1
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
2
CENTURY COMMERCIAL PROPERTY LIMITED
08917570 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
3
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2009-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
4
CENTURY LIGHTING HOLDINGS LIMITED
07210830 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2010-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2001-07-23 ~ now
IIF 18 - Director → ME
2001-07-23 ~ 2007-02-27
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
6
CENTURY PROPERTY HOLDINGS (MIDLANDS) LIMITED
08918151 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2014-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2017-02-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
CENTURY RESIDENTIAL PROPERTY LIMITED
08917549 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
8
CONVENIENT HOME AND GARDEN LIMITED
14091253 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Unit 12 Target Park, Shawbank Road Lakeside, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
Unit 4 Stirchley Trading Estate, Hazelwell Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-09-20 ~ 2007-02-27
IIF 22 - Director → ME
2004-09-20 ~ 2007-02-27
IIF 25 - Secretary → ME
11
SLICK SYSTEMS (UK) LIMITED - now
SLICK ENGINEERING LIMITED - 2007-12-18
ACTIVE ENGINEERING LIMITED
- 2005-09-07
04226358 Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2002-07-03
IIF 23 - Director → ME
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Officer
2012-08-09 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-08-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE