1
ANGLOWISE LIMITED - 1995-01-01
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (3 parents)
Officer
2005-08-01 ~ dissolvedIIF 23 - Director → ME
2003-01-02 ~ dissolvedIIF 5 - Secretary → ME
2
SILVERJADE LIMITED - 2014-03-10
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolvedIIF 17 - Director → ME
3
246 Hagley Road, Halesowen, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 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
4
Office Ff6, 19 Hereward Rise, Halesowen, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
23,134 GBP2024-03-31
Officer
2017-12-08 ~ nowIIF 19 - Director → ME
Person with significant control
2017-12-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
5
19 Hereward Rise Office Ff6, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 10 - Director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - 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 11 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - 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 12 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE