Kingsbury Link, Trinity Road, Piccadilly, Tamworth, Staffordshire
Active Corporate (10 parents)
Equity (Company account)
187,864 GBP2025-06-30
Officer
2010-02-23 ~ 2013-12-19
IIF 45 - Director → ME
7
CENTRAL INDEPENDENT FINANCIAL SERVICES LIMITED
03163803 Pool House, 30 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
7,664 GBP2016-06-30
Officer
2007-02-06 ~ 2011-10-06
IIF 7 - Director → ME
8
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
29,747 GBP2021-03-31
Officer
2010-02-23 ~ 2010-12-23
IIF 17 - Director → ME
9
CHASE MORGAN FINANCIAL SERVICES LIMITED - now
CHASE INDEPENDENT SALES AND MARKETING LIMITED
- 2012-02-29
07224329 25/27 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
-2,786 GBP2025-03-31
Officer
2010-04-15 ~ 2010-12-10
IIF 24 - Director → ME
10
COFFEE STATION LTD - now
MY ESPRESSO STATION LIMITED
- 2023-06-21
13202827 Bradley House Bradley House, Bradley Road, Stourbridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-16 ~ 2023-04-28
IIF 13 - Director → ME
11
CRYSTAL DEVELOPMENTS UK LIMITED
- now 04902328UK DOOR SECURITY LIMITED - 2004-08-17
Aston House, 5 Aston Road North, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Equity (Company account)
-29,378 GBP2019-03-31
Officer
2010-03-10 ~ dissolved
IIF 14 - Director → ME
12
Unit 5 Hingley Road, Halesowen, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 33 - Director → ME
13
Bradley House, Bradley Road, Stourbridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-30 ~ 2023-04-27
IIF 37 - Director → ME
14
Aston House, Aston Road North, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ 2014-04-08
IIF 48 - Director → ME
2014-04-08 ~ dissolved
IIF 15 - Director → ME
15
Aston House, Aston Road North, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 16 - Director → ME
16
FEATHERSTONE MEWS MANAGEMENT COMPANY LIMITED
07101625 12 Dam Street, Lichfield, Staffs
Dissolved Corporate (3 parents)
Equity (Company account)
1,194 GBP2023-12-31
Officer
2012-03-01 ~ 2015-03-13
IIF 32 - Director → ME
17
HOLLY PROPERTY INVESTMENTS LIMITED
07621962 Aston House, Aston Road North, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 6 - Director → ME
18
Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
21,725 GBP2024-03-31
Officer
2007-05-30 ~ 2011-06-02
IIF 8 - Director → ME
2007-02-08 ~ 2015-05-19
IIF 10 - Director → ME
2010-12-06 ~ 2011-06-02
IIF 55 - Secretary → ME
19
Bsl Kingsbury Link, Piccadilly, Tamworth, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-03-14 ~ 2023-05-03
IIF 47 - Director → ME
20
WHEELS MOTORCYCLE EVENTS HOLDINGS LIMITED
- 2022-03-29
08332231 Bradley House, Bradley Road, Stourbridge, England
Active Corporate (3 parents)
Equity (Company account)
8,121 GBP2024-03-31
Officer
2012-12-14 ~ 2023-06-05
IIF 27 - Director → ME
21
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (2 parents)
Equity (Company account)
-56,758 GBP2021-03-31
Officer
2010-05-05 ~ 2023-05-04
IIF 38 - Director → ME
22
LIGHTHOUSE VENDING LOGISTICS LTD
07838164 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
67 GBP2016-03-31
Officer
2011-11-07 ~ 2016-05-06
IIF 22 - Director → ME
23
LIGHTHOUSE VENTURE HOLDINGS LIMITED - now
LIGHTHOUSE VENDING HOLDINGS LIMITED
- 2023-05-24
07295595 Bradley House, Bradley Road, Stourbridge, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
4,594,789 GBP2024-03-31
Officer
2010-06-25 ~ 2023-05-23
IIF 44 - Director → ME
24
MY COFFEE STATION CAFE LTD - now
MY ANTI BAC STATION LIMITED
- 2022-05-16
10508079MY TEA STATION LIMITED
- 2020-05-19
10508079 Bradley House, Bradley Road, Stourbridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-12-02 ~ 2023-04-27
IIF 3 - Director → ME
25
MY COFFEE STATION HOLDINGS LIMITED
- now 13202841 Bradley House, Bradley Road, Stourbridge, England
Active Corporate (5 parents)
Equity (Company account)
164,752 GBP2025-03-31
Officer
2021-02-16 ~ 2023-05-23
IIF 39 - Director → ME
26
LIGHTHOUSE SOLICITORS LIMITED
- 2015-02-13
04977641LIGHTHOUSE PROPERTY SERVICES (UK) LIMITED
- 2007-08-13
04977641 Bradley House, Bradley Road, Stourbridge, England
Active Corporate (6 parents)
Equity (Company account)
164,016 GBP2024-03-31
Officer
2003-11-26 ~ 2023-06-05
IIF 11 - Director → ME
27
MY COFFEE STATION OPERATIONS LTD
- now 05056017LIGHTHOUSE MORTGAGES LIMITED
- 2021-04-20
05056017 Bradley House, Bradley Road, Stourbridge, England
Active Corporate (11 parents)
Equity (Company account)
-72 GBP2024-03-31
Officer
2004-02-25 ~ 2023-05-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-26
IIF 51 - Ownership of shares – 75% or more → OE
28
MY COFFEE STATION PRESENTS LTD - now
MY COOKIE STATION LIMITED
- 2025-01-27
10028149 Bradley House, Bradley Road, Stourbridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-02-26 ~ 2023-04-27
IIF 40 - Director → ME
29
ESPRESSO STOP LIMITED
- 2023-01-27
13202649 Bradley House, Bradley Road, Stourbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-02-16 ~ 2023-04-27
IIF 12 - Director → ME
30
MY ORGANISATION STATION LTD - now
MY ESPRESSO STOP LIMITED
- 2024-12-18
13202880 Bradley House, Bradley Road, Stourbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-16 ~ 2023-04-27
IIF 4 - Director → ME
31
POLYMER RECYCLING SOLUTIONS LTD
07299879 Corner Chambers Holly Lane, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2010-09-25
IIF 21 - Director → ME
32
POOL HOUSE PROFESSIONAL ADVISERS LIMITED - now
J.H.S. FINANCE LIMITED - 1988-07-19
VITALSELECT LIMITED - 1987-06-11
Pool House, 30 Dam Street, Lichfield, Staffordshire
Active Corporate (11 parents)
Equity (Company account)
37,102 GBP2024-06-30
Officer
2007-02-06 ~ 2013-01-01
IIF 9 - Director → ME
33
SMART INHERITANCE SOLUTIONS LTD - now
Unit 2, Kingsbury Link Trinity Road, Piccadilly, Tamworth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-01-17 ~ 2023-05-03
IIF 5 - Director → ME
Person with significant control
2022-01-17 ~ 2023-05-03
IIF 54 - Ownership of shares – 75% or more → OE
34
24 Standedge, Wilnecote, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ 2022-01-31
IIF 42 - Director → ME
Person with significant control
2022-01-26 ~ 2022-01-26
IIF 53 - Ownership of shares – 75% or more → OE
35
Unit 3 Garfield Mews, London
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ 2013-01-25
IIF 20 - Director → ME
36
Unit 4 The Hayes Trading Estate, Folkes Road, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2011-06-20
IIF 25 - Director → ME
2011-06-26 ~ dissolved
IIF 41 - Director → ME
37
TAYLORS DESIGN INTERIORS LIMITED
- now 10922140BEVERAGE TRADING (MIDLANDS) LTD
- 2021-05-04
10922140 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (2 parents)
Equity (Company account)
-9,785 GBP2020-03-31
Officer
2017-08-18 ~ 2021-08-01
IIF 18 - Director → ME
Person with significant control
2017-08-18 ~ 2021-07-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
38
LIGHTHOUSE ASSET HOLDINGS LTD
- 2016-11-29
09193173 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (2 parents)
Equity (Company account)
280 GBP2020-08-31
Officer
2014-08-29 ~ 2021-08-06
IIF 19 - Director → ME
39
TAYLORS VENDING SALES LIMITED
- now 07295671LIGHTHOUSE VENDING SALES LIMITED
- 2021-06-08
07295671 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (2 parents)
Equity (Company account)
-12,583 GBP2020-03-31
Officer
2010-06-25 ~ 2021-08-01
IIF 2 - Director → ME
40
TAYLORS VENDING SERVICES LIMITED
- now 07297033 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (2 parents)
Equity (Company account)
-3,618 GBP2020-03-31
Officer
2010-06-28 ~ 2021-11-30
IIF 1 - Director → ME
41
TRAFALGAR INTERNATIONAL PROPERTY CORPORATION LIMITED
- now 06869710LIGHTHOUSE STORAGE SOLUTIONS LIMITED
- 2012-12-12
06869710WHEELS MOTORCYCLE TRAINING LIMITED - 2009-05-19
BIRMINGHAM SCHOOL OF MOTORCYCLING LIMITED - 2009-04-09
Bradley House, Bradley Road, Stourbridge, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,304 GBP2024-10-30
Officer
2012-01-30 ~ 2023-05-23
IIF 36 - Director → ME
2009-06-18 ~ 2011-06-02
IIF 29 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-05-23
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
42
VENDING SOLUTIONS (MIDLANDS) LIMITED
- now 09978550VSM REALISATION LTD
- 2016-02-03
09978550 Aston House, Aston Road North, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 23 - Director → ME
43
WHEELS MOTORCYCLE EVENTS LIMITED
07295642 Unit 5 Hingley Road, Halesowen, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2010-06-25 ~ 2015-02-01
IIF 28 - Director → ME
44
WHEEL MOTORCYCLE TRAINING LIMITED - 2009-05-27
CENTRAL SCHOOL OF MOTORCYCLING LIMITED - 2009-05-05
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2015-03-10
IIF 31 - Director → ME