1
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
James House Newport Road, Albrighton, Wolverhampton, West Midlands
Active Corporate (1 parent)
Equity (Company account)
-733,246 GBP2021-09-30
Officer
2019-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
4C HOMES-OLD HILL LTD
- 2020-10-12
12193253 James House Newport Road, Albrighton, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
ALVER (MADELEY) MANAGEMENT COMPANY LIMITED
13481218 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
5
10 St Helens Road, Swansea
Dissolved Corporate (2 parents)
Equity (Company account)
8,551 GBP2017-11-30
Officer
2013-11-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
FAT DADDIES SMOKESHACK LTD
- now 11820463MEMPHISSMOKEHOUSE LTD
- 2020-04-08
11820463 James House Newport Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
GPS HOMES & DEVELOPMENTS LIMITED
11144371 372 Bilston Road, Wolverhampton, West Midlands, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-11 ~ 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
8
James House Newport Road, Albrighton, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEWLOOK BUILDERS AND CONTRACTORS LIMITED
06430903 Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ dissolved
IIF 12 - Director → ME
2008-02-12 ~ dissolved
IIF 34 - Secretary → ME
10
NEWLOOK DEVELOPMENTS (2008) LIMITED
06503175 Holloway Chambers, 27 Priory Street, Dudley, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-02-22 ~ dissolved
IIF 13 - Director → ME
2008-02-22 ~ dissolved
IIF 35 - Secretary → ME
11
James House Newport Road, Albrighton, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-10 ~ 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
12
James House Newport Road, Albrighton, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
James House Newport Road, Albrighton, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
James House Newport Road, Albrighton, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
FAT DADDIES SMOKESHACK (TELFORD) LTD
- 2021-01-06
12639814 James House Newport Road, Albrighton, Wolverhampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
14,143 GBP2022-10-31
Officer
2020-06-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
RODEOS ON THE ROAD LTD
- 2025-12-02
15969822 James House Newport Road, Albrighton, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
James House Newport Road, Albrighton, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
WOLVERHAMPTON BUILDING SUPPLIES LIMITED
09408195 10 St. Helens Road, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
9,390 GBP2018-01-31
Officer
2015-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE