1
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARNETT PROPERTY GROUP LIMITED
- now 09760579WORCESTER PROPERTIES LTD
- 2019-08-20
09760579 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
914,940 GBP2024-03-30
Officer
2015-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BISHOPSGATE STREET COMPANY LIMITED
10766835 10 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-09-14 ~ 2018-09-14
IIF 6 - Director → ME
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 16 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
26,224 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 14 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-270,322 GBP2024-08-31
Officer
2014-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RESIDENTIAL RETREATS LTD.
- 2021-04-03
13032398 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-147,767 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-02 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ 2025-05-01
IIF 12 - Director → ME
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,814 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
JACAUSTOM DEVELOPMENTS LTD
- 2016-11-18
08492945 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
87,559 GBP2024-09-30
Officer
2013-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
JUST BUILD IT (WORCESTER) LTD
- now 1038893254 CASTLEBAR ROAD LTD
- 2017-04-25
10388932 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80,457 GBP2024-09-30
Officer
2016-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Moorgate House, King Street, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2017-09-26
IIF 10 - Director → ME
13
TORSION (PARK LANE) DEVCO LIMITED
13086987 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-167,765 GBP2023-01-01 ~ 2023-12-31
Officer
2021-06-16 ~ 2023-12-13
IIF 15 - Director → ME
14
28 Queens Road, Coventry, England
Receiver Action Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,374,873 GBP2023-08-31
Officer
2016-11-24 ~ 2018-09-14
IIF 8 - Director → ME
15
10 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-03-13 ~ 2018-09-14
IIF 9 - Director → ME
16
28 Queens Road, Coventry, England
Receiver Action Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,551,427 GBP2023-08-31
Officer
2016-08-09 ~ 2018-07-09
IIF 7 - Director → ME