1
63 Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Calvestone Road Calvestone Road, Cawston, Rugby, England
Active Corporate (3 parents)
Officer
2018-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ORJ 650 LIMITED - 2003-02-24
31 Otterburn Close, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2006-02-03
IIF 13 - Director → ME
4
26 Calvestone Road, Cawston, Rugby, England
Active Corporate (3 parents)
Officer
2013-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
GLOBAL SEARCH MARKETING LIMITED
- now 09130350SEARCH MARKETING CONSULTANTS LIMITED
- 2014-11-17
09130350 Alpha Building, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ 2025-08-15
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2025-08-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
6
GREYSTONE COMMERCE LIMITED
- now 07404672MOTHERS WORLD LIMITED
- 2016-02-09
07404672MUM'S INDULGENCE LIMITED - 2011-02-09
26 Calvestone Road, Cawston, Rugby, England
Active Corporate (4 parents)
Officer
2011-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
QUEEN STREET MANAGEMENT COMPANY (LICHFIELD) LIMITED
- now 01764379BEACON COURT LIMITED - 1985-10-09
316-318 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (17 parents)
Officer
1996-10-03 ~ 2010-07-14
IIF 11 - Director → ME
2017-09-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLEAR PUB FREEHOLDS (I) LLP - 2009-01-22
Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-06-06 ~ 2015-06-01
IIF 22 - LLP Member → ME
9
TRENANCE INVESTMENTS LIMITED
- now 12368567CAWOOD INVESTMENTS LIMITED
- 2024-07-10
12368567 4 North Courtyard Dunston Business Village, Dunstan, Stafford, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
VOYAGE 1 LIMITED - now
MILBURY CARE SERVICES LIMITED
- 2011-03-24
02215899 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (22 parents)
Officer
~ 2001-09-06
IIF 16 - Director → ME
11
VOYAGE 2 UNLIMITED - now
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (24 parents)
Officer
1992-02-14 ~ 2001-09-06
IIF 14 - Director → ME
12
VOYAGE CARE LIMITED - now
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED
- 2003-04-15
04250960FALLONGLEN LIMITED
- 2001-09-28
04250960 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (29 parents, 17 offsprings)
Officer
2001-09-06 ~ 2002-06-13
IIF 17 - Director → ME
13
VOYAGE HEALTHCARE LIMITED - now
PARAGON HEALTHCARE LIMITED - 2007-10-16
BROOMCO (763) LIMITED
- 1994-07-22
02925614 02925603, 02911931, 02925632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
1994-07-21 ~ 2001-09-06
IIF 12 - Director → ME
14
VOYAGE RECRUITMENT LIMITED - now
OPPORTUNITIES UK LIMITED
- 2009-05-14
03807482INGLEBY (1226) LIMITED - 1999-08-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (14 parents)
Officer
1999-09-02 ~ 2001-09-06
IIF 15 - Director → ME