1
Towers Point, Wheelhouse Road, Rugeley
Dissolved Corporate (3 parents)
Equity (Company account)
-22,672 GBP2020-09-30
Officer
2006-02-23 ~ 2010-01-01
IIF 13 - Secretary → ME
2
Towers Point, Wheelhouse Road, Rugeley
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ 2009-07-22
IIF 19 - Secretary → ME
3
Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,855,195 GBP2024-03-31
Person with significant control
2024-04-09 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
4
BAD DOG SECURITY PRODUCTS LIMITED
06149033 Unit 1 Kimberley Park, Kimberley Way, Rugeley, Staffordshire, England
Active Corporate (6 parents)
Profit/Loss (Company account)
43,174 GBP2023-01-01 ~ 2024-03-31
Officer
2007-03-09 ~ 2012-04-17
IIF 11 - Secretary → ME
5
Station House, Station Road, Rugeley, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-12-13 ~ 2011-12-12
IIF 18 - Secretary → ME
6
Unit 1 Kimberley Business Park, Kimberley Way, Rugeley
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
222,694 GBP2024-12-31
Officer
2005-04-01 ~ 2012-04-17
IIF 10 - Secretary → ME
7
CERBERUS SOFTWARE SOLUTIONS LTD - now
AELLA SERVICES LIMITED
- 2016-09-20
06552920 Unit 1 Kimberley Park, Kimberley Way, Rugeley, Staffordshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
41,014 GBP2023-05-01 ~ 2024-04-30
Officer
2008-04-02 ~ 2010-03-31
IIF 29 - Secretary → ME
8
CRK COMMERCIAL INSURANCE SERVICES LIMITED
04639065 12 Midland Court, Central Park, Leicester Road, Lutterworth
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,431,248 GBP2022-09-30
Officer
2003-01-16 ~ 2008-05-31
IIF 12 - Secretary → ME
9
CRK MOTOR INSURANCE SERVICES LIMITED
04924224 20-21 Midland Court Central Park, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
177,462 GBP2024-03-31
Officer
2003-10-07 ~ 2009-07-22
IIF 14 - Secretary → ME
10
Towers Point, Towers Business Park Wheelhouse Road, Rugeley
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-17 ~ 2010-07-16
IIF 20 - Secretary → ME
11
Station House, Station Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
141,162 GBP2023-12-31
Officer
2009-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Venture Point, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
18,179 GBP2024-03-31
Officer
2024-04-04 ~ 2024-07-29
IIF 26 - Director → ME
2003-03-12 ~ 2009-07-22
IIF 28 - Secretary → ME
13
Harance House, Rumer Hill Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-01-11 ~ 2003-04-30
IIF 16 - Secretary → ME
14
19th Floor 20 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2008-09-30 ~ 2010-08-27
IIF 30 - Secretary → ME
15
GYM & SLIM OF STAFFORDSHIRE LTD
06642807 Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-04-22 ~ dissolved
IIF 7 - Director → ME
16
HAYWOOD CONSULTANCY SERVICES LIMITED
03848838 Station House, Station Road, Rugeley, Staffordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,075 GBP2023-06-30
Officer
1999-09-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
MPM ELECTRICAL SERVICES LIMITED
05650238 19 Attingham Drive, Heath Hayes, Cannock, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,224 GBP2025-03-31
Officer
2005-12-09 ~ 2007-10-17
IIF 15 - Secretary → ME
18
Station House, Station Road, Rugeley, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
503,041 GBP2024-03-31
Officer
2005-05-23 ~ now
IIF 9 - Secretary → ME
19
S G ACCOUNTANCY AND ADVISORY LLP
OC412571 Station House, Station Road, Rugeley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-29 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-06-29 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Unit Q, Riverside Estate, Atherstone Street, Tamworth
Active Corporate (6 parents)
Equity (Company account)
201,244 GBP2024-03-31
Officer
2003-07-29 ~ 2011-09-17
IIF 27 - Director → ME
21
WG ACCOUNTANTS AND ADVISORS LLP
OC412889 Ground Floor Towers Point, Towers Business Park Wheelhouse Rd, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Tower S Point, Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 25 - Director → ME
23
WOLVERHAMPTON SCAFFOLDING SERVICES LTD
04318769 Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-11-26 ~ 2006-02-10
IIF 17 - Secretary → ME
24
Station House, Station Road, Rugeley, Staffordshire, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
52,535 GBP2023-06-30
Officer
2006-04-19 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE