1
4 Clews Road, Redditch, Worcestershire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,000 GBP2021-03-31
Officer
2017-01-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
2
4 Clews Road, Redditch, Worcestershire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,000 GBP2021-03-31
Officer
2017-01-20 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
3
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (1 parent)
Equity (Company account)
358,596 GBP2020-04-30
Officer
2017-01-26 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
4
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (1 parent)
Equity (Company account)
-135,196 GBP2020-09-30
Officer
2017-01-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
5
4 Clews Road, Redditch, EnglandCorporate (1 parent)
Equity (Company account)
-1,061 GBP2024-04-30
Officer
2020-04-16 ~ nowIIF 29 - director → ME
Person with significant control
2020-04-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
4 Clews Road, Clews Road, Redditch, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-02-08 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
4 Clews Road, Clews Road, Redditch, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-05-11 ~ nowIIF 6 - director → ME
2005-12-08 ~ nowIIF 34 - secretary → ME
Person with significant control
2017-01-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
TARAKEN LIMITED - 2018-06-19
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (1 parent)
Equity (Company account)
5,240 GBP2020-05-31
Officer
2016-06-03 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 59 - Has significant influence or control → OE
9
4 Clews Road, Clews Road, Redditch, EnglandCorporate (1 parent)
Equity (Company account)
-1,919 GBP2023-11-30
Officer
2017-01-20 ~ nowIIF 13 - director → ME
2008-11-17 ~ nowIIF 38 - secretary → ME
Person with significant control
2017-01-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
4 Clews Road, Redditch, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 20 - director → ME
Person with significant control
2019-07-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
4 Clews Road, Redditch, Worcestershire, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2017-01-20 ~ nowIIF 28 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 52 - Has significant influence or control → OE
12
4 Clews Road, Clews Road, Redditch, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-01-20 ~ nowIIF 15 - director → ME
Person with significant control
2017-02-26 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
Suite 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved corporate (1 parent)
Officer
2009-08-03 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 36 - Has significant influence or control → OE
14
4 Clews Road, Redditch, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-52,766 GBP2023-12-31
Officer
2021-10-21 ~ nowIIF 31 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
15
4 Clews Road, Redditch, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 30 - director → ME
Person with significant control
2021-11-08 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
4 Clews Road, Redditch, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-47,092 GBP2023-12-31
Officer
2021-05-07 ~ nowIIF 32 - director → ME
Person with significant control
2021-05-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
4 4 The Oaks, Clews Road, Redditch, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-03-03 ~ nowIIF 12 - director → ME
18
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-03 ~ nowIIF 10 - director → ME
19
4 Clews Road, Redditch, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-03 ~ nowIIF 16 - director → ME
20
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomCorporate (3 parents)
Officer
2021-03-03 ~ nowIIF 11 - director → ME
21
4 Clews Road, Redditch, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-03-03 ~ nowIIF 19 - director → ME
22
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 8 - director → ME
23
4 4 Clews Road, Redditch, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 9 - director → ME
24
4 Clews Road, Redditch, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-01-20 ~ nowIIF 17 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
4 Clews Road, Clews Road, Redditch, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-20 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-01-22 ~ dissolvedIIF 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
27
4 Clews Road, Redditch, United KingdomCorporate (1 parent)
Equity (Company account)
2,000 GBP2024-05-31
Officer
2017-01-20 ~ nowIIF 24 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 49 - Has significant influence or control → OE
28
4 Clews Road, Redditch, WorcestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
-76,330 GBP2023-11-30
Officer
2017-01-26 ~ nowIIF 25 - director → ME
2008-11-18 ~ nowIIF 35 - secretary → ME
Person with significant control
2017-01-20 ~ nowIIF 50 - Has significant influence or control → OE
29
4 Clews Road, Redditch, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-15 ~ nowIIF 18 - director → ME
30
4 The Oaks, Clews Road, Redditch, Worcs, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 33 - director → ME
Person with significant control
2020-04-22 ~ nowIIF 58 - Has significant influence or control → OE
31
4 Clews Road, Clews Road, Redditch, EnglandCorporate (1 parent)
Officer
2017-01-20 ~ nowIIF 4 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE