1
31 St Johns, Worcester
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
77,153 GBP2025-03-31
Officer
2025-04-04 ~ now
IIF 1 - Director → ME
2
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Active Corporate (5 parents, 49 offsprings)
Equity (Company account)
2 GBP2025-05-31
Officer
2013-01-07 ~ now
IIF 6 - Director → ME
2016-01-09 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Active Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
178,267 GBP2024-03-31
Officer
2008-06-25 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
5
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 10 - Director → ME
7
Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
73,488 GBP2024-12-31
Officer
2020-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-15
IIF 13 - Has significant influence or control → OE
8
FOSTER PINFIELD LIMITED - 2003-05-18
Meryll House, 57 Worcester Road, Bromsgrove, Worcs
Active Corporate (14 parents)
Equity (Company account)
157,334 GBP2024-06-30
Officer
2009-10-05 ~ now
IIF 7 - Director → ME
2003-06-03 ~ 2018-02-20
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Equity (Company account)
6,160 GBP2024-03-31
Officer
2024-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
PINFIELDS WEALTH MANAGEMENT LIMITED
07357021 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (10 parents)
Officer
2020-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-26
IIF 12 - Has significant influence or control as a member of a firm → OE
11
10 St. Andrews Street, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
70,912 GBP2024-09-30
Officer
2020-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE