The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Young, John
- British corporate sales director born in February 1960Registered addresses and corresponding companies
Young, John
7 Belgravia Gardens, Hale, Altrincham, Cheshire, WA15 0JT
IIF 1
- British director born in February 1960Registered addresses and corresponding companies
Young, John
7 Belgravia Gardens, Hale, Altrincham, Cheshire, WA15 0JT
IIF 2
- British Registered addresses and corresponding companies
Young, John
- British born in February 1988
Young, John
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Young, John
Resident in Singapore
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, England
IIF 9
- Registered addresses and corresponding companies
Young, John
- British born in February 1960
Young, John
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13Pottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
IIF 14 IIF 15 IIF 16 (more)Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 18Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, United Kingdom
IIF 19 IIF 2034, Waterloo Road, Wolverhampton, WV1 4DG, England
IIF 21 IIF 22 IIF 23 (more)
- British accountant born in February 1960
Young, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1960
Young, John
Resident in United Kingdom
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
IIF 35 IIF 36Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, United Kingdom
IIF 43 IIF 44 IIF 45 (more)34, Waterloo Road, Wolverhampton, WV1 4DG, England
IIF 47 IIF 48 IIF 49 (more)34, Waterloo Road, Wolverhampton, WV1 4DG, United Kingdom
IIF 92 IIF 93 IIF 94 (more)
- British born in February 1988
Young, John
Resident in United Kingdom
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 109Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, England
IIF 110 IIF 111 IIF 11216, Parker Court, Staffordshire Technology Park, Stafford, ST18 0WP, England
IIF 113 IIF 114 IIF 115Pottal Pool House, Pottal Pool, Teddesley Hay, Stafford, Staffordshire, ST19 5RR, England
IIF 116
- British director born in February 1988
Young, John
Resident in United Kingdom
Registered addresses and corresponding companies47 Witney Road, Baswich, Stafford, Staffordshire, ST17 0BX, United Kingdom
IIF 117
- British born in February 1988
Mr John Young
Resident in England
Registered addresses and corresponding companiesPottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, England
IIF 118
- British born in February 1988
Mr John Young
Resident in Singapore
Registered addresses and corresponding companies - British born in February 1960
Mr John Young
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 122Pottal Pool House, Pottal Pool, Penkridge, ST19 5RR, United Kingdom
IIF 123 IIF 124 IIF 125 (more)Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, ST19 5RR, United Kingdom
IIF 129Pottal Pool House, Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, United Kingdom
IIF 130 IIF 131 IIF 132 (more)34, Waterloo Road, Wolverhampton, WV1 4DG, England
IIF 136 IIF 137 IIF 138 (more)IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 18434, Waterloo Road, Wolverhampton, WV1 4DG, United Kingdom
IIF 185 IIF 186 IIF 187 (more)
Related profiles found in government register
Offspring entities and appointments
106
- 14FUTURE PROPERTIES LIMITED - now294 Nuneaton Road Bulkington, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer2018-04-07 ~ 2018-06-12IIF 38 - Director → MEPerson with significant control2018-04-07 ~ 2018-06-12IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 2A2B COMMERCIAL SERVICES LIMITED - nowA2B RECOVERY SERVICES LIMITED - 2024-07-12294 Nuneaton Road Bulkington, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2018-04-07 ~ 2018-06-12IIF 39 - Director → MEPerson with significant control2018-04-07 ~ 2018-06-12IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 3A46 BM CENTRE LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2020-02-21 ~ 2020-03-31IIF 22 - Director → MEPerson with significant control2020-02-21 ~ 2020-03-31IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE
- 434 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2020-01-23 ~ 2020-02-21IIF 85 - Director → MEPerson with significant control2020-01-23 ~ 2020-02-21IIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 5AARTOM HORSES LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (3 parents)Equity (Company account)-83,609 GBP2021-10-31Officer2019-10-17 ~ 2019-11-01IIF 76 - Director → MEPerson with significant control2019-10-17 ~ 2019-11-01IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OE
- 6
ARDEN PACKED FOODS LIMITED
06864309Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (3 parents)Officer2009-03-31 ~ 2009-03-31IIF 35 - Director → ME2009-03-31 ~ 2009-03-31IIF 10 - Secretary → ME - 7Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2018-10-29 ~ 2019-02-01IIF 95 - Director → MEPerson with significant control2018-10-29 ~ 2019-02-28IIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 8BD PROPERTY INVESTMENTS LTD - nowUnit 14 Cedar Court Halesfield 17 Halesfield 17, Telford, EnglandActive Corporate (2 parents)Equity (Company account)139,227 GBP2024-02-29Officer2020-02-27 ~ 2020-06-12IIF 91 - Director → MEPerson with significant control2020-02-27 ~ 2020-06-12IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 9
BEEZUMPH LIMITED
055848914 Oaklands Avenue, West Wickham, EnglandActive Corporate (12 parents)Equity (Company account)100 GBP2024-10-31Officer2007-10-07 ~ 2013-10-17IIF 25 - Director → ME - 1034 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-05-27 ~ 2020-07-30IIF 75 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-30IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
- 11BODY PERFECTION AESTHETICS LIMITED - now3 Wolverhampton Street, Willenhall, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)5,223 GBP2025-01-31Officer2020-02-11 ~ 2020-02-12IIF 53 - Director → MEPerson with significant control2020-02-11 ~ 2020-02-12IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 12BODY PERFECTION WEIGHT LOSS LIMITED - now3 Wolverhampton Street, Willenhall, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)14,349 GBP2024-06-30Officer2018-08-01 ~ 2019-02-13IIF 94 - Director → MEPerson with significant control2018-08-01 ~ 2019-02-13IIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE
- 13CANFAN LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-111,329 GBP2025-06-30Officer2016-06-08 ~ 2017-10-01IIF 19 - Director → ME
- 1434 Waterloo Road, Wolverhampton, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)24,107 GBP2024-08-31Officer2018-06-29 ~ 2018-09-01IIF 104 - Director → MEPerson with significant control2018-06-29 ~ 2018-10-18IIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 15CARBLITT PROPERTIES LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (4 parents)Equity (Company account)59,991 GBP2024-08-31Officer2018-06-29 ~ 2018-10-26IIF 106 - Director → MEPerson with significant control2018-06-29 ~ 2018-10-26IIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 16CARBLITT RENTALS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (3 parents)Equity (Company account)244 GBP2022-08-31Officer2018-06-29 ~ 2018-10-26IIF 93 - Director → MEPerson with significant control2018-06-29 ~ 2018-10-26IIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 17
CARELOGIC LIMITED
03135221Pottal Pool House, Teddesley Hay, Penkridge, StaffordshireActive Corporate (6 parents)Equity (Company account)1,911 GBP2024-12-31Officer1995-12-28 ~ nowIIF 17 - Director → ME1995-12-28 ~ nowIIF 6 - Secretary → ME - 18CB TRUCK CONSULTANTS LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)-1,059 GBP2024-02-29Officer2020-02-21 ~ 2020-02-22IIF 65 - Director → MEPerson with significant control2020-02-21 ~ 2020-02-22IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 19
CHAMELEONS SWINGERS CHAT LIMITED
0685993734 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2009-03-26 ~ 2009-03-27IIF 36 - Director → ME2009-03-26 ~ 2009-03-27IIF 11 - Secretary → ME - 20CHARTLEY HOLDINGS LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)52,610,999 GBP2024-12-31Officer2021-09-17 ~ 2022-02-10IIF 24 - Director → MEPerson with significant control2021-09-17 ~ 2022-02-10IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 21CLIVE CONTRACTING LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)6,000 GBP2024-10-31Officer2019-10-17 ~ 2020-02-11IIF 51 - Director → MEPerson with significant control2019-10-17 ~ 2020-02-11IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 22CLOUDSHADE LIMITED - nowThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)6,132 GBP2024-03-31Officer2016-06-08 ~ 2017-12-01IIF 45 - Director → ME
- 23
COVERONE LIMITED
03440354Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, StaffordshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-06-30Officer1999-09-29 ~ 2016-09-16IIF 27 - Director → ME1997-11-24 ~ 2016-09-16IIF 3 - Secretary → ME - 24
CROMBIES WOLVERHAMPTON LIMITED
- 2008-03-07 0617859634 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (8 parents, 1 offspring)Equity (Company account)614,249 GBP2024-03-31Officer2008-02-01 ~ 2022-03-31IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CROMBIES CORFIELD ACCOUNTANTS LIMITED
0491494034 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)99 GBP2015-10-31Officer2003-09-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 26
CROMBIES FINANCIAL SERVICES LIMITED
04320413Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (13 parents)Officer2004-05-17 ~ 2008-02-04IIF 29 - Director → ME - 27
CROMBIES JDF LIMITED
1023479834 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-06-16 ~ dissolvedIIF 32 - Director → ME - 28
CHASE SUPPORT SERVICES LIMITED
- 2013-05-20 07219241BRENGON LORRENCE ASSOCIATES LIMITED - 2011-07-1534 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (5 parents)Equity (Company account)18,487 GBP2017-04-30Officer2012-06-01 ~ dissolvedIIF 31 - Director → ME - 29DAUGRIFF LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (3 parents)Equity (Company account)661,786 GBP2024-05-31Officer2018-04-07 ~ 2018-05-22IIF 41 - Director → MEPerson with significant control2018-04-07 ~ 2018-05-22IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 30
EU AUTOMATION AMERICA LTD
099630293 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (8 parents)Officer2024-10-01 ~ nowIIF 115 - Director → ME - 31
EU AUTOMATION ASIA PACIFIC LTD
101582923 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (8 parents)Officer2024-10-01 ~ nowIIF 114 - Director → ME - 32
EU AUTOMATION INTERNATIONAL LTD
099625343 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (9 parents)Officer2023-05-01 ~ nowIIF 8 - Director → ME - 33
EUROPEAN AUTOMATION LIMITED
06858540Unit 3 Parker Court, Staffordshire Technology Park, Stafford, StaffordshireActive Corporate (11 parents)Officer2024-10-01 ~ nowIIF 113 - Director → ME - 34F & H FARMS LIMITED - nowSawpit Close Farm Ryton Road, Bubbenhall, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)-4,863 GBP2024-02-29Officer2020-02-21 ~ 2022-04-30IIF 49 - Director → MEPerson with significant control2020-02-21 ~ 2022-04-30IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 35FLEXI PROPERTY INVESTMENTS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (3 parents)Equity (Company account)18,404 GBP2024-12-31Officer2018-08-01 ~ 2018-10-09IIF 108 - Director → MEPerson with significant control2018-08-01 ~ 2018-10-09IIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 36GEOFF SIPSON GROUP LIMITED - nowBayton Road Industrial Estate, Exhall, Coventry, Warwickshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,000,100 GBP2024-12-31Officer2020-02-26 ~ 2021-06-01IIF 87 - Director → MEPerson with significant control2020-02-26 ~ 2021-06-01IIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 37
GREY GEESE PROPERTIES LIMITED
05519187Pottal Pool House Pottal Pool, Teddesley Hay, Stafford, Staffordshire, EnglandActive Corporate (8 parents)Equity (Company account)113,257 GBP2024-12-31Officer2015-07-10 ~ 2019-03-31IIF 117 - Director → ME2019-07-27 ~ nowIIF 116 - Director → ME2015-07-10 ~ 2019-03-31IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 38HARPER CONSTRUCTION (COVENTRY) LIMITED - now32 Harper Road, Coventry, Warwickshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-06-30Officer2016-06-08 ~ 2017-10-24IIF 46 - Director → ME
- 39HENLEY KB LTD - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-02-24 ~ 2021-02-25IIF 63 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 40HENLEY LJ LTD - now62-64 Market Street, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer2021-02-24 ~ 2021-02-25IIF 55 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE
- 41HENLEYS HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)317,837 GBP2024-03-31Officer2018-10-29 ~ 2018-11-08IIF 103 - Director → MEPerson with significant control2018-10-29 ~ 2018-11-08IIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 42HENLEYS SECURITY SERVICES LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)-13,039 GBP2024-03-31Officer2018-06-29 ~ 2018-11-08IIF 107 - Director → MEPerson with significant control2018-06-29 ~ 2018-09-18IIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 43HOPLEY FARM AND GIFT SHOP LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (3 parents)Equity (Company account)20,042 GBP2024-06-30Officer2018-06-29 ~ 2019-03-11IIF 92 - Director → MEPerson with significant control2018-06-29 ~ 2019-03-11IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OE
- 44HYDRAFIT LIMITED - nowC/o Hydrafit (coventry) Ltd, Walsall Street, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer2019-04-01 ~ 2019-08-20IIF 52 - Director → MEPerson with significant control2019-04-01 ~ 2019-08-20IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 45I & L EMMERSON HOLDINGS LIMITED - nowThe Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)580,420 GBP2024-12-31Officer2020-03-26 ~ 2020-09-24IIF 68 - Director → MEPerson with significant control2020-03-26 ~ 2020-09-24IIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE
- 46IKOYI HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)65,471 GBP2024-12-31Officer2018-06-29 ~ 2019-02-28IIF 97 - Director → MEPerson with significant control2018-06-29 ~ 2019-02-28IIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE
- 47INTERFAN LIMITED - nowOil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (3 parents)Equity (Company account)-6,125,645 GBP2024-07-31Officer2016-06-08 ~ 2017-06-10IIF 44 - Director → ME
- 48ISJ PROPERTIES & DEVELOPMENTS LIMITED - nowThe Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)74,785 GBP2024-12-31Officer2020-02-27 ~ 2020-09-24IIF 90 - Director → MEPerson with significant control2020-02-27 ~ 2020-09-24IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 49
ITECHNOLOGIES CORPORATION LIMITED
04683932Suite 306 Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (8 parents)Officer2003-03-30 ~ 2005-04-01IIF 1 - Director → ME2006-06-01 ~ dissolvedIIF 2 - Director → ME - 50J.A. LEISURE GROUP LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-09-17 ~ 2021-09-30IIF 82 - Director → MEPerson with significant control2021-09-17 ~ 2021-09-30IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 51JOE SHERIDAN LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents)Equity (Company account)95,980 GBP2024-04-30Officer2018-04-07 ~ 2018-05-02IIF 40 - Director → MEPerson with significant control2018-04-07 ~ 2018-05-01IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE
- 52JORDANS HOLDINGS LIMITED - now32 Harper Road, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)974,878 GBP2024-09-30Officer2021-09-17 ~ 2021-12-01IIF 69 - Director → MEPerson with significant control2021-09-17 ~ 2021-12-01IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 53
JSY COMMERCIAL LIMITED
15426857Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-01-19 ~ nowIIF 7 - Director → ME - 54
SAILWOOD LIMITED
- 2019-04-02 11258515Pottal Pool House Pottal Pool, Penkridge, Stafford, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer2018-03-16 ~ nowIIF 110 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 55
JSY PROPERTIES LIMITED
08530605Pottal Pool House, Teddesley Hay, Penkridge, StaffordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)174,198 GBP2024-12-31Officer2013-05-15 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5634 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer2018-06-29 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OE
- 5734 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2020-02-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 58KELSCOT PLANT LIMITED - now3 Wolverhampton Street, Willenhall, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)39,500 GBP2024-06-30Officer2018-06-29 ~ 2019-06-29IIF 101 - Director → MEPerson with significant control2018-06-29 ~ 2019-06-29IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OE
- 59LJ ESTATE MANAGEMENT LTD - now34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-4,924 GBP2024-02-29Officer2020-02-27 ~ 2020-05-19IIF 73 - Director → MEPerson with significant control2020-02-27 ~ 2020-05-19IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 60LONDON BURGER KITCHEN BOUJIS LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-02-24 ~ 2021-08-29IIF 86 - Director → MEPerson with significant control2021-02-24 ~ 2021-08-29IIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 61LONDON BURGER KITCHEN CITY LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-02-24 ~ 2021-08-29IIF 77 - Director → MEPerson with significant control2021-02-24 ~ 2021-08-29IIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 62LONDON BURGER KITCHEN EVENT LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-09-30 ~ 2021-02-23IIF 89 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE
- 63LONDON BURGER KITCHEN HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-09-30 ~ 2021-02-23IIF 62 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 64LONDON BURGER KITCHEN LEISURE LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-09-30 ~ 2021-02-23IIF 67 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 65LONDON BURGER KITCHEN STADIA LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-09-30 ~ 2021-02-23IIF 47 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-23IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE
- 66LONDON STEAK KITCHEN LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-02-24 ~ 2021-08-29IIF 74 - Director → MEPerson with significant control2021-02-24 ~ 2021-08-29IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 67LONDON YACHT CLUB LIMITED - now34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-02-26 ~ 2021-10-06IIF 60 - Director → MEPerson with significant control2020-02-26 ~ 2021-10-06IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 68
LUX LIGHTING LIMITED
0161070125 Wildmoor Mill, Mill Lane Wildmoor, Bromsgrove, WorcestershireActive Corporate (10 parents)Equity (Company account)24,538 GBP2024-02-29Officer2001-04-23 ~ 2007-02-28IIF 28 - Director → ME - 69MANISON HOLDINGS LIMITED - nowC/o Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park, Walkmill Lane, Cannock, Staffs, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2020-02-11 ~ 2020-02-12IIF 84 - Director → MEPerson with significant control2020-02-11 ~ 2020-02-12IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 70MAPAD HOLDINGS LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)3,168,304 GBP2024-08-31Officer2018-08-01 ~ 2018-10-18IIF 102 - Director → MEPerson with significant control2018-08-01 ~ 2018-10-18IIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE
- 71MAPAD MANAGEMENT LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (4 parents)Equity (Company account)2,363 GBP2024-05-31Officer2020-05-27 ~ 2020-06-01IIF 61 - Director → MEPerson with significant control2020-05-27 ~ 2020-06-01IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 72MATINI LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (6 parents)Equity (Company account)57,141 GBP2024-01-31Officer2019-04-01 ~ 2019-08-21IIF 59 - Director → MEPerson with significant control2019-04-01 ~ 2019-08-21IIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 73MOLLOY CONTRACTS LTD - nowThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)103 GBP2024-03-31Officer2020-10-06 ~ 2020-12-03IIF 21 - Director → MEPerson with significant control2020-10-06 ~ 2020-12-03IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 74The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)182,484 GBP2024-03-31Officer2019-08-27 ~ 2019-10-17IIF 48 - Director → MEPerson with significant control2019-08-27 ~ 2019-10-18IIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 75NO WHITE BITS AESTHETICS LIMITED - now4 Amina Gardens, Bradmore, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,403 GBP2025-02-28Officer2020-02-21 ~ 2022-03-01IIF 23 - Director → MEPerson with significant control2020-02-21 ~ 2022-03-01IIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 76
PAPERLAND LIMITED
1400314971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,239,981 GBP2025-03-31Officer2022-03-25 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 77PARSONS DOMESTIC SERVICES LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (3 parents)Equity (Company account)24,175 GBP2023-11-30Officer2018-08-01 ~ 2018-09-18IIF 105 - Director → MEPerson with significant control2018-08-01 ~ 2018-09-18IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 78PARSONS PROPERTIES (UK) LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)387,229 GBP2024-11-30Officer2020-05-27 ~ 2020-09-08IIF 56 - Director → MEPerson with significant control2020-05-27 ~ 2020-09-08IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 7934 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)-470 GBP2021-09-30Officer2019-09-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE
- 80
PHP CONSULTANCY LTD
- 2024-05-07 04140730ADAMS YOUNG (EXECUTIVE HIRE) LIMITED
- 2015-12-23 04140730Pottal Pool House, Pottal Pool, Teddesley Hay Penkridge, StaffordshireActive Corporate (5 parents)Equity (Company account)94,564 GBP2024-12-31Officer2001-01-15 ~ nowIIF 16 - Director → ME2002-01-18 ~ nowIIF 5 - Secretary → MEPerson with significant control2022-12-01 ~ 2024-10-17IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
POOL HOUSE PROPERTIES LIMITED
04259680Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, StaffordshireActive Corporate (6 parents)Equity (Company account)987,861 GBP2024-12-31Officer2006-02-03 ~ nowIIF 9 - Director → ME2001-07-26 ~ nowIIF 14 - Director → ME2002-07-28 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-17IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 82
POTTAL HOLDINGS LIMITED
15804610Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2025-06-30Officer2024-06-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 83
PWO PROPERTIES LIMITED
10643906Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)309,681 GBP2024-12-31Officer2022-09-01 ~ nowIIF 20 - Director → ME2017-02-28 ~ nowIIF 112 - Director → MEPerson with significant control2017-02-28 ~ 2021-03-01IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 84RAMINI PROPERTIES LIMITED - now34 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-06-30Officer2016-06-08 ~ 2017-07-01IIF 43 - Director → ME
- 85RLC PROPERTY DEVELOPMENTS LTD - now82 Deakin Road, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-02-28Officer2021-02-24 ~ 2021-09-01IIF 81 - Director → MEPerson with significant control2021-02-24 ~ 2021-09-01IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 86RLS CREATIVE LIMITED - now
TRACEABLE LIQUID LIMITED
- 2015-11-03 0922197634 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)669 GBP2016-09-30Officer2014-09-17 ~ 2014-09-17IIF 33 - Director → ME - 87Discovery Way Leofric Business Park, Binley, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-10-29 ~ 2019-02-15IIF 100 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE
- 88ROBBINS JR LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)78 GBP2024-02-29Officer2021-02-24 ~ 2021-02-25IIF 83 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 89
SANDON HOUSE FARM LIMITED
16720880Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United KingdomActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 109 - Director → ME - 90SEAN WYNNE HAULAGE LIMITED - now5 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)105,600 GBP2022-03-31Officer2020-03-26 ~ 2020-03-27IIF 88 - Director → MEPerson with significant control2020-03-26 ~ 2020-03-27IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 91Unit 7 Newfield Close, Off Green Lane, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)769,903 GBP2024-02-28Officer2020-02-11 ~ 2022-07-08IIF 58 - Director → MEPerson with significant control2020-02-11 ~ 2022-07-08IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE
- 9234 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-05-27 ~ 2020-07-30IIF 72 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-30IIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 93
THE ORGANIZATION FOR THE FORENSIC PROTECTION OF ANTIQUITY AND ART
1054378734 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2017-01-03 ~ 2017-02-20IIF 34 - Director → MEPerson with significant control2017-01-03 ~ 2017-02-22IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE - 94TRADITIONAL GARDEN BUILDINGS LIMITED - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)-13,265 GBP2024-01-31Officer2020-01-23 ~ 2020-02-10IIF 79 - Director → MEPerson with significant control2020-01-23 ~ 2020-02-10IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 95TRADITIONAL GARDEN SERVICES LTD - now34 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2020-01-23 ~ 2020-02-10IIF 54 - Director → MEPerson with significant control2020-01-23 ~ 2020-02-10IIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE
- 9634 Waterloo Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)371,491 GBP2024-01-31Officer2019-08-27 ~ 2019-12-16IIF 66 - Director → MEPerson with significant control2019-08-27 ~ 2019-12-09IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 9734 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer2020-02-27 ~ 2020-08-04IIF 64 - Director → MEPerson with significant control2020-02-27 ~ 2020-08-04IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 9834 Waterloo Road, Wolverhampton, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,130 GBP2024-04-30Officer2021-04-14 ~ 2021-06-01IIF 57 - Director → MEPerson with significant control2021-04-14 ~ 2021-06-01IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 9934 Waterloo Road, Wolverhampton, EnglandActive Corporate (5 parents)Equity (Company account)-691 GBP2024-04-30Officer2021-04-14 ~ 2021-06-01IIF 80 - Director → MEPerson with significant control2021-04-14 ~ 2021-06-01IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 100
VIPER PROPERTIES LIMITED
04159593C/o Crombies, 34 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (11 parents)Equity (Company account)1,135 GBP2025-05-31Officer2001-02-14 ~ 2022-03-31IIF 15 - Director → ME - 101WESTON LAWN EQUITATION LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)154,835 GBP2024-12-30Officer2018-05-23 ~ 2018-06-26IIF 42 - Director → MEPerson with significant control2018-05-23 ~ 2018-06-26IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 102WESTON LAWNS CAFETERIA LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-19,962 GBP2023-12-30Officer2018-05-23 ~ 2018-06-28IIF 37 - Director → MEPerson with significant control2018-05-23 ~ 2018-06-28IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 103WESTON LAWNS ENTERPRISES LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-09-19 ~ 2019-12-31IIF 78 - Director → MEPerson with significant control2019-09-19 ~ 2019-12-31IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 104WESTON LAWNS EVENTS & CONFERENCE CENTRE LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)18,495 GBP2024-12-30Officer2019-03-28 ~ 2019-09-01IIF 50 - Director → MEPerson with significant control2019-03-28 ~ 2019-09-01IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 105WESTON LAWNS FARM LIMITED - nowWeston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2018-08-01 ~ 2019-08-01IIF 99 - Director → MEPerson with significant control2018-08-01 ~ 2019-08-01IIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 106WESTON LAWNS WATERFRONT LODGES LIMITED - now34 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (3 parents)Equity (Company account)26,588 GBP2021-08-31Officer2018-06-29 ~ 2018-07-01IIF 98 - Director → MEPerson with significant control2018-06-29 ~ 2018-07-01IIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE
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