1
42 Stapenhill Road, Burton-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-17 ~ 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
IIF 7 - Right to appoint or remove directors → OE
2
CENTAURO PROPERTY GROUP LIMITED
13859101 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-238,651 GBP2025-01-31
Officer
2022-01-19 ~ 2023-06-15
IIF 25 - Director → ME
Person with significant control
2022-01-19 ~ 2023-06-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42 Stapenhill Road, Burton-on-trent, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-178 GBP2022-07-31
Officer
2021-07-01 ~ dissolved
IIF 24 - Director → ME
2021-07-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
97 Clay Street, C/o Cam Fork Lifts, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,042 GBP2024-10-31
Officer
2021-07-05 ~ 2023-03-24
IIF 21 - Director → ME
2023-07-01 ~ 2023-08-19
IIF 31 - Secretary → ME
2022-07-15 ~ 2023-03-24
IIF 32 - Secretary → ME
5
42 Stapenhill Road, Burton-on-trent, England
Active Corporate (4 parents)
Equity (Company account)
-39,026 GBP2023-03-31
Officer
2002-05-28 ~ now
IIF 14 - Director → ME
2002-05-28 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-05-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
MILFORD PROPERTY HOLDINGS LIMITED
13539612 27 Cheltenham Avenue, Twickenham, England
Active Corporate (5 parents)
Equity (Company account)
-53,332 GBP2024-07-31
Officer
2021-07-30 ~ 2022-09-14
IIF 18 - Director → ME
7
42 Stapenhill Road, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 15 - Director → ME
8
42 Stapenhill Road, Burton-on-trent, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-685 GBP2023-12-31
Officer
2021-10-08 ~ 2021-11-03
IIF 16 - Director → ME
2022-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-06 ~ 2025-10-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
PANTHERA PROPERTY GROUP LIMITED
13805309 The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-12-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
37,935 GBP2023-12-31
Officer
2021-08-17 ~ 2023-03-31
IIF 17 - Director → ME
Person with significant control
2021-08-17 ~ 2023-03-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
The Old Coach House, Horse Fair, Rugeley, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-01 ~ dissolved
IIF 27 - Director → ME
12
42 Stapenhill Road, Burton-on-trent, England
Dissolved Corporate (7 parents)
Equity (Company account)
-45,887 GBP2022-09-30
Officer
2020-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-26 ~ 2023-01-18
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 High Street High Street, Repton, Derby, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,526 GBP2024-08-31
Officer
2019-08-07 ~ 2023-12-16
IIF 23 - Director → ME
2019-08-07 ~ 2023-12-10
IIF 29 - Secretary → ME
Person with significant control
2019-08-07 ~ 2023-12-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Granary Wharf Bus Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
-139,298 GBP2023-12-31
Officer
2021-10-08 ~ 2021-11-03
IIF 19 - Director → ME
2022-04-06 ~ now
IIF 11 - Director → ME
15
RB MANAGEMENT CONSULTING LIMITED
11808315 8 High St High Street, Repton, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,221 GBP2024-03-31
Officer
2021-04-06 ~ 2023-06-15
IIF 20 - Director → ME
2019-02-05 ~ 2023-06-15
IIF 33 - Secretary → ME
Person with significant control
2019-02-05 ~ 2023-06-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE