1
Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-28 ~ now
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
2
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COFFEE CORTADO (BRIDGNORTH) LIMITED
09179072 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2015-01-06 ~ 2017-09-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ dissolved
IIF 23 - Director → ME
5
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-01-01 ~ dissolved
IIF 14 - Director → ME
2014-07-29 ~ 2014-08-13
IIF 15 - 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
6
EATON MESS PATISSERIE LIMITED
- now 02345624O.C. FOODS LIMITED - 1995-03-14
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (10 parents)
Officer
2015-02-01 ~ 2016-08-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
MIDLAND PROPERTY SERVICES LIMITED
04569143 Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2002-10-22 ~ dissolved
IIF 24 - Director → ME
9
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-03-09 ~ dissolved
IIF 18 - Director → ME
2009-03-09 ~ dissolved
IIF 25 - Secretary → ME
10
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (4 parents)
Officer
2006-02-14 ~ now
IIF 20 - Director → ME
11
SWAN WHARF CONSTRUCTION LIMITED
05260526 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2004-10-15 ~ dissolved
IIF 19 - Director → ME
12
TRUELINE FITTING SERVICES LIMITED
08785888 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
VISUAL INTEGRATED SERVICES LIMITED
05780539 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 16 - Director → ME
14
VISUAL SECURITY SERVICES UK LIMITED
06172403 Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
59 Worcester Road, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 12 - Director → ME