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

Bevan, Jonathan Mark

    Related profiles found in government register
  • Bevan, Jonathan Mark
    English accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 1
  • Bevan, Jonathan Mark
    English certified chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 2
  • Bevan, Jonathan Mark
    English company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 3
  • Bevan, Jonathan Mark
    English finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 4

    • 91, Main Road, Meriden, West Midlands, CV7 7NL, England

      IIF 5

    • Barley Orchard, The Wyke, Shifnal, TF11 9PP, England

      IIF 6

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 7

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 8 IIF 9 IIF 10

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 13 IIF 14
  • Bevan, Jonathan Mark
    English financial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 15
  • Bevan, Jonathan Mark
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Blakenhall Park, Barton Under Needwood, Burton Upon Trent, DE13 8AJ

      IIF 16
  • Bevan, Jonathan Mark
    British chartered accountancy born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Farm, Stoney Bridge, Stourbridge, West Midlands, DY9 9XT, England

      IIF 17
  • Bevan, Jonathan Mark
    British chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Upper Broomhall Farm, Taylors Lane, Broomhall, Worcestershire, WR5 2PE, United Kingdom

      IIF 18

    • The Granary, Bell End Farm, Belbroughton, Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 19
  • Bevan, Jonathan Mark
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands, DY9 9UJ, England

      IIF 20 IIF 21
  • Bevan, Jonathan Mark
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, W Midlands, DY9 9XT

      IIF 36

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 37

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 38 IIF 39
  • Bevan, Jonathan Mark
    British financial advisor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Bell End Farm, Belbroughton, Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 40
  • Bevan, Jonathan Mark
    British financial consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 41

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 42
  • Bevan, Jonathan Mark
    British financial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8HJ

      IIF 43
  • Bevan, Jonathan Mark
    British financial management born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Stoneybridge, Belbroughton, West Midlands, DY9 8XT, United Kingdom

      IIF 44
  • Bevan, Jonathan Mark
    British financial manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 45
  • Bevan, Jonathan Mark
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT

      IIF 46

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 47
  • Bevan, Jonathan Mark
    British director born in April 1952

    Registered addresses and corresponding companies
  • Mr Jonathan Mark Bevan
    English born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 13, Spire Close, Ashbourne, DE6 1DB, England

      IIF 54

    • 2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs, DY9 9XT

      IIF 55

    • 2, Stoney Bridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 56

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 57

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 58 IIF 59 IIF 60

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 62

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 63

    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 64

    • 2, Stoneybridge Court, Stourbridge, DY9 9XT, United Kingdom

      IIF 65
  • Bevan, Johnathan Mark
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, DY9 9XT, United Kingdom

      IIF 66
  • Bevan, Jonathan Mark
    British

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Stoneybridge, Belbroughton, West Midlands, DY9 9XT, United Kingdom

      IIF 67

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 68 IIF 69 IIF 70
  • Bevan, Jonathan Mark
    British company director

    Registered addresses and corresponding companies

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 71
  • Bevan, Jonathan Mark
    British director

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British financial manager

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 85
  • Mr Jonathan Mark Bevan
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, West Midlands, DY9 9XT, England

      IIF 86

    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 87
  • Bevan, Johnathan Mark
    British

    Registered addresses and corresponding companies

    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, West Midlands, DY9 9XT

      IIF 88 IIF 89 IIF 90
  • Bevan, Jonathan Mark

    Registered addresses and corresponding companies

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 91
child relation
Offspring entities and appointments
Active 31
  • 1
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 20 - Director → ME
  • 2
    BACHE 2003 LLP - 2004-01-15
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 3
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2020-03-31
    Officer
    2019-03-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    TAYLOR DREW DISTRIBUTION LIMITED - 2011-01-17
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 5
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,479 GBP2023-08-31
    Officer
    2019-04-23 ~ now
    IIF 13 - Director → ME
  • 6
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-14 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033,029 GBP2023-11-30
    Officer
    2018-03-03 ~ now
    IIF 9 - Director → ME
  • 8
    2 Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    Fazeley Studios Number 22, 191 Fazeley Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 33 - Director → ME
  • 10
    13 Spire Close, Ashbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,901 GBP2024-03-31
    Officer
    2004-01-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 10 - Director → ME
  • 12
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 8 - Director → ME
  • 13
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 4 - Director → ME
  • 14
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    Barley Orchard, The Wyke, Shifnal, England
    Active Corporate (4 parents)
    Equity (Company account)
    250 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 6 - Director → ME
  • 16
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2020-11-30
    Officer
    2019-11-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    Barley Orchard Upper Wyke Farm, The Wyke, Shifnal, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -124,109 GBP2023-06-30
    Officer
    2016-02-16 ~ now
    IIF 39 - Director → ME
  • 18
    2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,790 GBP2019-03-31
    Officer
    2001-01-24 ~ dissolved
    IIF 30 - Director → ME
    2005-01-01 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    Cotterhill Hitchman, Arthur House 21 Mere Green Road, Sutton Coldfield, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 17 - Director → ME
  • 20
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 21 - Director → ME
  • 21
    PELLET PLANT LTD - 2016-04-25
    Fagnall Farmhouse Fagnall Lane, Winchmore Hill, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ dissolved
    IIF 2 - Director → ME
  • 22
    Virginia House 56 Warwick Road, Olton, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,081 GBP2016-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 23
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 19 - Director → ME
  • 24
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 25 - Director → ME
    2009-03-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 25
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 26
    GAINSBOROUGH PRODUCTIONS LIMITED - 2009-01-09
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 73 - Secretary → ME
  • 27
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 28
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 41 - Director → ME
  • 29
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,008 GBP2017-10-31
    Officer
    2014-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 30
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37 GBP2017-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 31
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 40 - Director → ME
Ceased 25
  • 1
    COZY PUBS 4 LIMITED - 2013-12-04
    91 Main Road, Meriden, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,920 GBP2023-12-31
    Officer
    2019-03-14 ~ 2020-07-16
    IIF 5 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-07-16
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    AKORD GROUP PLC - 2004-07-22
    Unit 2 And 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-07-09 ~ 2003-10-18
    IIF 50 - Director → ME
    2004-09-01 ~ 2012-04-11
    IIF 88 - Secretary → ME
    2002-05-27 ~ 2003-10-18
    IIF 68 - Secretary → ME
  • 3
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 29 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 78 - Secretary → ME
  • 4
    The Granary Blakenhall Park, Barton Under Needwood, Burton Upon Trent
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2013-01-07
    IIF 77 - Secretary → ME
  • 5
    BI2LET LIMITED - 2019-03-07
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,831 GBP2023-08-31
    Officer
    2016-03-14 ~ 2020-03-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    C/o Begbies Traynor (central) Llp, Innovation Centre Medway Maidstone Road, Chatham, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    38,597 GBP2021-04-30
    Officer
    2020-05-18 ~ 2021-12-16
    IIF 7 - Director → ME
  • 7
    Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2011-05-12
    IIF 74 - Secretary → ME
  • 8
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033,029 GBP2023-11-30
    Person with significant control
    2018-03-03 ~ 2018-05-09
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    1 Capenor Close, Portishead, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    125 GBP2023-06-30
    Officer
    2009-02-27 ~ 2009-09-09
    IIF 22 - Director → ME
    2009-02-27 ~ 2009-09-09
    IIF 72 - Secretary → ME
  • 10
    Sanderlings Llp Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands
    In Administration Corporate (3 parents)
    Officer
    2001-11-01 ~ 2003-10-21
    IIF 52 - Director → ME
    2002-05-01 ~ 2003-10-21
    IIF 71 - Secretary → ME
    2001-11-01 ~ 2002-04-19
    IIF 91 - Secretary → ME
  • 11
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-04-01 ~ 2000-11-13
    IIF 53 - Director → ME
    ~ 2000-02-24
    IIF 69 - Secretary → ME
  • 12
    Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-08 ~ 2012-06-05
    IIF 44 - Director → ME
    2010-10-08 ~ 2012-06-05
    IIF 67 - Secretary → ME
  • 13
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-07-19
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    7 Old Road, Bromyard, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,520 GBP2023-12-31
    Officer
    2016-08-19 ~ 2016-12-05
    IIF 18 - Director → ME
  • 15
    Wmyob, 39 Long Acre, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,131,220 GBP2024-01-31
    Officer
    2009-06-10 ~ 2009-09-01
    IIF 31 - Director → ME
    2009-06-10 ~ 2010-12-16
    IIF 79 - Secretary → ME
  • 16
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 24 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 75 - Secretary → ME
  • 17
    SWIZZLE SECURITIES PLC - 2011-09-22
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,105 GBP2024-04-30
    Officer
    2010-08-01 ~ 2010-10-04
    IIF 43 - Director → ME
  • 18
    GAINSBOROUGH PRODUCTIONS LIMITED - 2009-01-09
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ 2017-12-02
    IIF 26 - Director → ME
  • 19
    CELEBRITY TOUR LIMITED - 2008-02-20
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ 2016-08-02
    IIF 16 - Director → ME
    2008-03-10 ~ 2008-11-18
    IIF 32 - Director → ME
    2004-10-29 ~ 2006-10-29
    IIF 51 - Director → ME
    2008-03-10 ~ 2011-05-02
    IIF 81 - Secretary → ME
    2004-10-29 ~ 2006-10-29
    IIF 84 - Secretary → ME
  • 20
    THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
    OPTION MAKER LIMITED - 1992-09-17
    1 The Old Fire Station, 69 Albion Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    578,408 GBP2024-03-31
    Officer
    1991-03-18 ~ 1992-03-18
    IIF 70 - Secretary → ME
  • 21
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    731,999 GBP2018-03-31
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 28 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 48 - Director → ME
    2004-09-01 ~ 2012-06-11
    IIF 89 - Secretary → ME
    2002-01-07 ~ 2003-10-18
    IIF 83 - Secretary → ME
  • 22
    TRI-FORM LIMITED - 1990-08-30
    FORM-EUROPE LIMITED - 1989-07-20
    FORMS (EUROPE) LIMITED - 1988-12-14
    OVAL (434) LIMITED - 1988-09-29
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    704,895 GBP2018-03-31
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 23 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 49 - Director → ME
    2004-09-01 ~ 2012-06-11
    IIF 90 - Secretary → ME
    2002-01-07 ~ 2003-10-18
    IIF 82 - Secretary → ME
  • 23
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2020-08-20 ~ 2023-05-01
    IIF 14 - Director → ME
  • 24
    2 Stoneybridge Court, Belbroughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ 2018-07-09
    IIF 66 - Director → ME
  • 25
    JENPINE DATA LTD - 2004-03-18
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,735 GBP2016-03-31
    Officer
    2004-03-29 ~ 2011-03-25
    IIF 45 - Director → ME
    2004-03-29 ~ 2011-03-25
    IIF 85 - Secretary → ME

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