1
1 SPINNINGFIELDS SQUARE LIMITED
15982002 7 Woodside Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
7 Woodside Road, Worcester, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
ANGLESEY HOMES ASSETS LIMITED
- now 12123453NUMBER 9 LLANFAELOG LTD - 2021-09-09
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (8 parents)
Officer
2023-10-10 ~ 2023-10-20
IIF 1 - Director → ME
2023-12-04 ~ 2023-12-18
IIF 2 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-20
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2023-12-04 ~ 2023-12-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
ANOTHER HOLDING COMPANY LIMITED
15541521 7 Woodside Road, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ 2020-06-29
IIF 18 - Director → ME
Person with significant control
2016-12-20 ~ 2020-07-09
IIF 31 - Ownership of shares – 75% or more → OE
6
ANOTHER PROPERTY DEVELOPMENT LIMITED
10964868 Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ 2020-06-29
IIF 17 - Director → ME
Person with significant control
2017-09-15 ~ 2020-07-09
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
ANOTHER PROPERTY MANAGEMENT LTD
11499426 Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Officer
2018-08-03 ~ 2020-06-29
IIF 19 - Director → ME
Person with significant control
2018-08-03 ~ 2020-07-09
IIF 32 - Ownership of shares – 75% or more → OE
8
7 Woodside Road, Worcester, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
7 Woodside Road, Worcester, England
Active Corporate (1 parent)
Officer
2026-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
CASTLEFIELD GROUND FLOOR LIMITED
17146959 7 Woodside Road, Worcester, England
Active Corporate (1 parent)
Officer
2026-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
7 Woodside Road, Worcester, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
7 Woodside Road, Worcester, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 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
13
P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 23 - Director → ME
14
7 Woodside Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
7 Woodside Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 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
16
7 Woodside Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2024-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
7 Woodside Road, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
7 Woodside Road, Worcester, England
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7 Woodside Road, Worcester, England
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 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
20
7 Woodside Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2022-05-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-15 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit F1, Halesfield 5, Telford, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 20 - Director → ME
22
The Twychooks Church Lane, Farndon, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE