logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Young

child relation
Offspring entities and appointments 109
  • 1
    4FUTURE PROPERTIES LIMITED
    - now 11297707
    JYTF7 LIMITED
    - 2018-06-12 11297707 11440775... (more)
    C/o Profit Ability Accounting Limited Office 13, Bizspace, Planetary Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-04-07 ~ 2018-06-12
    IIF 121 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-06-12
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    A2B COMMERCIAL SERVICES LIMITED - now
    A2B RECOVERY SERVICES LIMITED
    - 2024-07-12 11297713
    JYTF9 LIMITED
    - 2018-06-12 11297713 11297707... (more)
    C/o Profit Ability Accounting Limited Office 13, Bizspace, Planetary Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-04-07 ~ 2018-06-12
    IIF 122 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-06-12
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    A46 BM CENTRE LIMITED - now
    JYTF46 LTD
    - 2020-11-02 12475976 12268805... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2020-02-21 ~ 2020-03-31
    IIF 154 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-31
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    AAA AGGREGATES LTD
    - now 12422029
    JYTF40 LTD
    - 2020-02-11 12422029 13220818... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-02-21
    IIF 178 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-02-21
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    AARTOM HORSES LIMITED - now
    JYTF36 LIMITED
    - 2020-09-07 12268805 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ 2019-11-01
    IIF 169 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-11-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    ARDEN PACKED FOODS LIMITED
    06864309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2014-02-19
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 107 - Director → ME
    2009-03-31 ~ 2009-03-31
    IIF 203 - Secretary → ME
  • 7
    ARENA VIEW LODGES LIMITED
    - now 11646378
    JYTF28 LIMITED
    - 2019-02-07 11646378 11493813... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ 2019-02-01
    IIF 188 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-02-28
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    BD PROPERTY INVESTMENTS LTD
    - now 12486828
    JYTF52 LTD
    - 2020-06-12 12486828 12915870... (more)
    Unit 14 Cedar Court Halesfield 17 Halesfield 17, Telford, England
    Active Corporate (2 parents)
    Officer
    2020-02-27 ~ 2020-06-12
    IIF 184 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-12
    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
  • 9
    BEEZUMPH LIMITED
    05584891
    6 Beechnut Drive, Blackwater, Camberley, England
    Active Corporate (12 parents)
    Officer
    2007-10-07 ~ 2013-10-17
    IIF 106 - Director → ME
  • 10
    BIG SKIP BAG LTD
    - now 12625844
    JYTF60 LTD
    - 2020-07-29 12625844 11440767... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ 2020-07-30
    IIF 168 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-07-30
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    BODY PERFECTION AESTHETICS LIMITED - now
    JYTF43 LTD
    - 2020-02-21 12457045 12422029... (more)
    3 Wolverhampton Street, Willenhall, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-11 ~ 2020-02-12
    IIF 142 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-12
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    BODY PERFECTION WEIGHT LOSS LIMITED - now
    JYTF21 LIMITED
    - 2019-02-14 11493813 11493866... (more)
    3 Wolverhampton Street, Willenhall, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2019-02-13
    IIF 187 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-02-13
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 13
    CANFAN LIMITED - now
    JYTF2 LIMITED
    - 2017-10-27 10220465 11493813... (more)
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ 2017-10-01
    IIF 133 - Director → ME
  • 14
    CARBLITT LIMITED
    - now 11440311
    JYTF15 LIMITED
    - 2018-09-20 11440311 10220571... (more)
    Unit 3 Brindley Road, Bayton Road Industrial Estate, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2018-09-01
    IIF 197 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-10-18
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    CARBLITT PROPERTIES LIMITED
    - now 11440810
    JYTF18 LIMITED
    - 2018-10-26 11440810 11440405... (more)
    Unit 3 Brindley Road, Bayton Road Industrial Estate, Coventry, England
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2018-10-26
    IIF 199 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-10-26
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 16
    CARBLITT RENTALS LIMITED
    - now 11440656
    JYTF19 LIMITED
    - 2018-10-26 11440656 11440405... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ 2018-10-26
    IIF 186 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-10-26
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 17
    CARELOGIC LIMITED
    03135221
    Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire
    Active Corporate (6 parents)
    Officer
    1995-12-28 ~ now
    IIF 119 - Director → ME
    1995-12-28 ~ now
    IIF 103 - Secretary → ME
  • 18
    CB TRUCK CONSULTANTS LTD - now
    JYTF44 LTD
    - 2020-02-26 12476068 12422029... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2020-02-21 ~ 2020-02-22
    IIF 156 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-02-22
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    CHAMELEONS SWINGERS CHAT LIMITED
    06859937
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ 2009-03-27
    IIF 113 - Director → ME
    2009-03-26 ~ 2009-03-27
    IIF 204 - Secretary → ME
  • 20
    CHARTLEY HOLDINGS LTD - now
    JYTF76 LIMITED
    - 2022-02-11 13628613 12268805... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-09-17 ~ 2022-02-10
    IIF 164 - Director → ME
    Person with significant control
    2021-09-17 ~ 2022-02-10
    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
  • 21
    CLIVE CONTRACTING LIMITED - now
    JYTF37 LIMITED
    - 2020-02-15 12268927 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ 2020-02-11
    IIF 140 - Director → ME
    Person with significant control
    2019-10-17 ~ 2020-02-11
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    CLOUDSHADE LIMITED - now
    JYTF5 LIMITED
    - 2017-12-04 10220571 12486828... (more)
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2017-12-01
    IIF 131 - Director → ME
  • 23
    COVERONE LIMITED
    03440354
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-29 ~ 2016-09-16
    IIF 110 - Director → ME
    1997-11-24 ~ 2016-09-16
    IIF 100 - Secretary → ME
  • 24
    CROMBIES ACCOUNTANTS LIMITED
    - now 06178596
    CROMBIES WOLVERHAMPTON LIMITED
    - 2008-03-07 06178596
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2022-03-31
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CROMBIES CORFIELD ACCOUNTANTS LIMITED
    04914940
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CROMBIES FINANCIAL SERVICES LIMITED
    04320413
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-17 ~ 2008-02-04
    IIF 115 - Director → ME
  • 27
    CROMBIES JDF LIMITED
    10234798
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 130 - Director → ME
  • 28
    CROMBIES NOMINEES LIMITED
    04416461
    16 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (6 parents, 179 offsprings)
    Officer
    2004-10-01 ~ dissolved
    IIF 105 - Director → ME
  • 29
    CROMBIES SECRETARIAL LIMITED
    04416466
    16 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (6 parents, 177 offsprings)
    Officer
    2004-10-01 ~ dissolved
    IIF 111 - Director → ME
  • 30
    CROMBIES SUPPORT SERVICES LTD.
    - now 07219241
    CHASE SUPPORT SERVICES LIMITED
    - 2013-05-20 07219241
    BRENGON LORRENCE ASSOCIATES LIMITED - 2011-07-15
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 128 - Director → ME
  • 31
    CROMBIES WALSALL LIMITED
    - now 04869937
    RULEGLAZE LIMITED
    - 2004-10-06 04869937
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 118 - Director → ME
  • 32
    DAUGRIFF LIMITED
    - now 11298208
    JYTF6 LIMITED
    - 2018-05-22 11298208 12268805... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-07 ~ 2018-05-22
    IIF 125 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-05-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    EU AUTOMATION AMERICA LTD
    09963029
    3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    IIF 97 - Director → ME
  • 34
    EU AUTOMATION ASIA PACIFIC LTD
    10158292
    3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    IIF 96 - Director → ME
  • 35
    EU AUTOMATION INTERNATIONAL LTD
    09962534
    3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-01 ~ now
    IIF 88 - Director → ME
  • 36
    EUROPEAN AUTOMATION LIMITED
    06858540
    Unit 3 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    IIF 95 - Director → ME
  • 37
    F & H FARMS LIMITED - now
    JYTF47 LTD
    - 2022-05-09 12475945 12422029... (more)
    Sawpit Close Farm Ryton Road, Bubbenhall, Coventry, England
    Active Corporate (3 parents)
    Officer
    2020-02-21 ~ 2022-04-30
    IIF 138 - Director → ME
    Person with significant control
    2020-02-21 ~ 2022-04-30
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 38
    FLEXI PROPERTY INVESTMENTS LIMITED
    - now 11493866
    JYTF24 LIMITED
    - 2018-10-09 11493866 11493813... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2018-10-09
    IIF 202 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-10-09
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 39
    GEOFF SIPSON GROUP LIMITED - now
    JYTF49 LTD
    - 2021-07-05 12484041 12422029... (more)
    Bayton Road Industrial Estate, Exhall, Coventry, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-26 ~ 2021-06-01
    IIF 180 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-06-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 40
    GREY GEESE PROPERTIES LIMITED
    05519187
    Pottal Pool House Pottal Pool, Teddesley Hay, Stafford, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    2015-07-10 ~ 2019-03-31
    IIF 98 - Director → ME
    2019-07-27 ~ now
    IIF 99 - Director → ME
    2015-07-10 ~ 2019-03-31
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HARPER CONSTRUCTION (COVENTRY) LIMITED
    - now 10220654
    JYTF1 LIMITED
    - 2017-10-24 10220654 12456639... (more)
    32 Harper Road, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ 2017-10-24
    IIF 134 - Director → ME
  • 42
    HENLEY KB LTD - now
    JYTF67 LIMITED
    - 2021-04-30 13221518 12915644... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 153 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    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
  • 43
    HENLEY LJ LTD - now
    JYTF66 LIMITED
    - 2021-04-30 13221316 12268805... (more)
    62-64 Market Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 144 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    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
  • 44
    HENLEYS HOLDINGS LIMITED
    - now 11646340
    JYTF26 LIMITED
    - 2018-11-08 11646340 12268805... (more)
    C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-29 ~ 2018-11-08
    IIF 196 - Director → ME
    Person with significant control
    2018-10-29 ~ 2018-11-08
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 45
    HENLEYS SECURITY SERVICES LIMITED
    - now 11440767
    JYTF20 LIMITED
    - 2018-11-08 11440767 11377779... (more)
    C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2018-06-29 ~ 2018-11-08
    IIF 201 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-09-18
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 46
    HOPLEY FARM AND GIFT SHOP LIMITED
    - now 11440639
    JYTF16 LIMITED
    - 2019-03-11 11440639 12268805... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-29 ~ 2019-03-11
    IIF 185 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-03-11
    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
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 47
    HYDRAFIT LIMITED
    - now 11919485
    JYTF31 LIMITED
    - 2019-08-20 11919485 11493813... (more)
    C/o Hydrafit (coventry) Ltd, Walsall Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ 2019-08-20
    IIF 141 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-08-20
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 48
    I & L EMMERSON HOLDINGS LIMITED - now
    JYTF56 LIMITED
    - 2020-09-29 12536471 12268805... (more)
    The Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-26 ~ 2020-09-24
    IIF 159 - Director → ME
    Person with significant control
    2020-03-26 ~ 2020-09-24
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 49
    IKOYI HOLDINGS LIMITED - now
    JYTF17 LIMITED
    - 2019-03-11 11440775 11377779... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-29 ~ 2019-02-28
    IIF 190 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-02-28
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 50
    INTERFAN LIMITED - now
    JYTF3 LIMITED
    - 2017-10-31 10220630 10220546... (more)
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2017-06-10
    IIF 129 - Director → ME
  • 51
    ISJ PROPERTIES & DEVELOPMENTS LIMITED - now
    JYTF51 LTD
    - 2020-09-25 12486782 11493813... (more)
    The Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2020-09-24
    IIF 183 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-09-24
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 52
    ITECHNOLOGIES CORPORATION LIMITED
    04683932
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-18 during the appointment or period of control
    Commencement of winding up on 2007-09-05 during the appointment or period of control
    Conclusion of winding up on 2012-10-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Suite 306 Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 90 - Director → ME
    2003-03-30 ~ 2005-04-01
    IIF 89 - Director → ME
  • 53
    J.A. LEISURE GROUP LIMITED - now
    JYTF77 LIMITED
    - 2021-10-12 13628190 13220818... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-17 ~ 2021-09-30
    IIF 175 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-30
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 54
    JOE SHERIDAN LIMITED
    - now 11297710
    JYTF8 LIMITED
    - 2018-05-02 11297710 11297707... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-07 ~ 2018-05-02
    IIF 123 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-05-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 55
    JORDANS HOLDINGS LIMITED - now
    JYTF75 LIMITED
    - 2021-12-06 13628451 10220571... (more)
    32 Harper Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-17 ~ 2021-12-01
    IIF 160 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-12-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 56
    JSY COMMERCIAL LIMITED
    15426857
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 86 - Director → ME
  • 57
    JSY HOLDINGS LIMITED
    - now 11258515
    SAILWOOD LIMITED
    - 2019-04-02 11258515
    Pottal Pool House Pottal Pool, Penkridge, Stafford, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-03-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 58
    JSY PROPERTIES LIMITED
    08530605
    Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    JYTF13 LTD
    11440405 11440810... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 60
    JYTF48 LTD
    12483909 12422029... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 61
    KELSCOT PLANT LIMITED - now
    JYTF14 LIMITED
    - 2020-02-12 11440305 11377779... (more)
    3 Wolverhampton Street, Willenhall, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-06-29 ~ 2019-06-29
    IIF 194 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-06-29
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 62
    LJ ESTATE MANAGEMENT LTD
    - now 12486880
    JYTF53 LTD
    - 2020-05-19 12486880 11440405... (more)
    C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2020-05-19
    IIF 166 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-05-19
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 63
    LONDON BURGER KITCHEN BOUJIS LIMITED - now
    JYTF71 LIMITED
    - 2021-08-31 13220848 11493813... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-08-29
    IIF 179 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-29
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 64
    LONDON BURGER KITCHEN CITY LIMITED - now
    JYTF70 LIMITED
    - 2021-08-31 13220818 13628613... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-08-29
    IIF 170 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-29
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 65
    LONDON BURGER KITCHEN EVENT LIMITED - now
    JYTF63 LIMITED
    - 2021-02-25 12915644 12930908... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 182 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 66
    LONDON BURGER KITCHEN HOLDINGS LIMITED - now
    JYTF61 LIMITED
    - 2021-02-25 12915828 11493813... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 152 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 67
    LONDON BURGER KITCHEN LEISURE LIMITED - now
    JYTF65 LIMITED
    - 2021-02-25 12915865 10220571... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 158 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 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
  • 68
    LONDON BURGER KITCHEN STADIA LIMITED - now
    JYTF62 LIMITED
    - 2021-02-25 12915870 12486828... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-02-23
    IIF 136 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-02-23
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 69
    LONDON STEAK KITCHEN LIMITED - now
    JYTF72 LIMITED
    - 2021-08-31 13220829 12486828... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-08-29
    IIF 167 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-08-29
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 70
    LONDON YACHT CLUB LIMITED
    - now 12484790
    JYTF50 LTD
    - 2021-10-06 12484790 11440767... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ 2021-10-06
    IIF 150 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-10-06
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 71
    LUX LIGHTING LIMITED
    01610701
    25 Wildmoor Mill, Mill Lane Wildmoor, Bromsgrove, Worcestershire
    Active Corporate (10 parents)
    Officer
    2001-04-23 ~ 2007-02-28
    IIF 112 - Director → ME
  • 72
    MANISON HOLDINGS LIMITED - now
    JYTF42 LTD
    - 2020-02-21 12457026 12486828... (more)
    Floor 2 Lakeside Tower, Lakeside Business Park, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2020-02-12
    IIF 177 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-12
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 73
    MAPAD HOLDINGS LIMITED
    - now 11493861
    JYTF23 LIMITED
    - 2018-10-18 11493861 11493813... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-08-01 ~ 2018-10-18
    IIF 195 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-10-18
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 74
    MAPAD MANAGEMENT LIMITED - now
    JYTF57 LTD
    - 2020-09-25 12625340 12484790... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ 2020-06-01
    IIF 151 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-06-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 75
    MATINI LIMITED
    - now 11919590
    JYTF30 LIMITED
    - 2019-08-21 11919590 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ 2019-08-21
    IIF 149 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-08-21
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 76
    MOLLOY CONTRACTS LTD - now
    JYTF64 LIMITED
    - 2020-12-09 12930908 12915870... (more)
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-06 ~ 2020-12-03
    IIF 147 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-12-03
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 77
    MOLLOY HOLDINGS LIMITED
    - now 12175984
    JYTF32 LIMITED
    - 2019-10-17 12175984 12486828... (more)
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-27 ~ 2019-10-17
    IIF 137 - Director → ME
    Person with significant control
    2019-08-27 ~ 2019-10-18
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 78
    NO WHITE BITS AESTHETICS LIMITED - now
    JYTF45 LTD
    - 2022-06-13 12476075 10220571... (more)
    4 Amina Gardens, Bradmore, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ 2022-03-01
    IIF 162 - Director → ME
    Person with significant control
    2020-02-21 ~ 2022-03-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 79
    PARSONS DOMESTIC SERVICES LIMITED
    - now 11493786 07066683
    JYTF25 LIMITED
    - 2018-09-18 11493786 10220571... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2018-09-18
    IIF 198 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-09-18
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 80
    PARSONS PROPERTIES (UK) LTD - now
    JYTF58 LTD
    - 2020-09-09 12625816 12484790... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ 2020-09-08
    IIF 145 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-09-08
    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
  • 81
    PHOENIX LAND HOLDING LIMITED
    - now 12216214
    JYTF34 LIMITED
    - 2019-10-15 12216214 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-19 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 82
    PHP MAINTENANCE SERVICES LIMITED
    - now 04140730
    PHP CONSULTANCY LTD
    - 2024-05-07 04140730
    ADAMS YOUNG (EXECUTIVE HIRE) LIMITED
    - 2015-12-23 04140730
    Pottal Pool House, Pottal Pool, Teddesley Hay Penkridge, Staffordshire
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 116 - Director → ME
    2002-01-18 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2022-12-01 ~ 2024-10-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PKN PROPERTY SERVICES LIMITED
    - now 14003149
    PAPERLAND LIMITED
    - 2026-04-23 14003149
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 84
    POOL HOUSE PROPERTIES LIMITED
    04259680
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire
    Active Corporate (6 parents)
    Officer
    2001-07-26 ~ now
    IIF 108 - Director → ME
    2006-02-03 ~ now
    IIF 87 - Director → ME
    2002-07-28 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-10-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    POTTAL HOLDINGS LIMITED
    15804610
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    PWO PROPERTIES LIMITED
    10643906
    Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ now
    IIF 135 - Director → ME
    2017-02-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-02-28 ~ 2021-03-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    RAMINI PROPERTIES LIMITED - now
    JYTF4 LIMITED
    - 2017-10-31 10220546 12456639... (more)
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ 2017-07-01
    IIF 127 - Director → ME
  • 88
    RLC PROPERTY DEVELOPMENTS LTD - now
    JYTF69 LIMITED
    - 2021-09-09 13220814 12421441... (more)
    82 Deakin Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-09-01
    IIF 174 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-09-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 89
    RLS CREATIVE LIMITED - now
    TRACEABLE LIQUID LIMITED
    - 2015-11-03 09221976
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ 2014-09-17
    IIF 132 - Director → ME
  • 90
    RMS STEEL LIMITED
    - now 11646532
    JYTF27 LIMITED
    - 2019-02-14 11646532 11493813... (more)
    Discovery Way Leofric Business Park, Binley, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ 2019-02-15
    IIF 193 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 91
    ROBBINS JR LTD - now
    JYTF68 LIMITED
    - 2021-04-30 13220889 12915644... (more)
    Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 176 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 92
    SANDON HOUSE FARM LIMITED
    16720880
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 91 - Director → ME
  • 93
    SEAN WYNNE HAULAGE LIMITED - now
    JYTF55 LIMITED
    - 2020-05-27 12536437 10220571... (more)
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-26 ~ 2020-03-27
    IIF 181 - Director → ME
    Person with significant control
    2020-03-26 ~ 2020-03-27
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 94
    SIMMONS COMMERCIAL PROPERTY LIMITED
    - now 12456639
    JYTF41 LIMITED
    - 2022-07-05 12456639 12486782... (more)
    Unit 7 Newfield Close, Off Green Lane, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ 2022-07-08
    IIF 148 - Director → ME
    Person with significant control
    2020-02-11 ~ 2022-07-08
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 95
    SKIP BAG 4 U LTD
    - now 12625349
    JYTF59 LTD
    - 2020-07-29 12625349 12536437... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ 2020-07-30
    IIF 165 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-07-30
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 96
    THE ORGANIZATION FOR THE FORENSIC PROTECTION OF ANTIQUITY AND ART
    10543787
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-02-20
    IIF 200 - Director → ME
    Person with significant control
    2017-01-03 ~ 2017-02-22
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 97
    TRADITIONAL GARDEN BUILDINGS LIMITED
    - now 12421435
    JYTF38 LTD
    - 2020-02-10 12421435 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-02-10
    IIF 172 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-02-10
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 98
    TRADITIONAL GARDEN SERVICES LTD
    - now 12421441
    JYTF39 LTD
    - 2020-02-10 12421441 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-02-10
    IIF 143 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-02-10
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 99
    TRUCK SALES 2000 WARWICKSHIRE LIMITED
    - now 12176085
    JYTF33 LIMITED
    - 2019-12-06 12176085 11919485... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2019-08-27 ~ 2019-12-16
    IIF 157 - Director → ME
    Person with significant control
    2019-08-27 ~ 2019-12-09
    IIF 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
  • 100
    TRUGGIST HILL FARM LIMITED
    - now 12486862
    JYTF54 LTD
    - 2020-07-29 12486862 12484790... (more)
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ 2020-08-04
    IIF 155 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-08-04
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 101
    VACUUM FURNACE SOLUTIONS 2 LTD
    - now 13335368 09617696
    JYTF73 LIMITED
    - 2021-04-27 13335368 13220818... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-14 ~ 2021-06-01
    IIF 146 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-06-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 102
    VACUUM FURNACE SOLUTIONS ATMOSPHERE LTD
    - now 13335349
    JYTF74 LIMITED
    - 2021-04-27 13335349 12930908... (more)
    34 Waterloo Road, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2021-04-14 ~ 2021-06-01
    IIF 173 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-06-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 103
    VIPER PROPERTIES LIMITED
    04159593
    C/o Crombies, 34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-02-14 ~ 2022-03-31
    IIF 114 - Director → ME
  • 104
    WESTON LAWN EQUITATION LIMITED - now
    JYTF10 LIMITED
    - 2018-06-28 11377779 11440767... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ 2018-06-26
    IIF 126 - Director → ME
    Person with significant control
    2018-05-23 ~ 2018-06-26
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 105
    WESTON LAWNS CAFETERIA LIMITED
    - now 11377910
    JYTF11 LIMITED
    - 2018-06-28 11377910 11493813... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ 2018-06-28
    IIF 120 - Director → ME
    Person with significant control
    2018-05-23 ~ 2018-06-28
    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
  • 106
    WESTON LAWNS ENTERPRISES LIMITED - now
    JYTF35 LIMITED
    - 2020-02-18 12216205 12536437... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-09-19 ~ 2019-12-31
    IIF 171 - Director → ME
    Person with significant control
    2019-09-19 ~ 2019-12-31
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 107
    WESTON LAWNS EVENTS & CONFERENCE CENTRE LIMITED - now
    JYTF29 LIMITED
    - 2019-09-09 11910533 11493813... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ 2019-09-01
    IIF 139 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-09-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 108
    WESTON LAWNS FARM LIMITED - now
    JYTF22 LIMITED
    - 2020-02-18 11493856 12486828... (more)
    Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, England
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2019-08-01
    IIF 192 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-08-01
    IIF 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
  • 109
    WESTON LAWNS WATERFRONT LODGES LIMITED - now
    JYTF12 LIMITED
    - 2019-05-23 11440273 12486828... (more)
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ 2018-07-01
    IIF 191 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.