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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 John Graham Hart Stuckey

child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    IIF 55 - Director → ME
  • 2
    icon of address Flat 21 Home Meadow House, Pemberley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2022-04-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 3
    icon of address Unit 2 Simmonds Buildings Bristol Road, Hambrook, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 53 - Director → ME
  • 4
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -791 GBP2024-11-30
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 113 - Secretary → ME
  • 5
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 94 - Director → ME
  • 6
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2016-04-11 ~ dissolved
    IIF 122 - Secretary → ME
  • 7
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2012-01-13 ~ dissolved
    IIF 124 - Secretary → ME
  • 8
    icon of address Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,924 GBP2024-03-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 115 - Secretary → ME
  • 9
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 78 - Director → ME
  • 11
    icon of address The Cockerel Inn Winnall Caravan Park, Winnal Lane Lincomb, Stourport-on-severn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 103 - Director → ME
  • 12
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 103 Grove Lane, Harborne, Birmingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -161,581 GBP2024-07-31
    Officer
    icon of calendar 2001-01-01 ~ now
    IIF 125 - Secretary → ME
  • 15
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,169 GBP2017-09-30
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 73 - Director → ME
  • 16
    icon of address 36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 70 - Director → ME
  • 17
    GREENFIELD SECRETARIES LIMITED - 2011-08-08
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 65 - Director → ME
  • 18
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2018-06-30
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 104 - Director → ME
  • 20
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2016-04-11 ~ dissolved
    IIF 120 - Secretary → ME
  • 21
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 36 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 69 - Director → ME
  • 23
    icon of address 36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 35 - Director → ME
  • 24
    MEMORIES REUNITED LIMITED - 2012-02-02
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 62 - Director → ME
  • 25
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,151 GBP2019-05-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 101 - Director → ME
  • 26
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-11 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    228 GBP2020-06-30
    Officer
    icon of calendar 2003-04-01 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,575 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 32
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,352 GBP2024-09-30
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,249 GBP2017-03-31
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 35
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 46 - Director → ME
  • 36
    LUCY JAYNE LIMITED - 2020-12-14
    icon of address 7 Jetstream Drive, Auckley, Doncaster
    Liquidation Corporate (2 parents)
    Equity (Company account)
    56,027 GBP2020-06-30
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 114 - Secretary → ME
  • 37
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 15 Southfield Road Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 52 - Director → ME
  • 40
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -197,159 GBP2018-03-31
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 49 - Director → ME
  • 41
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,895 GBP2019-07-31
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    IIF 82 - Director → ME
  • 43
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2016-04-11 ~ dissolved
    IIF 121 - Secretary → ME
  • 44
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -791 GBP2024-11-30
    Officer
    icon of calendar 2015-11-10 ~ 2021-05-03
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,850 GBP2016-03-31
    Officer
    icon of calendar 2012-06-07 ~ 2017-03-23
    IIF 51 - Director → ME
  • 3
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -522 GBP2015-07-31
    Officer
    icon of calendar 2013-07-29 ~ 2016-04-06
    IIF 57 - Director → ME
  • 4
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3 The Old Estate Yard, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,324 GBP2018-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-03-31
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-03-31
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-28 ~ 2021-05-03
    IIF 60 - Director → ME
  • 7
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,798 GBP2018-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2016-04-05
    IIF 48 - Director → ME
  • 8
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-27 ~ 2021-05-03
    IIF 80 - Director → ME
  • 9
    DEMYPREE LIMITED - 2019-03-23
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-11 ~ 2021-05-03
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ 2019-04-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-22 ~ 2021-05-03
    IIF 92 - Director → ME
  • 11
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,421 GBP2019-04-30
    Officer
    icon of calendar 2016-10-26 ~ 2016-10-26
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ 2016-10-26
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3 The Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,424 GBP2018-09-30
    Officer
    icon of calendar 2016-09-21 ~ 2016-09-21
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ 2016-09-21
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ 2021-05-03
    IIF 66 - Director → ME
  • 14
    icon of address Suite One Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,629 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ 2020-05-20
    IIF 91 - Director → ME
    icon of calendar 2020-05-20 ~ 2020-05-20
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ 2020-05-20
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ 2017-08-15
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,923 GBP2015-12-31
    Officer
    icon of calendar 2012-06-12 ~ 2017-03-23
    IIF 75 - Director → ME
  • 17
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ 2014-07-31
    IIF 74 - Director → ME
  • 18
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-04 ~ 2021-05-03
    IIF 89 - Director → ME
  • 19
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,008 GBP2016-03-31
    Officer
    icon of calendar 2013-07-02 ~ 2016-01-28
    IIF 61 - Director → ME
  • 20
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ 2019-04-03
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-04-03
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -27 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2016-04-05
    IIF 44 - Director → ME
    icon of calendar 2016-04-06 ~ 2021-05-03
    IIF 87 - Director → ME
    icon of calendar 2016-03-31 ~ 2016-07-13
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    TBI 2010 LTD - 2011-04-20
    TBI (2010) LIMITED - 2010-03-16
    icon of address Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-06 ~ 2010-01-06
    IIF 32 - Director → ME
  • 23
    icon of address 53 Higgins Lane, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-01 ~ 2007-11-06
    IIF 108 - Secretary → ME
  • 24
    WEPROCHSCO LTD - 2020-06-10
    icon of address Unit 8 Reddicap Trading Estate, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,101 GBP2022-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2020-06-04
    IIF 45 - Director → ME
    icon of calendar 2016-04-01 ~ 2020-06-04
    IIF 117 - Secretary → ME
  • 25
    FALCONAUT LIMITED - 2016-11-10
    icon of address Oak Cottage Lane End, Hambledon, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,135 GBP2019-12-31
    Officer
    icon of calendar 2015-07-15 ~ 2020-06-30
    IIF 47 - Director → ME
  • 26
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,356 GBP2019-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2018-05-02
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2018-05-03
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ 2019-04-05
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-04-05
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-12 ~ 2016-05-31
    IIF 76 - Director → ME
  • 29
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,978 GBP2019-07-31
    Officer
    icon of calendar 2018-07-11 ~ 2018-07-11
    IIF 93 - Director → ME
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ 2018-07-11
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-11 ~ 2021-05-03
    IIF 85 - Director → ME
  • 31
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-06-21 ~ 2019-03-08
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ 2018-10-17
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,952 GBP2019-04-30
    Officer
    icon of calendar 2016-10-27 ~ 2021-05-03
    IIF 72 - Director → ME
  • 33
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-17 ~ 2021-05-03
    IIF 84 - Director → ME
  • 34
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-28 ~ 2021-05-03
    IIF 106 - Director → ME
  • 35
    icon of address Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2021-05-03
    IIF 81 - Director → ME
  • 36
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    228 GBP2020-06-30
    Officer
    icon of calendar 2003-04-01 ~ 2021-05-03
    IIF 64 - Director → ME
  • 37
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,575 GBP2023-03-31
    Officer
    icon of calendar 2021-01-11 ~ 2021-05-03
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2021-01-12
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    PHOTOS REUNITED LIMITED - 2012-01-03
    IBLUBOX COMPUTING LIMITED - 2010-04-21
    icon of address B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2015-02-28
    IIF 54 - Director → ME
    icon of calendar 2012-01-13 ~ 2015-02-28
    IIF 126 - Secretary → ME
  • 39
    ARK IMAGES LIMITED - 2015-01-27
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,504 GBP2016-06-30
    Officer
    icon of calendar 2012-05-30 ~ 2017-03-23
    IIF 77 - Director → ME
  • 40
    SHABUS LIMITED - 2011-02-09
    icon of address 42 Old Dickens Heath Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2013-07-31
    IIF 36 - Director → ME
  • 41
    icon of address Suite 363 27 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-17 ~ 2013-10-15
    IIF 68 - Director → ME
  • 42
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-28 ~ 2021-05-03
    IIF 79 - Director → ME
  • 43
    HERITAGE ASSETS (WHITE) LIMITED - 2016-11-18
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-30 ~ 2016-05-13
    IIF 39 - Director → ME
  • 44
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,758 GBP2017-03-31
    Officer
    icon of calendar 2013-12-03 ~ 2014-04-01
    IIF 58 - Director → ME
  • 45
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,352 GBP2024-09-30
    Officer
    icon of calendar 1996-01-01 ~ 2021-05-03
    IIF 63 - Director → ME
    icon of calendar 1995-09-07 ~ 2002-11-01
    IIF 109 - Secretary → ME
  • 46
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,249 GBP2017-03-31
    Officer
    icon of calendar 2016-04-11 ~ 2018-03-15
    IIF 116 - Secretary → ME
  • 47
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,593 GBP2018-03-31
    Officer
    icon of calendar 2014-04-02 ~ 2015-10-27
    IIF 37 - Director → ME
    IIF 50 - Director → ME
  • 48
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    icon of calendar 2016-04-11 ~ 2018-03-15
    IIF 118 - Secretary → ME
  • 49
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2019-01-24
    IIF 102 - Director → ME
  • 50
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ 2021-05-03
    IIF 88 - Director → ME
  • 51
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2021-05-03
    IIF 83 - Director → ME
  • 52
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2013-12-23 ~ 2016-04-05
    IIF 59 - Director → ME
  • 53
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-27 ~ 2021-05-03
    IIF 100 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.