1
AFFORDABLE KITCHENS LIMITED - now
IN HOUSE DESIGN (MIDLANDS) LIMITED - 2001-05-09
HARPICK 2005 LIMITED
- 1999-12-30
03883944 Unit 1 Alfred Court Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (5 parents)
Officer
1999-11-25 ~ 1999-12-20
IIF 13 - Director → ME
2
AKB (HOLDINGS) LIMITED - now
HARPICK 2006 LIMITED
- 2000-01-26
03883957 Unit 1 Alfred Court Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (5 parents)
Officer
1999-11-25 ~ 1999-12-20
IIF 21 - Director → ME
3
35 Chagford Street, Marylebone, London
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 25 - Director → ME
4
2 Stocking Lane, Shenington, Banbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BALREED DIGITEC (MIDLANDS) LIMITED - now
COPYPLAN MIDLANDS LIMITED
- 2009-07-11
01806780MAJORBECK LIMITED - 1993-07-09
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2001-02-28 ~ 2001-03-07
IIF 8 - Secretary → ME
6
CHERWELL ELECTRICAL SUPPLIES LTD
05875601 Unit 2 Compton Park, Wildmere Road, Banbury, England
Active Corporate (6 parents)
Officer
2006-08-25 ~ 2006-08-26
IIF 7 - Secretary → ME
7
COORSTEK ADVANCED MATERIALS CREWE LIMITED - now
DYNAMIC-CERAMIC LIMITED - 2013-11-04
ADVANCED CERAMIC VENTURES LIMITED
- 1993-02-15
02769778 Crewe Hall Enterprise Park, Weston Road, Crewe
Active Corporate (27 parents)
Officer
1992-12-04 ~ 1992-12-21
IIF 9 - Director → ME
8
DIGGERS ENTERPRISES & TRADE LIMITED
10285383 Diggers Copse House Stocking Lane, Shenington, Banbury, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
HAWKSVALLEY PROPERTIES LIMITED - now
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
1999-11-04 ~ 1999-11-12
IIF 18 - Director → ME
10
INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED - now
THE A-S MEDIA COMPANY LIMITED
- 2002-11-22
04554152 Unit 62 Enfield Industrial, Estate Redditch, Worcestershire
Active Corporate (8 parents, 12 offsprings)
Officer
2002-10-04 ~ 2003-09-19
IIF 3 - Secretary → ME
11
2 Stocking Lane, Shenington, Banbury, England
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
12
Suite 225, 29-30 Horsefair, Banbury, England
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 15 - Director → ME
13
LOWER SILK MILL MANAGEMENT COMPANY LIMITED - now
HARPICK 2025 LIMITED
- 2000-11-16
03999286 5 Lower Silk Mill Back Lane, Darshill, Shepton Mallet, Somerset, England
Active Corporate (11 parents)
Officer
2000-05-23 ~ 2000-10-09
IIF 20 - Director → ME
14
M & H PLASTICS LIMITED - now
CHAPMAN PLASTICS LIMITED
- 2003-11-13
04771401MPC PLASTICS LIMITED
- 2003-08-28
04771401 Unit 61, Enfield Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2003-05-20 ~ 2003-10-31
IIF 4 - Secretary → ME
15
92 Malthouse Lane Malthouse Lane, Ashover, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ 1998-11-05
IIF 12 - Director → ME
16
7 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-08-28 ~ 2003-08-28
IIF 5 - Secretary → ME
17
The Art House, Drury Lane, Wakefield, England
Active Corporate (72 parents, 1 offspring)
Officer
~ 1992-04-08
IIF 11 - Director → ME
18
ACCESS HOLDINGS LIMITED - 1999-09-24
Grafton House, Bulls Head Yard, Alcester, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-06-19 ~ 2002-06-19
IIF 6 - Secretary → ME
19
25 Swan Road, Harrogate, North Yorkshire
Active Corporate (24 parents)
Officer
1993-02-19 ~ 1993-03-22
IIF 10 - Director → ME
20
THE FIRST ENGLISH PEOPLES WELFARE TRUST LIMITED
- now 05112540THE FIRST ENGLISH WELFARE TRUST
- 2022-02-17
05112540THE STEADFAST TRUST
- 2019-10-25
05112540 Location 101 Sugarswell Business Park, Shenington, Banbury, England
Active Corporate (10 parents)
Officer
2018-09-16 ~ now
IIF 16 - Director → ME
2016-02-04 ~ 2016-12-20
IIF 17 - Director → ME
2004-05-30 ~ 2006-09-06
IIF 23 - Director → ME
2004-04-26 ~ 2006-09-06
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
21
TWOWEECH LIMITED - now
QUOTAHAVEN LIMITED
- 2001-05-14
04127515 2 Weech Road, West Hampstead, London
Active Corporate (13 parents)
Officer
2000-12-19 ~ 2001-01-23
IIF 22 - Director → ME
22
C/o Vinings Limited Grafton House, Bullshead Yard, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-16 ~ 2002-04-25
IIF 1 - Secretary → ME
23
WORCESTERSHIRE ESTATE AGENTS LIMITED - now
HARPICK 2007 LIMITED
- 2000-01-04
03883953 Four Gables Hazzards Hill, Mere, Warminster, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-11-25 ~ 1999-12-22
IIF 19 - Director → ME