1
A A G RENTALS LIMITED - now
A G V P LIMITED - 2021-12-13
OAKLEY 999 LIMITED - 2019-07-31
SCS CONTRACTING (BERKSHIRE) LTD
- 2018-03-14
11213166 18 Beverley Close, Astwood Bank, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,805 GBP2024-02-29
Officer
2018-02-19 ~ 2018-03-01
IIF 54 - Director → ME
Person with significant control
2018-02-19 ~ 2018-03-01
IIF 10 - Ownership of shares – 75% or more → OE
2
13 Stedham Walk, Swindon, England
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-07-01 ~ dissolved
IIF 62 - Director → ME
2019-06-25 ~ 2019-07-01
IIF 52 - Director → ME
Person with significant control
2019-06-25 ~ 2020-06-26
IIF 4 - Ownership of shares – 75% or more → OE
2020-07-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,762 GBP2024-06-30
Officer
2019-08-28 ~ now
IIF 32 - Director → ME
2019-06-26 ~ 2019-07-01
IIF 48 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-05-24 ~ dissolved
IIF 64 - Director → ME
5
13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-48,955 GBP2024-06-30
Officer
2019-06-26 ~ 2019-07-01
IIF 29 - Director → ME
2019-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-48,964 GBP2024-06-30
Officer
2019-08-28 ~ now
IIF 37 - Director → ME
2019-06-26 ~ 2019-07-01
IIF 49 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-48,965 GBP2024-06-30
Officer
2019-08-28 ~ now
IIF 38 - Director → ME
2019-06-26 ~ 2019-07-01
IIF 46 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
CORETECH CIVIL ENGINEERING LIMITED
- now 09982514MERCURE PROPERTY INVESTMENTS LIMITED
- 2018-03-07
09982514MECURE INVESTMENTS LIMITED - 2016-06-21
13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-50,009 GBP2023-02-28
Officer
2018-03-01 ~ 2019-11-25
IIF 27 - Director → ME
2019-11-26 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 55 - Director → ME
10
13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-52,547 GBP2023-02-28
Officer
2019-11-26 ~ now
IIF 41 - Director → ME
2018-05-16 ~ 2019-11-25
IIF 31 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
13 Stedham Walk, Park South, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-01-17 ~ dissolved
IIF 42 - Director → ME
12
CROWNHOUSE PROJECT MANAGEMENT LTD
11364441 13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
189,955 GBP2024-02-28
Officer
2019-11-22 ~ now
IIF 33 - Director → ME
2018-05-16 ~ 2019-11-21
IIF 30 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
13 Stedham Walk, Swindon, Wilts, England
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
15 Salerno Drive, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
16
INTERNATIONAL EXPORT SERVICES LIMITED
- now 09982621 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-03-17 ~ dissolved
IIF 59 - Director → ME
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 71 - Secretary → ME
18
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,443,423 GBP2018-06-30
Officer
2015-01-12 ~ 2015-07-17
IIF 44 - Director → ME
2013-06-05 ~ 2015-10-12
IIF 72 - Secretary → ME
19
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
16,228 GBP2024-05-31
Officer
2023-01-11 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-7,331 GBP2018-06-30
Officer
2015-06-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
10,269 GBP2024-05-31
Officer
2023-01-11 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
OAKLEY TWO LIMITED - now
SCS CIVIL ENGINEERING LTD
- 2018-03-09
11212823 The Coterie, Preston Bagot, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-02-19 ~ 2018-03-01
IIF 57 - Director → ME
Person with significant control
2018-02-19 ~ 2018-03-01
IIF 9 - Ownership of shares – 75% or more → OE
23
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ dissolved
IIF 61 - Director → ME
2016-07-06 ~ 2016-07-29
IIF 53 - Director → ME
24
PEARLSTONE CAPITAL GROUP LIMITED
11221433 13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
0 GBP2022-02-28
Officer
2018-02-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
SCS CONSTRUCTION (BERKSHIRE) LIMITED
- now 09727015MERCURE LIVING LTD
- 2018-03-07
09727015 13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-53,387 GBP2023-02-28
Officer
2018-03-01 ~ 2019-11-21
IIF 28 - Director → ME
2019-11-22 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-802 GBP2021-03-31
Officer
2017-03-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
2017-03-02 ~ 2018-03-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
Darnells Chartered Accountants, 4 Marine Parade, Dawlish, Devon
Liquidation Corporate (5 parents)
Officer
1999-10-20 ~ 1999-10-20
IIF 67 - Director → ME
28
SOURCE BLOOMBERG COMMODITY LTD
- 2017-11-03
10638033 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-24 ~ 2019-01-30
IIF 56 - Director → ME
Person with significant control
2017-02-24 ~ 2017-02-24
IIF 8 - Ownership of shares – 75% or more → OE
2017-02-24 ~ 2019-01-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
SPA COURT (GLOUCESTER) MANAGEMENT LIMITED
06175336 4 Bath Mews, Bath Parade, Cheltenham, England
Active Corporate (11 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2007-03-21 ~ 2009-04-06
IIF 68 - Director → ME
30
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-10-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
31
1 Links Close, Churston Ferrers, Brixham, Devon
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 45 - Director → ME
2009-09-02 ~ dissolved
IIF 70 - Secretary → ME
32
TANNERY COURT MANAGEMENT (TEWKESBURY) LIMITED
09726456 Flat 4, Tannery Court, St. Marys Lane, Tewkesbury, Gloucestershire
Active Corporate (9 parents)
Equity (Company account)
2,120 GBP2024-08-31
Officer
2015-08-11 ~ 2018-04-27
IIF 58 - Director → ME
Person with significant control
2016-08-01 ~ 2018-04-27
IIF 13 - Right to appoint or remove directors → OE
33
Office 351, 85 Dunstall Hill, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-01 ~ 2025-05-08
IIF 65 - Director → ME
Person with significant control
2025-05-01 ~ 2025-05-08
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE