logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Andrew Richard

    Related profiles found in government register
  • Moss, Andrew Richard
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 1

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 2

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 3

    • 30, City Road, London, EC1Y 2AB, England

      IIF 4

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 5 IIF 6

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 7

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 8

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 9

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 10 IIF 11

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 12
  • Moss, Andrew Richard
    British ceo born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 13
  • Moss, Andrew Richard
    British chairman born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26 Sansome Walk, Worcester, WR1 1LX, England

      IIF 14

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 15 IIF 16

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 17

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 18
  • Moss, Andrew Richard
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England

      IIF 19

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 20

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 21

    • Hill House, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 22

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 23 IIF 24

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 25
  • Moss, Andrew Richard
    British direct born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 26
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, DY9 9TG, England

      IIF 27

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 28 IIF 29

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 30

    • 5, Royal Arcade, Broad Street, Pershore, WR10 1AG, United Kingdom

      IIF 31

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 32

    • 1 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 33

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 34

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 35

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 36

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 37 IIF 38 IIF 39

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 40 IIF 41

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 42

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 43

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 44
  • Moss, Andrew Richard
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, WR8 0PF, England

      IIF 45
  • Moss, Andrew Richard
    British operations director born in August 1965

    Registered addresses and corresponding companies

    • Flat 3 Pickhill Hall, Pickhill, Wrexham, Clwyd, LL13 0UG

      IIF 46
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 47

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 77, Pershore Road, Evesham, WR11 2LU, England

      IIF 52

    • 30, City Road, London, EC1Y 2AB, England

      IIF 53

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 54

    • Unit 3, Brockeridge Road, Twyning, Tewkesbury, GL20 6BY, England

      IIF 55

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 56 IIF 57 IIF 58

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 59

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 60

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 61 IIF 62 IIF 63

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 66 IIF 67

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 68

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 69 IIF 70 IIF 71

    • Unit 1, St Modwens Business Park, Broomhall, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 75

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 76 IIF 77

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 78 IIF 79

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 80
  • Moss, Andrew Richard
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 81
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

      IIF 82
  • Moss, Andy
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 83

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 84
  • Moss, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 85
  • Mr Andy Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 86

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 87
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 88
child relation
Offspring entities and appointments 39
  • 1
    6010 CONVERSIONS LTD
    - now 12692389
    CUBE ACTIVE LTD
    - 2024-02-23 12692389
    26 Sansome Walk, Worcester, England
    Active Corporate (5 parents)
    Officer
    2023-10-23 ~ 2024-02-23
    IIF 14 - Director → ME
    2020-06-23 ~ 2023-10-09
    IIF 33 - Director → ME
  • 2
    BEACH FESTIVAL LIMITED
    10499235
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    CONTINEST LIMITED
    12630759 12357867
    26 Sansome Walk, Worcester, England
    Active Corporate (5 parents)
    Officer
    2023-10-23 ~ 2024-02-19
    IIF 15 - Director → ME
    2020-05-28 ~ 2023-10-09
    IIF 38 - Director → ME
    Person with significant control
    2020-05-28 ~ 2023-10-09
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2023-08-09 ~ 2024-02-19
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    CRYSTAL WAVE CAPITAL LIMITED - now
    CUBE 3.0 LIMITED
    - 2023-11-17 14714561
    Suite 98 4 Montpelier Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-11-16
    IIF 19 - Director → ME
  • 5
    CUBE CREATIONS LIMITED
    - now 12358218
    CUBE MODULAR LTD
    - 2020-05-26 12358218 12357867
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2023-10-09
    IIF 24 - Director → ME
    2023-10-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-12-11 ~ 2023-10-09
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    CUBE INTERNATIONAL LTD
    11790020
    40-41 Foregate Street, Worcester
    Liquidation Corporate (2 parents, 16 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 7 - Director → ME
    2019-01-28 ~ 2023-10-09
    IIF 3 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    CUBE MANAGEMENT (UK) LIMITED
    - now 05085395
    UK KIOSKS LIMITED
    - 2014-05-20 05085395 07185914... (more)
    CUBE MANAGEMENT (UK) LIMITED
    - 2014-05-07 05085395
    CUBE MARKETING (UK) LIMITED
    - 2004-04-14 05085395
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 28 - Director → ME
    2004-04-01 ~ 2023-10-09
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    CUBE MODULAR LTD
    - now 12357867 12358218
    CONTINEST LIMITED
    - 2020-05-27 12357867 12630759
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-12-10 ~ 2023-10-09
    IIF 26 - Director → ME
    2023-10-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-04-15
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    CUBE PARTNERSHIP LIMITED
    12211898
    40-41 Foregate Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 10
    CUBE RACING LIMITED
    14084254
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-04 ~ 2023-10-09
    IIF 43 - Director → ME
    2023-10-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-05-04 ~ 2023-10-09
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    CUBE SPORT LIMITED
    13149902
    26 Sansome Walk, Worcester, England
    Active Corporate (7 parents)
    Officer
    2023-10-23 ~ 2024-02-19
    IIF 44 - Director → ME
    2021-01-21 ~ 2023-10-09
    IIF 13 - Director → ME
    Person with significant control
    2021-01-21 ~ 2023-07-01
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    2023-11-03 ~ 2024-02-19
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    CYCLE CITY LTD
    16777115
    26 Sansome Walk, Worcester, England
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    DISABILITY SPORTS ALLIANCE LIMITED
    14039294
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-11 ~ 2023-10-09
    IIF 39 - Director → ME
    2023-10-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    2022-04-11 ~ 2023-10-09
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    E-BIKE CITY RACING LTD
    - now 13124901
    EBIKE GP LIMITED
    - 2025-11-28 13124901
    26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    EBKGP LIMITED
    13418004
    26 Sansome Walk, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 16
    EVENT RETAIL LTD
    11831400
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Active Corporate (4 parents)
    Officer
    2019-02-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-04-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2020-04-15 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 17
    FIRE RIDE LTD
    14771885
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ 2023-10-28
    IIF 10 - Director → ME
    2023-03-31 ~ 2023-10-09
    IIF 11 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-10-09
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GREEN LEAF GYMS LIMITED
    10797061
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-03-31
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 19
    HEALTH GO LLP
    OC431768
    Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-15 ~ 2024-03-07
    IIF 45 - LLP Designated Member → ME
  • 20
    INTELLIGENT VENUE SOLUTIONS LIMITED
    05488975
    3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2005-06-28 ~ 2010-12-01
    IIF 82 - Director → ME
  • 21
    LAMINAR CAPITAL LTD
    15352484
    4 Hornbeam Place, 4 Hornbeam Place, Hook, Hants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ 2024-02-19
    IIF 4 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-03-10
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 22
    LAUNDRY MARKET LTD
    12679708
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAD HARE EVENTS LTD
    10447156
    49 Station Road Kings Heath, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 22 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-04-15
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 24
    OFFICIAL LIMITED
    - now 07953690 14826583... (more)
    RAPID RETAIL RENTAL LIMITED
    - 2014-06-12 07953690
    UK KIOSKS LIMITED
    - 2014-06-11 07953690 07185914... (more)
    RAPID RETAIL RENTAL LIMITED
    - 2014-05-20 07953690
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2023-01-18
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    26 Sansome Walk, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    PADDOCK, GARDENS AND ESTATES LTD
    11999747
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 27
    PRO-EX GROUP LIMITED - now
    PROFESSIONAL EXHIBITIONS LIMITED
    - 2006-01-03 02420675
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1998-01-13 ~ 1998-03-16
    IIF 46 - Director → ME
  • 28
    PSNET LIMITED - now
    CUBE SIGHT AND SOUND LTD
    - 2024-08-06 14084144
    Hcr Legal, Cornerblock, 2, Cornwall Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2022-05-04 ~ 2024-01-31
    IIF 2 - Director → ME
    Person with significant control
    2022-05-04 ~ 2024-01-31
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 29
    RAL6010 LTD
    13445587
    26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 30
    RAPID RETAIL LIMITED
    05420457
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2017-02-16
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SAFEEVENTSCHEME LTD
    12677521
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 17 - Director → ME
    2020-06-17 ~ 2023-10-09
    IIF 40 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 32
    SUSTAINABLE SPORTS FEDERATION LTD
    13714245
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 33
    TBE DIGITAL LIMITED
    13592514
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-30 ~ dissolved
    IIF 41 - Director → ME
  • 34
    THE GREEN COLLABORATIVE LTD
    15295159
    26 Sansome Walk, Worcester, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-11-20 ~ 2024-02-19
    IIF 34 - Director → ME
    Person with significant control
    2023-11-20 ~ 2024-02-19
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 35
    THE STREETVELODROME COMPANY LIMITED
    08626981
    Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2019-01-12 ~ 2023-08-09
    IIF 27 - Director → ME
  • 36
    THE WOMEN'S SPORTS ALLIANCE LTD
    - now 12676232 12583137
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2020-11-01 ~ 2023-10-09
    IIF 12 - Director → ME
    2023-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-01 ~ 2020-11-26
    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
  • 37
    UK KIOSKS LIMITED
    - now 07185914 07953690... (more)
    OFFICIAL LIMITED
    - 2014-06-12 07185914 14826583... (more)
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2016-06-10
    IIF 32 - Director → ME
  • 38
    WORCESTER WARRIORS WOMEN LTD
    14417448
    40-41 Foregate Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-10-09
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 39
    YOGI’S KITCHEN LTD
    - now 10789059
    TASTE BUDS PERSHORE LIMITED
    - 2017-12-11 10789059
    77 Pershore Road, Evesham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ 2018-01-12
    IIF 31 - Director → ME
    Person with significant control
    2017-05-25 ~ 2018-01-01
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.