The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Richard Moss

    Related profiles found in government register
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 1
  • Moss, Andrew Richard
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 2
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

      IIF 3
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 4

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 77, Pershore Road, Evesham, WR11 2LU, England

      IIF 9

    • 30, City Road, London, EC1Y 2AB, England

      IIF 10

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 11

    • Unit 3, Brockeridge Road, Twyning, Tewkesbury, GL20 6BY, England

      IIF 12

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 13 IIF 14 IIF 15

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 16

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 17

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 18 IIF 19 IIF 20

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 23 IIF 24

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 25

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 26 IIF 27 IIF 28

    • Unit 1, St Modwens Business Park, Broomhall, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 32

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 33 IIF 34

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 35 IIF 36

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 37
  • Mr Andy Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 38
  • Moss, Andy
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 39
  • Moss, Andrew Richard
    British ceo born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 40

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 41
  • Moss, Andrew Richard
    British chairman born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26 Sansome Walk, Worcester, WR1 1LX, England

      IIF 42

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 43

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 44 IIF 45

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 46

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 47
  • Moss, Andrew Richard
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England

      IIF 48

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 49

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 50

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 51 IIF 52

    • Hill House, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 53

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 54 IIF 55

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 56
  • Moss, Andrew Richard
    British direct born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 57
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, DY9 9TG, England

      IIF 58

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 59

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 60

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 61 IIF 62

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 63

    • 30, City Road, London, EC1Y 2AB, England

      IIF 64

    • 5, Royal Arcade, Broad Street, Pershore, WR10 1AG, United Kingdom

      IIF 65

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 66

    • 1 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 67

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 68

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 69

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 70

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 71

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 72

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 73

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 74 IIF 75 IIF 76

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 77 IIF 78 IIF 79

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 80

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 81

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 82
  • Moss, Andrew Richard
    British managing director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 83
  • Moss, Andrew Richard
    British operations director born in August 1965

    Registered addresses and corresponding companies

    • Flat 3 Pickhill Hall, Pickhill, Wrexham, Clwyd, LL13 0UG

      IIF 84
  • Moss, Andrew Richard
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, WR8 0PF, England

      IIF 85
  • Moss, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 86
child relation
Offspring entities and appointments
Active 22
  • 1
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    CUBE MODULAR LTD - 2020-05-26
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    40-41 Foregate Street, Worcester
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    66,777 GBP2021-03-31
    Officer
    2023-10-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,919 GBP2021-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 61 - Director → ME
  • 5
    CONTINEST LIMITED - 2020-05-27
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    837,710 GBP2021-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 62 - Director → ME
  • 6
    40-41 Foregate Street, Worcester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -366,797 GBP2021-03-31
    Officer
    2019-09-17 ~ now
    IIF 72 - Director → ME
  • 7
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Active Corporate (2 parents)
    Officer
    2019-02-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-31 ~ now
    IIF 39 - Director → ME
  • 13
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2021-08-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 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
  • 14
    RAPID RETAIL RENTAL LIMITED - 2014-06-12
    UK KIOSKS LIMITED - 2014-06-11
    RAPID RETAIL RENTAL LIMITED - 2014-05-20
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,046 GBP2020-05-31
    Officer
    2019-07-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,903 GBP2024-03-31
    Officer
    2021-06-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-11-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2021-08-30 ~ dissolved
    IIF 79 - Director → ME
  • 21
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -272,156 GBP2023-03-31
    Officer
    2023-10-23 ~ now
    IIF 59 - Director → ME
  • 22
    40-41 Foregate Street, Worcester
    Liquidation Corporate (2 parents)
    Officer
    2022-10-13 ~ now
    IIF 50 - Director → ME
Ceased 29
  • 1
    CUBE ACTIVE LTD - 2024-02-23
    26 Sansome Walk, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-10-23 ~ 2024-02-23
    IIF 42 - Director → ME
    2020-06-23 ~ 2023-10-09
    IIF 67 - Director → ME
  • 2
    26 Sansome Walk, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-23 ~ 2024-02-19
    IIF 44 - Director → ME
    2020-05-28 ~ 2023-10-09
    IIF 75 - Director → ME
    Person with significant control
    2020-05-28 ~ 2023-10-09
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2023-08-09 ~ 2024-02-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    CUBE 3.0 LIMITED - 2023-11-17
    Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-17 ~ 2023-11-16
    IIF 48 - Director → ME
  • 4
    CUBE MODULAR LTD - 2020-05-26
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-12-11 ~ 2023-10-09
    IIF 55 - Director → ME
    Person with significant control
    2019-12-11 ~ 2023-10-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    40-41 Foregate Street, Worcester
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    66,777 GBP2021-03-31
    Officer
    2019-01-28 ~ 2023-10-09
    IIF 83 - Director → ME
  • 6
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,919 GBP2021-03-31
    Officer
    2004-04-01 ~ 2023-10-09
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    CONTINEST LIMITED - 2020-05-27
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    837,710 GBP2021-03-31
    Officer
    2019-12-10 ~ 2023-10-09
    IIF 57 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-04-15
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    40-41 Foregate Street, Worcester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -366,797 GBP2021-03-31
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 9
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-04 ~ 2023-10-09
    IIF 81 - Director → ME
    Person with significant control
    2022-05-04 ~ 2023-10-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    26 Sansome Walk, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,921 GBP2024-03-31
    Officer
    2023-10-23 ~ 2024-02-19
    IIF 82 - Director → ME
    2021-01-21 ~ 2023-10-09
    IIF 41 - Director → ME
    Person with significant control
    2021-01-21 ~ 2023-07-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2023-11-03 ~ 2024-02-19
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-11 ~ 2023-10-09
    IIF 76 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-10-09
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ 2019-04-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-10-23 ~ 2023-10-28
    IIF 43 - Director → ME
    2023-03-31 ~ 2023-10-09
    IIF 73 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-10-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ 2022-03-31
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    226,288 GBP2023-03-31
    Officer
    2020-05-15 ~ 2024-03-07
    IIF 85 - LLP Designated Member → ME
  • 16
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    31,275 GBP2024-06-30
    Officer
    2005-06-28 ~ 2010-12-01
    IIF 3 - Director → ME
  • 17
    4 Hornbeam Place, 4 Hornbeam Place, Hook, Hants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ 2024-02-19
    IIF 64 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-03-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    49 Station Road Kings Heath, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,886 GBP2021-03-31
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 53 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-04-15
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    RAPID RETAIL RENTAL LIMITED - 2014-06-12
    UK KIOSKS LIMITED - 2014-06-11
    RAPID RETAIL RENTAL LIMITED - 2014-05-20
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Officer
    2014-04-01 ~ 2023-01-18
    IIF 63 - Director → ME
  • 20
    PROFESSIONAL EXHIBITIONS LIMITED - 2006-01-03
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    160,953 GBP2020-10-01 ~ 2021-09-30
    Officer
    1998-01-13 ~ 1998-03-16
    IIF 84 - Director → ME
  • 21
    CUBE SIGHT AND SOUND LTD - 2024-08-06
    Hcr Legal, Cornerblock, 2, Cornwall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-05-04 ~ 2024-01-31
    IIF 60 - Director → ME
    Person with significant control
    2022-05-04 ~ 2024-01-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,847,789 GBP2025-03-31
    Officer
    2007-04-01 ~ 2017-02-16
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-06-17 ~ 2023-10-09
    IIF 78 - Director → ME
  • 24
    26 Sansome Walk, Worcester, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-20 ~ 2024-02-19
    IIF 68 - Director → ME
    Person with significant control
    2023-11-20 ~ 2024-02-19
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,254 GBP2024-03-31
    Officer
    2019-01-12 ~ 2023-08-09
    IIF 58 - Director → ME
  • 26
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -272,156 GBP2023-03-31
    Officer
    2020-11-01 ~ 2023-10-09
    IIF 77 - Director → ME
    Person with significant control
    2020-11-01 ~ 2020-11-26
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    OFFICIAL LIMITED - 2014-06-12
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    816,126 GBP2024-03-31
    Officer
    2014-06-12 ~ 2016-06-10
    IIF 66 - Director → ME
  • 28
    40-41 Foregate Street, Worcester
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-10-13 ~ 2023-10-09
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 29
    TASTE BUDS PERSHORE LIMITED - 2017-12-11
    77 Pershore Road, Evesham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ 2018-01-12
    IIF 65 - Director → ME
    Person with significant control
    2017-05-25 ~ 2018-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.