1
4 Clews Road, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,000 GBP2021-03-31
Officer
2017-01-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 75 - 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 14 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 77 - 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 10 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 71 - 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 9 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
5
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,061 GBP2024-04-30
Officer
2020-04-16 ~ nowIIF 1 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
Suite 7 Peel House, The Downs, Altrincham, CheshireDissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolvedIIF 38 - Director → ME
7
4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2014-02-08 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
8
4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-05-11 ~ nowIIF 19 - Director → ME
2005-12-08 ~ nowIIF 39 - Secretary → ME
Person with significant control
2017-01-31 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
9
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 8 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 87 - Has significant influence or control → OE
10
Suite 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)
Officer
2009-08-02 ~ dissolvedIIF 51 - Director → ME
11
4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,919 GBP2024-11-30
Officer
2017-01-20 ~ nowIIF 26 - Director → ME
2008-11-17 ~ nowIIF 56 - Secretary → ME
Person with significant control
2017-01-20 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
12
4 Clews Road, Redditch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 33 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
13
4 Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2017-01-20 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 76 - Has significant influence or control → OE
14
4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2017-01-20 ~ nowIIF 28 - Director → ME
Person with significant control
2017-02-26 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
4 Clews Road, Redditch, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-52,766 GBP2024-12-31
Officer
2021-10-21 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 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
17
4 Clews Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 2 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
4 Clews Road, Redditch, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-45,090 GBP2024-12-31
Officer
2021-05-07 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
4 4 The Oaks, Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-03-03 ~ nowIIF 25 - Director → ME
20
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-03 ~ nowIIF 23 - Director → ME
21
4 Clews Road, Redditch, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-03 ~ nowIIF 29 - Director → ME
22
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Officer
2021-03-03 ~ nowIIF 24 - Director → ME
23
4 Clews Road, Redditch, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-03-03 ~ nowIIF 32 - Director → ME
24
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 21 - Director → ME
25
4 4 Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 22 - Director → ME
26
MEDIMAR LIMITED - 2014-02-11
Suite 7, Peel House, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolvedIIF 37 - Director → ME
27
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-01-20 ~ nowIIF 30 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
28
4 Clews Road, Clews Road, Redditch, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-01-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
30
4 Clews Road, Redditch, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2025-05-31
Officer
2017-01-20 ~ nowIIF 11 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 73 - Has significant influence or control → OE
31
4 Clews Road, Redditch, WorcestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-76,330 GBP2024-11-30
Officer
2017-01-26 ~ nowIIF 12 - Director → ME
2008-11-18 ~ nowIIF 40 - Secretary → ME
Person with significant control
2017-01-20 ~ nowIIF 74 - Has significant influence or control → OE
32
4 Clews Road, Redditch, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-15 ~ nowIIF 31 - Director → ME
33
4 The Oaks, Clews Road, Redditch, Worcs, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-22 ~ nowIIF 5 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 45 - Has significant influence or control → OE
34
4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)
Officer
2017-01-20 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE