1
34 Waterloo Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
32 Sandford Rise, Wolverhampton, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
GUARDIAN SOCIAL CARE SOLUTIONS LTD
- 2024-02-05
12532584 34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARE CREATIONS LIMITED
- 2012-02-17
07516984 34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
2011-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Crombies, 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit B1 - B2 Guy Motors Business Park, Park Lane, Wolverhampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
IFORCE SECURITY LTD
- 2009-02-18
05754063BOSS SECURITY SOLUTIONS LTD
- 2008-03-06
05754063 34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2013-06-03
IIF 33 - Director → ME
9
I FORCE TECHNOLOGIES LTD
- 2010-04-08
05192538SANCHE TECHNOLOGIES LIMITED
- 2008-07-28
05192538 Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (5 parents)
Officer
2004-07-29 ~ 2010-10-01
IIF 28 - Director → ME
10
LONDON CREATIONS DEVELOPMENTS LIMITED
10828604 34 Waterloo Road, Wolverhampton, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolved
IIF 30 - Director → ME
11
LONDON CREATION LIMITED
- 2013-04-16
07418565 34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
12
34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 21 - Director → ME
13
P&P TRAINING & CONSULTANCY LIMITED - now
Chapel Ash Arch, 4 Compton Road, Wolverhampton, West Midlands, England
Active Corporate (3 parents)
Officer
2018-02-02 ~ 2019-01-14
IIF 27 - Director → ME
Person with significant control
2018-02-02 ~ 2019-01-14
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
SOUTH STAFFORDSHIRE GOLF CLUB LIMITED(THE)
00095791 The Club House, Danescourt Road, Tettenhall Wolverhampton, West Midlands
Active Corporate (103 parents)
Officer
2022-04-09 ~ 2022-11-10
IIF 16 - Director → ME
15
34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Crombies, 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-13 ~ now
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
17
Chapel Ash Arch, 4 Compton Road, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-16 ~ 2024-06-26
IIF 24 - Director → ME
Person with significant control
2023-02-16 ~ 2024-06-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PPCARE LTD - 2018-03-07
Chapel Ash Arch, 4 Compton Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2018-03-26 ~ 2024-06-26
IIF 32 - Director → ME
Person with significant control
2018-04-01 ~ 2023-02-17
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
37 Parkway, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE