1
4 King Square, Bridgwater, Somerset
Dissolved Corporate (1 parent)
Officer
2007-06-18 ~ dissolved
IIF 29 - Director → ME
2
Wood Farm, Marchamley Wood, Shrewsbury, England
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 9 - Director → ME
3
Wood Farm, Marchamley Wood, Shrewsbury, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
4
Wood Farm, Marchamley Wood, Shrewsbury, England
Dissolved Corporate (1 parent)
Officer
2015-07-25 ~ dissolved
IIF 22 - Director → ME
5
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06
13163480 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 40 - Has significant influence or control → OE
6
CH REALISATIONS 2001 LIMITED - now
COUNTRY HARVEST NATURAL FOODS LIMITED
- 2001-11-05
02132636 Po Box 61 Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
~ 1993-02-05
IIF 27 - Director → ME
7
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
- now 06160849ELECTRITE LIMITED - 2013-02-01
Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2023-08-02 ~ now
IIF 1 - Director → ME
8
CONSERVATION & CONSTRUCTION LIMITED
01369948 Hesslewood Hall, Ferriby Road, Hessle, Hull.
Liquidation Corporate (5 parents)
Officer
1993-05-17 ~ now
IIF 10 - Director → ME
1993-05-17 ~ now
IIF 42 - Secretary → ME
9
Sanderlings Llp Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands
In Administration Corporate (7 parents)
Officer
2000-09-29 ~ now
IIF 26 - Director → ME
10
COTSWOLD ARCHITECTURE LTD. - now
NONARCHITECTURE.COM LTD
- 2012-02-07
04532899 Lambrook, Church Street, Broadway, Worcestershire
Dissolved Corporate (4 parents)
Officer
2003-05-07 ~ 2010-09-20
IIF 41 - Secretary → ME
11
Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (9 parents)
Officer
2002-11-27 ~ 2002-11-27
IIF 45 - Secretary → ME
12
Wood Farm, Marchamley Wood, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
ACCESS & DISABLED SOLUTIONS LIMITED - 2021-04-12
Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (7 parents)
Officer
2023-10-13 ~ now
IIF 34 - Director → ME
14
Belle View 149 Station Road, Deganwy, Conwy, Gwynedd
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 24 - Director → ME
15
Wood Farm, Marchamley Wood, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 25 - Director → ME
16
GRAVITAS DESIGN SERVICES LIMITED
10363418 Wood Farm, Marchamley Wood, Shrewsbury, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
17
Wood Farm, Marchamley Wood, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 21 - Director → ME
18
DELMAB LIMITED - 1992-12-07
Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-02-19 ~ dissolved
IIF 30 - Director → ME
19
HICKTON MADELEY GROUP LIMITED
- now 02301681HICKTON MADELEY PROJECT MANAGEMENT LIMITED - 1999-01-20
Ashley House, Euston Way, Telford, Shropshire
Dissolved Corporate (1 parent)
Officer
2007-09-28 ~ dissolved
IIF 28 - Director → ME
20
HICTON MADELEY LTD - 2002-08-07
ASHLEY HOUSE PROPERTIES LIMITED - 2002-04-24
HICKTON MADELEY ENERGY LIMITED - 1998-09-24
Cuttlestones 8 Wood Eaton Road, Church Eaton, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-23 ~ 2009-11-01
IIF 31 - Director → ME
21
Crown House London Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1999-04-09 ~ dissolved
IIF 13 - Director → ME
1999-04-09 ~ dissolved
IIF 43 - Secretary → ME
22
JAYANTEE INVESTMENTS LIMITED
- now 02772321BULGRANGE LIMITED - 1993-01-29
Crown House, London Road Loudwater, High Wycombe, Bucks
Dissolved Corporate (8 parents)
Officer
1999-04-09 ~ dissolved
IIF 14 - Director → ME
1999-04-09 ~ dissolved
IIF 44 - Secretary → ME
23
MW GROUNDWORKS SHROPSHIRE LIMITED
10363246 Wood Farm, Marchamley Wood, Shrewsbury, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
24
Wood Farm Business Centre, Marchamley Wood, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Officer
2006-12-18 ~ dissolved
IIF 15 - Director → ME
25
NEWMAN GROUP ENTERPRISES LIMITED
16465078 Wood Farm, Marchamley Wood, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
Wood Farm, Marchamley Wood, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-22 ~ now
IIF 3 - Director → ME
27
BONDCO 520 LIMITED - 1993-05-06
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (1 parent)
Officer
2004-11-30 ~ dissolved
IIF 33 - Director → ME
28
Wood Farm, Marchamley Wood, Shrewsbury, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
29
SWCBC ACCOUNTING AND BUSINESS CONSULTANCY LIMITED
10361016 Wood Farm, Marchamley Wood, Shrewsbury, England
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
30
Wood Farm, Marchamley Wood, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
31
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
32
Suite One Wood Farm Business Centre, Marchamley Wood, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 18 - Director → ME
33
Suite One Wood Farm Business Centre, Marchamley Wood, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 17 - Director → ME
34
THE MACDONALD PARTNERSHIP LIMITED - now
MACDONALD MANAGEMENT SERVICES LIMITED - 1996-08-27
BIG PICTURE LIMITED - 1992-01-15
AVERELL LIMITED - 1988-05-05
29 Craven Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
1997-02-28 ~ 1999-06-30
IIF 12 - Director → ME
35
Suite One Wood Farm Business Centre, Marchamley Wood, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 11 - Director → ME
36
Wood Farm, Marchamley Wood, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-09-27 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE