1
BROOME FARM (WEST MIDLANDS) LIMITED
13743391 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (5 parents)
Officer
2021-11-15 ~ now
IIF 16 - Director → ME
2
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (5 parents)
Officer
2021-11-15 ~ now
IIF 18 - Director → ME
5
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn
Active Corporate (5 parents)
Officer
2000-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHADDESLEY GARAGE HOLDINGS LIMITED
13743401 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (5 parents)
Officer
2021-11-15 ~ now
IIF 17 - Director → ME
8
HENRY EDWARDS & CO (FUELS) LIMITED
- now 05532892AVENUEBREEZE LIMITED - 2005-09-20
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn
Active Corporate (5 parents)
Person with significant control
2023-10-24 ~ now
IIF 2 - Has significant influence or control → OE
9
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 3 - Has significant influence or control → OE
10
Severn House, Sandy Lane Industrial Estate, Stourport On Severn, Worcestershire
Active Corporate (5 parents)
Officer
(before 1991-10-31) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HINGLEY & CALLOW OILS HOLDINGS LIMITED
14572977 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HENRY EDWARDS FUELS HOLDINGS LIMITED
- 2020-10-09
12249030 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-10-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-02 ~ 2023-04-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE