1
BLACKSMITH LANE MANAGEMENT LIMITED
- now 03604714TITAN GARDEN BUILDINGS LIMITED
- 2006-05-09
03604714METERMATCH LIMITED
- 1998-10-07
03604714 72 Dunstall Road, Halesowen, West Midlands
Dissolved Corporate (10 parents)
Officer
1998-09-14 ~ dissolved
IIF 40 - Director → ME
2
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (11 parents)
Equity (Company account)
387 GBP2017-12-31
Officer
2000-02-15 ~ 2018-12-03
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TEAM WILD OUTFITTERS LTD
- 2015-09-25
07686066TEAM WILD HUNTING LIMITED
- 2012-03-22
07686066 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (9 parents)
Equity (Company account)
76,317 GBP2017-12-31
Officer
2011-06-28 ~ 2018-12-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 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
4
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (9 parents)
Equity (Company account)
92,266 GBP2017-12-31
Officer
2014-03-14 ~ 2018-12-03
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
KEELEX 164 LIMITED - 1993-03-15
2 Church Street, Uttoxeter
Dissolved Corporate (10 parents)
Equity (Company account)
5,375 GBP2017-09-30
Officer
2001-11-20 ~ 2018-12-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
KEELEX 124 LIMITED - 1991-07-25
Meend Cottage, Turners Tump, Ruardean
Active Corporate (8 parents)
Equity (Company account)
-14,953 GBP2024-06-30
Officer
1997-02-12 ~ 1997-02-13
IIF 43 - Director → ME
7
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-01-29 ~ 2001-07-27
IIF 42 - Director → ME
8
GREAT BRITISH FALCONRY FAIR LTD.
09795070 72 Dunstall Road, Halesowen, West Midlands, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2015-09-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
72 Dunstall Road, Halesowen, West Midlands, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2015-09-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
72 Dunstall Road, Halesowen, West Midlands
Active Corporate (9 parents)
Equity (Company account)
-30,075 GBP2024-12-31
Officer
2001-08-31 ~ 2020-04-30
IIF 18 - Director → ME
Person with significant control
2019-12-01 ~ 2020-07-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
M.R. HAYWOOD & CO. (MIDLANDS) LIMITED
- 1982-11-17
01143417 72 Dunstall Road, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Equity (Company account)
24,705 GBP2022-10-31
Officer
~ 2020-04-30
IIF 26 - Director → ME
1996-06-06 ~ 1996-07-29
IIF 45 - Secretary → ME
12
HAYWOOD HOMES (INVESTMENTS) LIMITED
08410445 72, Dunstall Road, Halesowen, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
113 GBP2023-02-28
Officer
2013-02-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
72 Dunstall Road, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-01-30 ~ dissolved
IIF 44 - LLP Designated Member → ME
14
HAYWOOD HOMES (WALES) CR LIMITED
07034139 72, Dunstall Road, Halesowen, West Midlands
Active Corporate (5 parents)
Equity (Company account)
-68,515 GBP2024-08-31
Officer
2009-09-29 ~ now
IIF 16 - Director → ME
15
HAYWOOD HOMES (WALES) GL LIMITED
07034137 Dunstall Road, Halesowen, West Midlands
Active Corporate (5 parents)
Equity (Company account)
-149,736 GBP2024-09-30
Officer
2009-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
HAYWOOD HOMES (WALES) HOLDINGS LIMITED
07653063 Dunstall Road, Halesowen, West Midlands
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
329,083 GBP2024-05-31
Officer
2011-05-31 ~ now
IIF 15 - Director → ME
17
72 Dunstall Road, Halesowen, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2016-12-31
Officer
2015-07-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
72 Dunstall Road, Halesowen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 46 - Director → ME
19
72 Dunstall Road, Halesowen, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2016-12-31
Officer
2015-07-30 ~ dissolved
IIF 22 - Director → ME
20
72 Dunstall Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2016-12-31
Officer
2015-07-31 ~ dissolved
IIF 25 - Director → ME
21
MARKETING 4 GROWTH LIMITED - now
C/o Charnood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
-31,250 GBP2024-12-30
Officer
2015-07-24 ~ 2018-12-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 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
22
72 72, Dunstall Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2016-12-31
Officer
2015-07-30 ~ dissolved
IIF 20 - Director → ME
23
PRINCIPALITY VENTURES LIMITED
- now 03332046BREAKALLIED LIMITED - 1997-04-09
72 Dunstall Road, Halesowen, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
-250,676 GBP2024-09-30
Officer
2021-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SCUTT MANAGEMENT SERVICES LIMITED
04328930 Rhyd Y Galed, Penal, Machynlleth, Powys
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2001-11-26 ~ 2020-06-01
IIF 34 - Director → ME
2020-06-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2021-12-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
SECOND CITY INVESTMENTS LTD.
- now 02990338CARECHESTER INVESTMENTS LTD - 1995-09-18
GARDENBOOST LIMITED - 1995-01-09
72, Dunstall Road, Halesowen, West Midlands
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-19,947 GBP2024-12-31
Officer
1995-11-01 ~ 2012-06-01
IIF 39 - Director → ME
26
STOCK LIQUIDATORS WORLDWIDE (HOLDINGS) LIMITED
07457874 72 Dunstall Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 36 - Director → ME
27
72 Dunstall Road, Halesowen, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2016-12-31
Officer
2015-07-30 ~ dissolved
IIF 23 - Director → ME
28
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (9 parents)
Equity (Company account)
76,708 GBP2017-12-31
Officer
2011-06-28 ~ 2018-12-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 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
29
TEAM WILD CREATIVE LIMITED - 2013-01-02
Unit A21 Cradley Entrerprise Centre, Maypole Fields, Cradley, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-130,335 GBP2015-10-31
Officer
2013-03-01 ~ 2015-12-01
IIF 30 - Director → ME