1
Centre Court 2nd Floor, 1301 Stratford Road Hall Green, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2003-08-01 ~ 2004-08-08CIF 36 - Director → ME
2
TWP HOLDCO (3) LIMITED - 2011-06-29
Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2002-07-24 ~ 2002-08-13CIF 55 - Director → ME
3
TWP (IT) LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)
Officer
2002-07-04 ~ 2002-08-13CIF 56 - Director → ME
4
NAMAS LIMITED - 2008-09-02
TWP (NEWCO) 55 LIMITED - 2008-07-22
13 Barn Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
665,013 GBP2024-09-30
Officer
2008-05-02 ~ 2008-06-27CIF 61 - Director → ME
5
TWP (NEWCO) 56 LIMITED - 2008-07-28
NAMAS PROPERTIES LIMITED - 2010-08-10
3-4 And 12-13 Barn Street, Digbeth, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,477 GBP2024-07-31
Officer
2008-05-02 ~ 2008-06-27CIF 1 - Director → ME
6
Grays Court 5 Nursery Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2006-06-15 ~ 2006-10-23CIF 26 - Director → ME
7
TWP (NEWCO) 41 LIMITED - 2007-11-07
70 Summer Lane, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
954,613 GBP2024-03-31
Officer
2007-09-03 ~ 2007-11-07CIF 14 - Director → ME
8
TWP (NEWCO) 49 LIMITED - 2008-02-08
Unit 8 Dolphin Point, Dolphin Way, West Thurrock, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
313,779 GBP2024-12-31
Officer
2007-12-13 ~ 2008-01-21CIF 7 - Director → ME
9
TWP 26 LIMITED - 2004-09-15
44 Main Street, Sedgeberrow, Evesham, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
-32,998 GBP2019-11-30
Officer
2004-06-10 ~ 2004-06-14CIF 30 - Director → ME
10
HEART DISTRIBUTION LIMITED - 2014-05-08
Long Acres Industrial Estate, Rosehill, Willenhall, West MidlandsActive Corporate (6 parents)
Officer
2007-05-24 ~ 2007-05-31CIF 17 - Director → ME
11
QUADRUM INVESTMENTS LIMITED - 2007-09-03
TWP (NEWCO) 42 LIMITED - 2009-03-24
Arrow Works, Birmingham Road, Studley, West MidlandsActive Corporate (3 parents)
Officer
2007-06-01 ~ 2009-02-17CIF 16 - Director → ME
12
TWP (NEWCO) 39 LIMITED - 2007-08-28
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
2007-07-26 ~ 2007-08-16CIF 15 - Director → ME
13
NOONSUN LIMITED - 2003-05-09
Flat 4 Bryn Arden, Henley Road Claverdon, Warwick, WarwickshireActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2003-02-06 ~ 2003-05-09CIF 49 - Director → ME
14
TWP PROPCO (4) LIMITED - 2004-05-24
The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,421,529 GBP2019-06-30
Officer
2003-06-03 ~ 2004-04-14CIF 39 - Director → ME
15
TWP TRADECO (4) LIMITED - 2004-05-24
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2019-06-30
Officer
2003-06-03 ~ 2004-04-14CIF 40 - Director → ME
16
CARTER SYNERGY LIMITED. - 2007-06-06
J B THORNE LIMITED - 2007-04-13
TWP (NEWCO) 124 LIMITED - 2003-02-17
90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-06 ~ 2003-03-03CIF 48 - Director → ME
17
TWP (NEWCO) 25 LIMITED - 2006-05-09
SEANA LIMITED - 2004-01-23
Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West MidlandsActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
2,222,642 GBP2024-01-31
Officer
2003-12-09 ~ 2006-04-07CIF 35 - Director → ME
18
Rodl & Partner Limited, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
374,368 GBP2019-12-31
Officer
2007-09-25 ~ 2007-09-28CIF 12 - Director → ME
19
Rodl & Partner Limited, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2007-09-28CIF 60 - Director → ME
20
TWP (NEWCO) 150 LIMITED - 2017-10-04
Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-09-27CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
21
TWP (NEWCO) 51 LIMITED - 2008-02-29
C/o Quantuma Advisory Limited, 20, St. Andrew Street, LondonLiquidation Corporate (4 parents)
Officer
2008-02-11 ~ 2008-02-22CIF 3 - Director → ME
22
TWP (NEWCO) 21 LIMITED - 2003-02-18
Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, BirminghamDissolved Corporate (2 parents)
Officer
2002-12-17 ~ 2003-01-11CIF 51 - Director → ME
23
FISHER LEAK HOLDINGS LIMITED - 2013-05-23
TWP (NEWCO) 48 LIMITED - 2008-01-18
40 Middlemore Lane West, Aldridge, Walsall, EnglandActive Corporate (1 parent, 5 offsprings)
Net Assets/Liabilities (Company account)
507,654 GBP2023-12-30
Officer
2007-12-13 ~ 2008-01-09CIF 6 - Director → ME
24
SPRAY TECHNIQUES LIMITED - 2003-05-18
Narrow Lane, Halesowen, West MidlandsDissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2003-04-17CIF 45 - Director → ME
25
LEASON & BUNTING LIMITED - 2006-02-15
Apartment 5, 3 Station Road, Albrighton, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-82,855 GBP2024-03-31
Officer
2003-04-13 ~ 2003-05-04CIF 42 - Director → ME
26
FIVE STAR FISH LIMITED - 2010-04-08
TWP (NEWCO) 32 LIMITED - 2007-06-14
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (7 parents)
Officer
2007-05-22 ~ 2007-06-04CIF 18 - Director → ME
27
7 Cottons Meadow, Kingstone, Hereford, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,502 GBP2024-03-31
Officer
2004-02-25 ~ 2011-02-08CIF 59 - Director → ME
28
FALCONGLEN LIMITED - 2004-01-12
Knarsboro House, Bradley Road, Stourbridge, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
7,310 GBP2017-05-31
Officer
2002-12-12 ~ 2003-11-21CIF 53 - Director → ME
29
Unit 36 Wolseley Court, Stafford Technology Park, Stafford, StaffordshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
914,711 GBP2024-12-31
Officer
2004-05-12 ~ 2004-06-16CIF 31 - Director → ME
30
INDUSTRIAL WASHING MACHINES (HOLDINGS) LIMITED - 2007-01-10
Unit 2 Facet Road, Kings Norton Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
867,000 GBP2024-06-30
Officer
2003-01-14 ~ 2003-01-17CIF 50 - Director → ME
31
TWP (NEWCO) 155 LIMITED - 2016-11-21
Atlas Building, 16 Portland Street, Birmingham, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-10-04 ~ 2016-11-21CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Has significant influence or control → OE
32
69 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-06-30
Officer
2004-06-17 ~ 2004-07-26CIF 29 - Director → ME
33
C/o Kwb Pm Ltd Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (6 parents)
Equity (Company account)
41,703 GBP2024-03-31
Officer
2003-04-08 ~ 2003-05-05CIF 44 - Director → ME
34
C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2003-04-13 ~ 2003-05-04CIF 43 - Director → ME
35
Mutuality House The Mallards, South Cerney, Cirencester, EnglandDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,294,184 GBP2016-12-31
Officer
2002-09-16 ~ 2002-09-21CIF 54 - Director → ME
36
TWP (NEWCO) 53 LIMITED - 2009-01-05
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-02-11 ~ 2009-01-02CIF 5 - Director → ME
37
38 De Montfort Street, LeicesterLiquidation Corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-10CIF 24 - Director → ME
38
29 Waterloo Place, Leamington Spa, WarwickshireDissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-10CIF 23 - Director → ME
39
TWP (NEWCO) 54 LIMITED - 2008-07-25
28 Pickford Street, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
81,220 GBP2024-09-30
Officer
2008-05-02 ~ 2008-06-27CIF 2 - Director → ME
40
COASTVALE LIMITED - 2005-05-17
5th Floor, Edgbaston House 3 Duchess Place, BirminghamDissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2005-05-18CIF 47 - Director → ME
41
TWP (NEWCO) 43 LIMITED - 2007-11-06
41 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2007-10-04 ~ 2009-07-20CIF 11 - Director → ME
42
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-10-09CIF 13 - Director → ME
43
TWP (NEWCO) 44 LIMITED - 2007-11-23
59 Padgets Lane South Moons Moat, Redditch, Worcestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
455,126 GBP2024-11-30
Officer
2007-10-04 ~ 2007-11-15CIF 10 - Director → ME
44
TWP (NEWCO) 30 LIMITED - 2007-03-21
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-14 ~ 2007-04-03CIF 20 - Director → ME
45
Arrow Works, Birmingham Road, Studley, West MidlandsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,723,920 GBP2022-03-31
Officer
2006-10-31 ~ 2006-11-13CIF 22 - Director → ME
46
TWP (NEWCO) 29 LIMITED - 2007-03-12
Twyning Road, Stirchley, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2007-02-14 ~ 2007-02-28CIF 19 - Director → ME
47
TWP (NEWCO) 22 LIMITED - 2003-02-19
Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, BirminghamDissolved Corporate (2 parents)
Officer
2002-12-17 ~ 2003-01-11CIF 52 - Director → ME
48
TWP (NEWCO) 28 LIMITED - 2006-10-23
BRITISH SEAFOOD GROUP HOLDINGS LIMITED - 2008-01-28
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-10 ~ 2006-11-01CIF 25 - Director → ME
49
TWP (NEWCO) 149 LIMITED - 2017-07-19
Suite 10 Lyons Court 1666 High Street, Knowle, Solihull, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
432,910 GBP2025-06-30
Person with significant control
2016-04-06 ~ 2017-07-18CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
50
STADCO COVENTRY LIMITED - 2008-07-24
Stadco Services, Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2004-10-11CIF 28 - Director → ME
51
TWP (NEWCO) 157 LIMITED - 2018-09-11
235 Icknield Street, Hockley, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-07-24 ~ 2018-08-07CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
52
2 Chestnut Mews Tollerton Lane, Tollerton, NottinghamDissolved Corporate (2 parents)
Officer
2003-04-30 ~ 2003-06-05CIF 41 - Director → ME
53
Shurnock Farm Salt Way, Feckenham, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2003-06-20 ~ 2003-06-25CIF 37 - Director → ME
54
41 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2005-09-29 ~ 2008-10-01CIF 27 - Director → ME
55
41 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2004-04-05 ~ 2005-02-08CIF 33 - Director → ME
56
41 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2004-04-05 ~ 2005-02-08CIF 34 - Director → ME
57
JUMABHOY LIMITED - 2007-11-02
TWP (NEWCO) 45 LIMITED - 2008-07-10
3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2006-11-15 ~ 2008-05-16CIF 21 - Director → ME
58
THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent, 2 offsprings)
Officer
2004-04-19 ~ 2004-04-19CIF 32 - Director → ME
59
41 Church Street, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2001-09-11 ~ 2008-12-02CIF 57 - Director → ME
60
TWP (NEWCO) 47 LIMITED - 2007-12-12
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-15,799 GBP2023-06-30
Officer
2007-11-26 ~ 2007-12-04CIF 9 - Director → ME
61
TWP (NEWCO) 125 LIMITED - 2003-06-25
90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-06-08 ~ 2003-08-05CIF 38 - Director → ME
62
Innovation Centre, Gallows Hill, Warwick, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,137,865 GBP2024-12-31
Officer
2010-12-15 ~ 2010-12-21CIF 58 - Director → ME
63
The Oaklands, Admaston, Telford, ShropshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-645,309 GBP2023-12-31
Officer
2003-02-17 ~ 2003-03-28CIF 46 - Director → ME
64
PBP HOLDINGS LIMITED - 2021-06-08
TWP (NEWCO) 50 LIMITED - 2008-01-28
45 Church Street Floor 7, 45 Church Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
483,697 GBP2024-12-31
Officer
2007-12-13 ~ 2008-01-24CIF 8 - Director → ME
65
TWP (NEWCO) 52 LIMITED - 2008-07-25
Po Box 1463 Windmill Hill Whitehill Way, SwindonDissolved Corporate (4 parents)
Officer
2008-02-11 ~ 2008-06-18CIF 4 - Director → ME