1
BROADHAVEN GROUP HOLDINGS LIMITED
16204638 The Old Stables, Watery Lane, Tipton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-23 ~ now
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
2
DOOCEY RECYCLING SOLUTIONS LIMITED
- 2016-03-23
08415311 The Old Stables, Watery Lane, Tipton, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
476,223 GBP2024-02-29
Officer
2013-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
The Old Stables, Watery Lane, Tipton, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-05-09 ~ now
IIF 11 - Director → ME
4
DDL182 LIMITED
09610154 09770966, 09747428, 05926982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Stables, Watery Lane, Tipton, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
45,867 GBP2024-05-31
Officer
2015-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 24 - Right to appoint or remove directors → OE
5
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
642,378 GBP2015-07-31
Officer
2013-02-22 ~ dissolved
IIF 12 - Director → ME
6
The Old Stables, Watery Lane, Tipton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
438,326 GBP2024-09-30
Officer
2016-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Doocey Groundworks Ltd The Old Stables, Watery Lane, Tipton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-186,235 GBP2024-07-31
Officer
2021-02-19 ~ now
IIF 26 - Director → ME
8
The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-11-19 ~ 2025-11-16
IIF 15 - Director → ME
2025-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-11-19 ~ 2025-11-16
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
9
The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands
Active Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
6,231,482 GBP2023-08-01 ~ 2024-07-31
Officer
2012-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (6 parents)
Equity (Company account)
128,843 GBP2022-07-31
Officer
2021-06-25 ~ now
IIF 28 - Director → ME
11
The Old Stables, Watery Lane, Tipton, England
Active Corporate (2 parents)
Equity (Company account)
118,304 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DOOCEY TRAFFIC MANAGEMENT LIMITED
- now 03012149DOOCEY INFRASTRUCTURE LIMITED
- 2021-11-19
03012149MELATONE CIVIL ENGINEERING LTD. - 2006-07-11
The Old Stables Watery Lane, Alexandra Road, Tipton, West Midlands
Active Corporate (10 parents)
Equity (Company account)
2,343,423 GBP2024-07-31
Officer
2012-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
13
Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (5 parents)
Equity (Company account)
560,074 GBP2018-07-31
Officer
2003-04-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
OCTOTRADE LIMITED - 1990-02-12
The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands
Active Corporate (9 parents)
Equity (Company account)
7,713,845 GBP2024-07-31
Officer
2014-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
15
M&A DOOCEY CONSTRUCTION SERVICES LIMITED
10715817 9 Hurst Road, Longford, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
186,326 GBP2024-07-31
Officer
2017-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 35 - Has significant influence or control → OE
16
M. & A. DOOCEY PLANT HIRE LIMITED
- now 01762031FLOATPAD LIMITED - 1988-01-05
The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands
Active Corporate (7 parents)
Equity (Company account)
1,521,770 GBP2024-07-31
Officer
2005-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
17
8 Jury Street, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
8 Jury Street, Warwick, England
Active Corporate (4 parents)
Officer
2026-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PLANT TECHNOLOGY SERVICES LIMITED
14512527 The Old Stables, Watery Lane, Tipton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE