1
Kingswood Bromsgrove Road, Clent, Stourbridge, England
Active Corporate (2 parents)
Equity (Company account)
-18,480 GBP2024-04-30
Officer
2018-04-28 ~ 2019-06-30
IIF 21 - Director → ME
2018-04-28 ~ 2019-06-30
IIF 25 - Secretary → ME
Person with significant control
2018-04-28 ~ 2019-06-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A.C.K. MATERIALS HANDLING LIMITED
- now 02645507A.C.K. (1992) LIMITED - 1994-10-21
KAL PALLET ENGINEERING LIMITED - 1992-07-13
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Equity (Company account)
2,134,683 GBP2019-12-31
Officer
2019-06-28 ~ dissolved
IIF 14 - Director → ME
3
ADP BUSINESS SOLUTIONS LTD
- now 08871804GARTON POLYMER TECHNOLOGIES LTD - 2018-10-08
16 Castlegate, Tickhill, Doncaster
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2018-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMMERCIAL BUSINESS FINANCE LTD
08816932 106 Compton Road, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 18 - Director → ME
5
DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED
06040864 Station House, 50 North Street, Havant, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
223,553 GBP2025-04-30
Officer
2022-01-14 ~ now
IIF 2 - Director → ME
6
Kingswood Bromsgrove Road, Clent, Stourbridge, England
Active Corporate (1 parent)
Equity (Company account)
-44,949 GBP2025-06-30
Officer
2012-06-12 ~ now
IIF 5 - Director → ME
2012-06-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Station House, North Street, Havant, Hampshire, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
571,826 GBP2025-04-30
Officer
2020-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Station Road, North Street, Havant, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2022-08-05 ~ now
IIF 1 - Director → ME
9
ROWAN (122) LIMITED - 2000-06-29
07330350, 03790323, 09402142, 03360808, 05086570, 09359075, 06742065, 06621411, 08574784, 03913705, 04706554, 05868084, 04468664, 06035303, 06313716, 08303573, 04300617, 05335579, 07749722, 06009813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-12-01 ~ 2006-06-09
IIF 16 - Director → ME
10
106 Compton Road, Pedmore, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 15 - Director → ME
11
Kingswood Bromsgrove Road, Clent, Stourbridge, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
24,985 GBP2024-01-31
Officer
2018-01-26 ~ 2025-09-21
IIF 3 - Director → ME
2018-01-26 ~ 2025-09-21
IIF 27 - Secretary → ME
12
GARTON TECH LTD - 2019-04-29
GARTON DISPENSING SERVICES LTD - 2015-05-13
12 Victoria Road, Barnsley, South Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-25,126 GBP2025-01-31
Officer
2019-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
SIGNAGE MANAGEMENT SOLUTIONS LTD
16115421 Station House, 50 North Street, Havant, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 6 - Director → ME
14
SIGNAGE SOLUTIONS (PETERBOROUGH) LTD
16176009 Station House, 50 North Street, Havant, Hampshire, England
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 8 - Director → ME
15
STORAGE MANAGEMENT SOLUTIONS LTD
- 2025-05-09
16361024 Station House, 50 North Street, Havant, Hampshire, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 9 - Director → ME
16
Station House, 50 North Street, Havant, Hampshire, England
Active Corporate (5 parents)
Officer
2025-05-21 ~ now
IIF 10 - Director → ME
17
Station House, 50 North Street, Havant, Hampshire, England
Active Corporate (5 parents)
Officer
2025-05-21 ~ now
IIF 7 - Director → ME
18
STRATA BUSINESS CONSULTING LTD
- now 13635177RHYTHM TIME ALTRINCHAM AND SALE LTD
- 2024-08-14
13635177 Kingswood, Bromsgrove Road, Clent, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,488 GBP2025-06-30
Officer
2021-09-21 ~ now
IIF 19 - Director → ME
2021-09-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED - now
VIRTUALIFA.COM LIMITED
- 2008-09-17
03942502PROMPTBOND LIMITED - 2000-03-16
6th Floor Reading Bridge, George Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-02-15 ~ 2006-09-30
IIF 17 - Director → ME
20
TRANSWORLD BUSINESS ADVISORS UK LIMITED
- now 09638616TRANSWORLD BUSINESS ADVISORS LIMITED - 2015-10-23
Floor 3 38-39 South Molton Street, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
135,491 GBP2024-12-31
Officer
2018-02-15 ~ 2020-03-31
IIF 20 - Director → ME
21
NOBA PARTNERS LTD - 2023-04-19
Manywells Pankridge Street, Crondall, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2024-03-12 ~ now
IIF 4 - Director → ME