1
40 Craster Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-06-07 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Baddesley Wharf, Holly Lane, Atherstone, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2010-06-04
IIF 34 - Director → ME
3
BREWERYSTREETSHOPPINGCENTRE LTD
13863362 Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,516 GBP2024-01-31
Officer
2022-01-21 ~ now
IIF 44 - Director → ME
2022-01-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-01-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bank Top Lodge 1 Lea Croft, Colton, Rugeley, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2017-11-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Mohun Cottages, St. Winnow, Lostwithiel, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
Mccolls, 105 Slades Road, St. Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
Parchfield House Farm, Colton Road, Rugeley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 6 - Has significant influence or control → OE
8
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
29 Causeway View, Hooe, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-03-31
Officer
2015-03-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
11
5 Roseclave Close, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
52 GBP2019-05-31
Officer
2017-05-22 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
105 Slades Road, St. Austell, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
HAWKLETT MANAGEMENT SERVICES LIMITED
- now 06868094HOME FARM MERIDEN LIMITED - 2011-12-09
WISSENBACH PRIVATE CLIENTS LIMITED - 2010-05-27
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-11-30 ~ dissolved
IIF 21 - Director → ME
14
MASONIC BUILDINGS (NUNEATON) LIMITED
00241648 Masonic Buildings, 12 Newdegate Place, Nuneaton, Warwickshire
Active Corporate (32 parents)
Equity (Company account)
48,712 GBP2024-12-31
Officer
2018-05-31 ~ now
IIF 12 - Director → ME
15
Unit 4 Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-362,670 GBP2024-03-31
Officer
2023-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 4a-4c Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2023-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
19 The Grange, Rugeley, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 26 - Director → ME
18
Cardington Point, Telford Way, Bedford, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,023 GBP2021-03-31
Officer
2009-02-13 ~ 2021-08-09
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-18 ~ now
IIF 14 - Director → ME
2022-01-18 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-01-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
PRESTIGIOUS PROPERTIES GROUP LTD
13302813 Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,085 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 13 - Director → ME
2021-03-30 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-03-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PRESTIGIOUS PROPERTY LETTINGS LTD
13332701 Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
102 GBP2023-04-30
Officer
2022-01-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Cardington Point, Telford Way, Bedford, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
140,551 GBP2021-03-31
Officer
2009-02-26 ~ 2021-08-09
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
PRM STORAGE SOLUTIONS LIMITED
- now 06819059PCB HOLDINGS LIMITED
- 2009-11-21
06819059 19 The Grange, Upper Longdon, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 25 - Director → ME
24
19 The Grange, Upper Longdon, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 22 - Director → ME
25
Parchfield House Farm, Colton Road, Rugeley, England
Active Corporate (1 parent)
Officer
2024-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE