1
17 Lichfield Street, Stone, Staffordshire
Active Corporate (6 parents)
Officer
2006-10-06 ~ 2007-01-25
IIF 8 - Secretary → ME
2
ACTIVE ENERGY ASSESSORS LIMITED
- now 05829022ACTIVE FLEET SERVICES LIMITED
- 2008-09-30
05829022 Office 4 The Village, Walton, Stafford, England
Active Corporate (2 parents)
Officer
2006-05-25 ~ 2011-05-01
IIF 1 - Secretary → ME
3
APT REALISATIONS LIMITED - now
Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ 2009-06-16
IIF 5 - Secretary → ME
4
17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2005-08-24 ~ dissolved
IIF 3 - Secretary → ME
5
7 Portland Road, Edgbaston, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ 2010-09-14
IIF 6 - Secretary → ME
6
XL FARMCARE MIDLANDS LIMITED - 2020-10-27
XL FARMCARE WEST MIDLANDS LIMITED - 2013-12-16
C/o Towcester Veterinary Centre, Burcote Road, Towcester, Northamptonshire, England
Active Corporate (19 parents)
Officer
2021-08-27 ~ 2021-09-09
IIF 20 - Director → ME
7
FARMCARE DEVON AND CORNWALL LIMITED
- now 07958389XL FARMCARE DEVON AND CORNWALL LIMITED - 2020-11-02
XL FARMCARE PENINSULA LIMITED - 2013-09-25
C/o Penbode Veterinary Group, North Road, Holsworthy, Devon
Active Corporate (10 parents)
Officer
2021-08-27 ~ 2021-09-09
IIF 21 - Director → ME
8
XL FARMCARE NORTH LIMITED - 2020-11-02
XL FARMCARE NORTH WEST LIMITED - 2013-11-05
Tithe Barn Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire
Active Corporate (14 parents)
Officer
2021-08-27 ~ 2021-09-09
IIF 22 - Director → ME
9
FARMCARE SOLUTIONS LIMITED
- now 07958276XL FARMCARE SOLUTIONS LIMITED
- 2021-08-11
07958276XL FARMCARE COTSWOLDS LIMITED
- 2016-03-11
07958276 3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
Active Corporate (7 parents)
Officer
2013-09-25 ~ 2022-02-22
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 43 - Has significant influence or control → OE
10
XL FARMCARE WESSEX LIMITED - 2020-11-02
The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, England
Active Corporate (16 parents)
Officer
2021-08-27 ~ 2021-09-09
IIF 19 - Director → ME
11
17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
12
C. & J. WALSTER CONSULTANTS LIMITED
- 2002-05-07
03189633 Banfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2002-04-23 ~ dissolved
IIF 32 - Director → ME
2002-04-26 ~ dissolved
IIF 9 - Secretary → ME
13
3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
Active Corporate (7 parents)
Officer
2017-06-14 ~ 2023-12-08
IIF 37 - Director → ME
Person with significant control
2017-06-14 ~ 2020-02-14
IIF 54 - Has significant influence or control → OE
14
ID (GWLEDIG) LIMITED - 2014-01-06
Gorseland, North Road, Aberystwyth, Ceredigion
Active Corporate (16 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-08-20
IIF 34 - Director → ME
15
JUBILEE SOCIAL ENTERPRISES LIMITED
- now 09174030PLANT & CO (UTTOXETER) LIMITED
- 2018-12-07
09174030 17 Lichfield Street, Stone, Staffordshire
Active Corporate (5 parents)
Officer
2014-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-13 ~ 2021-08-24
IIF 50 - Right to appoint or remove directors → OE
16
KLICK BUSINESS SOLUTIONS LIMITED
05834004 C/o Plant & Co Chartered Accountants, 17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (5 parents)
Officer
2006-06-01 ~ 2011-05-01
IIF 10 - Secretary → ME
17
Lake View, 12 Lakes Edge, Stone, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ dissolved
IIF 7 - Secretary → ME
18
3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
Active Corporate (8 parents)
Officer
2017-02-23 ~ 2023-12-07
IIF 36 - Director → ME
Person with significant control
2017-02-23 ~ 2022-12-07
IIF 58 - Has significant influence or control → OE
19
Lion House, 72 Chapel Street, Netherton, West Midlands
Active Corporate (5 parents)
Officer
2000-03-27 ~ 2002-03-31
IIF 12 - Secretary → ME
20
SELF ASSESSMENT TAXATION AND BOOK-KEEPING SERVICES LIMITED
- 1999-10-19
03345854 17 Lichfield Street, Stone, Staffordshire
Active Corporate (6 parents)
Officer
1997-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2023-11-27
IIF 42 - Has significant influence or control → OE
21
3 Old Vicarage Lane, Dunston, Stafford
Active Corporate (3 parents)
Officer
2007-12-11 ~ 2011-06-27
IIF 11 - Secretary → ME
22
17 Lichfield Street, Stone, Staffordshire
Active Corporate (2 parents, 3 offsprings)
Officer
2011-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
23
PLANT BUSINESS SERVICES LIMITED
- now 12641102UK FARMCARE LIMITED - 2020-09-13
17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-31 ~ 2021-03-31
IIF 40 - Has significant influence or control → OE
24
PLANT GROUP INVESTMENTS LIMITED
07537157 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents, 6 offsprings)
Officer
2011-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 3 Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (10 parents)
Officer
2017-05-19 ~ 2021-03-16
IIF 35 - Director → ME
Person with significant control
2017-05-19 ~ 2021-03-16
IIF 57 - Has significant influence or control → OE
26
QUEENSBERRY AMATEUR BOXING CLUB LTD
11394491 C/o Plant & Co, Chartered Accountants 17, Lichfield Street, Stone, Staffordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 56 - Has significant influence or control → OE
27
SMARTY'S INVESTMENTS LIMITED - now
SMARTY'S DAY NURSERY LIMITED
- 2014-08-30
06347025 17 Lichfield Street, Stone, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-01
IIF 4 - Secretary → ME
28
SOFT TROUSERS LIMITED - now
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Liquidation Corporate (8 parents)
Officer
2013-12-15 ~ 2016-07-10
IIF 24 - Director → ME
29
T & L INVESTMENT PROPERTIES LIMITED
05958792 17 Lichfield Street, Stone, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-06 ~ 2009-10-07
IIF 2 - Secretary → ME
30
XL FARMCARE UK LIMITED
- 2020-09-14
07548570XL FARM CARE UK LIMITED
- 2011-11-17
07548570 3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
Active Corporate (8 parents, 7 offsprings)
Officer
2011-03-02 ~ 2023-12-07
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06
IIF 51 - Has significant influence or control → OE
31
17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
32
17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
33
17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-11-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
34
17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-02-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
35
XL FARMCARE (ANGLIA) LIMITED - 2013-11-05
21 Cliffe High Street, Lewes, East Sussex
Dissolved Corporate (9 parents)
Officer
2023-09-21 ~ dissolved
IIF 23 - Director → ME
36
17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
37
17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-02-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
38
Carlisle House Townhead Road, Dalston, Carlisle, Cumbria
Active Corporate (7 parents)
Officer
2011-11-21 ~ 2021-01-23
IIF 39 - Director → ME
Person with significant control
2016-11-01 ~ 2021-01-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE