1
8 Church Green East, Redditch, Worcs, EnglandDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
2
8 Church Green East, Redditch, WorcestershireDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 16 - Director → ME
3
43 Glendon Way Dorridge, Dorridge, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 14 - Director → ME
4
43 Glendon Way Dorridge, Dorridge, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
720,254 GBP2023-11-30
Officer
2013-09-20 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Church Green East, Redditch, Worcs, EnglandDissolved Corporate (4 parents)
Officer
2019-12-23 ~ dissolvedIIF 30 - Director → ME
6
8 Church Green East, Redditch, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,150 GBP2023-12-31
Officer
2019-12-19 ~ nowIIF 29 - Director → ME
7
8 Church Green East, Redditch, EnglandActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
12 Helmet Row, LondonDissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolvedIIF 9 - Director → ME
9
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolvedIIF 8 - Director → ME
10
8 Church Green East, Redditch, EnglandDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
11
43 Glendon Way, Dorridge, Solihull, EnglandActive Corporate (1 parent)
Officer
2024-05-02 ~ nowIIF 35 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
8 Church Green East, Redditch, Worcs, EnglandDissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-12-16 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
13
43 Glendon Way Dorridge, Dorridge, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolvedIIF 10 - Director → ME
14
43 Glendon Way Dorridge, Dorridge, Solihull, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
29,381 GBP2024-04-30
Officer
2015-04-24 ~ nowIIF 13 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
15
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (1 parent)
Equity (Company account)
549,979 GBP2019-05-31
Officer
2017-05-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
16
8 Church Green East, Redditch, EnglandActive Corporate (5 parents)
Equity (Company account)
87,665 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 20 - Director → ME
17
8 Church Green East, Redditch, Worcs, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
18
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
19
8 Church Green East, Redditch, EnglandActive Corporate (1 parent)
Officer
2023-10-23 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
43 Glendon Way Dorridge, Dorridge, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolvedIIF 12 - Director → ME
21
8 Church Green East, Redditch, Worcs, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
22
43 Glendon Way Dorridge, Dorridge, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-01-31
Officer
2015-07-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
23
8 Church Green East, Redditch, Worcs, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
622,975 GBP2024-03-30
Officer
2021-11-08 ~ nowIIF 26 - Director → ME
24
8 Church Green East, Redditch, Worcs, EnglandActive Corporate (3 parents)
Officer
2024-02-15 ~ nowIIF 5 - Secretary → ME
25
QUASH PRODUCTS LIMITED - 2010-06-02
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolvedIIF 6 - Secretary → ME
26
WILLIAM JOHN (CC) PLC - 2020-11-12
WILLIAM JOHN (CC) LIMITED - 2019-06-04
WILLIAM JOHN CAPITAL (CC) LIMITED - 2019-02-04
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-06-04 ~ dissolvedIIF 4 - Secretary → ME
27
8 Church Green East, Redditch, Worcs, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 7 - Secretary → ME
28
8 Church Green East, Redditch, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2017-07-18 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
29
8 Church Green East, Redditch, EnglandActive Corporate (2 parents)
Officer
2025-03-01 ~ nowIIF 28 - Director → ME
30
WILLIAM JOHN (HV) LIMITED - 2019-06-04
WILLIAM JOHN CAPITAL (HV) LIMITED - 2019-02-04
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-06-04 ~ nowIIF 3 - Secretary → ME
31
Company number 06302075Non-active corporate
Officer
2007-07-04 ~ nowIIF 1 - Secretary → ME