1
Business Centre - Suite 1 Hagley Golf Club, Wassell Grove Lane, Hagley, Stourbridge, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2023-12-03 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-03 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
FORTIUM CIVIL ENGINEERS LTD - 2018-02-15
Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)
Person with significant control
2018-01-29 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,510 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sarscow Farm, Sarscow Lane, Leyland, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,054 GBP2024-01-30
Officer
2020-01-23 ~ nowIIF 2 - Director → ME
Person with significant control
2020-01-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Sarscow Farm, Sarscow Lane, Leyland, EnglandActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, EnglandActive Corporate (3 parents)
Equity (Company account)
749,231 GBP2023-05-31
Officer
2014-05-23 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Town And Country House Sarscow House, Sarscow Farm, Eccleston, Leyland, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,005 GBP2024-01-30
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United KingdomActive Corporate (7 parents)
Equity (Company account)
85,948 GBP2024-10-31
Officer
2025-10-01 ~ nowIIF 1 - Director → ME
9
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,118 GBP2025-03-31
Officer
2019-08-30 ~ nowIIF 19 - Director → ME
Person with significant control
2019-08-30 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Town And Country House, Sarscow Lane, Leyland, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2013-07-01 ~ dissolvedIIF 29 - Director → ME
11
12 Seaton Place Wordsley, Stourbridge, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,035 GBP2017-07-02
Officer
2015-10-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, EnglandActive Corporate (4 parents)
Equity (Company account)
-117,158 GBP2024-06-29
Person with significant control
2017-06-16 ~ nowIIF 12 - Has significant influence or control → OE
13
STOUR HEATH DEVELOPMENTS LIMITED - 2022-06-15
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2020-10-04 ~ nowIIF 17 - Director → ME
14
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,213 GBP2025-03-31
Officer
2022-06-16 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-30
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sarscow Farm, Sarscow Lane, Leyland, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sarscow Farm, Sarscow Lane, Leyland, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-09 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,763,461 GBP2024-01-30
Officer
2013-07-20 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE