1
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-30 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2018-04-30 ~ dissolvedIIF 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
2
Granta Lodge, 71 Graham Road, Malvern, WorcsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-04-20 ~ nowIIF 10 - 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
3
Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 3 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
4
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
53,715 GBP2024-02-28
Officer
2017-02-08 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Davy Court, Castle Mound Way Central Park, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
88,721 GBP2024-06-30
Officer
2013-06-17 ~ nowIIF 31 - Secretary → ME
6
5a Davy Court, Castle Mound Way Central Park, Rugby, WarwickshireActive Corporate (2 parents)
Equity (Company account)
723,689 GBP2024-06-30
Officer
2013-06-07 ~ nowIIF 26 - Secretary → ME
7
Granta Lodge, 71 Graham Road, Malvern, WorcestershireDissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolvedIIF 34 - Secretary → ME
8
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,761 GBP2023-12-31
Officer
2019-12-05 ~ nowIIF 30 - Secretary → ME
9
FUSION LIVING LIMITED - 2007-10-30
Granta Lodge, 71 Graham Road, Malvern, WorcestershireDissolved Corporate (2 parents)
Officer
2004-05-05 ~ dissolvedIIF 17 - Secretary → ME
10
Granta Lodge 71 Graham Road, Malvern, WorcestershireDissolved Corporate (4 parents)
Officer
2000-07-04 ~ dissolvedIIF 21 - Secretary → ME
11
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
83,835 GBP2023-12-31
Officer
2023-09-06 ~ nowIIF 37 - Secretary → ME
12
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9,658 GBP2023-07-31
Officer
2018-07-13 ~ dissolvedIIF 35 - Secretary → ME
13
SPEED 9489 LIMITED - 2007-09-24
Granta Lodge, 71 Graham Road, Malvern, WorcestershireActive Corporate (2 parents)
Equity (Company account)
245,799 GBP2024-04-30
Officer
2007-09-13 ~ nowIIF 5 - Director → ME
2007-09-13 ~ nowIIF 20 - Secretary → ME
14
KEMPSEY DEVELOPMENTS LIMITED - 2021-05-18
LAD-ART PROPERTY DEVELOPMENTS LIMITED - 2021-05-14
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-405 GBP2024-08-31
Officer
2021-06-17 ~ nowIIF 8 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KENDALL WADLEY LIMITED - 2006-03-16
Granta Lodge, 71 Graham Road, Malvern, WorcsDissolved Corporate (5 parents)
Officer
2004-09-21 ~ dissolvedIIF 9 - Director → ME
16
Granta Lodge, 71 Graham Road, Malvern, WorcestershireActive Corporate (4 parents, 1 offspring)
Officer
2006-03-16 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ nowIIF 12 - Has significant influence or control → OE
17
Granta Lodge, 71 Graham Road, Malvern, WorcsActive Corporate (2 parents)
Equity (Company account)
-22,525 GBP2024-01-31
Officer
2008-01-15 ~ nowIIF 19 - Secretary → ME
18
Granta Lodge 71 Graham Road, Malvern, WorcestershireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-09-18 ~ nowIIF 16 - Secretary → ME
19
Cowgill Holloway & Co, 8-10 Bolton Street, Ramsbottom, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolvedIIF 2 - Director → ME
20
Park House, 200 Drake Street, Rochdale, EnglandActive Corporate (2 parents)
Equity (Company account)
18,006 GBP2023-12-31
Officer
2013-12-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-12-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-386 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 33 - Secretary → ME
22
QUIFFPORT LIMITED - 1982-12-20
Kendall Wadley, Granta Lodge 71 Graham Road, Malvern, WorcestershireActive Corporate (4 parents)
Equity (Company account)
70,223 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
123,906 GBP2023-08-31
Officer
2021-08-06 ~ nowIIF 36 - Secretary → ME
24
Unit 5 Castle Mound Way, Rubgy, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,015 GBP2024-03-31
Officer
2013-06-07 ~ nowIIF 28 - Secretary → ME
25
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,663 GBP2023-12-31
Officer
2007-10-04 ~ nowIIF 15 - Secretary → ME