1
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire
Dissolved Corporate (2 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-4,427 GBP2022-12-31
Officer
2013-03-19 ~ dissolved
IIF 12 - Director → ME
2013-03-19 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-20
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
JMKA (RUGBY) LIMITED
- 2013-02-21
07457590 The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-289,832 GBP2024-12-31
Officer
2010-12-02 ~ now
IIF 2 - Director → ME
3
The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
54,134 GBP2025-01-31
Officer
2013-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
ALPHA DEVELOPMENTS LIMITED
- now 07859483JMKA DEVELOPMENTS LIMITED
- 2013-02-21
07859483 The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-24 ~ now
IIF 10 - Director → ME
5
ALPHA STANWAY FINANCE LIMITED
- now 08121078JMKA FINANCE LIMITED
- 2013-03-21
08121078ENSCO 944 LIMITED
- 2012-07-31
08121078 06596230, 08161728, 07580521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Stables, Ballards Drive, Malvern, Worcestershire
Active Corporate (6 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
12,441,919 GBP2024-12-31
Officer
2012-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (2 parents, 6 offsprings)
Officer
2024-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
ALPHA STANWAY MANAGEMENT LIMITED
- now 01858843J. KNIGHT-ADAMS LIMITED
- 2013-03-21
01858843BICKLEYSHIELD LIMITED
- 1984-12-20
01858843 0 The Stables, Ballards Drive, Upper Colwall, Malvern, Worcestershire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
11,861 GBP2024-09-30
Officer
~ now
IIF 13 - Director → ME
1996-12-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
The Stables Ballards Drive, Upper Colwall, Malvern, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
9
79 Caroline Street, Birmingham
Liquidation Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
182,961 GBP2019-07-01 ~ 2020-12-31
Officer
2010-06-08 ~ 2013-09-30
IIF 8 - Director → ME
10
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-04-06 ~ 2013-03-22
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
11
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-06-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-02-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
13
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
109,125 GBP2024-12-31
Officer
2012-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
14
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-08 ~ dissolved
IIF 18 - Director → ME
15
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-02 ~ now
IIF 17 - Director → ME
17
MEDWAY CITY ESTATE CONSORTIUM LIMITED
- now 02893658ROBINDYNE LIMITED - 1994-05-26
The Stables, Ballards Drive Upper Colwall, Malvern, Worcs
Dissolved Corporate (10 parents)
Officer
1994-07-06 ~ dissolved
IIF 19 - Director → ME
18
PEMBROKESHIRE LIVING LIMITED
- now 07445057ALPHA (BEGELLY) LIMITED
- 2016-05-28
07445057JMKA (BEGELLY) LIMITED
- 2013-02-21
07445057 The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-280,753 GBP2024-12-31
Officer
2010-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
19
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-03-10 ~ 2010-03-10
IIF 21 - Director → ME
20
ST MARTINS GATE HOLDINGS LIMITED
12718704 The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
ST MARTINS GATE LOWESMOOR LIMITED
- now 07366047ST MARTINS GATE LIMITED
- 2021-04-14
07366047 The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-295,031 GBP2024-12-31
Officer
2010-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-05
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,645,856 GBP2024-07-31
Officer
2024-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-09 ~ 2024-10-18
IIF 37 - Ownership of shares – 75% or more → OE