The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stevens, Russell Warren
- British born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 9
- British company secretary/director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 10
- British consultant born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 11
- British director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 12 IIF 13 IIF 14 (more)Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 21 IIF 22 IIF 23 (more)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England
IIF 5131 Hyde Park, Garden Mews, London, W2 2NX, England
IIF 52 IIF 5331, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 54 IIF 5531, Hyde Park Gardens Mews, London, W2 2NX, United Kingdom
IIF 56 IIF 57 IIF 58 (more)
- British director born in December 1966
Stephens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies31 Hyde Park, Garden Mews, London, W2 2NZ, England
IIF 61
- British director born in June 1979
Stevens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies14, Lydate Road, Halesowen, West Midlands, BD62 0DN, England
IIF 62
- British Registered addresses and corresponding companies
Stevens, Russell Warren
- British accountantRegistered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 75
- British chief executiveRegistered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 76
- British company secretary/directorRegistered addresses and corresponding companies
Stevens, Russell Warren
The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
IIF 77
- British directorRegistered addresses and corresponding companies
Stevens, Russell Warren
- British born in December 1966
Mr Russell Warren Stevens
Resident in England
Registered addresses and corresponding companiesMeriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 81 IIF 82 IIF 83 (more)Meriden House, Great Cornbow, Halesowen, B63 3AB, England
IIF 103Meriden House, Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 104177a, Sussex Gardens, London, W2 2RH, England
IIF 10531, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 106 IIF 107 IIF 108 (more)Parkhall Estate, Birmingham Road, Nr Blakedown, DY10 3NL, United Kingdom
IIF 111
- Registered addresses and corresponding companies
Stevens, Russell Warren
Related profiles found in government register
Offspring entities and appointments
59
- 1
31 HYDE PARK GARDEN MEWS LTD
07330590Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 55 - Director → ME2010-07-29 ~ 2010-09-07IIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Has significant influence or control → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 2PROPERTY TIME SAVERS LIMITED - 2009-05-29
THE SOUTH WEST CENTRE OF E-XCELLENCE LIMITED
- 2008-05-06 04129222Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2010-04-01 ~ dissolvedIIF 34 - Director → ME2004-06-01 ~ 2007-01-08IIF 66 - Secretary → ME2010-04-01 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 3
BROCKINGTON HALL ESTATE LIMITED
07330107Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 37 - Director → ME2010-07-29 ~ 2010-09-07IIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 4
RAINBOW COURT MANAGEMENT LIMITED
- 2008-03-13 04837814Meriden House, Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2003-07-18 ~ dissolvedIIF 5 - Director → ME2016-09-02 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 5
BROCKINGTON HALL LIMITED
09154612Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 6
CCH MARKETING LIMITED
07229907Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 7
CCH RENTALS LIMITED
07229908Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 8
CCH WEDDINGS LTD
07746152Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 9
CLASSIC COUNTRY HOUSES LIMITED
10563806Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 33 - Director → ME - 10
COURTYARD DESIGNS LIMITED
0323691231 Hyde Park Gardens Mews, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-05-13 ~ dissolvedIIF 6 - Director → ME2013-02-21 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 11
COURTYARD HOUSE DESIGNS LIMITED
07323056Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 25 - Director → ME - 12
FOXBELL ASSOCIATES LIMITED
11010016Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2018-05-25 ~ 2021-06-01IIF 44 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 13GILLWAY CONSULTANCY LIMITED - now
THE EAST MIDLANDS CENTRE OF E-XCELLENCE LIMITED
- 2006-11-10 04129219Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2004-06-01 ~ 2006-06-15IIF 67 - Secretary → ME - 14
GOSH LET'S CELEBRATE LIMITED
07436310Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 15
GOSH LET'S PARTY LIMITED
07436340Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 16
HAMILTONS CORPORATE SERVICES LIMITED
03317932West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (8 parents)Officer1997-02-13 ~ 2001-08-14IIF 12 - Director → ME - 17
IMAGING 2000 LIMITED
- 1996-09-10 0320105967 Kingfisher Grove, Coppice Farm, Willenhall, United KingdomActive Corporate (9 parents, 7 offsprings)Officer1996-05-22 ~ 2001-08-14IIF 4 - Director → ME1996-05-22 ~ 2001-08-14IIF 75 - Secretary → ME - 18HAMILTONS OF DUDLEY LIMITED - nowWest Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1996-08-19 ~ 2001-08-14IIF 10 - Director → ME1996-08-19 ~ 1998-03-31IIF 77 - Secretary → ME
- 19
HAMILTONS SECURITIES LTD
07597085Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 20HERITAGE CONSTRUCTION (STOKEPRIOR) LTD - 2010-03-23Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 59 - Director → ME
- 2119 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-11-25 ~ 2014-05-27IIF 56 - Director → ME
- 22BEST PC LIMITED - 2004-12-30Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (11 parents)Officer2005-01-05 ~ dissolvedIIF 35 - Director → ME2007-01-03 ~ dissolvedIIF 73 - Secretary → ME
- 23FAT CAT FINANCE LIMITED - 2004-08-17Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (12 parents)Officer2004-08-20 ~ dissolvedIIF 50 - Director → ME2007-01-03 ~ dissolvedIIF 72 - Secretary → ME
- 24
INNOBOX HOTELS LIMITED
05014115Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2004-01-13 ~ dissolvedIIF 28 - Director → ME2007-01-03 ~ dissolvedIIF 71 - Secretary → ME - 25
INNOBOX PLC
- 2008-11-24 038960372K.NET PLC
- 2000-09-13 03896037Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (6 parents, 4 offsprings)Officer1999-12-17 ~ dissolvedIIF 48 - Director → ME2000-09-01 ~ dissolvedIIF 70 - Secretary → ME - 26
ISMERE HALL COUNTRY HOUSE LIMITED
10121168Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 27
ISMERE PARKLAND LIMITED
09253163Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 28
MALBOROUGH HOUSE LTD
07520142Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2012-02-01 ~ 2017-05-17IIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 29MAYTHORN CONSULTANCY LTD - now
GOLDBANK LIMITED
- 2004-07-13 04397223Meriden House 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2002-04-02 ~ 2004-06-01IIF 18 - Director → ME - 30
WEMEDIA PLC
- 2000-08-01 04006884Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2000-06-02 ~ 2001-11-23IIF 15 - Director → ME2000-06-02 ~ 2001-11-23IIF 78 - Secretary → ME - 31
MERIDEN GROUP LIMITED
- 2001-02-15 03952620MERIDEN HOLDINGS LIMITED
- 2000-04-20 03952620Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (6 parents)Officer2000-03-21 ~ dissolvedIIF 17 - Director → ME - 32
MERIDEN TELEMARKETING LIMITED
- 2004-02-11 04162345MERIDEN TELE SALES LIMITED
- 2001-05-21 04162345Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2004-02-06 ~ 2005-06-30IIF 7 - Director → ME2005-07-01 ~ dissolvedIIF 13 - Director → ME2001-02-16 ~ 2004-02-06IIF 68 - Secretary → ME - 33
MINSTER HOUSE (LEOMINSTER) LIMITED
07766647Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 34
MOSS COTTAGE HOTELS LIMITED
04723422Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2003-06-16 ~ dissolvedIIF 41 - Director → ME2007-01-03 ~ dissolvedIIF 69 - Secretary → ME - 35
PARK HALL CORPORATE CONFERENCES LIMITED
08829723Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 36
PARK HALL COUNTRY HOUSE LIMITED
07191409Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 37PBDD RACING LTD - nowHW PROPERTIES (MIDLANDS) LTD - 2010-11-16
THE LONDON CENTRE OF E-XCELLENCE LIMITED
- 2009-05-27 04218793Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (11 parents)Officer2001-05-17 ~ 2007-01-08IIF 63 - Secretary → ME - 38
PERIFFORD BARNS AND COTTAGES LIMITED
08164916Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 39POWERHOUSE ENERGY GROUP PLC - now
BIDTIMES PLC
- 2011-06-28 03934451Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (35 parents, 3 offsprings)Officer2000-03-09 ~ 2008-06-06IIF 8 - Director → ME2000-03-09 ~ 2008-06-06IIF 76 - Secretary → ME - 40
R & J LETTINGS LIMITED
07330579Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 26 - Director → ME2010-07-29 ~ 2010-09-07IIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 41
RANGEWORTHY COURT WEDDING VENUE LTD
10765426West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2017-05-11 ~ 2021-06-01IIF 3 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 42Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedIIF 57 - Director → ME2004-06-01 ~ dissolvedIIF 74 - Secretary → ME
- 43
REDDITCH BTL PROPERTIES LIMITED
09329574Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 44
RISBURY JOINERY PRODUCTS LTD
07185273Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-04-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 45
SANDWELL CARPETS AND VINYL WAREHOUSE LTD
10855748West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ 2021-07-02IIF 2 - Director → ME - 46
SANDWELL CARPETS LIMITED
02403368West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (6 parents)Officer2018-04-20 ~ 2021-07-02IIF 1 - Director → ME - 47
TELAMARA LTD
07230014Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 48
THE ISMERE HALL ESTATE LIMITED
- 2018-08-23 09209821Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 49
THE HOP POLE (BROMYARD) LTD
07453129Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 45 - Director → ME2010-11-29 ~ 2010-11-29IIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 50
THE HOPE COVE HOTEL LIMITED
- 2010-03-02 04862965Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2014-06-18 ~ dissolvedIIF 51 - Director → ME2009-03-01 ~ 2011-04-07IIF 20 - Director → ME2003-08-11 ~ 2009-01-26IIF 14 - Director → ME2014-06-18 ~ dissolvedIIF 115 - Secretary → ME2009-03-01 ~ 2011-04-07IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 51
THE OLD VICARAGE AND EAST WING LIMITED
09155307Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 52VELVETON LIMITED - 2009-06-12Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 53
THE PARK HALL ESTATE LIMITED
04037280Parkhall, Blakedown, WorcestershireDissolved Corporate (5 parents)Officer2000-07-20 ~ dissolvedIIF 49 - Director → ME2016-09-02 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 54THE SILVANUS TRADING COMPANY LIMITED - nowTHE SILVANUS TRADING COMPANY PLC - 2008-12-04
THE CORNISH SAWMILL PLC
- 2008-12-04 05097464THE CORNISH SAWMILL LIMITED - 2006-02-23BASHELFCO 2828 LIMITED - 2004-06-08C/o Mt Edgcumbe House & Country Park, Cremyll, Torpoint, CornwallDissolved Corporate (11 parents)Officer2006-06-19 ~ 2007-04-05IIF 9 - Director → ME - 55
POWER PARTNERSHIP NETWORK LIMITED
- 2000-12-06 03706141West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1999-02-02 ~ 2011-09-28IIF 19 - Director → ME - 56VACCINE RESEARCH INTERNATIONAL LIMITED - 2002-07-05FORSTERS SHELFCO 150 LIMITED - 2002-05-2822 Alcester Road, Moseley, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2003-04-01 ~ dissolvedIIF 11 - Director → ME
- 57
VENTURE RESOURCE LIMITED
040558311071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (8 parents)Officer2002-03-28 ~ dissolvedIIF 16 - Director → ME2007-01-03 ~ dissolvedIIF 65 - Secretary → ME - 58WHITE COTTAGE CONSULTANCY LTD - now
GLOBAL ISLAND RETREATS LIMITED
- 2004-07-22 04427444Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2002-04-30 ~ 2004-06-01IIF 64 - Secretary → ME - 59WHITEHEAD MANAGEMENT SERVICES LIMITED - nowUnit 6 Hingley Road, Hayes Industrial Estate, Halesowen, West MidlandsDissolved Corporate (6 parents)Officer2000-02-22 ~ 2001-01-10IIF 80 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.