1
THE FLOWER CELLAR (KIDDERMINSTER) LIMITED - 2006-06-16
72 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
994,535 GBP2023-08-31
Officer
2006-05-10 ~ 2007-08-08IIF 64 - secretary → ME
2
Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, EnglandCorporate (2 parents)
Person with significant control
2019-04-01 ~ 2019-04-01IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
EXCOOL HONG KONG LIMITED - 2018-05-12
Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Officer
2017-12-01 ~ 2018-05-12IIF 29 - director → ME
Person with significant control
2017-12-01 ~ 2020-01-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2018-05-12 ~ 2017-12-01IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, WorcestershireCorporate (13 parents, 1 offspring)
Equity (Company account)
3,369,092 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-06IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
2019-04-01 ~ 2019-04-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-03-31
Person with significant control
2017-08-01 ~ 2020-01-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
The Oakley, Kiddermister Road, Droitwich, Worcestershire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-11-30 ~ 2019-04-01IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-11-29IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
7
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (1 parent, 1 offspring)
Equity (Company account)
1,200,741 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2017-01-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
The Oakley, Kidderminster Road, Droitwich, WorcestershireCorporate (3 parents)
Equity (Company account)
294,271 GBP2024-03-31
Officer
2007-07-19 ~ 2018-06-11IIF 30 - director → ME
Person with significant control
2017-12-31 ~ 2021-08-17IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 3a Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireDissolved corporate (2 parents)
Officer
2008-12-16 ~ 2010-08-31IIF 59 - llp-designated-member → ME
10
Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (6 parents, 1 offspring)
Equity (Company account)
255,044 GBP2024-01-31
Officer
2001-07-01 ~ 2010-09-13IIF 26 - director → ME
11
MCL INVESTMENTS LIMITED - 2012-02-20
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
3,425,338 GBP2024-03-31
Person with significant control
2016-10-01 ~ 2017-01-01IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2017-01-01 ~ 2024-04-29IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
LAMONT ENGINEERING PROJECTS LIMITED - 2001-01-10
LAMONT ENVIRONMENTAL PROJECTS LIMITED - 2000-12-27
ELMCAPE LIMITED - 1989-05-08
Unit 5 Kingfisher Enterprise Park, Arthur Street Lakeside, Redditch, WorcestershireCorporate (2 parents)
Equity (Company account)
230,382 GBP2024-03-31
Officer
1992-09-01 ~ 2001-01-01IIF 52 - director → ME
1992-05-01 ~ 2001-01-01IIF 66 - secretary → ME
13
MERCURY CLIMATIC LIMITED - 2011-04-05
MERCURY SERVICE AND MAINTENANCE LIMITED - 1994-12-13
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, EnglandDissolved corporate (2 parents)
Officer
1993-01-01 ~ 1991-12-31IIF 67 - secretary → ME
14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
30,374 GBP2024-03-31
Person with significant control
2016-05-18 ~ 2016-10-01IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
15
8 Church Green East, Redditch, EnglandCorporate (2 parents)
Equity (Company account)
1,165,962 GBP2023-06-30
Officer
2002-01-18 ~ 2014-01-06IIF 57 - director → ME
16
The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,752 GBP2015-12-31
Officer
2007-08-28 ~ 2012-09-16IIF 27 - director → ME
2001-12-18 ~ 2005-01-01IIF 55 - director → ME
2007-08-28 ~ 2012-09-16IIF 65 - secretary → ME
17
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved corporate (3 parents)
Equity (Company account)
-40,177 GBP2021-07-31
Officer
2008-07-22 ~ 2013-10-30IIF 35 - director → ME
18
Units 6 & 7 The Auto Centre, Stacey Bushes, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2011-09-19 ~ 2011-09-19IIF 28 - director → ME
19
79 Caroline Street, BirminghamDissolved corporate (1 parent)
Officer
2005-05-06 ~ 2011-09-23IIF 54 - director → ME