1
BROOK HOUSE BUSINESS CONSULTANTS LIMITED
08439865 Brook House, Bishops Frome, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2013-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHC DEVELOPMENTS (WORCESTER) LTD
05688028 16 Arnold Grove, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-09-30 ~ 2010-02-22
IIF 18 - Director → ME
3
COUNTRYWIDE PROBATE PRACTITIONERS LIMITED
06885976 Suite 2, George House, Chequers Close, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-04-23 ~ dissolved
IIF 6 - Secretary → ME
4
ESTATE PROTECTION SERVICES (EAST MIDLANDS) LTD.
- now 06638342SOLICITORS PROBATE SERVICES (EAST MIDLANDS) LIMITED
- 2008-09-18
06638342 219-221 Worcester Road, Malvern Link, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2008-07-04 ~ 2011-07-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
ESTATE PROTECTION SERVICES (MIDLAND) LTD.
- now 06483000SOLICITORS PROBATE SERVICES MIDLANDS LIMITED - 2008-09-18
219-221 Worcester Road, Malvern Link, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2020-12-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-01-01
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
2016-04-06 ~ 2018-01-24
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
ESTATE PROTECTION SERVICES (NORTH) LTD.
- now 06353559SOLICITORS PROBATE SERVICES (NORTH) LIMITED
- 2008-09-18
06353559 219-221 Worcester Road, Malvern Link, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2008-06-30 ~ 2008-10-31
IIF 11 - Secretary → ME
2020-12-02 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ESTATE PROTECTION SERVICES (SOUTH EAST) LTD.
- now 06638239SOLICITORS PROBATE SERVICES (SOUTH EAST) LIMITED
- 2008-09-18
06638239 219-221 Worcester Road, Malvern Link, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2008-07-04 ~ 2011-07-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
ESTATE PROTECTION SERVICES (SOUTH WEST) LTD.
- now 06638287SOLICITORS PROBATE SERVICES (SOUTH WEST) LIMITED
- 2008-09-18
06638287 219-221 Worcester Road, Malvern Link, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2008-07-04 ~ 2011-07-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ESTATE PROTECTION SERVICES (SOUTH) LTD.
- now 06353560SOLICITORS PROBATE SERVICES (SOUTH) LIMITED
- 2008-09-18
06353560 219-221 Worcester Road, Malvern Link, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2020-12-02 ~ now
IIF 9 - Secretary → ME
2008-06-30 ~ 2008-10-31
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
10
ESTATE PROTECTION SERVICES (W.S.) LIMITED
06739364 219-221 Worcester Road, Malvern Link, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2008-11-03 ~ 2011-07-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-25 ~ 2017-11-03
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
11
ESTATE PROTECTION SERVICES LTD.
- now 05735459SOLICITORS PROBATE SERVICES LTD - 2008-09-18
219-221 Worcester Road, Malvern Link, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2020-12-02 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
WILLS & LEGAL SERVICES LIMITED - now
WILLS AND LEGAL SERVICES LIMITED
- 2023-11-14
07744618 219-221 Worcester Road, Malvern, Worcestershire
Active Corporate (4 parents, 4 offsprings)
Officer
2011-08-18 ~ 2016-07-26
IIF 20 - Director → ME
13
WILLS AND PROBATE TRAINING SPECIALISTS LIMITED
06799966 George House Enigma Business Park, Chequers Close, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-01-23 ~ dissolved
IIF 1 - Secretary → ME
14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
219 - 221 Worcester Road, Malvern, Worcestershire
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2016-09-28 ~ 2017-10-27
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
16
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ now
IIF 16 - Director → ME
17
219-221 Worcester Road, Malvern, Worcestershire
Active Corporate (4 parents)
Officer
2014-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-28 ~ 2017-10-18
IIF 33 - Right to appoint or remove directors → OE
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
18
219 - 221 Worcester Road, Malvern, Worcester, Worcestershire
Active Corporate (3 parents)
Officer
2013-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE