1
D & H House Moor Street South, Blakenhall, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ 2013-08-23
IIF 11 - Director → ME
2
Woodlands Farm, Cocknage Road, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
5,825,657 GBP2024-09-30
Officer
2006-01-06 ~ 2012-06-19
IIF 9 - Director → ME
3
PROSPECT INNOVATION LIMITED
- 2009-09-20
06761945 C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (3 parents)
Equity (Company account)
-28,494 GBP2019-07-29
Officer
2010-05-20 ~ dissolved
IIF 5 - Director → ME
2008-12-01 ~ 2010-03-14
IIF 20 - Director → ME
2008-12-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
HIGHWOOD DISTRIBUTION LIMITED
- now 07064841CENTRAL MOBILE DISTRIBUTION LTD
- 2016-03-02
07064841 C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (5 parents)
Equity (Company account)
169,208 GBP2019-08-31
Officer
2014-05-13 ~ dissolved
IIF 6 - Director → ME
2009-11-03 ~ 2011-01-25
IIF 14 - Director → ME
2011-06-22 ~ 2011-09-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
HIGHWOOD HOMES (STAFFORDSHIRE) LIMITED
11893074 Flatts Farm, Highwood, Uttoxeter, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
147,940 GBP2025-03-31
Officer
2019-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HIGHWOOD LEISURE SERVICES LTD
- now 08716521HIGHWOOD INTERIORS LTD
- 2024-02-22
08716521DOVE VALLEY FINANCING LIMITED
- 2018-07-03
08716521 Flatts Farm, Highwood, Uttoxeter, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-34,283 GBP2024-12-31
Officer
2013-10-03 ~ 2018-08-22
IIF 12 - Director → ME
2024-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-22
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Flatts Farm, Highwood, Uttoxeter, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-78,204 GBP2025-03-31
Officer
2021-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
105 St. Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-03-15 ~ 2003-06-09
IIF 15 - Director → ME
2002-03-15 ~ 2003-06-09
IIF 18 - Secretary → ME
9
ATLANTIC TELECOM 2000 LIMITED
- 2000-02-28
03887970 Suite 1 Marcus House, Park Hall Business Village, Parkhall Road, Stoke-on-trent
Dissolved Corporate (9 parents)
Officer
1999-12-03 ~ dissolved
IIF 8 - Director → ME
10
LENITY LIMITED - now
CENTRAL MOBILE CONNECTIONS LIMITED
- 2014-07-04
08004118 Osprey House, Unit 2 Trinity Business Park, London
Dissolved Corporate (5 parents)
Equity (Company account)
-359,409 GBP2018-03-31
Officer
2014-05-13 ~ 2014-07-03
IIF 10 - Director → ME
11
LEVEL CIVILS LIMITED - now
DOVE VALLEY MARQUEES LIMITED - 2022-11-25
THE DOVE VALLEY TRADING COMPANY LIMITED
- 2007-07-09
04802752 Woodlands Farm, Cocknage Road, Stoke On Trent, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
893,282 GBP2024-09-30
Officer
2003-06-18 ~ 2011-01-25
IIF 19 - Director → ME
2003-06-18 ~ 2005-03-17
IIF 16 - Secretary → ME
12
STAFFORDSHIRE VEHICLE HIRE AND SALES LTD
- now 15043932STAFFORDSHIRE VEHICLE HIRE LIMITED
- 2024-11-25
15043932 Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,234 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
TWELVE BELLS LTD. - now
DOVE VALLEY TRADING LIMITED
- 2014-03-19
04523895DILLINGERS WINE BAR LIMITED
- 2008-02-07
04523895 Jubilee House Unit 61d, Sheffield Road, Dronfield, Derbyshire
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
90,938 GBP2017-03-31
Officer
2002-09-02 ~ 2009-08-24
IIF 7 - Director → ME
2002-09-02 ~ 2009-08-24
IIF 17 - Secretary → ME