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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary Birditt

    Related profiles found in government register
  • Mr Gary Birditt
    English born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Birditt, Gary
    English company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England

      IIF 53

    • Neville House, 42-46 Hagley Road, Birmingham, B16 8PE, England

      IIF 54

    • 7, Glebe Road, Cambridge, CB1 7TF, England

      IIF 55 IIF 56 IIF 57
  • Birditt, Gary
    English consuktant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England

      IIF 58
  • Birditt, Gary
    English consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Birditt, Gary
    English consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU

      IIF 80
  • Gary Birditt
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, West Wratting, CB21 5LU, United Kingdom

      IIF 81
  • Birditt, Gary Richard
    British accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU

      IIF 82
  • Birditt, Gary Richard
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom

      IIF 83

    • 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England

      IIF 84
  • Birditt, Gary Richard
    British consultant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birditt, Gary Richard
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birditt, Gary Richard
    British management consultant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, West Wratting, Cambridge, CB21 5LU, England

      IIF 118
  • Birditt, Gary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    ARM CAMBRIDGE LTD - 2020-02-26
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-28 ~ now
    IIF 79 - director → ME
    2016-10-28 ~ now
    IIF 162 - secretary → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    IIF 55 - director → ME
    2020-06-08 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 57 - director → ME
    2020-11-10 ~ now
    IIF 159 - secretary → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 56 - director → ME
    2020-05-29 ~ now
    IIF 161 - secretary → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-07-07 ~ 2020-06-01
    IIF 114 - director → ME
    2016-07-07 ~ 2020-06-01
    IIF 167 - secretary → ME
    Person with significant control
    2016-07-07 ~ 2020-06-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    GRAPHENE ELECTRONICS RESEARCH LTD - 2015-10-29
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-01-10 ~ 2020-05-19
    IIF 94 - director → ME
    2013-01-10 ~ 2020-05-19
    IIF 143 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 3
    FORAGED LIMITED - 2019-12-11
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-12-10 ~ 2020-05-28
    IIF 60 - director → ME
    2019-12-10 ~ 2020-05-28
    IIF 125 - secretary → ME
    Person with significant control
    2019-07-10 ~ 2020-05-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,410 GBP2020-02-29
    Officer
    2019-02-20 ~ 2020-05-10
    IIF 67 - director → ME
    2019-02-20 ~ 2020-05-21
    IIF 120 - secretary → ME
    Person with significant control
    2019-02-20 ~ 2020-05-21
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 5
    BIL LTD
    - now
    ASTANA LTD - 2020-01-13
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-07-13 ~ 2020-05-28
    IIF 111 - director → ME
    2015-07-13 ~ 2020-05-28
    IIF 173 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 6
    DYSON ELECTRIC CARS LTD - 2018-07-19
    AG2R LTD. - 2017-11-16
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-05-30 ~ 2020-06-02
    IIF 65 - director → ME
    2017-05-30 ~ 2020-06-02
    IIF 131 - secretary → ME
    Person with significant control
    2017-05-30 ~ 2020-06-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 7
    CAMBRIDGE ACCOUNTANTS LTD - 2020-05-29
    A-HOUSE-IN.LONDON LTD - 2016-04-07
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,697 GBP2020-02-29
    Officer
    2015-04-15 ~ 2020-05-28
    IIF 110 - director → ME
    2015-04-15 ~ 2020-05-28
    IIF 169 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    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 as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 8
    CAMBRIDGE LAW LTD - 2020-05-26
    UAE TEAM EMIRATES LTD - 2018-11-08
    TINKOFF LTD - 2017-05-12
    Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,897 GBP2020-02-29
    Officer
    2015-05-18 ~ 2020-05-21
    IIF 102 - director → ME
    2015-05-18 ~ 2020-05-21
    IIF 156 - secretary → ME
    Person with significant control
    2016-12-06 ~ 2020-05-21
    IIF 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 as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 9
    BMC AUTO PARTS LTD - 2021-05-13
    BMC RACING TEAM LTD - 2020-05-21
    MTN-QHUBEKA, LTD - 2015-11-30
    EUROTECH UK SYSTEMS LTD - 2015-09-11
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-11-23 ~ 2020-05-20
    IIF 104 - director → ME
    2014-09-29 ~ 2020-05-20
    IIF 152 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 10
    CAMBRIDGE GRAIN LTD - 2020-05-20
    AMAURY SPORT ORGANISATION LTD - 2016-08-22
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-22 ~ 2020-05-18
    IIF 113 - director → ME
    2015-06-22 ~ 2020-05-16
    IIF 172 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 11
    CFC LTD
    - now
    JD CLASSIC CARS LTD - 2019-03-30
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-12 ~ 2020-06-10
    IIF 54 - director → ME
    2019-02-20 ~ 2020-05-12
    IIF 69 - director → ME
  • 12
    GOOGLE CAR LTD - 2018-11-08
    OAKLEIGH INVESTMENTS LTD - 2016-04-27
    Office 3i, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-09-29 ~ 2020-05-21
    IIF 87 - director → ME
    2014-09-29 ~ 2020-05-21
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-21
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 13
    LIBERTY MEDIA F1 LTD - 2017-05-15
    F-PACE LTD - 2016-11-16
    OAKLEIGH ASSOCIATES LTD. - 2016-06-27
    Suite 507 City House 131, Friargate, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-06-25 ~ 2019-10-01
    IIF 91 - director → ME
    2016-06-25 ~ 2019-10-01
    IIF 137 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 14
    HETCHINS CYCLES LTD - 2016-03-13
    OAKLEY INVESTMENTS LTD - 2014-09-23
    Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-04-25 ~ 2020-05-27
    IIF 85 - director → ME
    2014-02-05 ~ 2020-05-27
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 15
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-09-14 ~ 2013-04-25
    IIF 95 - director → ME
    2012-09-14 ~ 2013-04-25
    IIF 149 - secretary → ME
  • 16
    TOUR DE FRANCE LTD - 2019-10-28
    3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-05-19 ~ 2020-05-27
    IIF 101 - director → ME
    2015-05-19 ~ 2020-05-27
    IIF 154 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 17
    DEVON COTTAGES FOR SALE LTD - 2020-05-21
    TESLA DESIGN STUDIO LTD - 2018-11-07
    BIRDITT & CO LTD - 2016-04-04
    Office 3i, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-12 ~ 2020-05-20
    IIF 100 - director → ME
    2014-09-01 ~ 2020-05-20
    IIF 151 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    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
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 18
    DISSS LTD
    - now
    PINARELLO BICYCLES LTD - 2020-01-13
    TEAM KATUSHA LTD - 2017-05-15
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-07-05 ~ 2020-05-21
    IIF 90 - director → ME
    2016-07-05 ~ 2020-05-21
    IIF 136 - secretary → ME
    Person with significant control
    2016-07-05 ~ 2020-05-21
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 19
    EUROTECH UK SPA LTD - 2010-12-10
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2011-09-27
    IIF 105 - director → ME
    2009-11-12 ~ 2011-09-23
    IIF 157 - secretary → ME
  • 20
    €UROTEC LTD - 2010-12-15
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-09-27
    IIF 98 - director → ME
  • 21
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-09-27
    IIF 99 - director → ME
  • 22
    F11XXY LTD - 2019-02-22
    OUR ISLES LIMITED - 2019-02-20
    JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-14 ~ 2020-05-29
    IIF 53 - director → ME
    2019-01-30 ~ 2020-05-14
    IIF 68 - director → ME
    2019-01-31 ~ 2020-05-29
    IIF 124 - secretary → ME
    Person with significant control
    2019-01-30 ~ 2020-05-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 23
    FILLL LTD
    - now
    OUR ISLES LTD - 2019-11-29
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-11-20 ~ 2020-05-29
    IIF 66 - director → ME
    2019-11-20 ~ 2020-05-29
    IIF 130 - secretary → ME
    Person with significant control
    2019-11-21 ~ 2020-05-29
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 24
    PORSCHE 911 LTD - 2018-11-08
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-11-14 ~ 2020-05-27
    IIF 63 - director → ME
    Person with significant control
    2016-11-14 ~ 2020-05-27
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    GOLLF LTD
    - now
    BIANCHI LTD - 2020-02-12
    OUR ISLES LTD - 2018-01-18
    TEAM WIGGINS LTD - 2018-01-17
    F11XXY LTD - 2016-08-31
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-05-31 ~ 2020-05-23
    IIF 88 - director → ME
    2016-05-31 ~ 2020-05-23
    IIF 140 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-05-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 26
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-12-31 ~ 2020-05-27
    IIF 93 - director → ME
    2012-12-31 ~ 2020-05-27
    IIF 145 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 27
    HJBB LTD
    - now
    QUICK-STEP FLOORS LTD - 2019-10-25
    ETIXX-QUICK STEP LTD - 2017-02-28
    ETIXX LTD - 2016-08-23
    ARCOM CONTROL SYSTEMS LTD - 2015-01-09
    EUROTECH LTD - 2007-09-14
    Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-07-27 ~ 2020-05-20
    IIF 107 - director → ME
    2014-09-29 ~ 2020-05-20
    IIF 150 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 28
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-02-22 ~ 2020-05-29
    IIF 64 - director → ME
    2019-02-22 ~ 2020-05-29
    IIF 121 - secretary → ME
    Person with significant control
    2019-02-22 ~ 2020-05-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-02-20 ~ 2020-05-28
    IIF 62 - director → ME
    2019-02-20 ~ 2020-05-28
    IIF 123 - secretary → ME
    Person with significant control
    2019-02-23 ~ 2020-05-28
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 30
    NEAVE FARM LTD - 2019-11-04
    JAGUAR I-PACE LTD - 2017-12-22
    D'ARCY DESIGN COMPANY LTD - 2017-06-20
    Flat 3, 368 Caldedonian Road N1 Caledonian Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-09-29 ~ 2019-11-02
    IIF 97 - director → ME
    2014-09-29 ~ 2019-11-02
    IIF 153 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-02
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 31
    KNIGHTSBRIDGE PROPERTY FOR SALE LTD - 2020-05-20
    KATUSHA ALPECIN LTD - 2018-11-08
    GIANT-ALPECIN LTD - 2017-05-12
    MASSEY FERGUSON PLOUGHS LTD - 2016-01-25
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-07 ~ 2020-05-19
    IIF 72 - director → ME
    2011-11-07 ~ 2020-05-19
    IIF 148 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    LONDON HOUSES FOR SALE LTD - 2020-05-21
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-27 ~ 2020-05-20
    IIF 83 - director → ME
    2015-03-27 ~ 2020-05-20
    IIF 147 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    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 as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 33
    Belvedere Salisbury Road, Ower, Romsey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2011-09-27 ~ 2013-08-09
    IIF 75 - director → ME
  • 34
    FERGY TRACTORS LIMITED - 2014-09-29
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-09-13 ~ 2020-05-23
    IIF 84 - director → ME
    2011-09-13 ~ 2020-05-23
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 35
    Harehill House Muse Lane, Boylestone, Ashbourne, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-11-07
    IIF 76 - director → ME
  • 36
    RAPHA CC LTD - 2018-11-08
    FERGUSON PLOUGHS LTD - 2015-07-17
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-07 ~ 2020-05-23
    IIF 74 - director → ME
    2011-11-07 ~ 2020-05-23
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 37
    MILLL LTD
    - now
    MIILLL LTD - 2019-11-29
    MMIILLL LTD - 2019-11-29
    WAYMO LTD - 2019-10-16
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,132 GBP2020-02-29
    Officer
    2017-01-19 ~ 2020-05-27
    IIF 59 - director → ME
    2017-01-19 ~ 2020-05-27
    IIF 129 - secretary → ME
    Person with significant control
    2017-01-19 ~ 2020-05-27
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 38
    NORFOLK HOUSES FOR SALE LTD - 2020-05-28
    AG2R LA MONDIALE LTD - 2019-03-15
    LOOP CAPITAL MARKETS LTD - 2017-05-24
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-03-14 ~ 2020-05-27
    IIF 58 - director → ME
    2017-03-17 ~ 2020-05-27
    IIF 128 - secretary → ME
    Person with significant control
    2017-03-14 ~ 2020-05-27
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 39
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-12-21 ~ 2020-05-28
    IIF 92 - director → ME
    2012-12-21 ~ 2020-05-28
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 40
    OXFORD HOUSES FOR SALE LTD - 2020-05-26
    BIDWELLS AGRICULTURAL CONSULTANTS LTD - 2018-10-30
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-10-29 ~ 2020-05-23
    IIF 71 - director → ME
    2018-10-29 ~ 2020-05-23
    IIF 138 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2020-05-23
    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
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 41
    FORECOURT ENGINEERING LIMITED - 2021-03-24
    OYSLANS ENGINEERING LIMITED - 2020-09-16
    OYSLANS RETAIL TECHNOLOGY LIMITED - 2020-02-20
    PHEASANT LTD - 2020-02-03
    CHEFFINS LTD - 2019-06-17
    242 Alum Rock Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,130,245 GBP2023-12-31
    Officer
    2019-10-05 ~ 2019-10-27
    IIF 132 - secretary → ME
  • 42
    THE AVIATOR LTD - 2020-02-21
    82 Lenton Boulevard, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-07-12 ~ 2020-02-19
    IIF 80 - director → ME
    2017-07-12 ~ 2020-02-20
    IIF 164 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-02-19
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 43
    BIRDITT & CO. LTD - 2025-02-11
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-02 ~ 2025-02-10
    IIF 78 - director → ME
    2022-03-07 ~ 2025-02-10
    IIF 158 - secretary → ME
    Person with significant control
    2021-11-02 ~ 2025-02-10
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 44
    ADAM ASHLEY'S LETTINGS LTD - 2021-03-26
    STONELEIGH LTD - 2020-09-22
    SURREY HOUSES FOR SALE LTD - 2019-11-07
    TEAM SKY LTD - 2018-11-07
    WARWICK DESIGN AND ENGINEERING LTD. - 2015-07-30
    78 Huddersfield Road, Elland, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-01-05 ~ 2020-01-16
    IIF 70 - director → ME
    2009-11-11 ~ 2019-01-05
    IIF 106 - director → ME
    2019-01-05 ~ 2020-01-16
    IIF 139 - secretary → ME
    2014-09-29 ~ 2019-01-05
    IIF 163 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-05
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    2019-01-05 ~ 2020-01-16
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 45
    REED LTD
    - now
    ALLIED INGREDIENTS LIMITED - 2002-08-15
    121 Lark Lane, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-11-28 ~ 2015-03-25
    IIF 118 - director → ME
    2002-07-05 ~ 2013-05-01
    IIF 82 - director → ME
    2013-11-28 ~ 2015-03-25
    IIF 135 - secretary → ME
  • 46
    BECHET DESIGN LTD - 2025-01-06
    Unit 141 10 London Road, Morden, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-28 ~ 2025-01-03
    IIF 77 - director → ME
    2016-10-28 ~ 2025-01-03
    IIF 160 - secretary → ME
    Person with significant control
    2016-10-28 ~ 2025-01-03
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 47
    CAMBRIDGE CARS LTD - 2021-04-27
    MORGAN MOTOR CARS LTD - 2018-11-07
    A-HOUSE-IN LTD - 2016-04-07
    Unit 5 Tan Shelf Industrial Estate, Pontefract, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-26 ~ 2020-02-02
    IIF 103 - director → ME
    2015-03-26 ~ 2020-02-02
    IIF 155 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-02
    IIF 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 as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 48
    €UROTECH LTD - 2019-01-10
    299 Munster Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,033 GBP2019-12-31
    Officer
    2008-12-15 ~ 2019-01-07
    IIF 96 - director → ME
    2014-09-29 ~ 2019-01-07
    IIF 165 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 47 - Ownership of shares – 75% or more → OE
  • 49
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-10-02 ~ 2020-05-29
    IIF 89 - director → ME
    2015-10-02 ~ 2020-05-29
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 50
    BURCHILL & CO. LTD. - 2020-02-25
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-06-01 ~ 2020-05-29
    IIF 108 - director → ME
    2014-09-29 ~ 2020-05-29
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 51
    GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
    JDC RESTORATION LTD - 2019-01-07
    IAM CYCLING LTD - 2017-05-12
    FERGUSON TRAILERS LTD - 2015-09-11
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,192 GBP2020-02-29
    Officer
    2019-01-01 ~ 2020-05-29
    IIF 61 - director → ME
    2012-11-12 ~ 2017-11-17
    IIF 109 - director → ME
    2012-11-12 ~ 2017-11-17
    IIF 166 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 52
    LIGHTHOUSE FILMS LTD - 2021-02-09
    MITCHELTON-SCOTT LTD - 2018-11-08
    ORICA SCOTT LTD - 2018-01-17
    ORICA-BIKEEXCHANGE LTD - 2017-02-28
    ORICA-GREENEDGE LTD - 2016-08-22
    ABAKUS SOLAR LTD - 2015-11-30
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-13 ~ 2020-05-09
    IIF 112 - director → ME
    2015-04-13 ~ 2020-05-09
    IIF 170 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-09
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 53
    WILD GARLIC PESTO LTD - 2020-06-20
    BIRDITT LTD - 2017-08-17
    ALPHABET INC LTD - 2017-08-14
    Unit 5 Spring Rise, Falconer Road, Haverhill, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-08-11 ~ 2020-05-07
    IIF 117 - director → ME
    2015-08-11 ~ 2020-05-07
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
  • 54
    WFE LTD
    - now
    CANNONDALE CYCLING TEAM LTD - 2019-12-16
    ADVANET LTD - 2015-11-30
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-30 ~ 2020-05-23
    IIF 116 - director → ME
    2015-03-30 ~ 2020-05-23
    IIF 168 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 55
    WILLL LTD
    - now
    MOVISTAR TEAM LTD - 2020-01-13
    EDITIONS PHILIPPE AMAURY LTD - 2016-08-22
    Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-22 ~ 2020-05-21
    IIF 115 - director → ME
    2015-06-22 ~ 2020-05-21
    IIF 174 - secretary → ME
    Person with significant control
    2017-01-06 ~ 2020-05-21
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 56
    NEAVE'S FARM LTD - 2020-05-20
    HETCHINS LTD - 2019-11-29
    MAX PHOTOGRAPHY LTD - 2014-01-20
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-09-30 ~ 2020-05-23
    IIF 86 - director → ME
    2014-09-30 ~ 2020-05-23
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 57
    TOUR OF YORKSHIRE LTD - 2019-01-14
    MASSEY FERGUSON TRAILERS LTD - 2016-02-18
    Unit 8 Factor House, Acorn Business Park, Skipton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-04 ~ 2020-05-03
    IIF 73 - director → ME
    2011-11-04 ~ 2020-05-03
    IIF 142 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.