1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,181,477 GBP2024-05-31
Officer
2024-10-04 ~ now
IIF 12 - Director → ME
2
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-12-27 ~ now
IIF 4 - Director → ME
3
GRANT & CO. (ACCOUNTANTS) LIMITED - 2025-07-29
Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
406,508 GBP2024-03-29
Officer
2025-12-05 ~ now
IIF 11 - Director → ME
4
HALE JACKSON KNIGHT LTD - 2023-12-04
19 Gloucester Road, Ross-on-wye, Herefordshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,765 GBP2024-03-27
Officer
2025-12-05 ~ now
IIF 27 - Director → ME
5
ABACUS 89 LIMITED - 2009-11-23
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
116,965 GBP2024-03-27
Officer
2025-12-05 ~ now
IIF 7 - Director → ME
6
Azzurri House, Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-03-11 ~ now
IIF 16 - Director → ME
7
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,350,000 GBP2024-06-30
Officer
2022-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BALDWINS (PONTELAND) LIMITED - 2016-03-09
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
1,172,772 GBP2024-06-30
Officer
2016-03-02 ~ now
IIF 32 - Director → ME
9
ANDORRAN LIMITED - 2024-05-07
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-02-29 ~ now
IIF 29 - Director → ME
10
ABRAMS ASHTON - CHORLEY LIMITED - 2025-04-03
ABRAMS ECOB LIMITED - 2021-03-02
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
226,106 GBP2024-03-31
Officer
2025-03-10 ~ now
IIF 21 - Director → ME
11
IAN MACFARLANE LIMITED - 2025-06-23
2 Melville Street, Falkirk, Stirlingshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
283,188 GBP2024-08-31
Officer
2025-04-01 ~ now
IIF 28 - Director → ME
12
EDEN CURRIE LIMITED - 2023-05-24
ANDERSONS EDEN CURRIE LIMITED - 2001-02-16
H.J. ANDERSON & CO LIMITED - 2000-06-13
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
13
ABRAMS ASHTON LTD - 2024-05-24
ABRAMS ASHTON CF LIMITED - 2019-08-23
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
336,375 GBP2023-12-26
Officer
2023-12-27 ~ now
IIF 17 - Director → ME
14
WCCA LIMITED - 2023-06-24
Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-01-10 ~ now
IIF 70 - Director → ME
15
HAINES WATTS HIGH WYCOMBE LIMITED - 2024-10-11
HW (HIGH WYCOMBE) LIMITED - 2017-01-12
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
784,344 GBP2024-03-31
Officer
2024-09-30 ~ now
IIF 34 - Director → ME
16
BRAINSTORM CORPORATION LIMITED - 2021-02-23
OSCM LIMITED - 2015-11-12
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (5 parents, 24 offsprings)
Equity (Company account)
1,569,850 GBP2024-03-31
Officer
2022-06-01 ~ now
IIF 31 - Director → ME
17
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 22 - Director → ME
18
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-11-26 ~ now
IIF 6 - Director → ME
19
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
101,825 GBP2024-03-31
Officer
2024-06-05 ~ now
IIF 63 - Director → ME
20
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-09 ~ now
IIF 15 - Director → ME
21
CORNERSTONE GLASGOW - 2018-10-12
HENDERSON LOGGIE - 2018-07-31
HENDERSON LOGGIE SINCLAIR WOOD - 2009-01-08
SINCLAIR WOOD & CO - 2007-01-16
Gordon Chambers, Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
870,540 GBP2024-05-31
Officer
2024-10-04 ~ now
IIF 18 - Director → ME
22
BK BIDCO 1 LIMITED - 2023-10-05
Azzurri House Walsall Road, Aldridge, Walsall, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,547,163 GBP2024-05-31
Officer
2021-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
66 Queens Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-14,715 GBP2024-04-30
Officer
2024-10-25 ~ now
IIF 14 - Director → ME
24
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
375,748 GBP2024-04-30
Officer
2024-10-25 ~ now
IIF 33 - Director → ME
25
GEENS LIMITED - 2025-11-19
Graphic House, 124 City Road, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
534,392 GBP2024-03-31
Officer
2025-10-20 ~ now
IIF 5 - Director → ME
26
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-07-23 ~ now
IIF 26 - Director → ME
27
EBY DESIGN HOLDINGS LIMITED - 2025-11-04
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
697,165 GBP2024-03-31
Officer
2025-11-21 ~ now
IIF 9 - Director → ME
29
The Counting House 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,547,597 GBP2024-03-31
Officer
2025-11-21 ~ now
IIF 23 - Director → ME
30
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-1,676,303 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 20 - Director → ME
31
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
225,250 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 30 - Director → ME
32
Azzurri House Walsall Road, Aldridge, Walsall, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-09-14 ~ now
IIF 36 - Director → ME
33
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-09-01 ~ now
IIF 13 - Director → ME
34
CRANE SPRING UK HOLDINGS LIMITED - 2012-07-03
59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (3 parents)
Equity (Company account)
12,022 GBP2024-03-31
Officer
2025-11-21 ~ now
IIF 19 - Director → ME
35
2 Marshall Place, Perth, Perthshire
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
231,624 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 8 - Director → ME
36
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-08-25 ~ now
IIF 35 - Director → ME