1
Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2006-03-28 ~ dissolvedIIF 3 - director → ME
2006-03-28 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2009-03-13 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
BOSS INS LTD - 2021-05-14
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
346 GBP2024-03-31
Officer
2021-02-19 ~ nowIIF 24 - director → ME
Person with significant control
2021-02-19 ~ 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
IIF 34 - Right to appoint or remove directors → OE
5
Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved corporate (3 parents)
Officer
2013-05-22 ~ dissolvedIIF 2 - director → ME
6
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,842 GBP2023-10-31
Officer
2013-10-17 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
RESOLUTION CONTRACTING LTD - 2012-08-20
Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 5 - director → ME
8
No 1 Parkside Court, Greenhough Rd, Lichfield, StaffsCorporate (3 parents)
Officer
2019-03-12 ~ nowIIF 12 - director → ME
2019-03-12 ~ nowIIF 41 - secretary → ME
9
PROBIZ LTD - 2016-04-29
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
196,962 GBP2024-03-31
Officer
2012-03-01 ~ nowIIF 37 - director → ME
2012-03-01 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
-33,518 GBP2016-07-31
Officer
2013-07-03 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2021-03-24 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
272,913 GBP2024-03-31
Officer
2012-11-22 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
ST MATTHEWS CARE SERVICES LTD - 2017-12-07
GREENHOUGH ESTATES LIMITED - 2017-01-09
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
84,268 GBP2024-03-31
Officer
2015-02-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ 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
14
BOSS CONTRACTORS LIMITED - 2024-05-08
BOSS PAYROLL SERVICES LIMITED - 2016-07-11
MIDTRAF MAINTENANCE LTD - 2011-03-10
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2011-02-28 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
441,306 GBP2024-03-31
Person with significant control
2018-07-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
BOSS FINANCIAL RECRUITMENT LIMITED - 2009-11-13
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved corporate (3 parents)
Officer
2006-07-06 ~ dissolvedIIF 14 - director → ME
17
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 4 - director → ME