1
ASPENS VINTAGE EVENTS LIMITED - 2021-01-20
Suite 1 & 8 Offerton Barns Business Centre, Offerton Lane, Worcester, United KingdomActive Corporate (3 parents)
Equity (Company account)
75,249 GBP2024-09-30
Officer
2016-11-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-11-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
2
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-03-23 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
International House 10 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (4 parents)
Officer
2008-04-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Teme House Whittington Hall, Whittington, Worcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
256,856 GBP2024-09-30
Officer
2020-10-26 ~ nowIIF 5 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
35 The Avenue, Sandbach, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
69,354 GBP2024-09-30
Officer
2022-03-02 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Mainetti House, Bedwell Road, Wrexham, WalesActive Corporate (3 parents)
Equity (Company account)
122,304 GBP2024-05-31
Officer
2024-04-19 ~ nowIIF 8 - Director → ME
7
LC796 LIMITED - 2024-08-15
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-04-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-09-30
Officer
2016-09-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
9
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,618 GBP2024-09-30
Officer
2017-01-20 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
10
Teme House Whittington Hall, Whittington, Worcester, United KingdomActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-07-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-07-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
328,994 GBP2024-09-30
Officer
2019-04-05 ~ nowIIF 4 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 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
13
COTSWOLD CATERING & MANAGEMENT ASSOCIATES LIMITED - 2003-08-12
PHOENIX CATERING & MANAGEMENT SERVICES LIMITED - 1999-04-08
PALMER & HOWELLS CATERING AND MANAGEMENT ASSOCIATESLIMITED - 1999-03-24
Teme House, Whittington, Worcester, United KingdomActive Corporate (3 parents)
Equity (Company account)
269,618 GBP2024-09-30
Officer
2018-12-12 ~ nowIIF 3 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 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
14
Granta Lodge, 71 Graham Road, Malvern, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2,226 GBP2018-04-30
Officer
2012-04-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
15
Second Floor, Eastern Suite The Painting House, Severn Street, Worcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,449 GBP2024-09-30
Officer
2021-11-08 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 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
16
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE