1
AARDVARK TRACTORS & MOWERS (2011) LIMITED
07577527 Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 27 - Director → ME
2
BALLARDS LLP - now
BALLARD DALE SYREE WATSON LLP
- 2018-03-28
OC302548BALLARD DALE SYREE LLP
- 2005-11-08
OC302548 Oakmoore Court, 11c Kingswood Road, Hampton Lovett Droitwich, Worcestershire
Active Corporate (13 parents, 3 offsprings)
Officer
2002-08-20 ~ 2011-06-30
IIF 29 - LLP Designated Member → ME
3
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
- now 06378351MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
BRIAN J. DALE & COMPANY LIMITED
- now 06378318MFG COMPANY FORMATIONS 36 LIMITED
- 2008-06-06
06378318MFG COMPANY FORMATIONS 36 LIMITED
- 2008-05-29
06378318 Oakmoore Court, Kingswood Road, Droitwich, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2007-12-13 ~ now
IIF 9 - Director → ME
5
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
- now 06378327MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-12-13 ~ 2020-05-14
IIF 22 - Director → ME
6
COLDHAYES DEVELOPMENTS LIMITED
- now 06378346MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (11 parents)
Officer
2007-12-13 ~ 2020-05-14
IIF 25 - Director → ME
7
Thorneloe, 14 Stephenson Rd, Worcester, Worcs
Active Corporate (5 parents)
Officer
2010-05-17 ~ now
IIF 11 - Director → ME
8
Thorneloe, 14 Stephenson Road, Worcester, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 10 - Director → ME
9
DALE INVESTMENTS (HOLDINGS) LIMITED
- now 06378291MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-12-13 ~ now
IIF 6 - Director → ME
2008-06-11 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
MFG COMPANY FORMATIONS 37 LIMITED - 2007-12-03
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (7 parents)
Officer
2007-12-13 ~ now
IIF 8 - Director → ME
2008-06-11 ~ now
IIF 35 - Secretary → ME
11
F D DALE & COMPANY (HOLDINGS) LIMITED
- now 06370128MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (10 parents, 3 offsprings)
Officer
2007-12-13 ~ 2020-07-03
IIF 21 - Director → ME
12
F D DALE & COMPANY LIMITED
- now 06378306MFG COMPANY FORMATIONS 39 LIMITED - 2007-11-26
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (6 parents, 1 offspring)
Officer
2007-12-13 ~ 2020-07-03
IIF 26 - Director → ME
13
12 Upper Howsell Road, Malvern, Worcestershire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Modern Works, Mill Street, Leominster, Herefordshire
Active Corporate (23 parents)
Officer
1996-01-18 ~ 2012-05-30
IIF 14 - Director → ME
15
GREENFIELDS HOLDINGS LIMITED
- now 03666928OCKSBOLL GROUP LIMITED
- 1998-12-23
03666928 Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents, 3 offsprings)
Officer
1998-11-16 ~ 1999-11-01
IIF 36 - Secretary → ME
16
KING EDMUND SQUARE MANAGEMENT LIMITED
- now 02723110CHARTER SQUARE MANAGEMENT LIMITED
- 2019-07-31
02723110 Suite 18 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (19 parents)
Officer
2018-05-21 ~ 2021-12-21
IIF 20 - Director → ME
17
KING'S SCHOOL WORCESTER ACTIVITIES LIMITED
01472145 5 College Green, Worcester, Worcestershire
Active Corporate (20 parents)
Officer
2021-09-24 ~ 2023-03-31
IIF 18 - Director → ME
18
5 College Green, Worcester, Worcestershire
Active Corporate (13 parents)
Officer
2021-09-24 ~ 2023-03-31
IIF 12 - Director → ME
19
Thorneloe, 14 Stephenson Road, Worcester, Worcestershire
Active Corporate (39 parents)
Officer
2012-05-31 ~ now
IIF 5 - Director → ME
20
NORBURY BARNS MANAGEMENT LIMITED
06573495 No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-04-22 ~ 2019-07-05
IIF 23 - Director → ME
2008-04-22 ~ 2019-07-05
IIF 44 - Secretary → ME
21
Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
1998-11-16 ~ 1999-11-01
IIF 37 - Secretary → ME
22
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (10 parents)
Officer
2005-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
23
SPORTS MULTIMEDIA LIMITED
- now 03809599FBC 259 LIMITED - 1999-09-13
Badger House Freeman Bookkeeping & Accounts Ltd, Oldmixon Crescent, Weston-super-mare, England
Dissolved Corporate (5 parents)
Officer
1999-09-24 ~ 2006-08-15
IIF 31 - Director → ME
1999-09-24 ~ 2006-08-15
IIF 40 - Secretary → ME
24
ST PETERS NURSERIES LIMITED
- now 02955152 Pear Tree Farm, Broomhall Norton, Worcester, Worcestershire
Active Corporate (9 parents)
Officer
1994-09-28 ~ 2005-06-29
IIF 16 - Director → ME
1994-09-28 ~ 2005-06-29
IIF 42 - Secretary → ME
25
TACKLE SPORT (CONSULTANCY) LIMITED
02902045 Badger House Freeman Bookkeeping & Accounts Ltd, Oldmixon Crescent, Weston-super-mare, England
Dissolved Corporate (5 parents)
Officer
1999-09-24 ~ 2006-08-15
IIF 30 - Director → ME
1999-09-24 ~ 2006-08-15
IIF 39 - Secretary → ME
26
TELCOM STRATEGIC ADVISERS LIMITED
- now 07196842KCT ADVISERS LIMITED - 2010-05-04
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-07-01 ~ 2023-03-20
IIF 28 - Director → ME
27
The King's School, 5 College Green, Worcester, Worcestershire
Active Corporate (62 parents)
Officer
2011-03-25 ~ 2023-03-31
IIF 13 - Director → ME
28
THREE CHOIRS FESTIVAL LIMITED - now
THREE CHOIRS FESTIVAL ASSOCIATION LIMITED(THE)
- 2021-12-06
00580176 7c College Green, Gloucester
Active Corporate (66 parents)
Officer
2007-01-19 ~ 2019-01-25
IIF 17 - Director → ME
2008-09-05 ~ 2017-04-28
IIF 33 - Secretary → ME
29
UK SPORTS DIRECT LIMITED - now
GREENFIELDS TRADING COMPANY LIMITED
- 2004-05-10
03667292 Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
1998-11-16 ~ 1999-11-01
IIF 34 - Secretary → ME
30
WAVIS ENGINEERING DEVELOPMENT CO. LIMITED
00344256 Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1997-06-14 ~ 1999-10-08
IIF 19 - Director → ME
1997-06-14 ~ 1999-10-08
IIF 43 - Secretary → ME
31
WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE)
00040285 The Masonic Hall, Rainbow Hill, Worcester
Active Corporate (117 parents)
Officer
1994-03-22 ~ 2002-12-31
IIF 15 - Director → ME
32
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
1994-01-28 ~ 1999-10-08
IIF 32 - Director → ME
1994-01-28 ~ 1999-10-08
IIF 41 - Secretary → ME