1
Dearham House Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,325,308 GBP2024-03-31
Officer
2023-03-28 ~ 2023-04-03
IIF 8 - Director → ME
2
4b Chestnut Industrial Estate, Chestnut Crescent, Lincoln, Lincolnshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,976 GBP2024-07-31
Officer
2022-04-20 ~ 2022-12-17
IIF 4 - Director → ME
2021-07-01 ~ 2023-10-05
IIF 43 - Secretary → ME
3
BIRCHFIELD COURT RESIDENTS WEBHEATH LIMITED
04710892 6 Birchfield Court Birchfield Road, Webheath, Redditch, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
3,071 GBP2024-12-31
Officer
2003-03-25 ~ 2015-01-01
IIF 28 - Secretary → ME
4
BISON SEVEN LIMITED
- 2016-03-21
10052429 Bromleys Barn Studd Lane, Abberley, Worcester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,918 GBP2018-03-31
Officer
2016-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPTURE SECURE SERVICES LIMITED
- now 06846157A TURNER CONSULTANCY LIMITED
- 2012-04-14
06846157 Bromleys Barn Studd Lane, Abberley, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 13 - Director → ME
6
CONCORD HOUSE MANAGEMENT (BIRMINGHAM) LIMITED
09249907 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-06 ~ 2016-10-01
IIF 16 - Director → ME
7
CRAWFORD ACCOUNTANCY AND BOOKKEEPING SERVICES LIMITED
05408877 Bromleys Barn Studd Lane, Abberley, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,883 GBP2024-06-30
Officer
2005-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
70 Brook Street, Gloucester, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,161 GBP2024-07-31
Officer
2009-01-30 ~ 2024-07-31
IIF 5 - Director → ME
2009-01-30 ~ now
IIF 21 - Secretary → ME
9
Bromleys Barn Studd Lane, Abberley, Worcester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2016-09-16 ~ 2017-05-01
IIF 9 - Director → ME
2016-09-16 ~ dissolved
IIF 60 - Secretary → ME
10
55 New Road, Bromyard, Herefordshire
Dissolved Corporate (5 parents)
Officer
2007-01-05 ~ dissolved
IIF 24 - Secretary → ME
11
DODD HOMES (TREETOPS) LIMITED
- now 03808339MKA MANAGEMENT CONSULTING (DROITWICH) LIMITED
- 2004-04-07
03808339 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ 2005-03-18
IIF 17 - Director → ME
2002-06-20 ~ 2005-03-10
IIF 26 - Secretary → ME
12
Bromleys Barn Studd Lane, Abberley, Worcester, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 45 - Secretary → ME
13
ELEVATE DESIGN BUILD LIMITED
- now 06067696ELEVATE DESIGN BUILD AND MAINTENANCE LIMITED - 2009-10-22
LANDMARQUE CONSTRUCTION LTD - 2009-05-19
DODD HOMES (SOUTHAM) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
333,939 GBP2021-11-30
Officer
2014-03-01 ~ 2016-08-04
IIF 14 - Director → ME
14
38 Tagwell Road, Droitwich Spa, Worcestershire
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 57 - Secretary → ME
15
FALCONHURST ESTATES LIMITED - now
STEVE DODD PROPERTIES LIMITED
- 2006-03-10
03735128 Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
-2,917,973 GBP2022-04-30
Officer
2004-07-28 ~ 2004-11-18
IIF 18 - Director → ME
2001-03-21 ~ 2005-03-10
IIF 37 - Secretary → ME
16
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
260,689 GBP2021-11-30
Officer
2004-11-09 ~ 2005-04-01
IIF 38 - Secretary → ME
17
4 The Folly, Evesham Road Headless Cross, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Equity (Company account)
5 GBP2021-11-30
Officer
2001-03-12 ~ 2001-12-05
IIF 25 - Secretary → ME
18
GRANDVIEW (SAMBOURNE LANE) LIMITED
09812964 St Pauls House, 23 St Pauls Sqaure, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-05-25 ~ 2016-05-25
IIF 15 - Director → ME
19
Bromleys Barn Studd Lane, Abberley, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
321 GBP2024-04-30
Officer
2018-01-01 ~ 2026-02-01
IIF 61 - Secretary → ME
20
38 Tagwell Road, Droitwich Spa
Dissolved Corporate (3 parents)
Equity (Company account)
191,028 GBP2017-12-31
Officer
2013-01-01 ~ dissolved
IIF 56 - Secretary → ME
21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2010-12-02 ~ 2012-05-01
IIF 54 - Secretary → ME
22
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (7 parents)
Officer
2004-11-19 ~ 2005-04-01
IIF 27 - Secretary → ME
23
LOCK-KEEPER'S REACH MANAGEMENT LIMITED
04188998 5 Lock Keepers Reach, Alvechurch, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2001-03-28 ~ 2002-04-24
IIF 36 - Secretary → ME
24
Bromleys Barn Studd Lane, Abberley, Worcester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,554 GBP2025-04-30
Officer
2014-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
MOTELROCKS FACILITIES LIMITED - now
MOTEL ROCKS RETAIL LIMITED - 2024-01-10
RUSTIN & MALLORY RETAIL LIMITED
- 2015-11-03
05890705 Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,864 GBP2024-03-31
Officer
2009-10-23 ~ 2012-05-01
IIF 64 - Secretary → ME
26
MOTELROCKS GROUP LIMITED - now
RUSTIN & MALLORY GROUP LIMITED
- 2021-08-04
05341335RUSTIN & MALLORY LIMITED
- 2009-11-24
05341335BRIT & WILL LIMITED - 2005-04-28
BARLEY LIMITED - 2005-02-08
Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
-21,288 GBP2023-04-01 ~ 2024-03-31
Officer
2011-01-26 ~ 2012-03-13
IIF 7 - Director → ME
2005-11-25 ~ 2012-03-13
IIF 51 - Secretary → ME
27
MOTELROCKS UK LTD - now
RUSTIN & MALLORY WHOLESALE LIMITED
- 2021-05-06
07022462RUSTIN & MALLORY TRADE LIMITED
- 2009-11-24
07022462 Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,996,004 GBP2024-03-31
Officer
2011-01-01 ~ 2012-05-01
IIF 6 - Director → ME
2009-09-17 ~ 2012-05-01
IIF 53 - Secretary → ME
28
MOTELROCKS WHOLESALE LIMITED - now
MOTEL ROCKS WHOLESALE LIMITED - 2021-08-05
R & M CORPORATION LIMITED
- 2015-11-04
03971736GENES GROUP LIMITED - 2008-08-11
MOTEL RETAIL LIMITED - 2005-02-16
Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2010-02-01 ~ 2012-03-13
IIF 55 - Secretary → ME
29
The Garage, The Common, Abberley, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
112,780 GBP2025-03-31
Officer
2021-01-24 ~ now
IIF 41 - Secretary → ME
30
Bromleys Barn Pool House Barns Studd Lane, Abberley, Worcester, England
Dissolved Corporate (3 parents)
Officer
2023-05-14 ~ dissolved
IIF 39 - Secretary → ME
31
PEDLEY INVESTMENT PROPERTIES LTD
11202591 38 Tagwell Road, Droitwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,146 GBP2024-02-28
Officer
2018-02-13 ~ now
IIF 46 - Secretary → ME
32
TURNER BUSINESS CONSULTANCY LIMITED - 2008-07-16
3 The Courtyard Hanbury Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2009-12-01
IIF 23 - Secretary → ME
33
Unit 5 Bartleet Road, Washford Industrial Estate, Redditch, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
299,700 GBP2024-09-30
Officer
2013-09-26 ~ now
IIF 58 - Secretary → ME
34
PSR SHEET METAL SERVICES LIMITED
03994282 Unit 5 Bartleet Road, Washford Industrial Estate, Redditch, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
291,162 GBP2024-07-31
Officer
2011-01-01 ~ now
IIF 50 - Secretary → ME
35
QUEENSWAY HOUSE (BIRMINGHAM) LIMITED
09686847 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
-3,637 GBP2021-11-30
Officer
2015-07-15 ~ 2016-10-01
IIF 47 - Secretary → ME
36
MOTEL (EXPORT) LIMITED
- 2010-09-23
04376963 Unit 27 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-1,049 GBP2015-12-31
Officer
2009-03-12 ~ 2012-05-01
IIF 29 - Secretary → ME
37
REMOTE ADVENTURE MEDICAL SERVICES LIMITED
08514471 3 Manor Close, Manor Close, Droitwich, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
14,364 GBP2024-05-31
Officer
2013-05-02 ~ 2021-01-28
IIF 59 - Secretary → ME
38
RUSTIN & MALLORY CONCESSIONS LIMITED
07097251 Unit 27 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,410 GBP2015-12-31
Officer
2009-12-07 ~ 2012-05-01
IIF 20 - Secretary → ME
39
RUSTIN & MALLORY EXPORT LIMITED
07022665 Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2009-09-17 ~ 2012-05-01
IIF 52 - Secretary → ME
40
AGS SUPPLIES LIMITED
- 2010-08-17
06076487 Bromleys Barn Studd Lane, Abberley, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-01 ~ dissolved
IIF 12 - Director → ME
2010-05-01 ~ 2010-10-06
IIF 35 - Secretary → ME
41
ST PAULS HOUSE (BIRMINGHAM) LIMITED
09686694 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
-1,002 GBP2021-11-30
Officer
2015-07-15 ~ 2016-07-16
IIF 49 - Secretary → ME
42
Bromleys Barn, Studd Lane, Abberley, Worcestershire
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,951 GBP2024-10-31
Officer
2013-11-01 ~ now
IIF 2 - Director → ME
2013-11-01 ~ now
IIF 19 - Secretary → ME
43
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
462,517 GBP2024-03-31
Officer
2020-07-03 ~ 2025-08-01
IIF 34 - Secretary → ME
44
Bromleys Barn Studd Lane, Abberley, Worcester, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
221 GBP2024-07-31
Officer
2014-07-09 ~ now
IIF 65 - Secretary → ME
45
Bromleys Barn Studd Lane, Abberley, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 48 - Secretary → ME
46
Bromleys Barn Studd Lane, Abberley, Worcester, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-753 GBP2016-04-30
Officer
2015-04-22 ~ 2016-06-01
IIF 11 - Director → ME
2015-04-22 ~ 2016-06-01
IIF 44 - Secretary → ME
47
Bromleys Barn, Pool House Barns Studd Lane, Abberley, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80 GBP2020-04-30
Officer
2017-05-11 ~ dissolved
IIF 40 - Secretary → ME
48
Bromleys Barn Studd Lane, Abberley, Worcester, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,505 GBP2024-04-30
Officer
2013-05-01 ~ now
IIF 42 - Secretary → ME
49
WATERTIGHT PROPERTY DEVELOPMENTS LTD
- now 10153936WATERTIGHT PROPERTY DEVELOPMENT LIMITED
- 2017-12-14
10153936 Dearham House Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-04-28 ~ 2025-07-30
IIF 63 - Secretary → ME
50
Dearham House Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2016-04-28 ~ 2025-07-30
IIF 62 - Secretary → ME
51
SIXWAYS CONNECT LIMITED
- 2010-02-10
05876905BLUE CUBE INITIATIVES LTD
- 2009-01-28
05876905MILES AVIATION LIMITED - 2008-09-05
5 Brigginshaw Avenue, Earls Park St Johns, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2008-12-20 ~ 2011-10-01
IIF 30 - Secretary → ME
52
XANTIVE LIMITED - now
PTCD LIMITED - 2014-02-27
PLANTHINKCHECKDO LIMITED
- 2010-12-06
03891544 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
7,913 GBP2020-12-31
Officer
2007-01-05 ~ 2009-12-01
IIF 22 - Secretary → ME