1
Business Centre - Suite 1 Hagley Golf Club, Wassell Grove Lane, Hagley, Stourbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2023-12-03 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
FORTIUM CIVIL ENGINEERS LTD - 2018-02-15
Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (2 parents)
Person with significant control
2018-01-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
Active Corporate (4 parents)
Equity (Company account)
-3,510 GBP2023-09-30
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Sarscow Farm, Sarscow Lane, Leyland, England
Active Corporate (2 parents)
Equity (Company account)
-35,054 GBP2024-01-30
Officer
2020-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Sarscow Farm, Sarscow Lane, Leyland, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
Active Corporate (3 parents)
Equity (Company account)
749,231 GBP2023-05-31
Officer
2014-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Town And Country House Sarscow House, Sarscow Farm, Eccleston, Leyland, England
Active Corporate (3 parents)
Equity (Company account)
-1,005 GBP2024-01-30
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,118 GBP2025-03-31
Officer
2019-08-30 ~ now
IIF 30 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Town And Country House, Sarscow Lane, Leyland, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2013-07-01 ~ dissolved
IIF 29 - Director → ME
10
12 Seaton Place Wordsley, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,035 GBP2017-07-02
Officer
2015-10-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
Active Corporate (4 parents)
Equity (Company account)
-117,158 GBP2024-06-29
Person with significant control
2017-06-16 ~ now
IIF 9 - Has significant influence or control → OE
12
STOUR HEATH DEVELOPMENTS LIMITED - 2022-06-15
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2020-10-04 ~ now
IIF 31 - Director → ME
13
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,213 GBP2025-03-31
Officer
2022-06-16 ~ now
IIF 32 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-30
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Sarscow Farm, Sarscow Lane, Leyland, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sarscow Farm, Sarscow Lane, Leyland, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,763,461 GBP2024-01-30
Officer
2013-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE