1
21STCENTURY DRINKS LIMITED
- now 02167338IVYBLOW LIMITED - 1998-07-17
Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
2
Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (5 parents)
Officer
2025-06-19 ~ now
IIF 6 - Director → ME
2022-04-11 ~ 2022-06-16
IIF 31 - Director → ME
3
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 5 - Director → ME
4
Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 14 - Director → ME
5
Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 13 - Director → ME
6
COOKSEY GARDENS PROPERTY LIMITED
10990727 Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (5 parents)
Officer
2019-08-28 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 51 - Has significant influence or control → OE
7
3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (2 parents)
Officer
2014-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 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
2016-04-06 ~ 2020-01-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (2 parents)
Officer
2019-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Azzurri House, Walsall Road, Aldridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 2 - Director → ME
10
THE EXCHANGE PROPERTY LIMITED
- 2017-09-19
10416713 Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2016-10-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-07 ~ 2017-09-19
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2021-09-30 ~ now
IIF 35 - Has significant influence or control → OE
2021-09-30 ~ 2026-01-01
IIF 39 - Has significant influence or control → OE
11
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 7 - Director → ME
12
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ 2015-12-15
IIF 25 - Director → ME
13
Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2018-05-04 ~ now
IIF 20 - Director → ME
14
Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (2 parents)
Officer
2019-01-18 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2019-02-07 ~ 2019-02-07
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2019-02-07 ~ 2026-01-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 10 - Director → ME
17
Unit 3a Rufford Road, Stourbridge, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (5 parents)
Officer
2025-07-15 ~ now
IIF 12 - Director → ME
19
17 Jesson Road, Walsall, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-15 ~ now
IIF 9 - Director → ME
20
PTP PROPERTY DEVELOPMENTS LIMITED
09987078 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (5 parents, 4 offsprings)
Officer
2025-07-15 ~ now
IIF 4 - Director → ME
21
S L L PROPERTY DEVELOPMENTS LIMITED
10532641 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2016-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-19 ~ 2017-01-04
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SEASONS REHABILITATION CENTRE LIMITED
- now 09183931HELPING HANDS REHABILITATION CENTRE LTD - 2016-02-08
46-50 Lysways Street, Walsall
Active Corporate (8 parents)
Officer
2025-06-25 ~ now
IIF 3 - Director → ME
23
THE MAYFIELD CLINIC LIMITED
- now 09992045SEASONS SOBER VENTURES LIMITED - 2021-08-16
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 11 - Director → ME
24
THE SUMMERHOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
12518343 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
WITLEY HOMES (BEWDLEY) LIMITED
- now 11670368DAYTONA HOMES LIMITED
- 2022-07-04
11670368 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 23 - Director → ME
26
Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 38 - Has significant influence or control → OE
2021-09-30 ~ 2021-09-30
IIF 40 - Has significant influence or control → OE
27
WITLEY HOMES (WORCESTER) LIMITED
15966169 Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 8 - Director → ME
28
WITLEY HOMES CONSTRUCTION LIMITED
- now 11664311WITLEY HOMES LIMITED
- 2022-07-04
11664311 Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 52 - Has significant influence or control → OE
29
WITLEY HOMES GROUP LIMITED
- now 087186293S DEVELOPMENTS LTD
- 2022-07-04
08718629 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (3 parents, 9 offsprings)
Officer
2016-12-01 ~ now
IIF 22 - Director → ME
2015-02-01 ~ 2015-12-15
IIF 24 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-01 ~ 2025-12-19
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE