1
BERKHAMSTED PHYSIO SOLUTIONS LLP
OC380644 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
2
CAFE DU GARE GROUP LIMITED
- now 11580964CAFE DU GARE LIMITED
- 2018-09-25
11580964 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLEARPATH TECHNOLOGY LIMITED
- now 09929840TECH ALLIANCE LIMITED
- 2024-06-14
09929840 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (10 parents)
Officer
2020-12-31 ~ now
IIF 24 - Director → ME
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 8 offsprings)
Officer
2020-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4 Stevenston Industrial Estate, Stevenston, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
D B House George Baylis Court, George Baylis Way, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-27 ~ 2023-07-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
DB PROPERTY FACILITIES MANAGEMENT LIMITED
- now 02843393WESTMORE RENTALS LIMITED - 2002-10-07
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (16 parents)
Person with significant control
2021-11-30 ~ 2023-08-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GOAT ACCOUNTING LLP - now
BROMSGROVE BOOKKEEPING LLP - 2015-06-15
GOAT ACCOUNTING LLP - 2015-06-06
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ 2014-11-10
IIF 17 - LLP Designated Member → ME
9
IT ALL ADDS UP LLP - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (11 parents)
Officer
2008-11-28 ~ 2014-10-31
IIF 19 - LLP Designated Member → ME
10
MASTERFINISH LIMITED - now
191 Pennine Road, Bromsgrove, England
Active Corporate (9 parents)
Officer
2009-01-12 ~ 2010-10-10
IIF 43 - Secretary → ME
11
MS ESTATE MANAGEMENT LIMITED
- now 04753318JS ESTATE MANAGEMENT LIMITED
- 2014-06-10
04753318 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (9 parents)
Officer
2008-05-10 ~ 2013-03-15
IIF 10 - Director → ME
Person with significant control
2022-05-10 ~ 2023-07-01
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
OAKLEY CORPORATE SOLUTIONS LIMITED
- now 04551520DELTA CABS LIMITED
- 2008-12-16
04551520 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (12 parents)
Officer
2016-04-10 ~ now
IIF 22 - LLP Designated Member → ME
14
2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
Active Corporate (9 parents)
Officer
2009-01-27 ~ 2023-04-06
IIF 23 - LLP Designated Member → ME
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2011-04-06 ~ 2018-06-07
IIF 20 - LLP Designated Member → ME
16
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Active Corporate (10 parents)
Officer
2003-04-06 ~ 2011-04-30
IIF 18 - LLP Designated Member → ME
17
ORMEROD RUTTER ACCOUNTING SOFTWARE SUPPORT LIMITED
06619276 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2008-07-07 ~ dissolved
IIF 15 - Director → ME
18
ORMEROD RUTTER CORPORATE FINANCE LIMITED
08555817 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Officer
2013-09-01 ~ 2013-11-01
IIF 13 - Director → ME
19
ORMEROD RUTTER (BIRMINGHAM) LLP
- 2021-05-31
OC422762 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 42 - LLP Designated Member → ME
20
ORMEROD RUTTER HOLDINGS LIMITED
04476913 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents, 19 offsprings)
Officer
2004-01-01 ~ 2013-08-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-07-01
IIF 8 - Director → ME
2013-06-29 ~ now
IIF 5 - Director → ME
22
ORMEROD RUTTER PRIVATE CLIENT SERVICES LIMITED
- now 03753140ORMEROD RUTTER PRIVATE CLIENTS LIMITED - 2013-06-11
A B P O MANAGEMENT LIMITED - 2013-06-10
HULLEY TRAINING AND MANAGEMENT LIMITED - 2010-09-07
CAPITAL SKILLS TRAINING LIMITED - 1999-09-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Officer
2014-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
23
ORMEROD RUTTER SOLUTIONS LIMITED
- now 03793915LESMAR PROPERTIES LIMITED - 2001-06-11
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
P H BUSINESS DEVELOPMENT LIMITED
- now 09953305P H INVESTMENT SERVICES LIMITED - 2016-02-05
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
PARTHIAN PRIVATE CLIENTS LIMITED
11034000 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 11 - Director → ME
26
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Person with significant control
2022-08-05 ~ 2023-08-01
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PLAIN JANES RAPID RESPONSE LIMITED
09258106 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Officer
2016-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2017-10-01
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
28
PROPERTY TAX PEOPLE LIMITED
- now 09151237ORMEROD RUTTER CONSULTANCY LIMITED - 2017-01-11
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 27 - Director → ME
29
REGENCY ESTATE MANAGEMENT LIMITED
09257818 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2015-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SALWARPE BUSINESS SOLUTIONS LIMITED
- now 03000479S&L SOLUTIONS LIMITED - 2018-06-29
SENTINEL COMMUNICATIONS LIMITED - 2008-11-12
POWERFORCE COMMUNICATIONS LIMITED - 1995-01-17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THEATACCOUNTS LIMITED - now
OAKLEY BUSINESS SYSTEMS LIMITED
- 2006-02-21
04160630ALL BUSINESS SOLUTIONS LIMITED
- 2005-05-19
04160630 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (12 parents)
Officer
2005-05-19 ~ 2015-04-02
IIF 9 - Director → ME
32
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 25 - Director → ME