1
ANGLOWISE LIMITED - 1995-01-01
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (3 parents)
Officer
2005-08-01 ~ dissolvedIIF 16 - director → ME
2003-01-02 ~ dissolvedIIF 26 - secretary → ME
2
SILVERJADE LIMITED - 2014-03-10
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (4 parents)
Officer
2013-12-13 ~ dissolvedIIF 10 - director → ME
3
246 Hagley Road, Halesowen, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-18 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Office Ff6, 19 Hereward Rise, Halesowen, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
23,134 GBP2024-03-31
Officer
2017-12-08 ~ nowIIF 12 - director → ME
Person with significant control
2017-12-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
5
19 Hereward Rise Office Ff6, Halesowen, West Midlands, United KingdomCorporate (1 parent)
Officer
2025-04-24 ~ nowIIF 17 - director → ME
Person with significant control
2025-04-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
246 Hagley Road, Halesowen, EnglandDissolved corporate (1 parent)
Equity (Company account)
-8,324 GBP2021-01-31
Officer
2018-01-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
7
TOM BRADBURY DESIGN LIMITED - 2018-07-12
246 Hagley Road, Halesowen, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
8
246 Hagley Road, Halesowen, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE