1
SAMSART LIMITED - 2011-01-21
KEELEX 310 LIMITED - 2007-05-17
05700746 Elms Farm, Frenchlands Lane, Lower Broadheath, Nr Worcestershire
Active Corporate (3 parents)
Equity (Company account)
-12,261 GBP2024-03-31
Officer
2007-05-08 ~ now
IIF 8 - Director → ME
2
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
103 GBP2024-03-31
Officer
2005-01-07 ~ now
IIF 12 - Director → ME
3
MORFIS ONE HUNDRED AND FIFTY NINE LIMITED - 2005-03-30
Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
102 GBP2024-03-31
Officer
2005-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,113,911 GBP2024-03-31
Officer
2004-08-12 ~ now
IIF 14 - Director → ME
5
Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
125,705 GBP2024-03-31
Officer
2003-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
7
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
-438,533 GBP2024-03-31
Officer
2020-05-01 ~ now
IIF 6 - Director → ME
8
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
-168,327 GBP2024-03-31
Officer
2014-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 16 - Director → ME
2025-08-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-08-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
729,467 GBP2024-03-31
Officer
2020-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2018-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
211,120 GBP2024-03-31
Officer
2019-04-29 ~ now
IIF 4 - Director → ME
16
BROOMCO (2154) LIMITED - 2000-09-06
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-04-18 ~ now
IIF 10 - Director → ME
2000-04-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2014-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
18
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-09-30
Officer
1998-08-19 ~ dissolved
IIF 20 - Director → ME