1
ASBESTOS SURVEYING SERVICES LIMITED
15998878 Unit 8 Pedmore Road, Brierley Hill, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
BUSINESS SUPPORT SERVICES (UK) LIMITED
03106393 Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
CLICKNOW HOLDINGS LIMITED
- now 06252373CLICKNOW HOLDINGS PLC - 2009-03-30
The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ 2013-06-30
IIF 51 - Director → ME
4
3 Field Court, London
Dissolved Corporate (11 parents)
Officer
2012-04-26 ~ 2013-06-30
IIF 50 - Director → ME
5
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2013-09-18 ~ now
IIF 26 - Director → ME
2012-04-26 ~ 2013-06-19
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 44 - Director → ME
7
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2015-12-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
8
6 New Wood Lane, Blakedown, Kidderminster, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ 2025-10-17
IIF 37 - Director → ME
Person with significant control
2024-10-02 ~ 2025-10-17
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Officer
2010-07-05 ~ 2013-06-30
IIF 58 - Director → ME
10
ENERGY PROFICIENCY COMPANY LIMITED
- 2009-05-28
06552766 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ dissolved
IIF 35 - Director → ME
11
ONTILT MAGAZINE LTD - 2013-06-04
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2015-07-12 ~ dissolved
IIF 53 - Director → ME
12
11th Floor One Temple Row, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2021-03-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GREENWALL ENVIRONMENTAL GROUP HOLDINGS LIMITED
11076916 11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2020-06-25 ~ 2022-07-31
IIF 54 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
GREENWALL ENVIRONMENTAL TECHNOLOGIES LIMITED
11076017 11th Floor One Temple Row, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2020-07-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
16
5 Deansway, Worcester
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ 2008-04-18
IIF 42 - Director → ME
2009-04-30 ~ dissolved
IIF 34 - Director → ME
2008-01-17 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2017-01-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
LOCH ENTERPRISE INVESTMENTS LIMITED
- now 07317464THE LOCAL LOTTERY COMPANY LIMITED
- 2014-01-14
07317464HC 1144 LIMITED - 2010-08-23
Wayside, Kidderminster Road, Bewdley, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 57 - Director → ME
18
Wayside, Kidderminster Road, Bewdley, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (8 parents)
Officer
2011-05-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2017-03-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 31 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
21
Richmond House, Bloomfield Road, Tipton, West Midlands
Liquidation Corporate (5 parents)
Officer
1993-11-01 ~ now
IIF 56 - Director → ME
22
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, England
Active Corporate (1 parent)
Officer
2018-03-10 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
PRIZE PROVISION SERVICES LIMITED - now
LOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED
- 2013-09-12
03152966KENO LIMITED - 1998-05-08
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-04-26 ~ 2013-05-31
IIF 32 - Director → ME
24
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-20 ~ 2008-12-04
IIF 33 - Director → ME
2011-10-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
PROPERTY INSPECTION AND VERIFICATION SURVEYS LIMITED
11201045 Wayside, Kidderminster Road, Bewdley, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
26
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, England
Active Corporate (5 parents)
Officer
2018-06-28 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
PROPERTY VALIDATION SERVICES LIMITED
- now 06234264ENERGY PERFOMANCE COMPANY LTD
- 2007-06-27
06234264 26/27 Hall Drive, Hagley, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 61 - Secretary → ME
28
25-27 Hagley Mews Hagley Mews Lane, Hagley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-24 ~ 2012-02-08
IIF 39 - Director → ME
29
LOWFIELDS INVESTMENTS LIMITED - 2011-02-24
SWERVETURN LIMITED - 2008-08-14
Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-26 ~ 2013-05-31
IIF 52 - Director → ME
30
TELECOM MAINTENANCE SOLUTIONS LTD
06348704 C/o, The Weather Lottery, 25/26/27 Hagley Mews Hall Lane, Hagley, Worcs
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 40 - Director → ME
2008-12-01 ~ dissolved
IIF 62 - Secretary → ME
31
Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolved
IIF 41 - Director → ME
2007-05-17 ~ dissolved
IIF 59 - Secretary → ME
32
8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
Unit 8 Sterling Park Brierley Hill Unit 8, Sterling Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
34
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
35
Stoke House Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE