logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bevan, Jonathan Mark

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

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 1
    • Barley Orchard, The Wyke, Shifnal, TF11 9PP, England

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

      IIF 3 IIF 4 IIF 5
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 9
  • 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 10
  • 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 11
  • 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 12
  • Bevan, Jonathan Mark
    English finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 91, Main Road, Meriden, West Midlands, CV7 7NL, England

      IIF 13
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 14
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 15
  • 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 16
  • Bevan, Jonathan Mark
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 17 IIF 18
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 19
  • 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 20
  • 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 21
  • 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 22
    • The Granary, Bell End Farm, Belbroughton, Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 23
  • 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 24 IIF 25
  • 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 38
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 39
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 40
  • 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 41
  • 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 42
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 43
  • 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 44
  • 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 45
  • 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 46
  • Bevan, Jonathan Mark
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT

      IIF 47
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 48
  • 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 55
    • 2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs, DY9 9XT

      IIF 56
    • 2, Stoney Bridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 57
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 58
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 59 IIF 60 IIF 61
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 64
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 65
    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 66
    • 2, Stoneybridge Court, Stourbridge, DY9 9XT, United Kingdom

      IIF 67
  • 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 68
  • Bevan, Jonathan Mark
    British

    Registered addresses and corresponding companies
    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 69
    • 2, Stoneybridge Court, Stoneybridge, Belbroughton, West Midlands, DY9 9XT, United Kingdom

      IIF 70
    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 71 IIF 72 IIF 73
  • Bevan, Jonathan Mark
    British company director

    Registered addresses and corresponding companies
    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 74
  • 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 87
  • 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 88
    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 89
  • Bevan, Johnathan Mark
    British

    Registered addresses and corresponding companies
    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, West Midlands, DY9 9XT

      IIF 90 IIF 91 IIF 92
  • Bevan, Jonathan Mark

    Registered addresses and corresponding companies
    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 93
child relation
Offspring entities and appointments 54
  • 1
    22 TEN HOLDINGS LIMITED
    08750271
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AILPT FITNESS LTD
    - now 07695558
    COZY PUBS 4 LIMITED - 2013-12-04
    91 Main Road, Meriden, Coventry, England
    Active Corporate (6 parents)
    Officer
    2019-03-14 ~ 2020-07-16
    IIF 13 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-07-16
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 3
    AKORD GROUP LIMITED
    - now 04248535
    AKORD GROUP PLC
    - 2004-07-22 04248535
    Unit 2 And 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-09 ~ 2003-10-18
    IIF 51 - Director → ME
    2004-09-01 ~ 2012-04-11
    IIF 90 - Secretary → ME
    2002-05-27 ~ 2003-10-18
    IIF 71 - Secretary → ME
  • 4
    BACHE TREHARNE LLP
    - now OC306373
    BACHE 2003 LLP - 2004-01-15
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 5
    BARD DEVELOPMENTS LIMITED
    06181542
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 31 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 80 - Secretary → ME
  • 6
    BI2LET LIMITED
    11872780 10061702
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 7
    BIG PLAYER LIMITED
    06453414
    The Granary Blakenhall Park, Barton Under Needwood, Burton Upon Trent
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2013-01-07
    IIF 79 - Secretary → ME
  • 8
    BLINK ANIMATION LIMITED
    - now 06976154
    TAYLOR DREW DISTRIBUTION LIMITED
    - 2011-01-17 06976154
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 38 - Director → ME
  • 9
    CAMPUS INVESTMENTS LIMITED
    - now 10061702
    BI2LET LIMITED
    - 2019-03-07 10061702 11872780
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ 2020-03-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 10
    CAMPUS RENOVATIONS LTD
    11957974
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-23 ~ now
    IIF 9 - Director → ME
  • 11
    CHAPTER RESPONSE LIMITED
    12609257
    C/o Begbies Traynor (central) Llp, Innovation Centre Medway Maidstone Road, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ 2021-12-16
    IIF 14 - Director → ME
  • 12
    CONNAUGHT MOTOR CO. LTD
    04473842 10335550
    Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-11-14 ~ 2011-05-12
    IIF 76 - Secretary → ME
  • 13
    DELPHINE BEVAN LLP
    OC421472
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-14 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    DELPHINE INVESTMENTS 5457HS LIMITED
    11045118
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (5 parents)
    Officer
    2018-03-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-03 ~ 2018-05-09
    IIF 89 - Ownership of shares – 75% or more OE
  • 15
    ECO FOREVER HOMES LIMITED
    12862810
    2 Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 16
    FERGIE'S FARM LIMITED
    07230389
    Fazeley Studios Number 22, 191 Fazeley Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 35 - Director → ME
  • 17
    FINANCIAL PARTNERSHIP & SUPPORT LIMITED
    04975386
    13 Spire Close, Ashbourne, England
    Active Corporate (3 parents)
    Officer
    2004-01-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    GLOBAL METHODS OF CONSTRUCTION GROUP LIMITED
    12891283
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 6 - Director → ME
  • 19
    GLOBAL METHODS OF CONSTRUCTION UK LIMITED
    12879306
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (5 parents)
    Officer
    2020-09-14 ~ now
    IIF 4 - Director → ME
  • 20
    IMPACT PROPERTIES UK LIMITED
    06831597
    1 Capenor Close, Portishead, Bristol
    Active Corporate (5 parents)
    Officer
    2009-02-27 ~ 2009-09-09
    IIF 17 - Director → ME
    2009-02-27 ~ 2009-09-09
    IIF 69 - Secretary → ME
  • 21
    INDEPENDENT-NETWORKS LIMITED
    04149468
    Sanderlings Llp Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands
    In Administration Corporate (9 parents)
    Officer
    2001-11-01 ~ 2003-10-21
    IIF 53 - Director → ME
    2001-11-01 ~ 2002-04-19
    IIF 93 - Secretary → ME
    2002-05-01 ~ 2003-10-21
    IIF 74 - Secretary → ME
  • 22
    INNERWORKINGS EUROPE LIMITED - now
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC
    - 2002-04-15 01845737
    STANDARD CONTINUOUS PLC
    - 1992-03-31 01845737
    STANDARD CONTINUOUS (HOLDINGS) PLC
    - 1984-11-01 01845737
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1992-04-01 ~ 2000-11-13
    IIF 54 - Director → ME
    ~ 2000-02-24
    IIF 72 - Secretary → ME
  • 23
    IXION SECURITIES LIMITED
    07400621
    Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-06-05
    IIF 45 - Director → ME
    2010-10-08 ~ 2012-06-05
    IIF 70 - Secretary → ME
  • 24
    LEAVEWELL LIMITED
    13977530
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-15 ~ 2022-07-19
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 25
    LUBSTREE BARNS LIMITED
    10337931
    7 Old Road, Bromyard, Herefordshire, England
    Active Corporate (3 parents)
    Officer
    2016-08-19 ~ 2016-12-05
    IIF 22 - Director → ME
  • 26
    MATRIX GLOBAL LIMITED
    14104535
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2022-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 27
    MATRIX GMOC LIMITED
    13801137
    Barley Orchard, The Wyke, Shifnal, England
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 2 - Director → ME
  • 28
    MATRIX GROUP HOLDINGS LIMITED
    12296264
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 29
    MATRIX STRUCTURES LIMITED
    09651768
    Barley Orchard Upper Wyke Farm, The Wyke, Shifnal, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2016-02-16 ~ now
    IIF 19 - Director → ME
  • 30
    MATRIX SYSTEMS GLOBAL LIMITED
    16777757
    3 Reynolds Fold, Telford, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
  • 31
    MB ASSOCIATES (MIDLANDS) LIMITED
    04140092
    2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ dissolved
    IIF 32 - Director → ME
    2005-01-01 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 32
    MIDLAND VEHICLE MANAGEMENT LIMITED
    08432180
    Cotterhill Hitchman, Arthur House 21 Mere Green Road, Sutton Coldfield, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 33
    OLLY LIMITED
    06929745
    Wmyob, 39 Long Acre, London
    Active Corporate (8 parents)
    Officer
    2009-06-10 ~ 2009-09-01
    IIF 33 - Director → ME
    2009-06-10 ~ 2010-12-16
    IIF 81 - Secretary → ME
  • 34
    PLUS 10 LIMITED
    08646859 15224492... (more)
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 25 - Director → ME
  • 35
    PRINT4ENERGY LIMITED
    06181920
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 27 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 77 - Secretary → ME
  • 36
    REUTERSVARD LTD
    - now 10091660
    PELLET PLANT LTD - 2016-04-25
    Fagnall Farmhouse Fagnall Lane, Winchmore Hill, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 37
    SAUCE LIVE LIMITED
    09496053
    Virginia House 56 Warwick Road, Olton, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 38
    SCOUT PROPERTY LIMITED
    09575895
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 23 - Director → ME
  • 39
    SOFI ON SAFARI LIMITED
    06851293
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 28 - Director → ME
    2009-03-18 ~ dissolved
    IIF 78 - Secretary → ME
  • 40
    SWIZZLE SECURITIES LIMITED - now
    SWIZZLE SECURITIES PLC
    - 2011-09-22 06824165
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun
    Active Corporate (12 parents)
    Officer
    2010-08-01 ~ 2010-10-04
    IIF 44 - Director → ME
  • 41
    T & J INSTALLATIONS LIMITED
    16111734
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 42
    TAYLOR DREW PRODUCTIONS LIMITED
    - now 06764279
    GAINSBOROUGH PRODUCTIONS LIMITED
    - 2009-01-09 06764279
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ 2017-12-02
    IIF 29 - Director → ME
    2008-12-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 43
    TAYLOR DREW STUDIOS LIMITED
    07214109
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 36 - Director → ME
  • 44
    THE BIG GROUP CONSULTANCY LIMITED
    - now 05273324
    CELEBRITY TOUR LIMITED
    - 2008-02-20 05273324
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2004-10-29 ~ 2006-10-29
    IIF 52 - Director → ME
    2008-03-10 ~ 2008-11-18
    IIF 34 - Director → ME
    2014-10-10 ~ 2016-08-02
    IIF 20 - Director → ME
    2008-03-10 ~ 2011-05-02
    IIF 83 - Secretary → ME
    2004-10-29 ~ 2006-10-29
    IIF 86 - Secretary → ME
  • 45
    THE PHARMACY INSURANCE AGENCY LIMITED - now
    THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
    OPTION MAKER LIMITED
    - 1992-09-17 02591975
    1 The Old Fire Station, 69 Albion Street, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    1991-03-18 ~ 1992-03-18
    IIF 73 - Secretary → ME
  • 46
    TRIFORM HOLDINGS LIMITED
    04088995
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2003-10-18
    IIF 49 - Director → ME
    2007-12-17 ~ 2012-06-11
    IIF 30 - Director → ME
    2004-09-01 ~ 2012-06-11
    IIF 91 - Secretary → ME
    2002-01-07 ~ 2003-10-18
    IIF 85 - Secretary → ME
  • 47
    TRIFORM LIMITED
    - now 02286259
    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 (12 parents)
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 26 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 50 - Director → ME
    2002-01-07 ~ 2003-10-18
    IIF 84 - Secretary → ME
    2004-09-01 ~ 2012-06-11
    IIF 92 - Secretary → ME
  • 48
    UNIZINU LIMITED
    11601502
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-20 ~ 2023-05-01
    IIF 15 - Director → ME
  • 49
    USBG LTD
    11429073
    2 Stoneybridge Court, Belbroughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-22 ~ 2018-07-09
    IIF 68 - Director → ME
  • 50
    VERVE PROMOTIONS LTD
    - now 05055571
    JENPINE DATA LTD - 2004-03-18
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ 2011-03-25
    IIF 46 - Director → ME
    2004-03-29 ~ 2011-03-25
    IIF 87 - Secretary → ME
  • 51
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 52
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 43 - Director → ME
  • 53
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove directors OE
  • 54
    YOUNG ROGE UK LIMITED
    09246067
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.