1
The White House, 7 Station Road, West Hagley, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 18 - Secretary → ME
2
The First Floor The White House, Station Road, Hagley, Stourbridge, West Midlands
Active Corporate (2 parents)
Officer
2009-07-24 ~ 2021-08-31
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-08-31
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AGREEABLE FILMS OF MOSELEY LIMITED - 2010-09-14
31 Adams Hill, Clent, Stourbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-08 ~ now
IIF 23 - Director → ME
2016-09-10 ~ now
IIF 16 - Secretary → ME
4
AMBASSADOR PROPERTIES (MIDLANDS) LIMITED
- now 08891982MYLIFE STOURPORT LTD
- 2015-12-31
08891982 8-9 Borough Court Grammar School Lane, Halesowen, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-30 ~ 2025-06-18
IIF 25 - Director → ME
2025-06-18 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-01-31
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
5
ANN RICHARDS PAYROLL SERVICES LIMITED
- now 04013667MPH LEGAL SERVICES LIMITED
- 2002-03-22
04013667 8-9 Borough Court, Grammar School Lane, Halesowen, West Midlands
Active Corporate (9 parents)
Officer
2002-03-14 ~ 2020-05-29
IIF 36 - Director → ME
2000-06-13 ~ 2002-03-13
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
The White House, Station Road, West Hagley, Stourbridge, West Midlands
Active Corporate (2 parents)
Officer
2010-03-27 ~ now
IIF 28 - Director → ME
2008-03-27 ~ 2010-03-27
IIF 15 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
1 Cedargrove, Hagley, Stourbridge, West Midlands
Active Corporate (3 parents)
Officer
2005-09-08 ~ 2010-08-31
IIF 6 - Secretary → ME
8
The White House, Station Road, West Hagley, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 21 - Secretary → ME
9
The White House Station Road, West Hagley, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 19 - Secretary → ME
10
The White House Station Road, West Hagley, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-11-20 ~ dissolved
IIF 34 - Director → ME
2003-11-20 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
The White House Station Road, Hagley, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-08-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Has significant influence or control → OE
12
Hill Tavern 31 Adams Hill, Clent, Stourbridge, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ 2026-01-08
IIF 17 - Secretary → ME
13
MATTHEW NICHOLAS PROPERTY LIMITED - now
LUCIDA LABS LIMITED - 2019-08-30
WEST ONE WEST LIMITED
- 2018-09-29
04557886 The White House, Station Road West Hagley, Stourbridge, West Midlands
Active Corporate (8 parents)
Officer
2002-10-09 ~ 2018-09-28
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-28
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-06 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2018-07-19 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-07-19 ~ 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
IIF 54 - Right to appoint or remove directors → OE
15
INSTITUTIONAL DEVELOPMENT FUNDING LIMITED
- 2000-12-29
03473937WYRE FOREST CCTV MANAGEMENT LIMITED
- 1999-02-24
03473937 22 Firbank Close, Bournville, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-12-01 ~ 1997-12-01
IIF 38 - Director → ME
1997-12-01 ~ 2001-01-11
IIF 1 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10
Dissolved on 2014-01-22
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-10-01 ~ 2006-11-10
IIF 37 - Director → ME
2003-09-23 ~ 2011-10-19
IIF 5 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-08
Dissolved on 2010-02-18
Emerald House, 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (5 parents)
Officer
2004-11-11 ~ 2006-03-17
IIF 27 - Director → ME
2004-11-11 ~ 2006-03-17
IIF 3 - Secretary → ME
18
The White House Station Road, West Hagley, Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
2001-10-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PROPERTY INVESTMENTS (WORCESTERSHIRE) LIMITED
- now 05432405WORCESTERSHIRE PROPERTY INVESTMENTS LIMITED
- 2005-11-17
05432405 The White House, Station Road, West Hagley, Stourbridge, West Midlands
Active Corporate (2 parents)
Officer
2016-05-25 ~ now
IIF 24 - Director → ME
2005-04-21 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
15/17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2009-05-08
IIF 2 - Secretary → ME
21
The White House, Station Road West Hagley, Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
1995-10-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
THE GREY HOUSE MANAGEMENT LIMITED
02567733 8-9 Borough Court Grammar School Lane, Halesowen, West Midlands, England
Active Corporate (24 parents)
Officer
2006-10-01 ~ 2007-05-03
IIF 39 - Director → ME
2007-05-03 ~ 2014-09-01
IIF 10 - Secretary → ME
23
THE SEVEN STARS (OLDSWINFORD) LIMITED
08791786Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2013-12-12
IIF 40 - Director → ME
2013-12-12 ~ dissolved
IIF 12 - Secretary → ME
24
THE WHITE HOUSE (STOURBRIDGE) MANAGEMENT COMPANY LIMITED
03743061 8-9 Borough Court Grammar School Lane, Halesowen, West Midlands, England
Active Corporate (9 parents)
Officer
2007-04-27 ~ now
IIF 11 - Secretary → ME
25
Tower House, 282 Church Street, Blackpool, Lancashire, England
Active Corporate (4 parents)
Officer
2008-06-18 ~ 2009-08-13
IIF 33 - Director → ME
2009-08-13 ~ 2023-09-29
IIF 9 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
The White House, Station Road, West Hagley, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 41 - Director → ME
2009-02-11 ~ 2009-06-12
IIF 14 - Secretary → ME
27
The White House, Station Road, West Hagley, Stourbridge, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-05-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The White House, Station Road West Hagley, Stourbridge, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
1998-02-10 ~ now
IIF 30 - Director → ME