1
Suite 1, The Old Bank, 2 Coventry Street, Stourbridge, West Midlands, England
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2014-07-08 ~ dissolved
IIF 28 - Director → ME
2
DIGITAL MEDIA REWARDS LTD
- now 08866328MY SECRETME LIMITED
- 2021-05-27
08866328 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
EXPO COMMUNICATIONS LIMITED - now
SPIRITEL TECHNOLOGIES LIMITED - 2010-11-11
33 King William Street, London
Dissolved Corporate (16 parents)
Officer
2002-09-13 ~ 2004-07-28
IIF 57 - Director → ME
4
FERNHILL STONE & CLADDING LIMITED
09539920 2 Trehernes Drive, Stourbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 46 - Director → ME
5
SPA LEISURE SYSTEMS LIMITED - 2008-01-07
HOT SPAS (UK) LIMITED - 2005-01-21
9 Larkin Grove, Coventry, England
Dissolved Corporate (14 parents)
Officer
2014-07-01 ~ 2016-04-08
IIF 51 - Director → ME
6
HRG TREE SURGEONS LIMITED - now
ACQUISITION 395448111 LIMITED - 2019-05-02
FERNDOWN MANUFACTURING LIMITED
- 2017-03-09
08294093 Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (8 parents)
Officer
2016-03-01 ~ 2017-03-08
IIF 10 - Director → ME
7
2 Trehernes Drive, Stourbridge, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
2 The Old Bank, Suite 1, Coventry Street, Stourbridge, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
St Johns Court, St Johns Road, Stourbridge, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2003-04-07
IIF 63 - Secretary → ME
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-04 ~ now
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
11
Bridgestones 125-127 Union Street, Oldham
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ 2009-02-03
IIF 60 - Director → ME
12
LIFESTYLE FURNISHINGS GROUP LIMITED
- now 02623586THE LIFESTYLE GROUP LIMITED
- 2009-04-08
02623586LIFESTYLE FURNISHING CONTRACTS LIMITED - 1995-03-16
Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (10 parents)
Officer
1997-08-21 ~ 2009-02-03
IIF 58 - Director → ME
1997-08-21 ~ 2009-05-21
IIF 62 - Secretary → ME
13
MARLOW ESTATES (MIDLANDS) LIMITED
06791786 2 Trehernes Drive, Stourbridge, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2019-11-15
IIF 36 - Director → ME
2020-03-11 ~ 2024-05-07
IIF 33 - Director → ME
14
Suite 1, The Old Bank, 2 Coventry Street, Stourbridge
Active Corporate (2 parents)
Officer
2021-02-19 ~ 2024-04-19
IIF 6 - Director → ME
Person with significant control
2021-02-19 ~ 2024-04-19
IIF 1 - Ownership of shares – 75% or more → OE
15
MS (MIDLANDS) LTD - now
Newlyn Road, Cradley Heath, West Midlands
Active Corporate (7 parents)
Officer
2002-03-01 ~ 2002-09-18
IIF 59 - Director → ME
16
SPEAK MOBILE LIMITED
- 2016-05-27
07639626 Suite 1, The Old Bank, 2 Coventry Street, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
17
Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2017-06-20 ~ 2017-08-17
IIF 37 - Director → ME
2020-04-15 ~ 2023-04-24
IIF 42 - Director → ME
2023-04-24 ~ 2023-11-02
IIF 50 - Director → ME
2017-08-17 ~ 2020-04-15
IIF 13 - Director → ME
Person with significant control
2017-06-20 ~ 2017-08-24
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2017-08-17 ~ 2023-04-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
21 Queensway, Stourbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-21 ~ 2020-08-01
IIF 12 - Director → ME
2017-06-20 ~ 2017-08-21
IIF 38 - Director → ME
2020-04-30 ~ 2023-11-01
IIF 41 - Director → ME
Person with significant control
2017-08-21 ~ 2023-08-03
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2017-06-20 ~ 2017-08-21
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
19
Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2020-06-11 ~ 2023-11-01
IIF 54 - Director → ME
2017-08-17 ~ 2021-05-05
IIF 11 - Director → ME
2017-06-20 ~ 2017-08-17
IIF 39 - Director → ME
Person with significant control
2017-06-20 ~ 2017-08-17
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-08-17 ~ 2021-04-22
IIF 2 - Has significant influence or control → OE
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
20
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2018-05-17 ~ dissolved
IIF 34 - Director → ME
21
2 Trehernes Drive, Stourbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 35 - Director → ME
22
ROHAN UK SERVICES LIMITED - now
ROHAN.UK.COM LIMITED
- 2018-02-20
03783624 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
In Administration Corporate (9 parents)
Officer
2014-05-20 ~ 2017-08-01
IIF 47 - Director → ME
23
KMA MUSSETT LIMITED
- 2023-10-13
09024253 18 School Road, Sale, Cheshire, England
Active Corporate (4 parents)
Officer
2017-10-04 ~ 2024-01-09
IIF 49 - Director → ME
24
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ dissolved
IIF 40 - Director → ME
25
126 New Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ 2016-02-22
IIF 15 - Director → ME
26
Suite 1, The Old Bank, 2 Coventry Street, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2016-02-22
IIF 14 - Director → ME
27
126 New Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ 2015-10-19
IIF 26 - Director → ME
28
LIFESTYLE CONTRACT CURTAINS LIMITED
- 2008-03-10
03400578 Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
1997-07-08 ~ 2008-08-31
IIF 56 - Director → ME
1997-07-08 ~ 2008-08-31
IIF 61 - Secretary → ME
29
126 New Walk, Leicester
Liquidation Corporate (6 parents)
Officer
2020-05-20 ~ 2023-11-01
IIF 9 - Director → ME
30
St Johns Court, St. Johns Rd, Stourbridge
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolved
IIF 32 - Director → ME
31
ELLIOTT ENTERPRISES (MIDLANDS) LTD
- 2019-09-04
05606078 126 New Walk, Leicester
Liquidation Corporate (9 parents)
Officer
2018-10-04 ~ 2023-06-08
IIF 8 - Director → ME
2023-01-01 ~ now
IIF 30 - Director → ME
2017-04-01 ~ 2017-04-18
IIF 5 - Director → ME
2016-03-21 ~ 2016-04-15
IIF 7 - Director → ME
2017-04-18 ~ 2018-10-04
IIF 29 - Director → ME
2016-04-15 ~ 2017-04-01
IIF 52 - Director → ME
Person with significant control
2023-01-01 ~ 2023-08-01
IIF 24 - Ownership of shares – 75% or more → OE
2023-09-01 ~ 2024-06-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2017-03-01 ~ 2023-06-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
U.K. FACILITIES & RESOURCES LIMITED
07205613 Bridgestones, 125-127 Union Street, Oldham
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ 2015-06-05
IIF 43 - Director → ME
33
C/o Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (9 parents)
Officer
2002-02-22 ~ dissolved
IIF 55 - Director → ME
34
Suite 1 The Old Bank, 2 Coventry Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 27 - Director → ME