1
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
-35,576 GBP2024-07-31
Officer
2017-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-23 ~ 2021-03-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Neo Park Wharfdale Road, Birmingham, West Midlands, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
5,770,068 GBP2024-12-31
Officer
2005-02-09 ~ 2022-05-31
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 26 - Has significant influence or control → OE
2017-05-10 ~ 2020-12-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Neo Park, Wharfdale Road, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
Officer
2004-05-01 ~ 2022-05-31
IIF 19 - Director → ME
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,449,904 GBP2024-06-30
Officer
2017-11-09 ~ 2020-04-27
IIF 13 - Director → ME
5
25 Main Court, Alcester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-09-01 ~ 2022-09-01
IIF 14 - Director → ME
6
EDSTONE CONSULTING LIMITED
- now 05925899RETAIL INSTALLATIONS LIMITED
- 2022-09-16
05925899 The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, England
Active Corporate (12 parents)
Equity (Company account)
643 GBP2024-07-31
Officer
2006-09-05 ~ 2021-08-27
IIF 16 - Director → ME
2022-09-01 ~ now
IIF 2 - Director → ME
7
EDSTONE INVESTMENTS LIMITED
- now 14440985EDSTONE FINANCE LIMITED
- 2023-04-19
14440985 The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,337 GBP2024-07-31
Officer
2022-10-25 ~ now
IIF 5 - Director → ME
8
The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,522 GBP2024-07-31
Officer
2023-12-16 ~ now
IIF 6 - Director → ME
9
Unit 3.7 Western Campus Starling Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2021-02-23 ~ dissolved
IIF 15 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
4,967,628 GBP2024-07-31
Officer
2013-07-31 ~ now
IIF 4 - Director → ME
2006-03-01 ~ 2012-11-01
IIF 21 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
KINGFISHER PROFILES BENDING & FABRICATION LTD - now
TOTALLY MODULAR PARTNERSHIPS LIMITED - 2024-06-05
TOTALLY MODULAR FRANCHISE LIMITED
- 2019-02-18
11058795 Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Active Corporate (9 parents)
Equity (Company account)
185,091 GBP2025-03-31
Officer
2017-11-10 ~ 2017-11-10
IIF 8 - Director → ME
12
MFSF LIMITED - now
MFPF FINANCE LIMITED
- 2022-07-20
04225066AIR LINK SUPPLIES LIMITED
- 2022-07-01
04225066 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,658 GBP2024-12-31
Officer
2005-08-01 ~ 2022-07-15
IIF 18 - Director → ME
Person with significant control
2017-05-10 ~ 2022-07-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2022-09-27 ~ 2022-10-04
IIF 20 - Director → ME
14
RETAIL INSTALLATIONS EUROPE LIMITED
- now 07370135RETAIL ENGINEERING EUROPE HOLDINGS LIMITED - 2017-03-10
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
709,609 GBP2024-09-30
Officer
2020-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-13 ~ 2024-07-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STRONGPOINT ALS UK LIMITED - now
AIR LINK SYSTEMS LIMITED
- 2023-11-06
03413858 Neo Park, Wharfdale Road, Birmingham, West Midlands
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
4,111,295 GBP2024-12-31
Officer
2000-02-28 ~ 2022-05-31
IIF 17 - Director → ME
16
TOTALLY MODULAR GROUP LIMITED - now
SHELDON INVESTCO LIMITED
- 2023-03-01
11054160 Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2017-11-08 ~ 2017-11-08
IIF 7 - Director → ME
17
Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-188 GBP2023-09-30
Officer
2017-11-10 ~ 2017-11-10
IIF 9 - Director → ME
18
Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-528,773 GBP2023-09-30
Officer
2017-11-10 ~ 2017-11-10
IIF 10 - Director → ME
19
VINGTEC LIMITED - 2015-05-08
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,568,109 GBP2021-09-30
Officer
2017-11-08 ~ 2018-07-23
IIF 11 - Director → ME