1
Westbury House, Westbury Street, Wolverhampton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-08 ~ 2025-04-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Westbury House, Westbury Street, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2023-06-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
CARE CONNECTIONS AGENCY LIMITED
06186509 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ dissolved
IIF 56 - Secretary → ME
5
Westbury House, Westbury Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
CARE REGENERATION SOLUTIONS LIMITED
- now 10303989 Fairgate House Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
7
STANDFORD VILLA LIMITED
- 2008-12-19
06699637 The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ 2012-07-02
IIF 39 - Director → ME
2008-09-16 ~ 2009-05-01
IIF 58 - Secretary → ME
8
Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
9,419 GBP2019-01-31
Officer
2013-01-03 ~ 2020-01-03
IIF 32 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
9
CONSUMMATE CARE (COVENTRY) LIMITED - 2012-04-17
Office 28 Cleveland Street, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
-162,930 GBP2024-03-31
Officer
2021-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
CROFT VENDING SOLUTIONS LTD
- now 10503865CROFT CARE SOLUTIONS LTD
- 2017-08-10
10503865CROFT CHILDRENS HOME LTD
- 2016-12-23
10503865 Room S51 Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2017-11-30
Person with significant control
2016-11-30 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-32,272 GBP2021-05-31
Officer
2019-07-01 ~ 2025-01-01
IIF 14 - Director → ME
Person with significant control
2021-08-24 ~ 2025-01-01
IIF 1 - Ownership of shares – 75% or more → OE
12
Westbury House, Westbury Street, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
Room S51 Kings Road, Tyseley, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
12,952 GBP2020-02-29
Officer
2017-03-01 ~ 2017-10-01
IIF 12 - Director → ME
2016-02-11 ~ 2017-03-01
IIF 11 - Director → ME
2019-10-28 ~ 2020-03-01
IIF 19 - Director → ME
2017-10-01 ~ 2019-10-28
IIF 13 - Director → ME
14
Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
Unimix House Unit 20, Abbey Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-16,050 GBP2021-04-30
Officer
2020-09-03 ~ 2020-10-30
IIF 35 - Director → ME
2021-05-24 ~ 2021-11-15
IIF 36 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 52 - Has significant influence or control → OE
16
HESSBROOK LIMITED - now
SILVER LEAF CARE LIMITED
- 2010-07-09
06523398 Unit D2 Seed Bed Centre, Wyncolls Road, Colchester
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ 2008-03-04
IIF 60 - Secretary → ME
17
HILLINGDON BILSTON LIMITED
- now 14833910HILLINGTON BILSTON LIMITED
- 2023-05-31
14833910 Westbury House, Westbury Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
ITALIAN FURNITURE HOUSE LIMITED
08739861 51 Leslie Road, Wolverhampton, England
Dissolved Corporate (8 parents)
Equity (Company account)
31,020 GBP2020-10-31
Officer
2021-11-15 ~ 2022-05-12
IIF 33 - Director → ME
2020-09-03 ~ 2021-02-26
IIF 34 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
19
JETSTREAM EXECUTIVE TRAVEL (LEASING) LIMITED
06928782 Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
-64,307 GBP2021-04-30
Officer
2020-04-27 ~ 2021-09-01
IIF 15 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
20
Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2019-11-18 ~ 2020-12-01
IIF 17 - Director → ME
2020-12-01 ~ 2022-02-18
IIF 16 - Director → ME
Person with significant control
2020-08-01 ~ 2020-12-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
NORTHERN CONSTRUCTION PROJECTS LIMITED - 2004-12-01
Griffin & King, 26-28 Goodall Street, Walsall
Dissolved Corporate (7 parents)
Officer
2006-01-25 ~ 2010-08-31
IIF 61 - Secretary → ME
22
Room S51 Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
92 GBP2020-11-30
Officer
2020-02-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
19-20 Bradford Street, Walsall
Active Corporate (7 parents)
Equity (Company account)
1,135,067 GBP2022-04-30
Officer
2018-04-11 ~ 2022-05-22
IIF 10 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
24
Unimix House Suite 20, Abbey Road, London, England
Active Corporate (8 parents)
Equity (Company account)
600,000 GBP2022-09-30
Officer
2020-10-01 ~ 2020-10-14
IIF 37 - Director → ME
25
Westbury House, Westbury Street, Wolverhampton, England
Active Corporate (5 parents)
Officer
2023-08-07 ~ 2025-08-24
IIF 21 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Room S14 Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 25 - Director → ME
27
37 Adshead Road, Dudley, England
Active Corporate (6 parents)
Equity (Company account)
-2,750 GBP2023-12-31
Officer
2017-10-01 ~ 2018-03-16
IIF 24 - Director → ME
28
72-75 Moseley Street, Digbeth, Birmingham, Wst Midlands
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ 2008-03-04
IIF 57 - Secretary → ME
29
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2009-10-30 ~ dissolved
IIF 53 - LLP Designated Member → ME
30
18-22 Stoney Lane, Yardley, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-01-08 ~ dissolved
IIF 31 - Director → ME
1997-01-08 ~ dissolved
IIF 62 - Secretary → ME
31
Room S51 Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2020-05-05 ~ dissolved
IIF 28 - Director → ME
32
WESTBURY PROPERTY SERVICES LIMITED
- now 10755480HIMLEY CHILDRENS CARE LIMITED
- 2019-02-01
10755480 205 Kings Road, Tyseley, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2017-05-05 ~ 2020-09-28
IIF 23 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
18-22 Stoney Lane, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ dissolved
IIF 59 - Secretary → ME
34
WROTTESLEY PROPERTIES LTD
- 2017-05-05
10330402 Office 28 28 Cleveland Street, Wolverhampton, England
Active Corporate (5 parents)
Equity (Company account)
166,362 GBP2024-08-31
Officer
2017-12-01 ~ 2022-03-26
IIF 29 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-08-15 ~ now
IIF 51 - Right to appoint or remove directors → OE
35
Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,434 GBP2019-05-31
Person with significant control
2018-05-21 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE