1
CBT VALETING LTD - 2013-01-11
8a Kingsway House, King Street, Bedworth, WarwickshireDissolved corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 31 - director → ME
2
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
7,408 GBP2023-06-30
Officer
2018-12-17 ~ nowIIF 36 - director → ME
Person with significant control
2018-12-17 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
3
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (3 parents)
Equity (Company account)
-39,246 GBP2023-06-30
Officer
2019-06-27 ~ nowIIF 19 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
-15,417 GBP2023-06-30
Officer
2018-11-30 ~ nowIIF 33 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-74,477 GBP2023-06-30
Officer
2017-04-24 ~ nowIIF 20 - director → ME
6
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
-6,526 GBP2023-06-30
Officer
2020-01-01 ~ nowIIF 24 - director → ME
7
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-9,303 GBP2023-06-30
Officer
2017-11-21 ~ nowIIF 22 - director → ME
8
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-362,717 GBP2023-06-30
Officer
2015-10-01 ~ nowIIF 42 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
9
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (3 parents)
Equity (Company account)
-18,743 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 26 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
ORDERPAPER LIMITED - 1999-03-11
The Cottage Summerhill, Newport Road Edgmond, Newport, Shropshire, EnglandDissolved corporate (1 parent)
Officer
1999-01-29 ~ dissolvedIIF 41 - director → ME
1999-01-29 ~ dissolvedIIF 50 - secretary → ME
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomCorporate (3 parents)
Officer
2025-01-22 ~ nowIIF 17 - director → ME
Person with significant control
2025-01-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
Market Approach, Wellington, TelfordDissolved corporate (2 parents)
Officer
2005-04-19 ~ dissolvedIIF 40 - director → ME
13
Sma House, 172 Birmingham Road, West Bromwich, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
14
Office 33 Stafford Drive, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-01-24 ~ dissolvedIIF 29 - director → ME
15
9-10 Scirocco Close, Moulton Park, NorthamptonDissolved corporate (3 parents)
Officer
2009-11-30 ~ dissolvedIIF 44 - director → ME
16
Aston House 5 Aston Road North, Aston, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2009-11-30 ~ dissolvedIIF 49 - director → ME
17
The Cottage Summerhill Newport Road, Edgmond, Newport, ShropshireDissolved corporate (1 parent)
Officer
2009-11-11 ~ dissolvedIIF 43 - director → ME
18
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-27 ~ nowIIF 25 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-42,410 GBP2023-06-30
Officer
2015-06-16 ~ nowIIF 23 - director → ME
Person with significant control
2019-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
71 Halesowen Road, Netherton, Dudley, United KingdomCorporate (3 parents)
Officer
2024-06-01 ~ nowIIF 27 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
21
4 Hollyoak Grove Hollyoak Grove, Priorslee, Telford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-12-21 ~ nowIIF 37 - director → ME
22
Sma House, 172 Birmingham Road, West Bromwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-21 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
23
VALET SPA (WORLD WIDE) LIMITED - 2015-09-16
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-10,017 GBP2022-06-30
Officer
2015-06-11 ~ nowIIF 32 - director → ME
Person with significant control
2019-06-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-03-15 ~ nowIIF 34 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
25
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
12,006 GBP2023-06-30
Officer
2015-06-16 ~ nowIIF 39 - director → ME
Person with significant control
2019-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-74,985 GBP2023-06-30
Officer
2015-06-16 ~ nowIIF 21 - director → ME
27
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (1 parent)
Equity (Company account)
-412 GBP2023-11-30
Officer
2018-11-09 ~ nowIIF 18 - director → ME
Person with significant control
2018-11-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
Sma House, 172 Birmingham Road, West Bromwich, EnglandCorporate (1 parent)
Equity (Company account)
-25,717 GBP2024-01-31
Officer
2020-01-07 ~ nowIIF 30 - director → ME
Person with significant control
2020-01-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE