1
Priory House 1b Everoak Ind Estate, Bromyard Road, Worcester
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
36 Harrington Road, Worcester
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2014-11-01
IIF 36 - Director → ME
2014-11-27 ~ dissolved
IIF 33 - Director → ME
3
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-23 ~ now
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
4
Unit 2 Batley Business Park, Technology Drive, Batley, England
Dissolved Corporate (3 parents)
Officer
2024-08-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
36 Harrington Road, St Johns, Worcester
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2014-11-01
IIF 35 - Director → ME
2014-11-27 ~ dissolved
IIF 34 - Director → ME
6
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2026-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
Priory House 1b Everoak Ind. Estate, Bromyard Road, Worcester
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Priory House 1b Everoak Ind Estate, Bromyard Road, Worcester
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
36 Harrington Road, Worcester, England
Active Corporate (3 parents)
Officer
2023-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
Priory House 1b Everoak Ind Estate, Bromyard Road, Worcester
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-12 ~ now
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
13
36 Harrington Road, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
36 Harrington Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
36 Harrington Road, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ 2023-10-20
IIF 25 - Director → ME
Person with significant control
2023-09-14 ~ 2023-10-20
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
36 Harrington Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
ORACLE RESOURCES LTD - 2023-07-21
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE