1
 Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
 2013-01-31 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
 Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
 2006-03-28 ~ dissolvedIIF 3 - Director → ME
 2006-03-28 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
 2009-03-13 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
BOSS INS LTD - 2021-05-14
 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
346 GBP2024-03-31
Officer
 2021-02-19 ~ nowIIF 25 - Director → ME
Person with significant control
 2021-02-19 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved Corporate (3 parents)
Officer
 2013-05-22 ~ dissolvedIIF 2 - Director → ME
6
 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
940 GBP2024-10-31
Officer
 2013-10-17 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
RESOLUTION CONTRACTING LTD - 2012-08-20
 Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
 2011-02-01 ~ dissolvedIIF 5 - Director → ME
8
 No 1 Parkside Court, Greenhough Rd, Lichfield, StaffsActive Corporate (3 parents)
Officer
 2019-03-12 ~ nowIIF 12 - Director → ME
 2019-03-12 ~ nowIIF 43 - Secretary → ME
9
PROBIZ LTD - 2016-04-29
 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
196,962 GBP2024-03-31
Officer
 2012-03-01 ~ nowIIF 39 - Director → ME
 2012-03-01 ~ nowIIF 44 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
 Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
-33,518 GBP2016-07-31
Officer
 2013-07-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
 2021-03-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2021-03-24 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
 No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
272,913 GBP2024-03-31
Officer
 2012-11-22 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
ST MATTHEWS CARE SERVICES LTD - 2017-12-07
GREENHOUGH ESTATES LIMITED - 2017-01-09
 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,586 GBP2025-03-31
Officer
 2015-02-18 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
ST. GILES HOME LIMITED - 1983-02-28
ST. GILES HOME - 1983-12-06
 Fisherwick Road, Whittington, Lichfield, StaffsActive Corporate (19 parents, 1 offspring)
Officer
 2025-07-31 ~ nowIIF 38 - Director → ME
15
MIDTRAF MAINTENANCE LTD - 2011-03-10
BOSS PAYROLL SERVICES LIMITED - 2016-07-11
BOSS CONTRACTORS LIMITED - 2024-05-08
 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
 2011-02-28 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
 No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
441,306 GBP2024-03-31
Officer
 2018-07-24 ~ nowIIF 13 - Director → ME
Person with significant control
 2018-07-24 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
BOSS FINANCIAL RECRUITMENT LIMITED - 2009-11-13
 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (3 parents)
Officer
 2006-07-06 ~ dissolvedIIF 15 - Director → ME
18
 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
 2012-10-01 ~ dissolvedIIF 4 - Director → ME