1
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandCorporate (6 parents)
Officer
2023-07-04 ~ nowIIF 15 - director → ME
2
The Old Council Chambers, Halford Street, Tamworth, StaffordshireDissolved corporate (3 parents)
Equity (Company account)
2,168 GBP2022-09-30
Officer
2014-09-16 ~ dissolvedIIF 19 - director → ME
3
The Old Council Chambers, Halford Street, Tamworth, StaffordshireCorporate (5 parents)
Officer
2007-02-26 ~ nowIIF 1 - director → ME
Person with significant control
2022-12-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
4
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,965,698 GBP2024-03-31
Officer
2021-02-25 ~ nowIIF 3 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomCorporate (5 parents)
Equity (Company account)
1,286,512 GBP2024-03-31
Officer
2015-03-05 ~ nowIIF 8 - director → ME
6
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-12 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
C/o Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandDissolved corporate (3 parents)
Officer
2013-07-03 ~ dissolvedIIF 23 - director → ME
8
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandCorporate (6 parents)
Equity (Company account)
1,707 GBP2024-03-31
Officer
2015-03-17 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
9
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Equity (Company account)
2,165,655 GBP2019-03-31
Officer
2014-03-24 ~ dissolvedIIF 14 - director → ME
10
Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandCorporate (7 parents)
Officer
2016-05-05 ~ nowIIF 9 - director → ME
11
Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandCorporate (5 parents)
Equity (Company account)
-9,826 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 6 - director → ME
Person with significant control
2022-04-20 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandCorporate (6 parents)
Equity (Company account)
-8,454 GBP2023-11-30
Officer
2022-11-09 ~ nowIIF 5 - director → ME
Person with significant control
2022-11-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Philip Barnes & Co Ltd The Old Council Chambers, Halford Street, Tamworth, StaffordshireCorporate (4 parents)
Officer
2014-05-21 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Philip Barnes & Co Ltd The Old Council Chambers, Halford Street, Tamworth, StaffordshireCorporate (3 parents)
Equity (Company account)
1,287,574 GBP2024-04-30
Officer
2012-04-03 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
Balwins Restructuring And Insolvency 6th Floor Bank House, 8 Cherry Street, BirminghamDissolved corporate (4 parents)
Equity (Company account)
130,717 GBP2017-03-31
Officer
2015-03-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
16
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomDissolved corporate (3 parents)
Current Assets (Company account)
9,280 GBP2021-06-30
Officer
2018-10-29 ~ dissolvedIIF 4 - director → ME
17
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 24 - director → ME
18
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandDissolved corporate (4 parents)
Officer
2013-06-18 ~ dissolvedIIF 27 - director → ME
19
The Old Council Chambers, Halford Street, Tamworth, StaffordshireCorporate (2 parents)
Equity (Company account)
439,667 GBP2023-12-31
Officer
2016-01-12 ~ nowIIF 20 - director → ME
Person with significant control
2019-01-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Frp Advisory Llp, 104-106 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2009-10-17 ~ dissolvedIIF 25 - director → ME
21
CLIFFBELL LIMITED - 1981-12-31
The Old Council Chambers, Halford Street, Tamworth, StaffordshireCorporate (2 parents)
Officer
1999-04-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
The Old Council Chambers, Halford Street, Tamworth, StaffordshireCorporate (2 parents)
Officer
2006-02-27 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
23
The Old Council Chambers, Halford Street, Tamworth, StaffordshireCorporate (2 parents)
Officer
2017-11-09 ~ nowIIF 17 - director → ME
Person with significant control
2017-09-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE