1
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 1 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Principle Estate Services Ltd, 137 Newhall Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 25 - Has significant influence or control → OE
3
BLYTH MEDICAL GROUP LIMITED - 2023-08-07
BLYTH GROUP MECHANICAL LIMITED - 2020-07-14
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2016-09-30
Officer
2024-01-12 ~ nowIIF 11 - Director → ME
4
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,744 GBP2020-09-30
Officer
2015-04-29 ~ nowIIF 19 - Director → ME
5
Apley Estate, The Old School, Norton, Nr Shifnal, United KingdomActive Corporate (5 parents)
Officer
2022-01-19 ~ nowIIF 6 - Director → ME
6
Doll Aesthetics Blyth House, 130 Hordern Road, Tettenhall, Wolverhampton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,117 GBP2024-09-30
Officer
2017-06-19 ~ nowIIF 22 - Director → ME
7
Blyth House 130 Hordern Road, Tettenhall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
228,067 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 2 - Director → ME
8
H2B INVESTMENTS LTD - 2024-09-05
130 Hordern Road Blyth House, WolverhamptonActive Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
511,441 GBP2024-04-30
Officer
2014-05-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
H2B APLEY LTD - 2024-09-05
Blyth House 130 Hordern Road, Tettenhall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-01-06 ~ nowIIF 5 - Director → ME
10
H2B HOMES LTD - 2024-09-05
Blyth House 130 Hordern Road, Tettenhall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Officer
2020-06-30 ~ nowIIF 3 - Director → ME
11
Blyth House, Hordern Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
238 GBP2021-02-28
Officer
2018-02-20 ~ nowIIF 15 - Director → ME
Person with significant control
2018-02-20 ~ 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
12
PARAGON CARE COMBERTON LTD - 2023-09-28
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-120,504 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 7 - Director → ME
13
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 32 - Has significant influence or control → OE
14
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 8 - Director → ME
15
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-59,890 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 14 - Director → ME
16
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-09-16 ~ nowIIF 24 - Director → ME
17
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents)
Officer
2023-03-23 ~ nowIIF 13 - Director → ME
18
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2020-11-11 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 30 - Has significant influence or control → OE
19
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Officer
2018-02-14 ~ nowIIF 10 - Director → ME
20
RCH CONSULTANCY SERVICES LIMITED - 2022-01-19
Blyth House 130 Hordern Road, Tettenhall, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
75,251 GBP2024-09-30
Officer
2021-09-23 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
BLYTH RETAIL SOLUTIONS LTD - 2023-05-25
BLYTH GROUP DEVELOPMENTS LIMITED - 2020-06-03
ORACLE CONSULTING LTD - 2023-07-07
Blyth House 130 Hordern Road, Wolverhampton, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,636 GBP2022-03-31
Officer
2016-03-23 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
TECHNICARE LIMITED - 2020-09-22
Blyth House, Hordern Road, Tettenhall Wolverhampton, West MidlandsActive Corporate (6 parents)
Equity (Company account)
819,099 GBP2018-09-30
Officer
2012-09-28 ~ nowIIF 17 - Director → ME
23
Company number 15952053Non-active corporate
Officer
2024-09-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE