1
54 CHURCH ROAD MANAGEMENT COMPANY LIMITED
08179430 Berkeley Estates 70, Park Row, Bristol, England
Dissolved Corporate (9 parents)
Officer
2012-08-14 ~ 2012-11-15
IIF 71 - Director → ME
2
803 FULHAM ROAD LIMITED - now
MFG COMPANY FORMATIONS 50 LIMITED
- 2008-01-16
06415400 Coldhayes, Liss, Hampshire
Active Corporate (7 parents)
Officer
2007-11-01 ~ 2008-01-15
IIF 166 - Director → ME
3
MFG COMPANY FORMATIONS 2 LIMITED
- 2005-11-14
05573331 360 Birmingham Road, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2005-09-26 ~ 2005-11-25
IIF 134 - Director → ME
4
A J PRITCHARD INVESTMENTS LIMITED
- now 06526600MFG COMPANY FORMATIONS 63 LIMITED
- 2008-04-14
06526600 Larch Barn, Little Lightwood Farm, Cotheridge, Worcestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-10-27
IIF 41 - Director → ME
5
A&H CONSTRUCTION & DEVELOPMENTS (HOLDINGS) LIMITED - now
A&h Construction & Development, Coombs Road, Halesowen, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
1998-01-27 ~ 1998-09-11
IIF 104 - Director → ME
6
ABLINGTON MANAGEMENT COMPANY LIMITED
07559323 Ablington House, 52 Lansdown Road, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
2011-03-10 ~ 2011-07-20
IIF 5 - Director → ME
7
ADHESION CONSULTANTS LIMITED - now
MORFIS ONE HUNDRED AND FIFTEEN LIMITED
- 2003-03-11
04641754 25 St. Johns Avenue, Kidderminster, Worcestershire
Active Corporate (4 parents)
Officer
2003-01-20 ~ 2003-03-07
IIF 187 - Secretary → ME
8
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1992-04-07 ~ 1992-09-25
IIF 97 - Nominee Director → ME
9
ADROIT TREATMENT SYSTEMS LIMITED
- now 07159574MFG COMPANY FORMATIONS 97 LIMITED
- 2010-05-19
07159574 1 The Green, Richmond, England
Dissolved Corporate (7 parents)
Officer
2010-02-16 ~ 2010-05-26
IIF 4 - Director → ME
10
AFFINITY VEHICLE MANAGEMENT LIMITED - now
GROSVENOR VEHICLE MANAGEMENT LIMITED
- 2007-02-05
04938614GROSVENOR HALL VEHICLE MANAGEMENT LIMITED
- 2004-04-13
04938614GROSVENOR VEHICLE MANAGEMENT LIMITED
- 2004-01-12
04938614MORFIS ONE HUNDRED AND THIRTY ONE LIMITED
- 2003-11-21
04938614 Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2003-10-21 ~ 2005-03-03
IIF 200 - Secretary → ME
11
ALLSWAGE UK PROPERTIES LIMITED
- now 07157508MFG COMPANY FORMATIONS 101 LIMITED
- 2011-04-07
07157508 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-02-15 ~ 2011-04-21
IIF 12 - Director → ME
12
ANGLO PIPING INDUSTRIES LIMITED
- now 06523327FLANGES AND FITTINGS (UK) LIMITED
- 2008-12-16
06523327MFG COMPANY FORMATIONS 69 LIMITED
- 2008-12-02
06523327 Adam House, Birmingham Road, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-04 ~ dissolved
IIF 64 - Director → ME
13
ANGLO PIPING INTERNATIONAL LIMITED
- now 06684648MFG COMPANY FORMATIONS 75 LIMITED
- 2009-04-14
06684648 28 Bromyard Terrace, St John's, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-29 ~ 2009-04-16
IIF 52 - Director → ME
14
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2011-04-04
IIF 85 - Director → ME
15
AQUEO INVESTMENTS LIMITED
- now 06525254MFG COMPANY FORMATIONS 59 LIMITED
- 2008-04-14
06525254 Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2008-03-05 ~ 2008-08-18
IIF 51 - Director → ME
16
ARTISANS RESIDENTS CO. LIMITED - now
MORFIS ONE HUNDRED AND FIFTY TWO LIMITED
- 2005-04-15
05131439 Tey House, Market Hill, Royston, Herts, England
Active Corporate (16 parents)
Officer
2004-05-18 ~ 2005-04-05
IIF 191 - Secretary → ME
17
ASTRUM HR SEARCH & SELECTION LIMITED - now
MFG COMPANY FORMATIONS 82 LIMITED
- 2009-07-25
06684659 4 Rugby Lane, Stretton On Dunsmore, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2008-08-29 ~ 2009-07-21
IIF 44 - Director → ME
18
B.G. DEVELOPMENTS (HOLDINGS) LIMITED
- now 06684653MFG COMPANY FORMATIONS 80 LIMITED
- 2009-09-10
06684653 Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2008-08-29 ~ 2010-06-07
IIF 43 - Director → ME
19
B63 COMPANY FORMATIONS 1 LIMITED
07572336 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-03-23
IIF 22 - Director → ME
20
BAYLISS GARAGES (HOLDINGS) LIMITED - now
MFG COMPANY FORMATIONS 105 LIMITED
- 2011-04-01
07387330 1a Sydney Road, Smethwick, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-09-24 ~ 2011-03-23
IIF 17 - Director → ME
21
BCC (PROJECTS) LIMITED - now
CLEAN BRITAIN AWARDS LIMITED - 2012-05-16
MFG COMPANY FORMATIONS 19 LIMITED
- 2007-02-06
05661287 Timberley, South Street, Axminster, Devon
Dissolved Corporate (7 parents)
Officer
2005-12-22 ~ 2007-02-06
IIF 148 - Director → ME
22
BEWDLEY COMMUNITY VENUES LIMITED
- now 07157475MFG COMPANY FORMATIONS 94 LIMITED
- 2010-03-09
07157475 St. George's Hall, Load Street, Bewdley, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-02-15 ~ 2010-03-11
IIF 11 - Director → ME
23
BEWDLEY DEVELOPMENT TRUST CIC
- now 04456169OPPORTUNITY BEWDLEY
- 2006-07-03
04456169 The Bewdley School, Stourport Road, Bewdley, England
Active Corporate (42 parents)
Officer
2002-06-06 ~ 2006-07-13
IIF 198 - Secretary → ME
24
BEWDLEY ENERGY COMPANY LIMITED
- now 05661945MFG COMPANY FORMATIONS 16 LIMITED
- 2007-02-14
05661945 St. George's Hall, Load Street, Bewdley, Worcestershire
Dissolved Corporate (7 parents)
Officer
2005-12-22 ~ 2007-02-16
IIF 137 - Director → ME
25
BILL ARNOLD (HURST FARM) LIMITED
- now 03168054MORTONEPSILON LIMITED
- 1996-03-18
03168054 Bennette Farm, Boreley, Ombersley, Worcestershire
Active Corporate (8 parents)
Officer
1996-03-05 ~ 1997-03-27
IIF 91 - Nominee Director → ME
1996-03-05 ~ 1997-03-27
IIF 192 - Secretary → ME
26
C/o Black Fox Advisers Limited Grendon Road, Polesworth, Tamworth, England
Active Corporate (7 parents)
Officer
2020-04-17 ~ 2022-12-15
IIF 6 - Director → ME
Person with significant control
2020-04-17 ~ 2022-12-15
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
27
BLUE BUSH LTD - now
M & M TIMBER LIMITED - 2014-01-22
MORFIS ONE HUNDRED AND THIRTY SEVEN LIMITED
- 2004-02-24
04958148 Sproseley Farm, Hopton Wafers, Kidderminster, England
Active Corporate (9 parents)
Officer
2003-11-10 ~ 2004-01-22
IIF 197 - Secretary → ME
28
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
- now 06378351MFG COMPANY FORMATIONS 40 LIMITED
- 2007-12-05
06378351 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-21 ~ 2008-05-22
IIF 34 - Director → ME
29
BRIAN J. DALE & COMPANY LIMITED - now
MFG COMPANY FORMATIONS 36 LIMITED - 2008-06-06
MFG COMPANY FORMATIONS 36 LIMITED
- 2008-05-29
06378318 Oakmoore Court, Kingswood Road, Droitwich, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2007-09-21 ~ 2008-05-22
IIF 59 - Director → ME
30
BRIDGNORTH GARDEN SERVICES LIMITED - now
MFG COMPANY FORMATIONS 17 LIMITED
- 2007-01-22
05661297 Albesuch, Village Road, Childs Ercall, Shropshire
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2007-01-11
IIF 174 - Director → ME
31
BRITISH INSTITUTE OF LEARNING DISABILITIES
02804429 C/o Respond Brickyard, 28-30 Charles Square, London, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1993-03-29 ~ 1993-05-25
IIF 180 - Secretary → ME
32
BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED
- now 05292743MORFIS ONE HUNDRED AND FIFTY NINE LIMITED
- 2005-03-30
05292743 Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire
Active Corporate (4 parents, 3 offsprings)
Officer
2004-11-22 ~ 2005-04-19
IIF 199 - Secretary → ME
33
CARVER KNOWLES E.A. LIMITED
- now 05307219MORFIS 165 LIMITED
- 2005-06-01
05307219 2 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ 2005-06-06
IIF 190 - Secretary → ME
34
5 Eleanor Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
1992-04-07 ~ 1992-07-24
IIF 89 - Nominee Director → ME
35
MFG COMPANY FORMATIONS 31 LIMITED
- 2007-07-05
06146694 Oculus House, 16 Mill Street, Sutton Coldfield, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-08 ~ 2012-02-13
IIF 35 - Director → ME
36
CENTRAL & REGIONAL ESTATES LIMITED
- now 07000568MFG COMPANY FORMATIONS 83 LIMITED
- 2009-10-22
07000568 5 West Court, Enterprise Road, Maidstone, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-25 ~ 2011-11-02
IIF 25 - Director → ME
37
CENTRAL WEB SERVICES LIMITED - now
Orchard Lea Bishops Wood Road, Lineholt Ombersley, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
1996-10-16 ~ 1998-08-12
IIF 109 - Director → ME
1996-10-16 ~ 1998-08-12
IIF 206 - Secretary → ME
38
CLARKS COURTYARD LIMITED - now
MFG COMPANY FORMATIONS 71 LIMITED
- 2009-05-29
06523209 Studio 5 145 Granville Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2008-03-04 ~ 2009-05-27
IIF 66 - Director → ME
39
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
- now 06378327MFG COMPANY FORMATIONS 43 LIMITED
- 2007-12-05
06378327 Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-09-21 ~ 2008-05-22
IIF 45 - Director → ME
40
COLDHAYES DEVELOPMENTS LIMITED
- now 06378346MFG COMPANY FORMATIONS 38 LIMITED
- 2007-11-26
06378346 Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (11 parents)
Officer
2007-09-21 ~ 2008-05-22
IIF 57 - Director → ME
41
Unit 212 Ikon Estate, Ikon Industrial Estate, Droitwich Road Hartlebury, Kidderminster, Worcestershire
Active Corporate (4 parents)
Officer
2001-08-08 ~ 2002-09-06
IIF 147 - Director → ME
42
COMMUNITY CORNER PRE-SCHOOL LIMITED - now
MFG COMPANY FORMATIONS 32 LIMITED
- 2007-08-20
06150369 St Annes Primary School, Wyre Hill, Bewdley, Worcestershire
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ 2007-08-06
IIF 121 - Director → ME
43
MORFIS THIRTY SEVEN LIMITED
- 2000-07-19
03958647 1071 Warwick Road Acocks Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-03-29 ~ 2000-08-04
IIF 122 - Director → ME
44
2 Hennals Avenue, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
1998-01-27 ~ 1998-09-28
IIF 103 - Director → ME
1998-09-28 ~ 2000-10-20
IIF 183 - Secretary → ME
45
CORPORATE MEDIA DISPLAYS LIMITED - now
MORFIS THIRTY ONE LIMITED
- 2005-07-06
03959886 Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (8 parents, 2 offsprings)
Officer
2000-03-30 ~ 2000-04-07
IIF 129 - Director → ME
46
MORFIS THIRTY FIVE LIMITED
- 2000-06-02
03958808 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents)
Officer
2000-03-29 ~ 2000-06-07
IIF 108 - Director → ME
47
MORFIS ONE HUNDRED AND TWENTY FOUR LIMITED
- 2003-09-29
04654888 25 Church Street, Kidderminster, Worcestershire
Dissolved Corporate (7 parents)
Officer
2003-02-03 ~ 2003-10-03
IIF 182 - Secretary → ME
48
DALE INVESTMENTS (HOLDINGS) LIMITED
- now 06378291MFG COMPANY FORMATIONS 42 LIMITED
- 2007-12-12
06378291 Thorneloe, Stephenson Road, Worcester, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-09-21 ~ 2008-05-22
IIF 63 - Director → ME
49
MFG COMPANY FORMATIONS 37 LIMITED
- 2007-12-03
06383438 Thorneloe, Stephenson Road, Worcester, England
Active Corporate (7 parents)
Officer
2007-09-27 ~ 2008-05-22
IIF 50 - Director → ME
50
DAZZLING BRILLIANCE LIMITED - now
MFG COMPANY FORMATIONS 98 LIMITED
- 2010-06-04
07188322 Cirencester Dental And Aesthetics, 42a Querns Lane, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2010-03-12 ~ 2010-06-04
IIF 14 - Director → ME
51
DERBY IMPLANTS LIMITED - now
D2D IMPLANTS LIMITED - 2012-11-19
MFG COMPANY FORMATIONS 70 LIMITED
- 2009-01-16
06523262 9 Woodcote Way, Littleover, Derby, England
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2009-01-13
IIF 55 - Director → ME
52
MFG COMPANY FORMATIONS 33 LIMITED
- 2007-07-31
06146336 12 Glen Road, Norton, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2007-09-24
IIF 131 - Director → ME
53
MORTONALPHA LIMITED
- 1996-06-26
03169681 Station Park Station Road, Hartlebury, Kidderminster, Hereford & Worcester
Active Corporate (6 parents)
Officer
1996-03-08 ~ 1996-07-01
IIF 98 - Nominee Director → ME
1996-03-08 ~ 1996-07-01
IIF 186 - Secretary → ME
54
MORFIS ONE HUNDRED AND TWENTY TWO LIMITED
- 2003-08-28
04654880 Home Farm Home Farm Lane, Great Witley, Worcester, England
Active Corporate (6 parents)
Officer
2003-02-03 ~ 2003-09-02
IIF 193 - Secretary → ME
55
DIGITAL OFFICE MIDLANDS LIMITED - now
DIGITAL OFFICE LIMITED
- 2007-01-24
05574150MFG COMPANY FORMATIONS 4 LIMITED
- 2005-12-06
05574150 Unit 3 Ionic Business Park, Birmingham New Road, Dudley, West Midlands
Active Corporate (4 parents)
Officer
2005-09-26 ~ 2005-12-09
IIF 105 - Director → ME
56
MORFIS 162 LIMITED
- 2005-03-30
05306736 Temple Laughern Farm, Oldlbury Road, Worcester, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-07 ~ 2005-04-19
IIF 230 - Secretary → ME
57
MORFIS ONE HUNDRED AND SIXTY ONE LIMITED
- 2005-03-15
05292610 Temple Laughern Farm, Oldbury Road, Worcester, Worcestershire, England
Active Corporate (5 parents)
Officer
2004-11-22 ~ 2005-04-19
IIF 224 - Secretary → ME
58
DROITWICH CONSTRUCTION LIMITED - now
ADROIT PROJECTS LIMITED - 2011-06-21
ADROIT CONSTRUCTION SERVICES LIMITED - 2005-07-01
ADROIT PROJECTS LIMITED
- 2005-03-01
02679900 Suite 6 Centre Court, Vine Lane, Halesowen, West Midlands
Dissolved Corporate (6 parents)
Officer
1992-01-17 ~ 1997-12-31
IIF 94 - Nominee Director → ME
59
MORFIS NINE LIMITED
- 1999-04-12
03653794 Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
1998-10-21 ~ 1999-04-20
IIF 172 - Director → ME
60
DRP COMMUNICATIONS LIMITED
- now 04113612MORFIS FIFTY NINE LIMITED
- 2001-06-18
04113612 Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (5 parents)
Officer
2000-11-24 ~ 2003-06-27
IIF 157 - Director → ME
61
DRP NORTH LIMITED - now
DRP MULTIMEDIA LIMITED
- 2012-08-14
04224034 Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (6 parents)
Officer
2001-05-29 ~ 2003-10-17
IIF 153 - Director → ME
62
DRP PRESENTATIONS LIMITED
- now 04280809MORFIS SEVENTY SIX LIMITED
- 2001-09-27
04280809 Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (5 parents)
Officer
2001-09-04 ~ 2002-08-28
IIF 146 - Director → ME
63
DRP TECHNICAL SERVICES LIMITED - now
DRP EVENTS LIMITED
- 2010-03-09
04224047 Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (7 parents)
Officer
2001-05-29 ~ 2003-10-17
IIF 112 - Director → ME
64
Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (5 parents)
Officer
2001-05-29 ~ 2003-10-17
IIF 125 - Director → ME
65
DUNN AND COWE SWIVELS LIMITED
- now 06414994MFG COMPANY FORMATIONS 55 LIMITED
- 2008-02-21
06414994 38b Barton Street, Tewkesbury, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2008-02-26
IIF 42 - Director → ME
66
ELLIS SALSBY LIMITED - now
MORFIS TWENTY SEVEN LIMITED
- 2000-03-31
03919860 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
2000-02-04 ~ 2000-03-31
IIF 106 - Director → ME
67
MORFIS ONE HUNDRED AND FIFTY THREE LIMITED
- 2004-08-27
05188407 Beauchamp House, 402/403 Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-07-23 ~ 2004-09-13
IIF 185 - Secretary → ME
68
Trebetherick House, Trebetherick, Wadebridge, Cornwall
Dissolved Corporate (6 parents)
Officer
2001-03-25 ~ 2003-11-23
IIF 204 - Secretary → ME
69
F D DALE & COMPANY (HOLDINGS) LIMITED
- now 06370128MFG COMPANY FORMATIONS 44 LIMITED
- 2007-12-06
06370128 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (10 parents, 3 offsprings)
Officer
2007-09-13 ~ 2008-05-22
IIF 47 - Director → ME
70
F D DALE & COMPANY LIMITED
- now 06378306MFG COMPANY FORMATIONS 39 LIMITED
- 2007-11-26
06378306 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2008-05-22
IIF 56 - Director → ME
71
F.J. JOHNSON & SON (KNOWLE) LIMITED
01209801 9 Gladstone Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 24 - Director → ME
72
MFG COMPANY FORMATIONS 88 LIMITED
- 2009-11-03
07000527 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ 2009-11-10
IIF 62 - Director → ME
73
MFG COMPANY FORMATIONS 28 LIMITED
- 2007-03-01
05901001 Rose Villa Brimstone Lane, Dodford, Bromsgrove, England
Active Corporate (6 parents)
Officer
2006-08-09 ~ 2007-03-06
IIF 160 - Director → ME
74
MFG COMPANY FORMATIONS 27 LIMITED
- 2007-03-01
05900897 Rose Villa Brimstone Lane, Dodford, Bromsgrove, England
Active Corporate (6 parents)
Officer
2006-08-09 ~ 2007-03-06
IIF 143 - Director → ME
75
FLOW SUPPLY CHAIN SOLUTIONS LIMITED
07368250 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ 2011-01-13
IIF 86 - Director → ME
76
FRIAR STREET ARTS LIMITED
- now 06415060MFG COMPANY FORMATIONS 49 LIMITED
- 2008-01-10
06415060 Swallow Barn Ostlers Meadow, Hanbury, Droitwich, Worcestershire
Active Corporate (6 parents)
Officer
2007-11-01 ~ 2008-02-20
IIF 169 - Director → ME
77
MORFIS SEVENTY LIMITED
- 2001-07-25
04231496 Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (6 parents)
Officer
2001-06-08 ~ 2002-07-10
IIF 142 - Director → ME
78
MORFIS ONE HUNDRED AND THIRTY LIMITED
- 2003-12-10
04938542 Grange Farm, Bredon, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2004-03-09 ~ 2004-12-14
IIF 123 - Director → ME
2003-10-21 ~ 2004-12-14
IIF 227 - Secretary → ME
79
G. GRAY FARMS (HOLDINGS) LIMITED - now
MORFIS ONE HUNDRED AND FIFTY SEVEN LIMITED
- 2005-01-13
05292759 Grange Farm, Main Road Bredon, Tewkesbury, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ 2004-12-14
IIF 184 - Secretary → ME
80
G. GRAY INVESTMENTS (HOLDINGS) LIMITED - now
MORFIS ONE HUNDRED AND FIFTY EIGHT LIMITED
- 2005-01-13
05292753 Grange Farm, Bredon, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2004-11-22 ~ 2004-12-14
IIF 232 - Secretary → ME
81
MORFIS NINETY EIGHT LIMITED
- 2002-08-29
04447046 24 Savile Row, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-24 ~ 2002-09-03
IIF 162 - Director → ME
82
GLAZZARD ASSOCIATES LIMITED - now
GLAZZARD ARCHITECTS LIMITED
- 2003-04-14
04641746MORFIS ONE HUNDRED AND FOURTEEN LIMITED
- 2003-03-14
04641746 Graingers Porcelain Works Unit 9, Silver Street, St Martin's Quarter, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2003-01-20 ~ 2003-03-18
IIF 228 - Secretary → ME
83
GREAT ALNE MILL RESIDENTS ASSOCIATION LIMITED
- now 03919730MORFIS TWENTY FOUR LIMITED
- 2000-02-25
03919730 4 The Mill 4 The Mill, Mill Lane, Great Alne, Warwickshire, United Kingdom
Active Corporate (15 parents)
Officer
2000-02-04 ~ 2000-04-07
IIF 114 - Director → ME
84
H. C. PROPERTIES AND INVESTMENTS LIMITED
- now 03264013H. D. PROPERTIES AND INVESTMENTS LIMITED
- 1997-04-15
03264013 Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (5 parents)
Officer
1996-10-16 ~ 1997-04-16
IIF 99 - Nominee Director → ME
1996-10-16 ~ 1997-04-16
IIF 229 - Secretary → ME
85
HARTLEBURY CASTLE COMPANY LIMITED
09248664 Hartlebury Castle, Hartlebury, Kidderminster, England
Active Corporate (13 parents)
Officer
2016-04-13 ~ 2019-01-08
IIF 67 - Director → ME
86
HARTLEBURY CASTLE PRESERVATION TRUST
06779241 Hartlebury Castle, Hartlebury, Kidderminster, Worcestershire, England
Active Corporate (39 parents, 1 offspring)
Officer
2015-04-11 ~ 2017-11-18
IIF 82 - Director → ME
2015-04-11 ~ 2022-02-14
IIF 234 - Secretary → ME
87
Vantage, 20-24 Kirby Street, London
Liquidation Corporate (6 parents)
Officer
2000-11-23 ~ 2000-11-29
IIF 151 - Director → ME
88
HOLY TRINITY INTERNATIONAL SCHOOL - now
HOLY TRINITY SCHOOL
- 2010-03-06
02014946 Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (30 parents)
Officer
1993-01-21 ~ 1998-08-31
IIF 95 - Nominee Director → ME
89
HUMBLEBEE HALL FARM LIMITED
- now 06413022MFG COMPANY FORMATIONS 51 LIMITED
- 2008-03-25
06413022 Humblebee Hall Worcester Road, Grafton Flyford, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2007-10-30 ~ 2008-04-12
IIF 158 - Director → ME
90
I&S TAIT LIMITED - now
MORFIS ONE HUNDRED AND THIRTY THREE LIMITED
- 2003-12-10
04952423 2 Orchard Close, Whatcote Road, Oxhill, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-04 ~ 2003-11-28
IIF 189 - Secretary → ME
91
I4MEDIA LTD - now
MORFIS THIRTY TWO LIMITED
- 2000-05-15
03959877 Big Print Shop Unit T, Green Street, Kidderminster, Worcestershire, England
Active Corporate (5 parents)
Officer
2000-03-30 ~ 2000-05-04
IIF 149 - Director → ME
92
INTERNATIONAL MUSIC MANAGEMENT LIMITED
- now 05592967MFG COMPANY FORMATIONS 6 LIMITED
- 2006-02-14
05592967 79 Victoria Road, Ruislip Manor, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ 2006-02-16
IIF 117 - Director → ME
93
ITS ALL ABOUT MEME LIMITED - now
MFG COMPANY FORMATIONS 110 LIMITED
- 2011-06-22
07387360 14a Cherry Hill Road, Barnt Green, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ 2011-06-09
IIF 15 - Director → ME
94
J B PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED - now
MORFIS ONE HUNDRED AND EIGHTEEN LIMITED
- 2003-06-01
04668958 C/o A J Sarergeant & Co Limited, Ranby Road, Sheffield, South Yorks
Dissolved Corporate (5 parents)
Officer
2003-02-18 ~ 2003-05-13
IIF 195 - Secretary → ME
95
J BAYLISS PROPERTIES LIMITED - now
BAYLISS PROPERTIES (SMETHWICK) LIMITED
- 2011-03-31
05901921MFG COMPANY FORMATIONS 30 LIMITED
- 2007-06-14
05901921 25 Church Street, Kidderminster, Worcestershire
Active Corporate (7 parents)
Officer
2006-08-10 ~ 2011-03-23
IIF 49 - Director → ME
96
J K CAMPBELL ROOFING LIMITED - now
The Fox Inn, Hanley Broadheath, Tenbury Wells, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
1994-03-17 ~ 1994-04-04
IIF 100 - Nominee Director → ME
97
JAMES TRADING GROUP LIMITED - now
BELFORD ESTATES LIMITED - 2023-04-17
JAMES VENTURE GROUP LIMITED
- 2018-07-24
07368485 Unit 94 Wallace Way, Tern Valley Business Park, Market Drayton, Shropshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-07 ~ 2011-01-13
IIF 16 - Director → ME
98
JEACOCK DEVELOPMENTS LIMITED
- now 05574806MFG COMPANY FORMATIONS 3 LIMITED
- 2005-11-21
05574806 Brockencote House Farm, Chaddesley Corbett, Kidderminster
Active Corporate (4 parents)
Officer
2005-09-27 ~ 2005-11-29
IIF 154 - Director → ME
99
MFG COMPANY FORMATIONS 35 LIMITED
- 2007-09-12
06150359 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (8 parents)
Officer
2007-03-09 ~ 2008-04-21
IIF 164 - Director → ME
100
MORFIS ONE HUNDRED AND TWENTY THREE LIMITED
- 2003-09-19
04654886 Ladybird House Brockhill Yard, Hewell Lane, Redditch, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2003-02-03 ~ 2003-09-22
IIF 226 - Secretary → ME
101
MORFIS THREE LIMITED
- 1998-12-24
03653763 Ladybird House Brockhill Yard, Hewell Lane, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
1998-10-21 ~ 1999-03-17
IIF 145 - Director → ME
102
LANCASTER INVESTMENT PROPERTY LTD - now
LANCASTER PROPERTY DEVELOPMENTS (UK) LIMITED
- 2011-08-12
07387356MFG COMPANY FORMATIONS 107 LIMITED
- 2011-03-09
07387356 Unit 1 Open Barn Business Centre, Main Road Kempsey, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2010-09-24 ~ 2011-03-10
IIF 23 - Director → ME
103
1a Greendawn Accounting Ltd, The Homend, Ledbury, Herefordshire, United Kingdom
Active Corporate (15 parents)
Officer
2014-08-20 ~ 2018-01-01
IIF 235 - Secretary → ME
104
TREDADELTA LIMITED
- 1995-01-25
02963648 Unit 6, Lovett Road, Hampton Lovett In Est Droitwich, Worcestershire
Active Corporate (8 parents)
Officer
1994-08-31 ~ 1995-02-06
IIF 101 - Nominee Director → ME
105
LESWELL STREET ENTERPRISES LIMITED
- now 05131459PMA ASSOCIATES LIMITED
- 2005-03-31
05131459MORFIS ONE HUNDRED AND FORTY SEVEN LIMITED
- 2004-06-08
05131459 16 Lansdown Crescent Lane, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2004-05-18 ~ 2018-05-23
IIF 202 - Secretary → ME
106
LGD HOLDINGS LIMITED - now
MORFIS ONE HUNDRED AND FORTY NINE LIMITED
- 2004-08-10
05131483 Unit 17, The Wallows Industrial Estate, Fens Pool Avenue Brierley Hill, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2004-05-18 ~ 2004-07-23
IIF 233 - Secretary → ME
107
LICHFIELD STUDIOS LIMITED
- now 05640288MFG COMPANY FORMATIONS 12 LIMITED
- 2006-03-24
05640288 21a Palermo Road, London
Active Corporate (4 parents)
Officer
2005-11-30 ~ 2006-05-08
IIF 159 - Director → ME
108
LICHFIELDS LIMITED - now
MFG COMPANY FORMATIONS 26 LIMITED
- 2007-02-21
05902904 The Old Rectory, Brightwalton, Newbury, England
Active Corporate (7 parents)
Officer
2006-08-10 ~ 2007-02-21
IIF 118 - Director → ME
109
LIFTING GEAR DIRECT LIMITED
- now 04958113MORFIS ONE HUNDRED AND FORTY THREE LIMITED
- 2004-05-07
04958113 Unit 17 The Wallows Ind Estate, Fens Pool Avenue, Brierley Hill, West Midlands
Active Corporate (4 parents)
Officer
2003-11-10 ~ 2004-06-07
IIF 220 - Secretary → ME
110
MFG COMPANY FORMATIONS 13 LIMITED
- 2006-04-19
05640021 21a Palermo Road, London
Active Corporate (4 parents)
Officer
2005-11-30 ~ 2006-05-08
IIF 136 - Director → ME
111
LYNDEN DISPLAY LIMITED - now
SPA DISPLAY LIMITED - 2014-03-31
MORFIS ONE LIMITED
- 1998-11-13
03653677 11 Lynden Close Lynden Close, Bromsgrove, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
1998-10-21 ~ 1998-11-09
IIF 133 - Director → ME
112
3 St James Road, Malvern, Worcestershire, England
Active Corporate (4 parents)
Officer
2010-01-11 ~ 2010-07-30
IIF 18 - Director → ME
113
M.T.L. ENGINEERING LIMITED
- now 04668974MORFIS ONE HUNDRED AND SEVENTEEN LIMITED
- 2003-05-15
04668974 Unit A3 Firs Industrial Estate, Ricketts Close, Kidderminster, Worcestershire
Active Corporate (4 parents)
Officer
2003-02-18 ~ 2003-08-13
IIF 219 - Secretary → ME
114
MALCOLM SCOTT CONSULTANTS (HOLDINGS) LIMITED
07121336 4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (9 parents)
Officer
2010-01-11 ~ 2010-07-30
IIF 9 - Director → ME
115
METAL PACKAGING INTERNATIONAL LIMITED - now
QUICKFILL LIMITED - 2007-04-20
MORFIS ONE HUNDRED AND FIFTY FOUR LIMITED
- 2004-09-24
05188262 7 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2004-07-23 ~ 2004-09-22
IIF 231 - Secretary → ME
116
MFG COMPANY FORMATIONS 104 LIMITED
07387305 Mfg Solicitors Llp, Adam House Birmingham Road, Kidderminster, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 73 - Director → ME
117
MFG COMPANY FORMATIONS 106 LIMITED
07387348 Mfg Solictors Llp, Adam House, Birmingham Road, Kidderminster, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 74 - Director → ME
118
MFG COMPANY FORMATIONS 113 LIMITED
07396006 Mfg Solicitors Llp, Adam House Birmingham Road, Kidderminster, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 75 - Director → ME
119
MFG COMPANY FORMATIONS 85 LIMITED
07000557 Mfg Solicitors Llp, Adam House, Birmingham Road, Kidderminster, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2009-08-25 ~ dissolved
IIF 29 - Director → ME
120
MFG COMPANY FORMATIONS 93 LIMITED
07094897 Mfg Solicitors Llp, Adam House, Birmingham Road, Kidderminster, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 13 - Director → ME
121
MFG EXECUTOR AND TRUSTEE COMPANY
07291563 Adam House, Birmingham Road, Kidderminster, Worcestershire
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-22 ~ 2015-01-01
IIF 72 - Director → ME
122
Adam House, Birmingham Road, Kidderminster, Worcestershire, United Kingdom
Active Corporate (29 parents)
Officer
2015-06-04 ~ 2019-04-30
IIF 80 - Director → ME
123
Adam House, Birmingham Road, Kidderminster, Worcestershire
Active Corporate (89 parents, 6 offsprings)
Officer
2006-01-11 ~ 2021-04-30
IIF 87 - LLP Member → ME
124
MIDDLETON INTERIM LIMITED - now
MFG COMPANY FORMATIONS 66 LIMITED
- 2008-05-14
06525229 Astley Towne Lodge, School Lane, Stourport-on-severn, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-05 ~ 2008-05-01
IIF 58 - Director → ME
125
MONOCLE CONSULTING LIMITED - now
MORFIS TWENTY TWO LIMITED
- 2000-03-03
03918018 50 Malvern Road, Bromsgrove, Worcestershire
Active Corporate (4 parents)
Officer
2000-02-02 ~ 2000-02-22
IIF 116 - Director → ME
126
MONOFLOOR TECHNOLOGY LIMITED - now
. Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, England
Active Corporate (13 parents, 1 offspring)
Officer
1994-02-24 ~ 1994-03-11
IIF 96 - Nominee Director → ME
127
MFG COMPANY FORMATIONS 73 LIMITED
- 2009-06-16
06523237 Curo House Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (6 parents)
Officer
2008-03-04 ~ 2009-06-30
IIF 1 - Director → ME
2009-06-30 ~ 2023-03-14
IIF 178 - Secretary → ME
128
MFG COMPANY FORMATIONS 23 LIMITED
- 2006-10-16
05703447 Manex, 9 Castle Court 2, Castlegate Way, Dudley, West Mids, England
Active Corporate (4 parents)
Officer
2006-02-09 ~ 2006-10-18
IIF 161 - Director → ME
129
Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ 2001-12-13
IIF 115 - Director → ME
130
St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
1998-10-21 ~ 1999-01-22
IIF 111 - Director → ME
131
Adam House, Birmingham Road, Kidderminster, Worcestershire
Active Corporate (6 parents)
Officer
~ 2023-03-27
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ 2023-03-27
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
132
MOUSE SMART SOFTWARE LIMITED
- now 04957846MORFIS ONE HUNDRED AND THIRTY NINE LIMITED
- 2004-03-22
04957846 Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
Active Corporate (8 parents)
Officer
2003-11-10 ~ 2004-03-29
IIF 221 - Secretary → ME
133
MFG COMPANY FORMATIONS 46 LIMITED
- 2007-11-20
06415095 Wick House 4 Hinchwick Court, Dorridge, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2007-11-28
IIF 128 - Director → ME
134
NEWHAVEN PROPERTY SERVICES (WORCESTER) LIMITED - now
IMS PROPERTY SERVICES (WORCESTER) LIMITED - 1999-08-10
MORFIS TWELVE LIMITED
- 1999-07-23
03721210 31 Areley Court, Stourport-on-severn, England
Active Corporate (4 parents)
Officer
1999-02-25 ~ 1999-06-27
IIF 138 - Director → ME
135
NOME COMMUNICATIONS LIMITED
- now 04231503MORFIS SIXTY NINE LIMITED
- 2001-07-25
04231503 Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (5 parents)
Officer
2001-06-08 ~ 2002-07-10
IIF 171 - Director → ME
136
DY10 COMPANY FORMATIONS 1 LIMITED
- 2011-07-20
07698472 C/o Quantum Uk Business Solutions Ltd, The Imex Building, 575-599 Maxted Road,hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-08 ~ 2011-07-26
IIF 70 - Director → ME
137
67 Greenway Road, Heald Green, Cheadle, Cheshire
Active Corporate (16 parents)
Officer
2014-01-02 ~ 2014-01-24
IIF 79 - Director → ME
138
MFG COMPANY FORMATIONS 47 LIMITED
- 2007-12-03
06415402 West Wyche Netherwood Lane, Crowle, Worcester, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-01 ~ 2007-12-06
IIF 152 - Director → ME
139
OLD YARR FARM LIMITED - now
R.B. LEA & SONS LIMITED - 2011-07-19
MORFIS TEN LIMITED
- 1999-06-25
03653686 4 Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-10-21 ~ 1999-06-21
IIF 170 - Director → ME
140
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ 2015-09-14
IIF 76 - Director → ME
141
ORKLA HOUSE CARE UK LIMITED - now
MORFIS NINETY FIVE LIMITED
- 2021-02-15
04447053 Harris Brush Works, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (14 parents, 1 offspring)
Officer
2002-05-24 ~ 2002-09-02
IIF 139 - Director → ME
142
MFG COMPANY FORMATIONS 41 LIMITED
- 2007-09-20
06369690 Thatch Cottage, Marlbrook Lane, Sale Green, Worcestershire
Active Corporate (4 parents)
Officer
2007-09-12 ~ 2007-09-24
IIF 107 - Director → ME
143
PATRICK LICHFIELD LIMITED
- now 05640003MFG COMPANY FORMATIONS 14 LIMITED
- 2006-04-19
05640003 21a Palermo Road, London
Active Corporate (4 parents)
Officer
2005-11-30 ~ 2006-05-08
IIF 150 - Director → ME
144
PINE CONE PROPERTIES LIMITED
- now 04447102MORFIS NINETY NINE LIMITED
- 2002-08-28
04447102 38 Addison Road Beechwood Park, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2002-05-24 ~ 2003-06-25
IIF 110 - Director → ME
145
PONTESBURY TRACTORS LIMITED - now
PONTESBURYTRACTORS LIMITED - 2011-09-27
MFG COMPANY FORMATIONS 109 LIMITED
- 2011-09-23
07387358 Hales Court, Stourbridge Road, Halesowen, England
Active Corporate (7 parents)
Officer
2010-09-24 ~ 2011-09-23
IIF 68 - Director → ME
146
PREMIUMRIGHT PROPERTY MANAGEMENT LIMITED
03142715 38 De Morgan Road, London
Active Corporate (15 parents)
Officer
1996-05-17 ~ 1996-05-24
IIF 126 - Director → ME
147
PRESSED IN TIME (HOLDINGS) LIMITED
- now 06415083MFG COMPANY FORMATIONS 48 LIMITED
- 2007-12-13
06415083 Wick House 4 Hinchwick Court, Dorridge, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-01-28
IIF 40 - Director → ME
148
PRIMARYCARE - SCANNING LIMITED
- now 05706521MFG COMPANY FORMATIONS 21 LIMITED
- 2006-07-04
05706521 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2006-07-06
IIF 140 - Director → ME
149
PROACT FINANCIAL LIMITED - now
MORFIS FIFTY SEVEN LIMITED
- 2001-03-02
04114354 Alpha House, Tipton Street, Sedgley, West Midlands
Dissolved Corporate (9 parents)
Officer
2000-11-24 ~ 2001-03-01
IIF 144 - Director → ME
150
PROMANCO LIMITED - now
S PAINTING PROPERTIES LIMITED
- 2010-03-18
06524734MFG COMPANY FORMATIONS 61 LIMITED
- 2008-04-14
06524734 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-03-05 ~ 2008-08-18
IIF 48 - Director → ME
151
MFG COMPANY FORMATIONS 84 LIMITED
- 2009-10-16
07000550 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
2009-08-25 ~ 2010-01-13
IIF 26 - Director → ME
152
R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) LIMITED - now
C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
1992-02-13 ~ 1992-03-04
IIF 102 - Nominee Director → ME
153
R.O.DONAGHEY (BUILDING & CIVIL ENGINEERING) LIMITED
06076022 8 Oldington Trading Estate, Stourport Road, Kidderminster, West Midlands
Active Corporate (8 parents)
Person with significant control
2019-11-01 ~ 2023-03-08
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
154
RECTORY (HOLDINGS) LIMITED - now
D R BARKER (FOODS) LIMITED
- 2005-01-07
04958083MORFIS ONE HUNDRED AND THIRTY EIGHT LIMITED
- 2004-02-24
04958083 Shaw House 54 Bramhall Lane South, Bramhall, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-11-16 ~ 2004-12-17
IIF 208 - Secretary → ME
2003-11-10 ~ 2004-02-11
IIF 209 - Secretary → ME
155
RED PR AND MARKETING LIMITED
- now 07159572MFG COMPANY FORMATIONS 95 LIMITED
- 2010-03-24
07159572 39 Sansome Place, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-02-16 ~ 2010-03-26
IIF 84 - Director → ME
156
REDPOINT AUCTION SYSTEMS LIMITED - now
CORETECH AUCTION SYSTEMS LIMITED
- 2011-07-26
07387391MFG COMPANY FORMATIONS 111 LIMITED
- 2011-07-08
07387391 The Stables Hoarstone Court, Trimpley Lane, Bewdley, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2011-07-14
IIF 8 - Director → ME
157
MFG COMPANY FORMATIONS 1 LIMITED
- 2005-10-06
05573865 71 Droitwich Road, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-09-26 ~ 2005-10-10
IIF 168 - Director → ME
158
REYNOLDS COLLCUTT FURNITURE LIMITED
- now 06684656MFG COMPANY FORMATIONS 79 LIMITED
- 2009-07-11
06684656 5 Chandag Road, Keynsham, Bristol, England
Dissolved Corporate (6 parents)
Officer
2008-08-29 ~ 2009-07-13
IIF 27 - Director → ME
159
RICHARDS AND REE DEVELOPMENTS LIMITED - now
DMR ENTERPRISES LIMITED
- 2007-04-24
05661173MFG COMPANY FORMATIONS 18 LIMITED
- 2007-02-01
05661173 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2007-04-01
IIF 155 - Director → ME
160
MORFIS ONE HUNDRED AND TWENTY LIMITED
- 2003-06-12
04655322 27 Sansome Walk, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2003-02-03 ~ 2003-06-23
IIF 225 - Secretary → ME
161
MORFIS ONE HUNDRED AND NINETEEN LIMITED
- 2003-06-12
04668967 27 Sansome Walk, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-18 ~ 2003-06-23
IIF 223 - Secretary → ME
162
RYELANDS COURT (LEOMINSTER) MANAGEMENT COMPANY LIMITED
07511026 3 Admirals Close, Hereford, England
Active Corporate (16 parents)
Officer
2011-01-31 ~ 2011-11-09
IIF 81 - Director → ME
163
S T LIFTING HOLDINGS LIMITED - now
MORFIS ONE HUNDRED AND FORTY EIGHT LIMITED
- 2004-08-10
05131475 Units 2 & 3 Washington Street, Dudley, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-05-18 ~ 2004-07-23
IIF 222 - Secretary → ME
164
MORFIS ONE HUNDRED AND FORTY FOUR LIMITED
- 2004-05-07
04958127 Units 2 & 3 Washington Street, Dudley, West Midlands
Active Corporate (8 parents)
Officer
2003-11-10 ~ 2004-06-07
IIF 218 - Secretary → ME
165
MFG COMPANY FORMATIONS 100 LIMITED
- 2010-10-13
07188104 Adam House, Birmingham Road, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2010-10-19
IIF 20 - Director → ME
166
MORFIS FORTY LIMITED
- 2001-03-06
03958823 City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-03-29 ~ 2001-06-19
IIF 175 - Director → ME
167
SEVERN ADVERTISING HOLDINGS LIMITED - now
MFG COMPANY FORMATIONS 10 LIMITED
- 2007-05-23
05606988 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2006-04-28
IIF 165 - Director → ME
168
SEVERN COMMUNICATIONS HOLDINGS LIMITED - now
MFG COMPANY FORMATIONS 11 LIMITED
- 2007-05-23
05639954 Langton & Moat House, Bird Street, Lichfield, Staffordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-30 ~ 2006-04-28
IIF 130 - Director → ME
169
SEVERN COMMUNICATIONS LIMITED - now
MFG COMPANY FORMATIONS 9 LIMITED
- 2006-04-19
05592940 Langton & Moat House, Bird Street, Lichfield, Staffordshire, England
Active Corporate (12 parents)
Officer
2005-10-14 ~ 2006-02-21
IIF 156 - Director → ME
170
SEVERN VALLEY RAILWAY CHARITABLE TRUST LIMITED
- now 04341280SVR ROLLING STOCK TRUST COMPANY LIMITED - 2012-06-29
Number One, Comberton Place, Kidderminster, Worcestershire
Active Corporate (38 parents)
Officer
2016-10-03 ~ 2021-07-30
IIF 77 - Director → ME
2016-10-03 ~ 2021-07-30
IIF 217 - Secretary → ME
171
SHAKESPEARE HOMES LIMITED - now
MORFIS 163 LIMITED
- 2006-01-17
05306734 Brockencote House & Farm, Chaddesley Corbett, Kidderminster, Worcestershire
Active Corporate (5 parents)
Officer
2004-12-07 ~ 2006-01-06
IIF 188 - Secretary → ME
172
Suite 7 Brackenholme Business Park, Brackenholme, Selby, England
Active Corporate (4 parents)
Officer
1993-04-19 ~ 1993-09-30
IIF 92 - Nominee Director → ME
173
MFG COMPANY FORMATIONS 112 LIMITED
- 2011-08-19
07387399 64 Park Road West, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ 2011-09-30
IIF 83 - Director → ME
174
ST. AMBROSE CATHOLIC CLUB LIMITED
03456171 St Ambrose Rectory, Birmingham Road, Kidderminster, Worcestershire
Dissolved Corporate (15 parents)
Officer
1997-10-22 ~ 1998-02-05
IIF 181 - Secretary → ME
175
STAN ROGERS FLOORING LIMITED - now
MORTONGAMMA LIMITED
- 1996-04-04
03169655 C/o R F Amies Kidderminster Ltd, Hoobrook Industrial Estate, Worcester Road Kidderminster, Worcestershire
Dissolved Corporate (6 parents)
Officer
1996-03-08 ~ 1996-03-26
IIF 90 - Nominee Director → ME
1996-03-08 ~ 1996-03-26
IIF 196 - Secretary → ME
176
STOKE PRIOR PROPERTIES LIMITED - now
MORFIS NINETY SIX LIMITED
- 2003-02-14
04447051 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2002-05-24 ~ 2002-09-02
IIF 127 - Director → ME
177
STORM ENVIRONMENTAL LIMITED
- now 06684647MFG COMPANY FORMATIONS 76 LIMITED
- 2009-04-09
06684647 Unit 8 Haynes Point, Stourport Road, Kidderminster, England
Active Corporate (9 parents)
Officer
2008-08-29 ~ 2009-04-21
IIF 65 - Director → ME
2009-04-21 ~ 2017-05-22
IIF 201 - Secretary → ME
178
STRATEGIC FRANCHISE SOLUTIONS LIMITED - now
MFG COMPANY FORMATIONS 67 LIMITED
- 2008-07-10
06525223 Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ 2008-06-12
IIF 61 - Director → ME
179
SUNNYCROFT HOMES LIMITED - now
MFG COMPANY FORMATIONS 22 LIMITED
- 2006-10-03
05703442 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-02-09 ~ 2006-10-03
IIF 135 - Director → ME
180
TAINTON INVESTMENTS LIMITED
- now 06526603L PAINTING PROPERTIES LIMITED
- 2008-05-13
06526603MFG COMPANY FORMATIONS 62 LIMITED
- 2008-04-14
06526603 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-08-18
IIF 37 - Director → ME
181
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-23 ~ dissolved
IIF 203 - Secretary → ME
182
TAYLOR OFFSHORE PROPERTIES LTD
- now 07156501MFG COMPANY FORMATIONS 102 LIMITED
- 2011-04-21
07156501 Redroofs, Berrington Road, Tenbury Wells, England
Active Corporate (4 parents)
Officer
2010-02-12 ~ 2011-05-10
IIF 10 - Director → ME
183
TAYLORS OF MARTLEY (HOLDINGS) LIMITED
- now 06413826MFG COMPANY FORMATIONS 54 LIMITED
- 2008-03-29
06413826 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2008-05-27
IIF 30 - Director → ME
184
TAYLORS PROPERTY DEVELOPMENTS LIMITED - now
TAYLORS OF MARTLEY PROPERTIES LIMITED
- 2010-10-19
06415120MFG COMPANY FORMATIONS 53 LIMITED
- 2008-03-20
06415120 Redroofs, Berrington Road, Tenbury Wells, Worcestershire, England
Active Corporate (8 parents)
Officer
2007-11-01 ~ 2008-05-27
IIF 60 - Director → ME
185
MORFIS ONE HUNDRED AND SIXTEEN LIMITED
- 2003-03-25
04668970 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-02-18 ~ 2003-03-26
IIF 194 - Secretary → ME
186
THE GREEN CONSULTANCY (UK) LIMITED
- now 03958812MORFIS THIRTY FOUR LIMITED
- 2000-04-07
03958812 12 Plantation Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2000-03-29 ~ 2000-04-10
IIF 173 - Director → ME
2000-04-10 ~ 2002-12-09
IIF 207 - Secretary → ME
187
THE MAWLEY COURT RESIDENT'S ASSOCIATION LIMITED - now
MFG COMPANY FORMATIONS 20 LIMITED
- 2007-02-22
05662941 Suite 7 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2005-12-28 ~ 2007-02-22
IIF 163 - Director → ME
188
THE PINES ROAD MANAGEMENT COMPANY LIMITED
08179443 182 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
2012-08-14 ~ 2014-09-02
IIF 3 - Director → ME
189
39 Comberton Road, Kidderminster, Worcestershire
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ dissolved
IIF 215 - Secretary → ME
190
THE VA VA VOOM COMPANY LTD
- now 07000558MFG COMPANY FORMATIONS 89 LIMITED
- 2010-02-02
07000558 9f Earlsfield Road, Wandsworth, London
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ 2010-02-23
IIF 36 - Director → ME
191
THE WORCESTERSHIRE LAW SOCIETY
- now 00016861WORCESTER AND WORCESTERSHIRE INCORPORATED LAW SOCIETY(THE)
- 1991-04-19
00016861 4 Robin Hill Court, Hanbury Road, Bromsgrove, England
Active Corporate (78 parents)
Officer
~ 1993-03-24
IIF 88 - Nominee Director → ME
192
THORN POLISHING LIMITED - now
MORFIS EIGHTY SIX LIMITED
- 2002-06-17
04280725 Quarry Road, Dudley Wood, Dudley, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-09-03 ~ 2002-05-05
IIF 113 - Director → ME
193
MORFIS EIGHTY FOUR LIMITED
- 2002-03-19
04280741 31 St. Godwalds Road, Bromsgrove, Worcestershire
Active Corporate (5 parents)
Officer
2001-09-03 ~ 2002-03-27
IIF 132 - Director → ME
194
Unit 20 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
1992-11-03 ~ 1993-10-04
IIF 93 - Nominee Director → ME
195
TREETOPS (MIDLANDS) LIMITED - now
MFG COMPANY FORMATIONS 99 LIMITED
- 2010-06-11
07159571 Treetops Dental Surgery, 52 Duck Lane, Codsall, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2010-02-16 ~ 2010-06-11
IIF 19 - Director → ME
196
TRINITY SOUTHGATE INVESTMENTS LIMITED
08833041 The White House, Rosenhurst Drive, Bewdley, England
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ 2014-01-29
IIF 78 - Director → ME
197
TRINITYFX LTD - now
TRINITY PYROTECHNICS LIMITED
- 2021-10-05
06684651MFG COMPANY FORMATIONS 78 LIMITED
- 2009-06-27
06684651 37 Poplar Road, Kidderminster, Worcestershire
Active Corporate (4 parents)
Officer
2008-08-29 ~ 2009-06-30
IIF 38 - Director → ME
198
TUSTIN HOLDINGS LTD. - now
MIDLANDS PROPERTY INVESTMENTS LIMITED
- 2016-02-20
06525216MFG COMPANY FORMATIONS 58 LIMITED
- 2008-04-14
06525216 Suite 2, Unit 1b Pope Iron Road, Worcester, England
Active Corporate (3 parents)
Officer
2008-03-05 ~ 2008-08-18
IIF 32 - Director → ME
199
TUTHILL SPECIAL PROJECTS LIMITED
12808537 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-12 ~ 2020-09-04
IIF 7 - Director → ME
Person with significant control
2020-08-12 ~ 2021-10-05
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
200
UMBERTO GIANNINI FRANCHISING LIMITED
03871618 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2002-10-25 ~ 2009-07-14
IIF 210 - Secretary → ME
201
UMBERTO GIANNINI HAIR COSMETICS LIMITED
- now 03408526MISLEX (166) LIMITED - 1997-10-10
6 South Molton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-10-25 ~ 2009-07-09
IIF 211 - Secretary → ME
202
VACUUM FURNACE TECHNOLOGY LIMITED
- now 05901957MFG COMPANY FORMATIONS 29 LIMITED
- 2007-07-12
05901957 Unit 8 Hingley Road, Hayes Industrial Estate, Halesowen, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ 2007-07-23
IIF 119 - Director → ME
203
A J PAINTING PROPERTIES LIMITED
- 2008-06-19
06525246MFG COMPANY FORMATIONS 60 LIMITED
- 2008-04-14
06525246 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2008-03-05 ~ 2008-08-18
IIF 31 - Director → ME
204
WALFORD PROPERTIES LIMITED
- now 04447216MORFIS NINETY THREE LIMITED
- 2002-08-30
04447216 31 St Johns, Worcester, Worcestershire, England
Active Corporate (7 parents)
Officer
2002-05-24 ~ 2003-06-25
IIF 167 - Director → ME
205
WELLHOPPED LTD - now
WELLHOPPED HOLDINGS LIMITED - 2011-10-10
MFG COMPANY FORMATIONS 103 LIMITED
- 2011-06-23
07157888 The Hopstore Monksfield Lane, Newland, Malvern, Worcestershire
Active Corporate (10 parents, 2 offsprings)
Officer
2010-02-15 ~ 2011-03-22
IIF 21 - Director → ME
206
WEST MIDLANDS HISTORIC BUILDINGS TRUST
01876294 Wmhbt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (47 parents)
Officer
2009-03-11 ~ 2021-04-30
IIF 176 - Secretary → ME
207
MFG COMPANY FORMATIONS 91 LIMITED
- 2009-11-19
07000576 Mfg Solicitors Llp, Adam House, Birmingham Road, Kidderminster, Worcestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-25 ~ 2009-11-27
IIF 28 - Director → ME
208
WEST WORCESTER TWO LIMITED
- now 07000493MFG COMPANY FORMATIONS 92 LIMITED
- 2009-11-19
07000493 Mfg Solicitors Llp, Adam House, Birmingham Road, Kidderminster, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2009-11-27
IIF 33 - Director → ME
209
WHITE DICEROS LIMITED - now
SAFARIWORLD HOLDINGS LIMITED - 2019-01-04
SGH PROPERTIES LIMITED
- 2011-12-08
06415393MFG COMPANY FORMATIONS 52 LIMITED
- 2008-03-04
06415393 Thatch Cottage Marlbrook Lane, Sale Green, Droitwich, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-11-01 ~ 2008-02-25
IIF 2 - Director → ME
2008-02-25 ~ 2008-03-23
IIF 179 - Secretary → ME
210
WINCHMORE HILL GREEN LIMITED - now
MFG COMPANY FORMATIONS 86 LIMITED
- 2011-09-06
07000564 33 The Green, Winchmore Hill, London
Active Corporate (3 parents)
Officer
2009-08-25 ~ 2011-09-06
IIF 46 - Director → ME
211
WITLEY JONES FURNITURE LIMITED - now
Beech House Barracks Road, Sandy Lane Industrial Estate, Stourport On Severn, Worcestershire
Active Corporate (12 parents)
Officer
1996-10-16 ~ 1997-10-27
IIF 124 - Director → ME
1996-10-16 ~ 1997-10-27
IIF 205 - Secretary → ME
212
WOLVERHAMPTON HERITAGE TRUST - now
THE CITY OF WOLVERHAMPTON REGENERATING BUILDINGS PRESERVATION TRUST
- 2025-04-08
04347006 Wht 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Active Corporate (51 parents)
Officer
2017-01-05 ~ 2021-04-30
IIF 216 - Secretary → ME
213
WOODFIELD PROJECTS LIMITED - now
WOODFIELD HOLDINGS LIMITED
- 2009-06-02
06684657MFG COMPANY FORMATIONS 81 LIMITED
- 2009-02-10
06684657 Pj Wyatt Certified Accountants, 37 Abbey Road, Smethwick, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ 2009-02-17
IIF 39 - Director → ME
214
WORCESTER CARSALES (HOLDINGS) LIMITED
- now 06523178MFG COMPANY FORMATIONS 72 LIMITED
- 2009-03-31
06523178 T Wall Garages High Street, Pensnett, Kingswinford, West Midlands
Active Corporate (8 parents, 3 offsprings)
Officer
2008-03-04 ~ 2010-01-26
IIF 53 - Director → ME
215
WORCESTERSHIRE BUILDING PRESERVATION TRUST - now
THE WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED
- 2025-04-03
00837970COUNTY OF HEREFORD AND WORCESTER BUILDING PRESERVATION TRUST LIMITED
- 1998-03-17
00837970WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED
- 1976-12-31
00837970 Wbpt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Active Corporate (54 parents)
Officer
~ 2021-04-30
IIF 177 - Secretary → ME
216
WORLD EXPLORER LIMITED - now
CURIOUS BRITANNIA LIMITED - 2014-10-03
DY10 COMPANY FORMATIONS 2 LIMITED
- 2011-08-01
07698475 Curious Britannia, 50 Appletrees Crescent, Woodland Grange, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ 2011-08-01
IIF 69 - Director → ME
217
YSS - now
YSS LTD - 2018-12-13
YOUTH SUPPORT SERVICES LIMITED
- 2013-11-25
04024428 Warndon Community Hub, Shap Drive, Worcester, England
Active Corporate (35 parents)
Officer
2000-06-30 ~ 2000-07-12
IIF 141 - Director → ME
218
EXEMPLOYMENT LIMITED
- 2003-02-14
03721182MORFIS SIXTEEN LIMITED
- 1999-11-30
03721182 The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
1999-02-25 ~ 2003-03-24
IIF 120 - Director → ME