1
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-30 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Granta Lodge, 71 Graham Road, Malvern, Worcs
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-18 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BLYTHE PROPERTY DEVELOPMENTS LIMITED
10607333 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
53,715 GBP2024-02-28
Officer
2017-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-17 ~ now
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
5
FUSION RETAIL LOGISTICS LIMITED
- 2004-11-19
05125933 3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2004-05-12 ~ 2012-10-12
IIF 21 - Secretary → ME
6
FUSION FIVE MEDIA AND MARKETING LIMITED
- now 05119434FUSION LIVING LIMITED
- 2007-10-30
05119434 Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-05-05 ~ dissolved
IIF 20 - Secretary → ME
7
Granta Lodge, 71 Graham Road, Malvern, Worcs
Active Corporate (5 parents)
Equity (Company account)
2,479,227 GBP2024-06-30
Officer
2025-11-06 ~ now
IIF 34 - Secretary → ME
8
Granta Lodge 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2000-07-04 ~ dissolved
IIF 24 - Secretary → ME
9
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
84,761 GBP2024-12-31
Officer
2023-09-06 ~ now
IIF 35 - Secretary → ME
10
JASPA SMART PROPERTIES LIMITED
- now 04653543SPEED 9489 LIMITED
- 2007-09-24
04653543 02517627, 04951486, 04625947Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
245,799 GBP2024-04-30
Officer
2007-09-13 ~ now
IIF 10 - Director → ME
2007-09-13 ~ now
IIF 23 - Secretary → ME
11
KEMPSEY PROPERTIES LIMITED
- now 12830681KEMPSEY DEVELOPMENTS LIMITED
- 2021-05-18
12830681LAD-ART PROPERTY DEVELOPMENTS LIMITED
- 2021-05-14
12830681 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-405 GBP2024-08-31
Officer
2021-06-17 ~ now
IIF 12 - Director → ME
2021-05-11 ~ 2021-06-17
IIF 33 - Secretary → ME
Person with significant control
2021-05-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KENDALL WADLEY FINANCIAL SERVICES LIMITED
- now 05237215 Granta Lodge, 71 Graham Road, Malvern, Worcs
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 15 - Director → ME
13
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-16 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ now
IIF 5 - Has significant influence or control → OE
14
Granta Lodge, 71 Graham Road, Malvern, Worcs
Active Corporate (4 parents)
Equity (Company account)
-22,525 GBP2024-01-31
Officer
2008-01-15 ~ now
IIF 22 - Secretary → ME
15
Granta Lodge 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-09-18 ~ now
IIF 19 - Secretary → ME
16
MAIJESSTIC LIMITED - now
KENDALL WADLEY PAYROLL LIMITED
- 2012-11-20
08155324 Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2012-07-24 ~ 2012-11-19
IIF 17 - Director → ME
17
Cowgill Holloway & Co, 8-10 Bolton Street, Ramsbottom, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolved
IIF 27 - Director → ME
18
Park House, 200 Drake Street, Rochdale, England
Active Corporate (2 parents)
Equity (Company account)
10,670 GBP2024-12-31
Officer
2013-12-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-23 ~ 2019-01-01
IIF 30 - Secretary → ME
Person with significant control
2018-01-23 ~ 2019-01-01
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
20
Kendall Wadley Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
-433 GBP2024-05-31
Officer
~ 1992-02-18
IIF 29 - Secretary → ME
21
Kendall Wadley, Granta Lodge 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
70,223 GBP2024-05-31
Officer
~ 1992-02-18
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5 Castle Mound Way, Rubgy, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
165 GBP2025-03-31
Officer
2013-06-07 ~ now
IIF 31 - Secretary → ME
23
MCA VEHICLE SOLUTIONS LIMITED
- 2016-02-17
09647098 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,042 GBP2024-06-30
Officer
2016-02-15 ~ 2020-08-13
IIF 14 - Director → ME
24
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-22,167 GBP2024-12-31
Officer
2007-10-04 ~ now
IIF 18 - Secretary → ME