1
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,680 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 12 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
Meridian House, Saxon Business Park, Bromsgrove, WorcestershireDissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Meridian House Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolvedIIF 34 - Director → ME
4
WINDMILL LEASING LIMITED - 2019-10-02
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (4 parents)
Equity (Company account)
493 GBP2024-12-31
Officer
2008-05-16 ~ nowIIF 9 - Director → ME
5
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,689,467 GBP2024-12-31
Officer
2020-03-03 ~ nowIIF 7 - Director → ME
6
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, WorcestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-03-02 ~ nowIIF 4 - Director → ME
7
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,001 GBP2025-04-30
Officer
2022-04-29 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
8
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
14,076 GBP2024-12-31
Officer
2011-11-21 ~ nowIIF 3 - Director → ME
9
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (2 parents)
Officer
2013-10-21 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove members → OE
10
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
800 GBP2024-12-31
Officer
2012-08-16 ~ nowIIF 11 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
11
Meridian House, Saxon Business Park, Bromsgrove, WorcestershireDissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolvedIIF 21 - Director → ME
12
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,076,321 GBP2024-12-31
Officer
2004-07-28 ~ nowIIF 15 - Director → ME
13
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolvedIIF 22 - Director → ME
14
BULLITT INVESTMENT LIMITED - 2020-01-16
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-817 GBP2022-12-31
Officer
2018-11-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
15
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 17 - Director → ME
16
BROMSGROVE BESPOKE BUILDERS LIMITED - 2025-08-01
Meridian House Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,593 GBP2024-07-31
Officer
2021-09-03 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
Meridian House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-01-04 ~ dissolvedIIF 24 - Director → ME
18
KNT INVESTMENTS LIMITED - 2023-01-26
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
783,208 GBP2024-12-31
Officer
2021-01-28 ~ nowIIF 1 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
103 GBP2022-12-31
Officer
2021-01-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
800 KT LIMITED - 2021-01-29
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,052 GBP2024-12-31
Officer
2020-10-15 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
AGILITY RISK & COMPLIANCE HOLDINGS LIMITED - 2023-01-23
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,233,116 GBP2022-12-31
Officer
2020-02-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-03-28 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
KNT INVESTMENTS 4 LIMITED - 2023-04-19
Meridian House Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
Meridian House Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-176,147 GBP2024-12-31
Officer
2020-02-26 ~ nowIIF 8 - Director → ME
25
Meridan House, Saxon Business Park, BromsgroveDissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolvedIIF 33 - Director → ME
26
Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolvedIIF 35 - Director → ME
27
Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2012-08-17 ~ nowIIF 2 - Director → ME
28
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, WorcestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-11 ~ nowIIF 5 - Director → ME
29
FRIARS 740 LIMITED - 2019-10-02
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-06-24 ~ nowIIF 14 - Director → ME