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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Andrew Richard

    Related profiles found in government register
  • Moss, Andrew Richard
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 1
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

      IIF 2
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 3
  • Moss, Andrew Richard
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 4

    • icon of address 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 5 IIF 6

    • icon of address 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 7

    • icon of address Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 8

    • icon of address Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 9
  • Moss, Andrew Richard
    British ceo born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 10
  • Moss, Andrew Richard
    British chairman born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26 Sansome Walk, Worcester, WR1 1LX, England

      IIF 11

    • icon of address Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 12

    • icon of address Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 13 IIF 14

    • icon of address Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 15

    • icon of address Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 16
  • Moss, Andrew Richard
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England

      IIF 17

    • icon of address 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 18

    • icon of address Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 19

    • icon of address Hill House, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 20

    • icon of address Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 21 IIF 22

    • icon of address Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 23
  • Moss, Andrew Richard
    British direct born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 24
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, DY9 9TG, England

      IIF 25

    • icon of address 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 26

    • icon of address Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 27 IIF 28

    • icon of address Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 29

    • icon of address 30, City Road, London, EC1Y 2AB, England

      IIF 30

    • icon of address 5, Royal Arcade, Broad Street, Pershore, WR10 1AG, United Kingdom

      IIF 31

    • icon of address Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 32

    • icon of address 1 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 33

    • icon of address 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 34

    • icon of address 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 35

    • icon of address Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 36

    • icon of address Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 37

    • icon of address Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 38 IIF 39 IIF 40

    • icon of address Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 41 IIF 42 IIF 43

    • icon of address Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 44

    • icon of address Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 45

    • icon of address Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 46
  • Moss, Andrew Richard
    British managing director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 47
  • Moss, Andrew Richard
    British operations director born in August 1965

    Registered addresses and corresponding companies

    • icon of address Flat 3 Pickhill Hall, Pickhill, Wrexham, Clwyd, LL13 0UG

      IIF 48
  • Moss, Andrew Richard
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, WR8 0PF, England

      IIF 49
  • Moss, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • icon of address Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 50
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 51

    • icon of address Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 77, Pershore Road, Evesham, WR11 2LU, England

      IIF 56

    • icon of address 30, City Road, London, EC1Y 2AB, England

      IIF 57

    • icon of address Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 58

    • icon of address Unit 3, Brockeridge Road, Twyning, Tewkesbury, GL20 6BY, England

      IIF 59

    • icon of address 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 60 IIF 61 IIF 62

    • icon of address 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 63

    • icon of address 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 64

    • icon of address Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 65 IIF 66 IIF 67

    • icon of address Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 70 IIF 71

    • icon of address Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 72

    • icon of address Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 73 IIF 74 IIF 75

    • icon of address Unit 1, St Modwens Business Park, Broomhall, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 79

    • icon of address Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 80 IIF 81

    • icon of address Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 82 IIF 83

    • icon of address Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 84
  • Moss, Andy
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 85

    • icon of address Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 86
  • Mr Andy Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 87

    • icon of address Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    CUBE MODULAR LTD - 2020-05-26
    icon of address Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 40-41 Foregate Street, Worcester
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    66,777 GBP2021-03-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    icon of address Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,919 GBP2021-03-31
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    IIF 27 - Director → ME
  • 5
    CONTINEST LIMITED - 2020-05-27
    icon of address Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    837,710 GBP2021-03-31
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address 40-41 Foregate Street, Worcester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -366,797 GBP2021-03-31
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 26 Sansome Walk, Worcester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 13
    icon of address Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 86 - Director → ME
  • 14
    icon of address Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2021-08-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-08-01 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RAPID RETAIL RENTAL LIMITED - 2014-05-20
    UK KIOSKS LIMITED - 2014-06-11
    RAPID RETAIL RENTAL LIMITED - 2014-06-12
    icon of address Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 26 Sansome Walk, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    icon of address Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,046 GBP2020-05-31
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,903 GBP2024-03-31
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    icon of calendar 2021-08-30 ~ dissolved
    IIF 43 - Director → ME
  • 22
    GUARDLAND LTD - 2020-07-24
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -272,156 GBP2023-03-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 4 - Director → ME
  • 23
    icon of address 40-41 Foregate Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-13 ~ dissolved
    IIF 18 - Director → ME
Ceased 29
  • 1
    CUBE ACTIVE LTD - 2024-02-23
    icon of address 26 Sansome Walk, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-06-23 ~ 2023-10-09
    IIF 33 - Director → ME
    icon of calendar 2023-10-23 ~ 2024-02-23
    IIF 11 - Director → ME
  • 2
    icon of address 26 Sansome Walk, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-10-23 ~ 2024-02-19
    IIF 13 - Director → ME
    icon of calendar 2020-05-28 ~ 2023-10-09
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ 2024-02-19
    IIF 73 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-28 ~ 2023-10-09
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    CUBE 3.0 LIMITED - 2023-11-17
    icon of address Suite 98 4 Montpelier Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-04-17 ~ 2023-11-16
    IIF 17 - Director → ME
  • 4
    CUBE MODULAR LTD - 2020-05-26
    icon of address Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2019-12-11 ~ 2023-10-09
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ 2023-10-09
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 40-41 Foregate Street, Worcester
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    66,777 GBP2021-03-31
    Officer
    icon of calendar 2019-01-28 ~ 2023-10-09
    IIF 47 - Director → ME
  • 6
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    icon of address Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,919 GBP2021-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2023-10-09
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    CONTINEST LIMITED - 2020-05-27
    icon of address Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    837,710 GBP2021-03-31
    Officer
    icon of calendar 2019-12-10 ~ 2023-10-09
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-12-10 ~ 2020-04-15
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 40-41 Foregate Street, Worcester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -366,797 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-17 ~ 2019-09-17
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-05-04 ~ 2023-10-09
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ 2023-10-09
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 26 Sansome Walk, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,921 GBP2024-03-31
    Officer
    icon of calendar 2023-10-23 ~ 2024-02-19
    IIF 46 - Director → ME
    icon of calendar 2021-01-21 ~ 2023-10-09
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ 2023-07-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-11-03 ~ 2024-02-19
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-04-11 ~ 2023-10-09
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ 2023-10-09
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-02-18 ~ 2019-04-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ 2023-10-09
    IIF 37 - Director → ME
    icon of calendar 2023-10-23 ~ 2023-10-28
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-10-09
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    icon of address Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-31 ~ 2022-03-31
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    226,288 GBP2023-03-31
    Officer
    icon of calendar 2020-05-15 ~ 2024-03-07
    IIF 49 - LLP Designated Member → ME
  • 16
    icon of address Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    31,275 GBP2024-06-30
    Officer
    icon of calendar 2005-06-28 ~ 2010-12-01
    IIF 2 - Director → ME
  • 17
    icon of address 4 Hornbeam Place, 4 Hornbeam Place, Hook, Hants, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-14 ~ 2024-02-19
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ 2025-03-10
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 18
    icon of address 49 Station Road Kings Heath, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,886 GBP2021-03-31
    Officer
    icon of calendar 2019-10-01 ~ 2022-09-30
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ 2020-04-15
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 19
    RAPID RETAIL RENTAL LIMITED - 2014-05-20
    UK KIOSKS LIMITED - 2014-06-11
    RAPID RETAIL RENTAL LIMITED - 2014-06-12
    icon of address Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Officer
    icon of calendar 2014-04-01 ~ 2023-01-18
    IIF 29 - Director → ME
  • 20
    PROFESSIONAL EXHIBITIONS LIMITED - 2006-01-03
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    160,953 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 1998-01-13 ~ 1998-03-16
    IIF 48 - Director → ME
  • 21
    CUBE SIGHT AND SOUND LTD - 2024-08-06
    icon of address Hcr Legal, Cornerblock, 2, Cornwall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2022-05-04 ~ 2024-01-31
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ 2024-01-31
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,847,789 GBP2025-03-31
    Officer
    icon of calendar 2007-04-01 ~ 2017-02-16
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-06-17 ~ 2023-10-09
    IIF 42 - Director → ME
  • 24
    icon of address 26 Sansome Walk, Worcester, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-20 ~ 2024-02-19
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ 2024-02-19
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,254 GBP2024-03-31
    Officer
    icon of calendar 2019-01-12 ~ 2023-08-09
    IIF 25 - Director → ME
  • 26
    GUARDLAND LTD - 2020-07-24
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -272,156 GBP2023-03-31
    Officer
    icon of calendar 2020-11-01 ~ 2023-10-09
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ 2020-11-26
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 27
    OFFICIAL LIMITED - 2014-06-12
    icon of address 26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    816,126 GBP2024-03-31
    Officer
    icon of calendar 2014-06-12 ~ 2016-06-10
    IIF 32 - Director → ME
  • 28
    icon of address 40-41 Foregate Street, Worcester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ 2023-10-09
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    TASTE BUDS PERSHORE LIMITED - 2017-12-11
    icon of address 77 Pershore Road, Evesham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-25 ~ 2018-01-12
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2018-01-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.