1
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-03-21 ~ dissolvedIIF 28 - director → ME
2
The Estate Office Thorngrove, Sinton Green, Worcester, United KingdomDissolved corporate (3 parents)
Officer
2011-07-27 ~ dissolvedIIF 10 - director → ME
3
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
14 GBP2023-06-30
Officer
2019-06-05 ~ nowIIF 16 - director → ME
Person with significant control
2019-06-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United KingdomCorporate (2 parents)
Equity (Company account)
-24 GBP2024-01-31
Officer
2021-03-01 ~ nowIIF 1 - director → ME
5
MAXIMUS DONNIE LIMITED - 2024-03-06
Thorngrove Sinton Green, Hallow, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-21 ~ nowIIF 4 - director → ME
6
The Estate Office Thorngrove, Sinton Green, WorcestershireDissolved corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 23 - director → ME
7
The Estate Office, Thorngrove, Sinton Green, WorcestershireDissolved corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 25 - director → ME
8
MAXIMUS 2003 LIMITED - 2005-03-31
PINCO 1828 LIMITED - 2003-03-06
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,370,009 GBP2023-09-30
Officer
2003-03-28 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
The Estate Office Thorngrove, Sinton Green, Worcester, United KingdomCorporate (2 parents)
Officer
2023-09-26 ~ nowIIF 8 - director → ME
10
The Estate Office, Thorngrove, Sinton Green, WorcestershireDissolved corporate (2 parents)
Officer
2014-03-28 ~ dissolvedIIF 6 - director → ME
11
The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved corporate (3 parents)
Officer
2011-03-16 ~ dissolvedIIF 14 - director → ME
12
MAXIMUS THORNGROVE LIMITED - 2001-02-16
PINCO 1547 LIMITED - 2001-02-02
The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2003-07-31 ~ dissolvedIIF 18 - director → ME
13
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United KingdomCorporate (2 parents)
Equity (Company account)
-24 GBP2024-01-31
Officer
2021-03-01 ~ nowIIF 2 - director → ME
14
PINCO 1548 LIMITED - 2001-01-29
The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved corporate (3 parents)
Officer
2003-07-31 ~ dissolvedIIF 22 - director → ME
15
NORTH OAK HOMES (HALLOW) LIMITED - 2017-04-06
The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireCorporate (2 parents)
Equity (Company account)
-5,149 GBP2024-01-31
Officer
2008-01-07 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireCorporate (2 parents)
Net Assets/Liabilities (Company account)
619,274 GBP2020-03-31
Officer
2009-04-21 ~ nowIIF 35 - llp-designated-member → ME
17
The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireDissolved corporate (2 parents)
Officer
2009-04-21 ~ dissolvedIIF 37 - llp-designated-member → ME
18
The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireCorporate (5 parents, 3 offsprings)
Equity (Company account)
-50,450 GBP2024-03-31
Officer
2009-03-21 ~ nowIIF 15 - director → ME
19
The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,913,696 GBP2020-03-31
Officer
2009-04-21 ~ nowIIF 36 - llp-designated-member → ME
20
The Estate Office Thorngrove, Sinton Green, Worcester, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,799 GBP2020-09-30
Officer
2020-09-30 ~ dissolvedIIF 9 - director → ME
21
NORTH OAK HOMES LIMITED - 2020-11-26
The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireCorporate (2 parents, 6 offsprings)
Equity (Company account)
1,095,975 GBP2024-01-31
Officer
2008-01-07 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
The Estate Thorngrove, Sinton Green, Worcester, Worcestershire, United KingdomCorporate (2 parents)
Equity (Company account)
4,723 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 3 - director → ME
23
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 31 - director → ME
Person with significant control
2021-06-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Church Court, Stourbridge Road, Halesowen, West MidlandsCorporate (18 parents)
Officer
2016-03-19 ~ nowIIF 30 - director → ME
25
The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireDissolved corporate (2 parents)
Equity (Company account)
6 GBP2018-09-30
Officer
2007-06-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
MARRINGTON LIMITED - 2009-09-07
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2009-09-07 ~ dissolvedIIF 26 - director → ME
27
THORNGROVE POULTRY LIMITED - 2020-09-16
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, EnglandCorporate (1 parent)
Equity (Company account)
-128,479 GBP2024-03-31
Officer
2020-08-18 ~ nowIIF 17 - director → ME
Person with significant control
2020-08-18 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
28
MAXIMUS PROPERTY DEVELOPMENTS LIMITED - 2005-12-23
Grosvenor House, St Paul's Square, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
37 GBP2023-06-30
Officer
2010-06-04 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Company number 04222071Non-active corporate
Officer
2003-07-31 ~ nowIIF 27 - director → ME
30
Company number 04591746Non-active corporate
Officer
2004-07-01 ~ nowIIF 21 - director → ME
31
Company number 04822643Non-active corporate
Officer
2008-10-03 ~ nowIIF 24 - director → ME
32
Company number 06708256Non-active corporate
Officer
2008-09-25 ~ nowIIF 20 - director → ME