1
AARDVARK TRACTORS & MOWERS (2011) LIMITED
07577527 Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 23 - Director → ME
2
BALLARDS LLP - now
BALLARD DALE SYREE LLP
- 2005-11-08
OC302548 Oakmoore Court, 11c Kingswood Road, Hampton Lovett Droitwich, Worcestershire
Active Corporate (13 parents, 3 offsprings)
Officer
2002-08-20 ~ 2011-06-30
IIF 25 - LLP Designated Member → ME
3
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
- now 06378351MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
2,648,176 GBP2018-12-31
Officer
2007-12-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
BRIAN J. DALE & COMPANY LIMITED
- now 06378318MFG COMPANY FORMATIONS 36 LIMITED
- 2008-06-06
06378318 07000568, 07396006, 06523209, 06525254, 05661173, 06378291, 05640288, 05574150, 06525229, 06523237, 06523178, 05574806, 07000550, 06415083, 06525216, 05901957, 06378327, 06150359, 06525223, 05901921Warning The number of records might exceed displayable range of browser, please consider
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... (more)MFG COMPANY FORMATIONS 36 LIMITED
- 2008-05-29
06378318 07000568, 07396006, 06523209, 06525254, 05661173, 06378291, 05640288, 05574150, 06525229, 06523237, 06523178, 05574806, 07000550, 06415083, 06525216, 05901957, 06378327, 06150359, 06525223, 05901921Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oakmoore Court, Kingswood Road, Droitwich, Worcestershire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
6,919,027 GBP2024-03-31
Officer
2007-12-13 ~ now
IIF 5 - Director → ME
5
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
- now 06378327MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
756,291 GBP2023-12-31
Officer
2007-12-13 ~ 2020-05-14
IIF 18 - Director → ME
6
COLDHAYES DEVELOPMENTS LIMITED
- now 06378346MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (11 parents)
Equity (Company account)
4,062,878 GBP2023-12-31
Officer
2007-12-13 ~ 2020-05-14
IIF 21 - Director → ME
7
Thorneloe, 14 Stephenson Rd, Worcester, Worcs
Active Corporate (5 parents)
Equity (Company account)
873,560 GBP2025-03-31
Officer
2010-05-17 ~ now
IIF 7 - Director → ME
8
Thorneloe, 14 Stephenson Road, Worcester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,263,645 GBP2025-03-31
Officer
2019-10-24 ~ now
IIF 6 - Director → ME
9
DALE INVESTMENTS (HOLDINGS) LIMITED
- now 06378291MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
756,296 GBP2025-03-31
Officer
2007-12-13 ~ now
IIF 2 - Director → ME
2008-06-11 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
MFG COMPANY FORMATIONS 37 LIMITED - 2007-12-03
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (7 parents)
Equity (Company account)
5,986,611 GBP2025-03-31
Officer
2007-12-13 ~ now
IIF 4 - Director → ME
2008-06-11 ~ now
IIF 35 - Secretary → ME
11
F D DALE & COMPANY (HOLDINGS) LIMITED
- now 06370128MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,356,290 GBP2023-12-31
Officer
2007-12-13 ~ 2020-07-03
IIF 17 - Director → ME
12
F D DALE & COMPANY LIMITED
- now 06378306MFG COMPANY FORMATIONS 39 LIMITED - 2007-11-26
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,267,276 GBP2023-12-31
Officer
2007-12-13 ~ 2020-07-03
IIF 22 - Director → ME
13
12 Upper Howsell Road, Malvern, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
1,529,978 GBP2024-04-05
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Modern Works, Mill Street, Leominster, Herefordshire
Active Corporate (23 parents)
Equity (Company account)
27,556,210 GBP2024-03-31
Officer
1996-01-18 ~ 2012-05-30
IIF 10 - Director → ME
15
GREENFIELDS HOLDINGS LIMITED
- now 03666928OCKSBOLL GROUP LIMITED
- 1998-12-23
03666928 Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents, 3 offsprings)
Officer
1998-11-16 ~ 1999-11-01
IIF 36 - Secretary → ME
16
KING EDMUND SQUARE MANAGEMENT LIMITED
- now 02723110CHARTER SQUARE MANAGEMENT LIMITED
- 2019-07-31
02723110 Suite 18 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (19 parents)
Equity (Company account)
42 GBP2024-12-31
Officer
2018-05-21 ~ 2021-12-21
IIF 16 - Director → ME
17
KING'S SCHOOL WORCESTER ACTIVITIES LIMITED
01472145 5 College Green, Worcester, Worcestershire
Active Corporate (20 parents)
Officer
2021-09-24 ~ 2023-03-31
IIF 14 - Director → ME
18
5 College Green, Worcester, Worcestershire
Active Corporate (13 parents)
Officer
2021-09-24 ~ 2023-03-31
IIF 8 - Director → ME
19
Thorneloe, 14 Stephenson Road, Worcester, Worcestershire
Active Corporate (39 parents)
Equity (Company account)
10,493 GBP2024-12-31
Officer
2012-05-31 ~ now
IIF 1 - Director → ME
20
NORBURY BARNS MANAGEMENT LIMITED
06573495 No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
5 GBP2018-12-31
Officer
2008-04-22 ~ 2019-07-05
IIF 19 - Director → ME
2008-04-22 ~ 2019-07-05
IIF 44 - Secretary → ME
21
FBC 244 LIMITED
- 1998-12-03
03667286 02727406, 02163875, 04252415, 03498216, 04669648, 04685439, 04021025, 02775088, 04685342, 02432352, 03371466, 03943189, 03085221, 04021024, 02710008, 02574815, 03024494, 03299702, 02863986, 03809074Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
1998-11-16 ~ 1999-11-01
IIF 37 - Secretary → ME
22
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
23
SPORTS MULTIMEDIA LIMITED
- now 03809599FBC 259 LIMITED - 1999-09-13
Badger House Freeman Bookkeeping & Accounts Ltd, Oldmixon Crescent, Weston-super-mare, England
Dissolved Corporate (5 parents)
Equity (Company account)
-84,425 GBP2022-07-31
Officer
1999-09-24 ~ 2006-08-15
IIF 31 - Director → ME
1999-09-24 ~ 2006-08-15
IIF 40 - Secretary → ME
24
ST PETERS NURSERIES LIMITED
- now 02955152 Pear Tree Farm, Broomhall Norton, Worcester, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
730,056 GBP2024-01-31
Officer
1994-09-28 ~ 2005-06-29
IIF 12 - Director → ME
1994-09-28 ~ 2005-06-29
IIF 42 - Secretary → ME
25
TACKLE SPORT (CONSULTANCY) LIMITED
02902045 Badger House Freeman Bookkeeping & Accounts Ltd, Oldmixon Crescent, Weston-super-mare, England
Dissolved Corporate (5 parents)
Equity (Company account)
-193,205 GBP2022-07-31
Officer
1999-09-24 ~ 2006-08-15
IIF 30 - Director → ME
1999-09-24 ~ 2006-08-15
IIF 39 - Secretary → ME
26
KCT ADVISERS LIMITED - 2010-05-04
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
359,271 GBP2024-03-31
Officer
2011-07-01 ~ 2023-03-20
IIF 24 - Director → ME
27
The King's School, 5 College Green, Worcester, Worcestershire
Active Corporate (62 parents)
Officer
2011-03-25 ~ 2023-03-31
IIF 9 - Director → ME
28
THREE CHOIRS FESTIVAL LIMITED - now
THREE CHOIRS FESTIVAL ASSOCIATION LIMITED(THE)
- 2021-12-06
00580176 7c College Green, Gloucester
Active Corporate (66 parents)
Officer
2007-01-19 ~ 2019-01-25
IIF 13 - Director → ME
2008-09-05 ~ 2017-04-28
IIF 33 - Secretary → ME
29
UK SPORTS DIRECT LIMITED - now
GREENFIELDS TRADING COMPANY LIMITED
- 2004-05-10
03667292FBC 245 LIMITED
- 1998-12-03
03667292 02727406, 02163875, 04252415, 03498216, 04669648, 04685439, 03667286, 04021025, 02775088, 04685342, 02432352, 03371466, 03943189, 03085221, 04021024, 02710008, 02574815, 03024494, 03299702, 02863986Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
1998-11-16 ~ 1999-11-01
IIF 34 - Secretary → ME
30
WAVIS ENGINEERING DEVELOPMENT CO. LIMITED
00344256 Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1997-06-14 ~ 1999-10-08
IIF 15 - Director → ME
1997-06-14 ~ 1999-10-08
IIF 43 - Secretary → ME
31
WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE)
00040285 The Masonic Hall, Rainbow Hill, Worcester
Active Corporate (117 parents)
Equity (Company account)
146,651 GBP2024-12-31
Officer
1994-03-22 ~ 2002-12-31
IIF 11 - Director → ME
32
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
1994-01-28 ~ 1999-10-08
IIF 32 - Director → ME
1994-01-28 ~ 1999-10-08
IIF 41 - Secretary → ME