1
CARVER & CO (ENGINEERS) LIMITED - 2003-12-16
KEELEX 172 LIMITED - 1994-02-01
Park Lane, Dove Valley Park, Foston, DerbyshireDissolved corporate (2 parents)
Officer
1993-05-25 ~ 1994-01-26IIF 19 - director → ME
2
INSTANT TRAINING LIMITED - 2012-05-11
Harris House, Hortonwood 50, Telford, ShropshireDissolved corporate (4 parents)
Officer
2002-04-04 ~ 2002-04-04IIF 91 - director → ME
3
179 Station Road, Edgware, EnglandCorporate (10 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-10-15 ~ 2020-11-23IIF 75 - secretary → ME
4
Access Platform Sales Leewood Business Park, Upton, Huntingdon, Cambridgeshire, United KingdomCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
248,999 GBP2023-01-01 ~ 2023-12-31
Officer
2018-01-15 ~ 2023-12-13IIF 76 - secretary → ME
5
PENTMINSTER LIMITED - 1987-06-18
Leewood Business Park, Upton, Huntingdon, Cambs.Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,778,946 GBP2023-12-31
Officer
2013-09-30 ~ 2023-12-13IIF 78 - secretary → ME
6
17 Market Street, Atherstone, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1995-08-16IIF 6 - director → ME
7
PILLAR BOX PROPERTIES LIMITED - 2017-12-28
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomCorporate (3 parents)
Officer
2006-11-06 ~ 2006-12-05IIF 50 - secretary → ME
8
Horde House 1 St. James Court, North Street, Aston, Bampton, Oxfordshire, EnglandCorporate (4 parents)
Officer
2017-01-13 ~ 2020-12-31IIF 81 - secretary → ME
9
KEELEX 128 LIMITED - 1991-11-19
68 Baker Street, Weybridge, SurreyDissolved corporate (3 parents)
Officer
1991-08-09 ~ 1991-10-07IIF 43 - director → ME
10
ODDJOB QUEENSVILLE 7 LIMITED - 1998-04-20
3rd Floor, Regent House, Bath Avenue, WolverhamptonDissolved corporate (1 parent)
Equity (Company account)
1,379,409 GBP2019-09-30
Officer
1998-03-17 ~ 1998-06-12IIF 14 - director → ME
1998-06-12 ~ 2020-02-26IIF 65 - secretary → ME
11
Shiraz, 389 Warwick Road, Solihull, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
10,117 GBP2021-06-30
Officer
2012-06-12 ~ 2022-06-11IIF 83 - secretary → ME
12
KEELEX 183 LIMITED - 1994-06-01
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1994-04-15 ~ 1994-07-29IIF 32 - director → ME
13
271 Four Ashes Road, Dorridge, Solihull, West Midlands, EnglandCorporate (6 parents)
Equity (Company account)
191,847 GBP2023-12-31
Officer
2017-01-24 ~ 2020-01-02IIF 79 - secretary → ME
14
SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandCorporate (3 parents)
Officer
1991-02-08 ~ 1991-03-01IIF 22 - director → ME
15
KEELEX 164 LIMITED - 1993-03-15
2 Church Street, UttoxeterDissolved corporate (1 parent)
Equity (Company account)
5,375 GBP2017-09-30
Officer
1993-03-05 ~ 1994-01-20IIF 5 - director → ME
16
KEELEX 198 LIMITED - 1995-05-15
Enitial, Enterprise Drive, Four Ashes, WolverhamptonDissolved corporate (2 parents)
Officer
1994-12-14 ~ 1995-04-12IIF 1 - nominee-director → ME
17
TWEEDBOX LIMITED - 1987-12-14
Unit 27 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, KentCorporate (2 parents)
Equity (Company account)
881,308 GBP2024-04-30
Officer
1998-06-16 ~ 2020-02-04IIF 64 - secretary → ME
18
KEELEX 174 LIMITED - 1994-01-13
79 Caroline Street, BirminghamDissolved corporate (2 parents)
Officer
1993-05-25 ~ 1994-01-04IIF 13 - director → ME
19
LEAR LIVING (UK) LIMITED - 2013-06-25
HEATHINGTON PROPERTIES LIMITED - 2013-01-08
KEELEX 127 LIMITED - 1991-09-18
The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, WarwickshireCorporate (1 parent)
Equity (Company account)
54,226 GBP2023-12-31
Officer
1991-07-12 ~ 1991-09-10IIF 15 - director → ME
20
KEELEX 186 LIMITED - 1995-04-12
72-77 Lower Tower Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
1994-06-14 ~ 1994-09-14IIF 31 - director → ME
21
14 Clews Road, Redditch, EnglandDissolved corporate (1 parent)
Equity (Company account)
-32,222 GBP2023-06-30
Officer
1997-01-15 ~ 1997-03-24IIF 41 - director → ME
1997-04-30 ~ 2022-11-02IIF 45 - secretary → ME
22
KEELEX 124 LIMITED - 1991-07-25
Meend Cottage, Turners Tump, RuardeanCorporate (3 parents)
Equity (Company account)
-14,953 GBP2024-06-30
Officer
1991-06-14 ~ 1991-07-11IIF 17 - director → ME
23
Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, DerbyshireCorporate (5 parents, 1 offspring)
Officer
2000-06-02 ~ 2000-06-22IIF 96 - director → ME
2001-09-10 ~ 2009-05-01IIF 48 - secretary → ME
2000-06-22 ~ 2000-10-16IIF 49 - secretary → ME
24
Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, DerbyshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-06-02 ~ 2009-05-05IIF 95 - director → ME
25
CLUTTERBUCK NOMINEES LIMITED - 2014-01-29
CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-01 ~ 2004-03-31IIF 92 - director → ME
26
KAIZEN INC. LIMITED - 1996-01-12
4 Unit 4 Westerham Trade Centre, The Flyers Way, Westerham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
11,871 GBP2024-01-31
Officer
1995-05-18 ~ 1998-12-14IIF 74 - secretary → ME
27
Horde House 1 St. James Court, North Street, Aston, Bampton, Oxfordshire, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
15,156 GBP2022-03-31
Officer
2015-01-20 ~ 2020-12-31IIF 85 - secretary → ME
28
Horde House 1 St. James Court, North Street, Aston, Bampton, Oxfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
7,085 GBP2021-02-28
Officer
2015-06-19 ~ 2020-12-31IIF 80 - secretary → ME
29
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
2,002,634 GBP2020-12-31
Officer
2001-11-05 ~ 2019-08-15IIF 58 - secretary → ME
30
ODDJOB QUEENSVILLE 5 LIMITED - 1998-03-30
Horde House 1 St James Court, North Street, Aston, Bampton, Oxfordshire, EnglandCorporate (2 parents, 1 offspring)
Officer
1998-03-17 ~ 1998-04-02IIF 35 - director → ME
2004-03-05 ~ 2020-12-31IIF 52 - secretary → ME
2001-08-09 ~ 2001-08-28IIF 61 - secretary → ME
31
Portland House 5 Longford Park, Longford, Newport, ShropshireCorporate (2 parents)
Equity (Company account)
656,498 GBP2023-12-31
Officer
1998-09-17 ~ 1998-09-17IIF 21 - director → ME
32
Horde House 1 St. James Court, North Street, Aston, Bampton, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
704,849 GBP2024-03-31
Officer
2003-03-22 ~ 2020-12-31IIF 55 - secretary → ME
33
KEELEX 181 LIMITED - 1995-01-11
Lloyd & Jones Engineers Ltd, Regent Road, Bootle, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
417,042 GBP2022-07-31
Officer
1994-02-25 ~ 1994-11-10IIF 24 - director → ME
34
KEELEX 178 LIMITED - 1994-04-07
72-77 Lower Tower Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
1993-07-27 ~ 1994-03-30IIF 37 - director → ME
35
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1991-02-07 ~ 1991-03-08IIF 29 - director → ME
36
Peat House, Newham Road, Truro, CornwallCorporate (4 parents)
Equity (Company account)
710,589 GBP2024-03-31
Officer
1993-07-27 ~ 1994-03-31IIF 23 - director → ME
37
28 Dam Street, Lichfield, StaffordshireDissolved corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2022-08-31
Officer
1991-08-23 ~ 1995-10-10IIF 12 - director → ME
38
28 Dam Street, Lichfield, StaffordshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-08-31
Officer
1991-08-23 ~ 1995-10-10IIF 7 - director → ME
39
KEELEX 161 LIMITED - 2009-10-13
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
-69,675 GBP2023-05-31
Officer
1992-12-17 ~ 1993-02-12IIF 16 - director → ME
1999-04-29 ~ 1999-08-18IIF 73 - secretary → ME
40
Horde House 1 St James Court, North Street, Aston, Oxfordshire, EnglandCorporate (4 parents)
Officer
2018-04-07 ~ 2020-12-31IIF 86 - secretary → ME
41
Leewood Business Park, Upton, Huntingdon, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-16 ~ 2023-12-13IIF 87 - secretary → ME
42
Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved corporate (2 parents)
Officer
2001-06-06 ~ 2001-06-18IIF 97 - director → ME
43
KEELEX 158 LIMITED - 1993-01-18
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
1992-10-08 ~ 1993-04-26IIF 11 - director → ME
44
PERSIS 1 LIMITED - 2005-11-14
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
1999-07-14 ~ 2000-03-15IIF 26 - director → ME
45
ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
1996-06-28 ~ 1997-03-26IIF 25 - director → ME
46
PRECISION MICRO LIMITED - 2004-06-01
PERSIS 2 LIMITED - 2003-10-24
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
1999-07-21 ~ 2000-03-15IIF 28 - director → ME
47
Mobius Networks, Walker Road Bardon Hill, Coalville, LeicestershireCorporate (4 parents)
Equity (Company account)
802,253 GBP2018-04-30
Officer
2005-03-07 ~ 2005-04-12IIF 47 - secretary → ME
48
KEELEX 131 LIMITED - 1991-11-14
C/o Sherwood Hall Associates, Loxley House, 11 Swan Road, Lichfield, Staffordshire, United KingdomCorporate (2 parents)
Equity (Company account)
122,719 GBP2024-03-31
Officer
1991-09-04 ~ 1991-11-04IIF 34 - director → ME
49
C/o Study Inn, 80 Talbot Street, Nottingham, EnglandCorporate (3 parents, 4 offsprings)
Officer
2012-12-31 ~ 2013-05-01IIF 77 - secretary → ME
50
INNOCEPT ECO BUSINESS SOLUTIONS LIMITED - 2020-11-02
INNOCEPT CONSULTANCY LIMITED - 2009-07-20
ODDJOB QUEENSVILLE 8 LIMITED - 1998-09-01
4/5 Bampton Business Centre North, Weald, Bampton, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-03-17 ~ 1998-09-10IIF 42 - director → ME
51
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
1992-04-10 ~ 1992-05-27IIF 36 - director → ME
52
720 Shirley Road, Hall Green, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
1,284,035 GBP2024-04-30
Officer
1999-03-24 ~ 2022-10-07IIF 93 - director → ME
1999-03-24 ~ 2022-10-07IIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-07IIF 100 - Has significant influence or control → OE
53
2 Troutbeck Road, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
322,206 GBP2023-12-31
Officer
2000-03-14 ~ 2000-03-14IIF 27 - director → ME
54
Manor Way, Halesowen, West MidlandsCorporate (3 parents)
Officer
1996-12-09 ~ 1996-12-09IIF 33 - director → ME
55
KEELEX 191 LIMITED - 1995-01-23
9 Oak Grove, Kidderminster, WorcestershireDissolved corporate (2 parents)
Officer
1994-10-03 ~ 1994-12-30IIF 3 - nominee-director → ME
56
SELECT BUSINESS FORMS (COMMERCIAL) LIMITED - 1997-01-01
KEELEX 192 LIMITED - 1995-01-23
6 Lindley Close, Tidworth, EnglandDissolved corporate (2 parents)
Equity (Company account)
7,061 GBP2021-12-31
Officer
1994-10-03 ~ 1994-12-30IIF 4 - nominee-director → ME
57
SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, EnglandCorporate (12 parents, 32 offsprings)
Officer
2006-08-02 ~ 2007-12-31IIF 69 - llp-member → ME
58
PATHFINDER TRAFFIC SIGNS LIMITED - 1997-12-01
Westhaven House Arleston Way, Shirley, Solihull, West Midlands, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-08-27 ~ 1998-12-30IIF 72 - secretary → ME
59
WENDOLLA LIMITED - 1996-10-07
The Flavour House Emerald Way, Stone Business Park, Stone, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
1,960,535 GBP2023-12-31
Officer
1996-10-16 ~ 2007-12-21IIF 63 - secretary → ME
60
SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-04-20 ~ 2008-01-02IIF 94 - director → ME
61
27 Rutland Gate, LondonCorporate (7 parents)
Officer
2000-07-24 ~ 2024-09-02IIF 90 - director → ME
62
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandCorporate (4 parents)
Officer
1991-02-07 ~ 1991-03-01IIF 39 - director → ME
63
Fairway House, Links Business Park, St Mellons, CardiffCorporate (3 parents)
Officer
1991-02-08 ~ 1991-03-01IIF 38 - director → ME
64
UNITED LEISURE AMUSEMENTS LIMITED - 1992-05-15
SUMMIT LEISURE (LIVERPOOL) LIMITED - 1992-03-23
UNITED LEISURE AMUSEMENTS LIMITED - 1991-12-10
SUMMIT LEISURE (LIVERPOOL) LIMITED - 1991-09-25
18 Tulketh Street, Southport, EnglandDissolved corporate (3 parents)
Equity (Company account)
125,348 GBP2022-04-30
Officer
1991-02-08 ~ 1991-03-01IIF 10 - director → ME
65
Lermon Court, Fairway House, Links Business Park, St Mellons, CardiffCorporate (3 parents, 1 offspring)
Officer
1991-02-07 ~ 1991-03-01IIF 18 - director → ME
66
SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandCorporate (4 parents)
Officer
1991-02-08 ~ 1991-03-01IIF 30 - director → ME
67
SUMMIT LEISURE (STOCKPORT) LIMITED - 1998-03-11
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
39,781 GBP2023-07-31
Officer
1991-02-08 ~ 1991-03-01IIF 8 - director → ME
68
UNIVERSITY OF DERBY MULTI-FAITH CENTRE - 2000-08-17
The University Of Derby, Kedleston Road, DerbyCorporate (11 parents)
Officer
2006-12-04 ~ 2012-11-12IIF 88 - director → ME
2007-09-06 ~ 2012-11-12IIF 60 - secretary → ME
69
KEELEX 169 LIMITED - 1993-06-24
Eyecare House, Hollies Court 5 Hollies Park, Road Cannock, StaffordshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1993-03-16 ~ 1993-06-16IIF 9 - director → ME
70
PUTSCO SEVENTY SIX LIMITED - 2004-08-09
18 Arun Prospect, Station Road, Pulborough, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1,877 GBP2024-03-31
Officer
2004-06-04 ~ 2004-07-28IIF 46 - secretary → ME
71
Signature House, Hainge Road, Tividale, Oldbury, West MidlandsDissolved corporate (1 parent)
Officer
1997-11-14 ~ 1997-12-02IIF 40 - director → ME
72
SELECT BUSINESS FORMS (PROMOTIONAL) LIMITED - 1999-07-28
KEELEX 193 LIMITED - 1995-01-23
Unit 14 Lanesfield Drive, Spring Road Industrial Estate, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
149,714 GBP2024-08-31
Officer
1994-11-16 ~ 1994-12-30IIF 2 - nominee-director → ME
73
SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, StaffordshireDissolved corporate (3 parents)
Officer
1991-02-07 ~ 1991-03-01IIF 20 - director → ME