1
1 Royal Exchange, Meetings Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 59 - Director → ME
2
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-01-18 ~ now
IIF 56 - Director → ME
3
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
108 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
CBRK LIMITED - 2014-12-16
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
50,229 GBP2019-03-31
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,107 GBP2024-03-31
Person with significant control
2023-05-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
ROCK MINING LIMITED - 2016-09-28
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Equity (Company account)
149,417 GBP2019-03-31
Officer
2015-08-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
C B CORPORATE SERVICES LIMITED - 2013-06-19
BPL SOURCING LIMITED - 2013-05-09
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2011-10-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
8
Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-12 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2018-12-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
153,893 GBP2024-03-31
Person with significant control
2018-02-13 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Equity (Company account)
13,823 GBP2019-02-28
Officer
2018-02-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
BREATHE MANAGEMENT LIMITED - 2020-04-28
PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED - 2018-07-04
Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,470 GBP2019-09-30
Person with significant control
2020-05-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2019-12-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
8/10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-147,087 GBP2021-03-31
Officer
2023-07-10 ~ now
IIF 53 - Director → ME
16
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-63,100 GBP2024-07-31
Officer
2021-07-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 38 - Director → ME
18
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
ROCK CIS (NET PAY) LIMITED - 2008-08-18
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 42 - Director → ME
20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
21
Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-532,888 GBP2024-03-31
Officer
2023-06-05 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
22
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2017-03-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
BPL BUILDING SERVICES LIMITED - 2013-06-18
BANSTEAD BUILDING SERVICES LIMITED - 2011-03-25
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 43 - Director → ME
24
ROCK (PROFESSIONAL) LIMITED - 2013-06-18
ROCK MANAGEMENT GROUP LTD - 2008-01-21
Lifford Hall Liffford Lane, Kings Norton, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 36 - Director → ME
25
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-03-31
Officer
2018-02-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BPL SERVICES LIMITED - 2019-02-19
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Equity (Company account)
429 GBP2019-04-30
Officer
2019-02-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-02-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
27
Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-10 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE