1
B W ENTERPRISES LIMITED - now
YOUVE BEEN WARNED.CO.UK. LIMITED
- 2016-02-27
06526753 24 Cannon Hill Road, Coventry, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-07 ~ 2016-02-23
IIF 36 - Secretary → ME
2
H.M. MANAGEMENT FACILITIES LIMITED
- now 08042497OAKLEY 119 LIMITED - 2013-10-14
MED GROUP INCORPORATED LIMITED - 2012-05-02
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Person with significant control
2020-12-01 ~ 2023-04-05
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
3
RETAIL PROJECTS & INSTALLATIONS LLP - 2022-04-11
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2025-08-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2025-08-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Officer
2018-01-19 ~ 2021-02-01
IIF 8 - Director → ME
5
NORMECH INTERIORS LIMITED
- now 03881796ULTIMATE FINISH LIMITED
- 2007-04-23
03881796GRASS ROUTES SELECT FINANCE LIMITED - 2000-07-03
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-01-01 ~ 2007-06-21
IIF 15 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PLAIN JANES BROMSGROVE LIMITED
- now 07686123 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2011-06-28 ~ 2013-02-20
IIF 12 - Director → ME
8
PLAIN JANES DROITWICH LIMITED
- now 07296382REGENCY 123 LIMITED
- 2012-10-30
07296382 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Officer
2012-03-14 ~ 2013-02-20
IIF 16 - Director → ME
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents, 8 offsprings)
Officer
2011-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-07-05
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
PLAIN JANES HOUSEKEEPING LIMITED
- now 05338647SPS HOUSEKEEPING LIMITED
- 2007-02-21
05338647 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ 2019-06-20
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
11
PLAIN JANES RAPID RESPONSE LIMITED
09258106 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Officer
2016-01-08 ~ 2017-10-11
IIF 10 - Director → ME
12
PLAIN JANES REDDITCH LIMITED
- now 07686172 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2011-06-28 ~ 2013-02-20
IIF 13 - Director → ME
13
PLAIN JANES SOUTH B'HAM LIMITED
08256362 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ 2013-02-20
IIF 14 - Director → ME
14
PLAIN JANES WARWICKSHIRE LIMITED - now
PLAIN JANES WARWICKSHIRE LIMITED
- 2025-10-28
10902156 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2022-08-06 ~ 2025-10-28
IIF 6 - Director → ME
15
PLAIN JIMS FACILITIES MANAGEMENT LLP
OC382123 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-01 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Has significant influence or control → OE
2016-04-06 ~ 2017-01-01
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
REGENCY ESTATE MANAGEMENT LIMITED
09257818 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2014-10-10 ~ 2017-01-01
IIF 11 - Director → ME
17
SPS DIGITAL MAILING LIMITED - now
SPS LIFESTYLE LIMITED
- 2016-10-07
05076126 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2004-03-17 ~ 2013-12-10
IIF 17 - Director → ME
2004-03-17 ~ 2016-04-01
IIF 37 - Secretary → ME
18
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-01 ~ 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
19
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
20
THE CEDARS (DROITWICH) MANAGEMENT COMPANY LIMITED
04953405 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (11 parents)
Officer
2012-06-19 ~ now
IIF 5 - Director → ME
2012-06-19 ~ now
IIF 35 - Secretary → ME
21
CRABTREE LEYS (OFFENHAM) LIMITED
- 2020-07-29
06792467 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (9 parents)
Officer
2020-07-29 ~ 2023-07-11
IIF 9 - Director → ME
Person with significant control
2020-07-29 ~ 2023-07-11
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2017-03-25 ~ 2019-06-20
IIF 21 - LLP Designated Member → ME
2024-03-31 ~ now
IIF 20 - LLP Member → ME
Person with significant control
2024-03-31 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE