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.
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Individuals in focus
Butler, Mark Antony
- British born in January 1964
Butler, Mark Antony
Resident in United Kingdom
Registered addresses and corresponding companies144, Potters Lane, Birmingham, B6 4UU, England
IIF 1144, Potters Lane, Manor House Lane, Birmingham, B6 4UU, England
IIF 218, Manor House Lane, Birmingham, B26 1PG, United Kingdom
IIF 318, Manor House Lane, Yardley, Birmingham, B26 1PG, England
IIF 42234, Coventry Road, Sheldon, Birmingham, B26 3JH, England
IIF 52327-2329, Coventry Road, Sheldon, Birmingham, B26 3PG, United Kingdom
IIF 62nd Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
IIF 74b Rapyal House, Talbot Way, Birmingham, B10 0HJ, England
IIF 854, Charlbury Crescent, Birmingham, B26 2LL
IIF 954, Charlbury Crescent, Birmingham, B26 2LL, England
IIF 10 IIF 11 IIF 12 (more)54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 35 IIF 36 IIF 37 (more)54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 4454 Charlbury Crescent, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 4554, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England
IIF 46 IIF 47 IIF 48 (more)54 Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom
IIF 52 IIF 53 IIF 5454, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 55 IIF 56 IIF 5754, Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 58 IIF 59 IIF 60 (more)54 Charlbury House, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom
IIF 66 IIF 6754, Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 689, Norley Grove, Moseley, Birmingham, B13 0DR, United Kingdom
IIF 69Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 70 IIF 71 IIF 72 (more)Charlbury House, 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 75Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, B26 2LL, England
IIF 76Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 77 IIF 78C/o New Company Associates Ltd Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 79C/o New Company Associates Ltd Charlbury House, Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 80C/o New Company Associates Ltd ,charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 81C/o New Company Associates Uk Limited Charlbury Ho, 54 Charlbury Crescent, Birmingham, B26 2LL, England
IIF 82C/o New Company Associates (uk) Ltd 54, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 83C/o New Company Associates (uk) Ltd 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom
IIF 84C/o New Company Associates (uk) Ltd 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 85C/o New Company Group Ltd, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 86C/o Vaghela & Co Studio 10, Clark's Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 87Suite B, Fairgate House, 205 King's Road, Tyseley, Birmingham, B11 2AA, England
IIF 88Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom
IIF 89 IIF 9045, Chalky Road, Portslade, Brighton, BN41 2WF, England
IIF 9110, Coldstream Terrace, Cardiff, CF11 6LJ, Wales
IIF 92Flat 179, Allesley Old Road, Coventry, CV5 8FJ, England
IIF 9330, Crawford Avenue, Dartford, DA1 2GB, England
IIF 94312, Kingston Road, Ewell, Epsom, KT19 0SU, England
IIF 9532, 32, St George's Road, Forest Gate, E7 8HY, England
IIF 9614, Pen-y Bryn Road, Holyhead, LL65 1AP, United Kingdom
IIF 9715, Wilton Road, Hounslow, TW4 7LP, England
IIF 9812, Great Whyte Ramsey, Huntingdon, Cambridgeshre, PE26 1HA, England
IIF 991, Daffodil Gardens, Ilford, IG1 2HZ, England
IIF 10047, Mill Green Close, Leeds, LS14 5JR, England
IIF 101127a, Molyneux Road, Liverpool, L6 6AJ, England
IIF 102131, Hammersmith Grove, Hammersmith, London, W6 0NJ, England
IIF 10327, Park View Road, London, NW10 1AJ, England
IIF 1044th Floor, 20 Berkeley Square, London, W1J 6LH, England
IIF 10555, Agar Grove, London, NW1 9UE, England
IIF 10672, Gladesmore Road, London, N15 6TD, England
IIF 107International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 108 IIF 109Unit 1, Flat 2, 219 Evering Road, London, E5 8AL, England
IIF 110International House, Mosley Street, Manchester, M2 3HZ, United Kingdom
IIF 111 IIF 1128 Morrab Court, Pargolla Road, Newquay, Cornwall, TR7 1RF, England
IIF 113472, Bearwood Road, Smethwick, B66 4HA, England
IIF 114Apartment 1, 505, Hagley Road, Smethwick, B66 4AX, England
IIF 1155, Boldmere Road, Sutton Coldfield, B73 5UY, United Kingdom
IIF 1165, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England
IIF 1175a, Boldmere Road, Sutton Coldfield, B73 5UY, England
IIF 11854, Charlbury Crescent, Yardley, Yardley, Birmingham, B26 2LL, United Kingdom
IIF 119
- British born in January 1964
Butler, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1964
Butler, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 124Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, England
IIF 125Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 12654 Charlbury Crescent, Yardley, West Midlands, B26 2LL
IIF 127 IIF 128 IIF 129 (more)
- British formation agent born in January 1964
Butler, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1964
Butler, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies54, Charlbury Crescent, Yardley, Birmingham, B26 2LL
IIF 134
- British born in January 1964
Mr Mark Antony Butler
Resident in United Kingdom
Registered addresses and corresponding companies144, Potters Lane, Birmingham, B6 4UU, England
IIF 135144, Potters Lane, Manor House Lane, Birmingham, B6 4UU, England
IIF 13618, Manor House Lane, Yardley, Birmingham, B26 1PG, England
IIF 1372nd Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
IIF 13854, Charlbury Crescent, Birmingham, B26 2LL, England
IIF 139 IIF 140 IIF 141 (more)54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 157 IIF 158 IIF 159 (more)54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 164 IIF 165 IIF 16654 Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 167 IIF 168 IIF 169Berrow Court, Berrow Drive, Birmingham, B15 3UB, England
IIF 170Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
IIF 171 IIF 172 IIF 173 (more)Charlbury House, 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 177Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 178C/o New Company Associates Ltd, Charlsbury House, 54 Charlbury Crescent Yardley, Birmingham, West Midlands, B26 2LL
IIF 179C/o New Company Associates Uk Limited Charlbury Ho, 54 Charlbury Crescent, Birmingham, B26 2LL, England
IIF 180C/o New Company Group Ltd, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom
IIF 181Suite B, Fairgate House, 205 King's Road, Tyseley, Birmingham, B11 2AA, England
IIF 182Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom
IIF 183 IIF 18445, Chalky Road, Portslade, Brighton, BN41 2WF, England
IIF 18510, Coldstream Terrace, Cardiff, CF11 6LJ, Wales
IIF 18630, Crawford Avenue, Dartford, DA1 2GB, England
IIF 187312, Kingston Road, Ewell, Epsom, KT19 0SU, England
IIF 18832, 32, St George's Road, Forest Gate, E7 8HY, England
IIF 18915, Wilton Road, Hounslow, TW4 7LP, England
IIF 1901, Daffodil Gardens, Ilford, IG1 2HZ, England
IIF 19147, Mill Green Close, Leeds, LS14 5JR, England
IIF 192127a, Molyneux Road, Liverpool, L6 6AJ, England
IIF 193131, Hammersmith Grove, Hammersmith, London, W6 0NJ, England
IIF 1944th Floor, 20 Berkeley Square, London, W1J 6LH, England
IIF 19555, Agar Grove, London, NW1 9UE, England
IIF 19672, Gladesmore Road, London, N15 6TD, England
IIF 1978 Morrab Court, Pargolla Road, Newquay, Cornwall, TR7 1RF, England
IIF 198Apartment 1, 505, Hagley Road, Smethwick, B66 4AX, England
IIF 1995, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England
IIF 200
- British born in January 1964
Mr Mark Anthony Butler
Resident in United Kingdom
Registered addresses and corresponding companies54 Charlbury Crescent, Yardley, Birmingham, B26 2LG, United Kingdom
IIF 201
- British company formation agent born in January 1964
Butler, Mark
Resident in England
Registered addresses and corresponding companies18, Manor House Lane, Birmingham, B26 1PG, England
IIF 202
- British Registered addresses and corresponding companies
Butler, Mark Anthony
186 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LG
IIF 203
- British born in January 1964Registered addresses and corresponding companies
Butler, Mark
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
IIF 204 IIF 205 IIF 206 (more)IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
- British company formation agent born in January 1964Registered addresses and corresponding companies
Butler, Mark
- British company registration agent born in January 1964Registered addresses and corresponding companies
Butler, Mark
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
IIF 280
- British formation agent born in January 1964Registered addresses and corresponding companies
Butler, Mark
- British Registered addresses and corresponding companies
Butler, Mark
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
IIF 287
- Registered addresses and corresponding companies
Butler, Mark Anthony
- British born in January 1966
Mark Antony Butler
Resident in England
Registered addresses and corresponding companies54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England
IIF 290
Related profiles found in government register
Offspring entities and appointments
218
- 1Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2020-05-18 ~ 2021-06-24IIF 90 - Director → MEPerson with significant control2020-05-18 ~ 2021-06-24IIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE
- 21875 LTD - now
LAGRIA SEISACHTHIA AGENCIES LIMITED
- 2020-03-04 1184832527 Park View Road, London, EnglandDissolved Corporate (4 parents)Officer2019-02-26 ~ 2019-09-27IIF 104 - Director → ME - 3
7 PITTVILLE LAWN MAINTENANCE LIMITED
032195164th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United KingdomActive Corporate (9 parents)Officer1996-07-02 ~ 1996-07-02IIF 239 - Nominee Director → ME - 4
711 GROUP LTD
11348931Flat 1 560 Coventry Road, Small Heath, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-08 ~ 2018-05-08IIF 64 - Director → ME - 5
A & M LEISURE (SCOTLAND) LIMITED
SC40824786 Brucefield Avenue, Dunfermline, Fife, ScotlandDissolved Corporate (4 parents)Officer2011-09-27 ~ 2011-09-27IIF 54 - Director → ME - 6A I RENTAL LIMITED - nowInsolvency (Case 6) Compulsory liquidation
Petition date on 2014-08-22
Commencement of winding up on 2014-10-20
Conclusion of winding up on 2017-02-14
Dissolved on 2017-05-23Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (12 parents)Officer1997-11-24 ~ 1997-11-24IIF 267 - Nominee Director → ME - 7ACCIDENT CLAIM PROTECT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2004-04-14
Administration ended on 2005-10-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-10-10
Dissolved on 2013-04-23ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07ACCIDENT CLAIMS SERVICE LIMITED
- 2000-07-19 036447256th Floor 3 Hardman Street, ManchesterDissolved Corporate (13 parents)Officer1998-10-06 ~ 1998-10-06IIF 226 - Nominee Director → ME - 8
ACCIDENT COMPENSATION LIMITED
03933519The Warren, Lodge Green Lane, MeridenDissolved Corporate (4 parents)Officer2000-02-25 ~ 2000-02-25IIF 224 - Director → ME - 9
ACD BUILDING SERVICES LIMITED
0332213223 Long Hassocks, Rugby, WarwickshireDissolved Corporate (4 parents)Officer1997-02-21 ~ 1997-02-21IIF 265 - Nominee Director → ME - 10
ACRES MANAGEMENT LIMITED
118572838 Morrab Court, Pargolla Road, Newquay, Cornwall, EnglandActive Corporate (2 parents)Officer2019-03-04 ~ 2019-04-04IIF 70 - Director → MEPerson with significant control2019-03-04 ~ 2019-04-04IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OE - 11
ADORA MANAGEMENT LTD
117591388 Morrab Court, Pargolla Road, Newquay, Cornwall, EnglandDissolved Corporate (2 parents)Officer2019-01-10 ~ 2019-02-10IIF 40 - Director → MEPerson with significant control2019-01-10 ~ 2019-02-10IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 12
ADVANTAGE FINANCE & LEASING LIMITED
03395285Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (12 parents)Officer1997-06-30 ~ 1997-06-30IIF 204 - Nominee Director → ME - 13
AFRICAN SHIPPING LINE LTD
07827563149 Grove Road, Houghton Regis, BedfordshireDissolved Corporate (3 parents)Officer2011-10-28 ~ 2013-07-26IIF 51 - Director → ME - 14
AFSAR STORE LIMITED
0346992546a Edgbaston Road, Birmingham, EnglandActive Corporate (7 parents)Officer1997-11-24 ~ 1997-11-24IIF 243 - Nominee Director → ME - 15
AGM TRAINING SERVICES LTD
0714977715 Whitehead Close, Dinnington, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2010-02-08 ~ 2010-02-10IIF 124 - Director → ME - 16
AIRCRAFT AIR HANDLING LIMITED
03643310Unit 20, Moorfields Industrial Estate, Cotes Heath Stafford, StaffordshireActive Corporate (5 parents)Officer1998-10-02 ~ 1998-10-02IIF 279 - Director → ME - 17
ALANTE ESTATES LTD
1352250845 Chalky Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2021-07-21 ~ 2023-03-01IIF 91 - Director → MEPerson with significant control2021-07-21 ~ 2023-03-01IIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE - 18
ALANTE GROUP LTD
11872733Apartment 1 505, Hagley Road, Smethwick, EnglandDissolved Corporate (2 parents)Officer2019-03-09 ~ 2019-03-09IIF 115 - Director → MEPerson with significant control2019-03-09 ~ 2019-03-09IIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OE - 19
ALL DRAIN SOLUTIONS LTD
1373630554 Charlbury Crescent, Birmingham, EnglandActive Corporate (1 parent)Officer2021-11-10 ~ 2024-11-09IIF 20 - Director → MEPerson with significant control2021-11-10 ~ 2024-11-09IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE - 20ALLESLEY SUPERSTORE LTD - now
BIRMINGHAM PROMOTERS LIMITED
- 2019-12-10 12105716Flat 179 Allesley Old Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2019-11-11 ~ 2019-11-11IIF 93 - Director → ME - 21
APPLE TELECOM (STRATFORD) LIMITED
032903161 Mayfield Court, Ranscombe Road, Brixham, DevonDissolved Corporate (4 parents)Officer1996-12-11 ~ 1996-12-11IIF 236 - Nominee Director → ME - 22
ARDEN JOINERY LIMITED
0323879731 Swancote Road, Stechford, BirminghamDissolved Corporate (6 parents)Officer1996-08-16 ~ 1996-08-16IIF 282 - Director → ME - 23AVANTAGE BUSINESS COLLEGE LTD - nowADVANTAGE BUSINESS COLLEGE LTD - 2020-06-05
SHORELINE GROUP LTD
- 2020-05-30 1175912823 Elswick Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-01-10 ~ 2020-01-09IIF 1 - Director → MEPerson with significant control2019-01-10 ~ 2020-01-09IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 24B4U TELECOM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2023-02-01MERCOMM LIMITED
- 2003-01-06 03469971Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-11-24 ~ 1997-11-24IIF 216 - Nominee Director → ME - 2572 Gladesmore Road, London, EnglandActive Corporate (2 parents)Officer2022-08-23 ~ 2022-12-06IIF 107 - Director → MEPerson with significant control2022-08-23 ~ 2022-12-06IIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 26BANNERWOOD LTD - now131 Hammersmith Grove, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2019-03-13 ~ 2019-07-11IIF 103 - Director → MEPerson with significant control2019-03-13 ~ 2019-07-11IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 27
BAYPORT LTD
116667295 Boldmere Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-11-08 ~ 2018-11-18IIF 117 - Director → MEPerson with significant control2018-11-08 ~ 2018-11-08IIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OE - 28BELLMARK CREATIONS LTD - now
INSPIRE 2B CREATIVE LIMITED
- 2020-03-19 11958955Unit 100354 , Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2019-04-23 ~ 2019-04-23IIF 29 - Director → MEPerson with significant control2019-04-23 ~ 2019-04-23IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 29
BELLMARK ENTERPRISES LTD
11143557Suite1 R/o 56 High Street, Stonefield Walk, Bilston, West Midlands, EnglandDissolved Corporate (5 parents)Officer2018-01-10 ~ 2018-01-10IIF 39 - Director → MEPerson with significant control2018-01-10 ~ 2018-01-10IIF 163 - Ownership of shares – 75% or more → OE - 30
BETA FIRE PROTECTION LIMITED
03729809Premier House, 2 Jubilee Way, Elland, EnglandActive Corporate (12 parents)Officer1999-03-10 ~ 1999-03-10IIF 242 - Nominee Director → ME - 31147 Greenford Road, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer1997-09-23 ~ 1997-09-23IIF 276 - Nominee Director → ME
- 32BLASTONE HOLDINGS (UK) LTD - now
BLAST-ONE (UK) LTD
- 2024-08-27 08983403BLAST-0NE (UK) LTD
- 2014-04-29 08983403Riverside House, Kangley Bridge Road, London, United KingdomActive Corporate (5 parents)Officer2014-04-07 ~ 2014-04-29IIF 31 - Director → ME - 33BLUE TIDE HOLDINGS LTD - nowCrown Heights, 348 Alencon Walk, Basingstoke, Hampshire, EnglandDissolved Corporate (2 parents)Officer2019-01-22 ~ 2020-02-11IIF 63 - Director → MEPerson with significant control2019-01-22 ~ 2020-02-11IIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 3454 Charlbury Crescent, Yardley, BirminghamDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 49 - Director → ME
- 35BOAT SEA VIEW LTD - now4385, 11056980 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2017-11-09 ~ 2017-11-09IIF 109 - Director → ME
- 36
BORTECH LTD
1260118514 Pen-y Bryn Road, Holyhead, United KingdomDissolved Corporate (3 parents)Officer2020-05-14 ~ 2020-11-05IIF 97 - Director → ME - 37BOSTOCK COMMERCIAL LTD - now
SHELDON MANAGEMENT LTD
- 2024-03-16 1523578415 Wilton Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2023-10-25 ~ 2024-03-12IIF 98 - Director → MEPerson with significant control2023-10-25 ~ 2024-03-12IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 38
BOX CARTON LTD
07631970Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 46 - Director → ME - 39
BRILLIANT PROMOTIONS COMPANY LIMITED
03424508Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-11The Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (7 parents)Officer1997-08-26 ~ 1997-08-26IIF 285 - Director → ME - 40
BRILLIANT PROPERTIES LIMITED
03502622Margery Hall, Reigate Hill, Reigate, SurreyActive Corporate (9 parents)Officer1998-02-02 ~ 1998-10-28IIF 277 - Nominee Director → ME - 4154 Charlbury House Charlbury Crescent, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-05-03 ~ nowIIF 65 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE
- 42C/o New Company Associates Ltd Charlbury House Charlbury House, 54 Charlbury Crescent, BirminghamDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 80 - Director → ME
- 4354 Charlbury House, Charlbury Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 61 - Director → ME
- 44
CAMBERWEST LIMITED
1020258184-86 Blackburn Road, Accrington, EnglandDissolved Corporate (2 parents)Officer2016-05-27 ~ 2016-05-27IIF 11 - Director → ME - 45
CAMBIUM DESIGN LIMITED
0348184428 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer1997-12-16 ~ 1997-12-16IIF 206 - Nominee Director → ME - 46
CANDY MINT LTD
1003358618 Manor House Lane, Yardley, Birmingham, EnglandActive Corporate (2 parents)Officer2016-02-29 ~ 2016-02-29IIF 85 - Director → ME - 47
CAPRICORN CONSULTANCY LTD
113715954385, 11371595: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2018-05-21 ~ 2018-05-21IIF 66 - Director → ME - 48
CCO CONSTRUCTION LTD
1339815218 Manor House Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 202 - Director → ME - 49
SMARTLIFE CAPITAL RESOURCES LLP
- 2010-11-02 OC32350995 Wilton Road, Suite 717, Victoria, LondonActive Corporate (10 parents)Officer2010-10-27 ~ 2010-11-24IIF 134 - LLP Designated Member → ME - 50
CHERISHED LIMITED
03917852Dunsford House 40 High Street, Belbroughton, Stourbridge, West MidlandsDissolved Corporate (4 parents)Officer2000-02-02 ~ 2000-02-02IIF 245 - Nominee Director → ME - 51
CIVILS AND DRAINAGE LTD
15644505Unit 1, Flat 2 219 Evering Road, London, EnglandActive Corporate (2 parents)Officer2024-04-14 ~ 2025-06-21IIF 110 - Director → ME - 52
CLARENCE OAK LIMITED
11344796Unit 6 Sb House, Sharrocks Street, Wolverhampton, EnglandActive Corporate (6 parents)Officer2018-05-03 ~ 2018-05-03IIF 72 - Director → MEPerson with significant control2018-05-03 ~ 2018-05-03IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 53
COASTLINK LTD
13586338Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-08-25 ~ 2022-02-08IIF 89 - Director → MEPerson with significant control2021-08-25 ~ 2022-02-08IIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE - 54
COHESYS LIMITED
03909975Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-08-04
Dissolved on 2011-09-08Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (8 parents)Officer2000-01-20 ~ 2000-01-20IIF 238 - Nominee Director → ME - 55
COLMORE HOLDINGS LTD
10864833505 Hagley Road, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ 2017-07-13IIF 44 - Director → ME - 56
COLORADO VENTURES LTD
118221228 Morrab Court, Pargolla Road, Cornwall, EnglandDissolved Corporate (2 parents)Officer2019-02-12 ~ 2019-03-12IIF 59 - Director → MEPerson with significant control2019-02-12 ~ 2019-03-12IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 57
CRANFIELD PROPERTIES LTD
071882403 Elmwood Close, Shotton, Deeside, Clwyd, United KingdomDissolved Corporate (3 parents)Officer2010-03-12 ~ 2010-03-12IIF 122 - Director → ME - 58
DAMSONWOOD LIMITED
033549992 Oatlands Close, Warborough, Wallingford, EnglandDissolved Corporate (13 parents)Officer1997-04-17 ~ 1997-04-17IIF 222 - Nominee Director → ME - 59
DEAL JOB LTD
1003402918 Manor House Lane, Yardley, Birmingham, EnglandActive Corporate (2 parents)Officer2016-03-01 ~ 2016-03-01IIF 84 - Director → ME - 60DEANSGATE ASSOCIATES LIMITED - now54 Charlbury Crescent, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-01-24IIF 14 - Director → ME
- 61
DENVER VENTURES LIMITED
1155257211 Castlefields, Oswestry, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2018-09-04IIF 62 - Director → ME - 62
DISTINCTIVE STYLES LIMITED
037403495 Swan Street, Warwick, WarwickshireDissolved Corporate (5 parents)Officer1999-03-24 ~ 1999-04-12IIF 218 - Nominee Director → ME - 63
DL SOLUTIONS LIMITED
0388856322 Landor Road, Knowle, Solihull, West MidlandsActive Corporate (4 parents)Officer1999-12-03 ~ 1999-12-03IIF 269 - Nominee Director → ME - 64
DON'T RATTLE THE SNAKE LTD
0963899754 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2024-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 65
DPL RENOVATIONS LTD
0966466918 Manor House Lane, Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ 2015-06-30IIF 81 - Director → ME - 66
ALL HANDS ON DECK INTERNATIONAL LIMITED
- 2023-04-05 1060270754 Charlbury Crescent, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-04-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 67
OWTL OIL LIMITED
- 2019-03-18 11834043158 Uxbridge Road, Ealing, London, EnglandDissolved Corporate (3 parents)Officer2019-02-19 ~ 2019-03-18IIF 57 - Director → MEPerson with significant control2019-02-19 ~ 2019-03-18IIF 179 - Has significant influence or control → OE - 68
ELETRON LIMITED
03891582The Lawns Business Centre, The Lawns Hinckley, LeicestershireActive Corporate (5 parents)Officer1999-12-09 ~ 1999-12-09IIF 266 - Nominee Director → ME - 69
EML CERAMICS LTD
1130454518 Manor House Lane, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-04-11 ~ 2018-04-23IIF 36 - Director → ME - 70FACTORSAFE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15
Dissolved on 2025-09-23CHARTERBROOK SYSTEMS LIMITED
- 2000-06-29 03740353Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (5 parents)Officer1999-03-24 ~ 2000-03-10IIF 223 - Nominee Director → ME - 71
FILTHY ANIMALS PROFESSIONAL VALET SERVICE LTD
10852188Charlbury House 54 Charlbury Crescent, Yardley, BirminghamDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 9 - Director → ME - 72
LANGHILL LTD
- 2024-04-30 156748244385, 15674824 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-24 ~ 2024-05-10IIF 118 - Director → ME - 73
FLEETSTOCK LIMITED
115522232327-2329 Coventry Road, Sheldon, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-04 ~ 2018-09-04IIF 6 - Director → ME - 74
GEOMETRIC FACILITIES MANAGEMENT SOLUTIONS LIMITED
1197221437 Claremont Road Claremont Road, Smethwick, EnglandActive Corporate (3 parents)Officer2019-05-01 ~ 2019-05-01IIF 114 - Director → ME - 75
GO BANANAS BIRMINGHAM LIMITED
03661881The Counting House, 61 Charlotte Street, Birmingham, West MidlandsLiquidation Corporate (4 parents)Officer1998-11-05 ~ 1998-11-05IIF 248 - Nominee Director → ME - 76GO GO WOK LTD - now
BELL ISLE ESTATES LIMITED
- 2009-07-07 0690415820 Treorchy Street, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2009-05-13 ~ 2009-07-06IIF 128 - Director → ME - 77
GRANITE PAVING LIMITED
1165513954 Charlbury Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 78GREEN PROPERTIES (WREKIN) LIMITED - now
GT WEB UK LIMITED
- 2011-03-17 06834702Fairview Cottage Spout Lane, Leighton, Shrewsbury, United KingdomDissolved Corporate (3 parents)Officer2009-03-03 ~ 2010-03-03IIF 129 - Director → ME - 79GREENWOODS COLESHILL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-02-08
Administration ended on 2014-01-30Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (10 parents)Officer1997-10-03 ~ 1997-10-03IIF 217 - Nominee Director → ME - 80
GREENWOODS GROUP LIMITED
03471380Jeynes House, Highway Point Gorsey Lane, Coleshill, BirminghamDissolved Corporate (6 parents)Officer1997-11-26 ~ 1997-11-26IIF 255 - Nominee Director → ME - 81HOLTE DEVELOPMENTS LIMITED - now
BKN BUILDERS LIMITED
- 2010-06-01 03842526Unit 11 Pexton Road, Driffield, East Riding, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-09-16 ~ 1999-09-16IIF 212 - Nominee Director → ME - 82IGNAS GROUP LTD - now2234 Coventry Road, Sheldon, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ 2019-02-01IIF 5 - Director → MEPerson with significant control2019-02-01 ~ 2019-02-01IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 83
IKLEENZ LTD
1113496333 Middleton Road, Heysham, Morecambe, EnglandDissolved Corporate (4 parents)Officer2018-01-05 ~ 2018-01-05IIF 41 - Director → MEPerson with significant control2018-01-05 ~ 2018-01-05IIF 162 - Ownership of shares – 75% or more → OE - 84INTERNATIONAL ORGANISATION DEVELOPMENT LTD. - now
INTERNATIONAL ORGANISATIONAL DEVELOPMENT LTD.
- 1999-01-25 03613839Omega Court, 362 Cemetery Road, SheffieldActive Corporate (26 parents, 1 offspring)Officer1998-08-12 ~ 1998-08-12IIF 281 - Director → ME - 85
INTEX COURIERS LIMITED
03429402Intex House, 265 Coventry Road, Exhall, CoventryActive Corporate (5 parents)Officer1997-09-04 ~ 1997-09-04IIF 284 - Director → ME - 86J COOPER CONSTRUCTION LTD - now
RYMAC GROUP LTD
- 2024-03-16 1523555155 Agar Grove, London, EnglandDissolved Corporate (2 parents)Officer2023-10-25 ~ 2024-03-12IIF 106 - Director → MEPerson with significant control2023-10-25 ~ 2024-03-12IIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE - 87
JACKPOT ENTERPRISES LTD
1363505718 Manor House Lane, Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-09-21 ~ 2023-05-05IIF 4 - Director → MEPerson with significant control2021-09-21 ~ 2023-05-05IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 88JAMGAN4 LTD - nowASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
SMOKIN JOES LTD
- 2015-04-24 08903078C/o Kg 16 Moss Lane, Maghull, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-02-19 ~ 2014-02-19IIF 60 - Director → ME - 89
JEAN CHRISTIAN PERFUMES LIMITED
03433578132 132 Gloucester Road North, Filton, Bristol, EnglandActive Corporate (5 parents)Officer1997-09-12 ~ 1997-09-12IIF 234 - Nominee Director → ME - 90
JJR CONSTRUCTION SERVICES LIMITED
07229876Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-16
Commencement of winding up on 2012-01-12
Conclusion of winding up on 2013-07-16
Dissolved on 2013-10-19Unit 6 Boston Business Centre, Norfolk Street, Boston, Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2010-04-21 ~ 2010-04-21IIF 126 - Director → ME - 91JPC DOOR SETS LIMITED - now
ATRIUM VENTURES LTD
- 2020-04-06 117696976 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2019-01-16 ~ 2019-01-16IIF 7 - Director → MEPerson with significant control2019-01-16 ~ 2019-01-16IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 92
KASHMIR PARADISE LIMITED
0346992946a Edgbaston Road, Balsall Heath, Birmingham, EnglandActive Corporate (6 parents)Officer1997-11-24 ~ 1997-11-24IIF 263 - Nominee Director → ME - 93KNIGHTSBRIDGE LTD - nowLONDON KNIGHTSBRIDGE LTD - 2026-01-23PCL - PREMIER CONSULTING LIMITED - 2022-07-27ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
BAYPORT INDUSTRIES LIMITED
- 2003-05-09 03503206124 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-02-03 ~ 1998-06-06IIF 205 - Nominee Director → ME - 94
KOBALT SERVICES LTD
11947468Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ 2019-04-15IIF 21 - Director → MEPerson with significant control2019-04-15 ~ 2019-04-15IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 95
KU-AK CONSULTANTS LIMITED
033220283 Sickleholm Drive, Stoneygate, LeicesterDissolved Corporate (5 parents)Officer1997-02-21 ~ 1997-02-21IIF 235 - Nominee Director → ME - 96
KU-AK INTERNATIONAL LIMITED
02868500Ku-ak House, 3 Sickleholm Drive, Stoneygate, LeicesterActive Corporate (4 parents)Officer1993-11-03 ~ 1993-11-05IIF 289 - Nominee Secretary → ME - 97
LT COMMS LTD
- 2014-06-23 08541566L.C.MINT LTD
- 2014-06-11 085415664b Rapyal House, Talbot Way, Birmingham, EnglandDissolved Corporate (3 parents)Officer2013-05-23 ~ 2014-06-20IIF 27 - Director → ME2014-06-26 ~ 2015-01-21IIF 8 - Director → ME - 98
LANDTECH (UK) LIMITED
03176859Office 9 The Civic Centre, Martins Way, Stourport On Severn, Worcestershire, United KingdomActive Corporate (7 parents)Officer1996-03-22 ~ 1996-03-22IIF 286 - Director → ME - 99LEHAIFA LIMITED - now
VIRGIN INTERNATIONAL LIMITED
- 2018-03-06 109116991 Abbotsford Drive, Dudley, EnglandDissolved Corporate (8 parents)Officer2017-08-11 ~ 2017-08-11IIF 108 - Director → ME - 100
GRANITE PAVING GROUP LIMITED
- 2020-05-14 116572578 Morrab Court, Pargolla Road, Newquay, Cornwall, EnglandDissolved Corporate (2 parents)Officer2018-11-02 ~ 2020-06-05IIF 113 - Director → MEPerson with significant control2018-11-02 ~ 2020-06-05IIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OE - 101
LEVELSTYLE LIMITED
03372528Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-08
Commencement of winding up on 2012-07-02
Conclusion of winding up on 2014-03-31
Dissolved on 2016-02-1367 Micklehome Drive, Alrewas, StaffordhsireDissolved Corporate (5 parents)Officer1997-05-19 ~ 1997-05-19IIF 210 - Nominee Director → ME - 102
LIVE WIRE MARKETING LIMITED
03772944Unit 7 The Lawns Business Centre, The Lawns, Hinckley, LeicestershireActive Corporate (4 parents)Officer1999-05-19 ~ 1999-05-19IIF 253 - Nominee Director → ME - 103
LONGMORE ENTERPRISE LIMITED
0349099844 Manor Park, Norton Fitzwarren, Taunton, SomersetDissolved Corporate (4 parents)Officer1998-01-12 ~ 1998-01-12IIF 250 - Nominee Director → ME - 104
LORIAN LTD
1259988829 Hawthorn Drive, Ollerton Newark, NottinghamshireDissolved Corporate (2 parents)Officer2020-05-13 ~ 2021-01-21IIF 19 - Director → MEPerson with significant control2020-05-13 ~ 2021-01-21IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 105LUXTON MIDLANDS LIMITED - nowGround Floor, 96 Bissell Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-09-22 ~ 2015-09-22IIF 119 - Director → ME
- 106
FIRE DOOR SURVEYS & MAINTENANCE LTD
- 2024-11-28 15518260209 Ainsworth Road, Radcliffe, Manchester, EnglandActive Corporate (5 parents)Officer2024-02-24 ~ 2024-11-28IIF 94 - Director → MEPerson with significant control2024-02-24 ~ 2024-11-28IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OE - 107LYSI SOLUTIONS LTD - now
MEADOWGREEN DEVELOPMENTS LIMITED
- 2024-11-05 13521112312 Kingston Road, Ewell, Epsom, EnglandActive Corporate (2 parents)Officer2021-07-20 ~ 2023-05-15IIF 95 - Director → MEPerson with significant control2021-07-20 ~ 2023-05-15IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 108
MAB MANAGEMENT CONSULTANTS LIMITED
0389154637 Dunholme Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer1999-12-09 ~ 1999-12-09IIF 252 - Nominee Director → ME - 109
MACKADOWN LTD
13639454Suite B, Fairgate House 205 King's Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-09-23 ~ 2022-08-16IIF 88 - Director → MEPerson with significant control2021-09-23 ~ 2022-08-16IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE - 110
MACKAY MARINE SURVEYORS LIMITED
07579567Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2011-03-28 ~ 2012-11-27IIF 76 - Director → ME - 111
MANTRA SECURITY LTD
1137989333 Heathfield Lane West, Wednesbury, EnglandDissolved Corporate (4 parents)Officer2018-05-24 ~ 2018-05-24IIF 67 - Director → ME - 112
MAPLEWOOD RESIDENTIAL LIMITED
0350873333 Billesley Lane, Moseley, BirminghamActive Corporate (6 parents)Officer1998-02-12 ~ 1998-02-12IIF 229 - Nominee Director → ME - 113
MEDION ELECTRONICS LIMITED
03678084120 Faraday Road, Faraday Park Dorcan, Swindon, WiltshireActive Corporate (15 parents)Officer1998-11-27 ~ 1998-11-27IIF 274 - Nominee Director → ME - 114
READSWEST LIMITED
- 1999-06-14 03740102Mill Street, Barwell, Leicester, LeicestershireActive Corporate (4 parents)Officer1999-03-24 ~ 1999-06-15IIF 209 - Nominee Director → ME - 115
MILLENNIUM SUNRISE LIMITED
0344217635 Little Lullaway, Basildon, EssexDissolved Corporate (5 parents)Officer1997-09-30 ~ 1997-09-30IIF 241 - Nominee Director → ME - 116
MITRE (P.F.G.) LIMITED
03404859Pfg House Claymore, Tame Valley Industrial Estate, Tamworth, StaffordshireDissolved Corporate (5 parents)Officer1997-07-17 ~ 1997-07-17IIF 275 - Nominee Director → ME - 117
MOONRISE INTERNATIONAL LIMITED
1091340796 Oakham Road, Dudley, EnglandDissolved Corporate (6 parents)Officer2017-08-14 ~ 2017-08-14IIF 111 - Director → ME - 118
MOUNTLEY HOLDINGS LIMITED
038451943 Sickleholm Drive, Leicester, LeicestershireActive Corporate (3 parents)Officer1999-09-21 ~ 1999-09-21IIF 220 - Nominee Director → ME - 119
JUMBLE TOTS LIMITED
- 2011-12-28 07841333JUMBLETOTS LIMITED
- 2011-12-09 0784133312 Bovinger Way, Thorpe Bay, Southend, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-11-09 ~ 2012-12-07IIF 78 - Director → ME - 120
E SECRETARIES LTD
- 2010-01-19 05031077T J LABOUR SUPPLIES LTD - 2005-02-1554 Charlbury Crescent, Yardley, BirminghamDissolved Corporate (6 parents, 158 offsprings)Officer2008-05-06 ~ dissolvedIIF 133 - Director → ME - 121Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2013-10-03 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 178 - Ownership of shares – More than 50% but less than 75% → OE
- 122
MAB ASSOCIATES LIMITED
- 2002-08-29 03001287Charlbury House, 54 Charlbury Crescent, Yardley, BirminghamDissolved Corporate (3 parents)Officer1994-12-13 ~ 1995-10-23IIF 247 - Director → ME1996-06-21 ~ dissolvedIIF 123 - Director → ME1994-12-13 ~ 1995-10-23IIF 287 - Secretary → ME - 123
CHEV INTERNATIONAL LIMITED
- 2020-06-02 10654358Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2020-06-02 ~ nowIIF 75 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 177 - Has significant influence or control → OE - 124
NEW COMPANY GRP LTD
1713616754 Charlbury Crescent, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-04-03 ~ nowIIF 42 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 125MLS GARAGE LIMITED - 2017-06-08130 Foord Road, Folkestone, United KingdomDissolved Corporate (3 parents)Officer2017-06-09 ~ 2017-06-09IIF 45 - Director → ME
- 126
NOVAMEDICA LTD
06967312132-134 Great Ancoats Street, ManchesterDissolved Corporate (3 parents)Officer2009-07-20 ~ 2009-07-20IIF 125 - Director → ME - 127
NUTSHELL HOLDINGS LTD
13596486674 Lea Bridge Road, London, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ 2023-05-10IIF 33 - Director → MEPerson with significant control2021-09-01 ~ 2023-05-10IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 128OFFICE INSTALL NORTHWEST LTD - now
REDMEN SOLUTIONS LTD
- 2012-01-23 06877383Redmen Solutions, Unit 3 Burscough Industrial Estate, Burscough, West LancsDissolved Corporate (2 parents)Officer2009-04-15 ~ 2009-04-15IIF 130 - Director → ME - 129
ONAIR COMMUNICATIONS LIMITED
0392974519 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2000-02-21 ~ 2000-02-21IIF 272 - Nominee Director → ME - 130
ONAIR INTERNATIONAL COMMUNICATIONS LIMITED
03929996Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-11
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-10Unit 1 120, Devon Street Nechells, Birmingham, United KingdomDissolved Corporate (11 parents)Officer2000-02-21 ~ 2000-02-21IIF 208 - Nominee Director → ME - 131
OPTIONTERM INVESTMENTS LIMITED
- 1998-12-29 0350262116 Beech Avenue, Breaston, DerbyshireDissolved Corporate (4 parents)Officer1998-02-02 ~ 1998-12-29IIF 211 - Nominee Director → ME - 132
OUTLET RETAIL LTD
11937910505 Hagley Road, Smethwick, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ 2019-04-10IIF 82 - Director → MEPerson with significant control2019-04-10 ~ 2019-04-10IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE - 133
OUTLOOK MEDIA LTD
03817718Grove House 8 Barley Close, Daventry, NorthamptonshireDissolved Corporate (4 parents)Officer1999-08-02 ~ 1999-08-02IIF 219 - Nominee Director → ME - 134
P & M ROOFING SOLUTIONS LTD
104159687 Bedford House, Sanda Croft, Birmingham, United KingdomActive Corporate (3 parents)Officer2016-10-07 ~ 2016-10-07IIF 52 - Director → ME - 135
P.C.S. RETAIL LTD
07323201182 Halesowen Road, Oldhill, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2010-07-22 ~ 2010-07-22IIF 131 - Director → ME - 136PABO LIMITED - now
THE FAMOUS MARKETING COMPANY LIMITED
- 1998-07-27 0350314515 Dawney Drive, 3four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (10 parents)Officer1998-02-01 ~ 1998-07-18IIF 254 - Nominee Director → ME - 137
RIVERNOTE LIMITED
- 2013-05-31 0854313454 Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 68 - Director → ME - 138
PLANTY'S PROJECTS LTD
110723039 Norley Grove, Moseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ 2017-11-20IIF 69 - Director → ME - 139
PREMIER DOMAIN NAMES LTD
15340278Sola Cottage, Berrow Green, Burnham On Sea, Somerset, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ 2024-07-26IIF 120 - Director → MEPerson with significant control2023-12-09 ~ 2024-07-26IIF 201 - Has significant influence or control → OE - 140PRICEDROP BARGAINS LTD - now
DEMOLITION & WASTE LTD
- 2010-04-11 06836530PRICEDROP BARGAINS LTD
- 2010-02-18 068365301 Trindle Road, Dudley, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2010-02-09 ~ 2010-02-18IIF 132 - Director → ME - 141
PRO-RATA DISTRIBUTION LIMITED
03661873C/o Viscount, 10-30 Robinson Street East, Grimsby, North East LincolnshireDissolved Corporate (6 parents)Officer1998-11-05 ~ 1998-11-05IIF 259 - Nominee Director → ME - 142
PUNK ROCK LIMITED
06732931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-25
Dissolved on 2014-09-18311 High Road, Loughton, EssexDissolved Corporate (7 parents)Officer2008-10-24 ~ 2008-10-24IIF 127 - Director → ME - 143
QUEENSCOPE ENTERPRISES LIMITED
03503439Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)Officer1998-02-03 ~ 1998-08-17IIF 270 - Nominee Director → ME - 144
R & M (CHELMSFORD) LIMITED
03383506Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-30
Commencement of winding up on 2008-04-21
Conclusion of winding up on 2010-04-13
Dissolved on 2010-07-28Sterling House, Fulbourne Road, LondonDissolved Corporate (5 parents)Officer1997-06-09 ~ 1997-06-09IIF 225 - Director → ME - 145R & M FISH BAR LTD - now
RICHARD & MAGGIES LIMITED
- 2011-10-04 0778206664 High Street, Stanton Hill, Sutton In Ashfield, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ 2011-09-21IIF 53 - Director → ME - 146
R.WRIGHT CONSTRUCTION LIMITED
03341669178 Elmdon Lane, Marston Green, BirminghamActive Corporate (4 parents)Officer1997-03-27 ~ 1997-03-27IIF 261 - Nominee Director → ME - 147
RATTLE THE SNAKE LTD
0963328354 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2024-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 148
ELMDON GROUP LIMITED
- 2022-08-02 1376992532 St George's Road, Forest Gate, EnglandDissolved Corporate (2 parents)Officer2021-11-29 ~ 2022-08-02IIF 96 - Director → MEPerson with significant control2021-11-29 ~ 2022-08-02IIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 149
REDLAM TIMBERS LIMITED
032966532 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (5 parents)Officer1996-12-27 ~ 1996-12-27IIF 257 - Nominee Director → ME - 150
REFRESH ENTERPRISES LIMITED
1433012970 Daisy Hill, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2022-09-01 ~ 2023-10-11IIF 100 - Director → MEPerson with significant control2022-09-01 ~ 2023-10-11IIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE - 151REFRESHMENT SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22MULTIVEND (SALES) LIMITED
- 1996-08-21 02824889PANELTEC LIMITED
- 1994-02-25 02824889East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (26 parents)Officer1993-06-08 ~ 1994-02-25IIF 203 - Nominee Secretary → ME - 152
REGAL SALES LIMITED
109109455 Boldmere Road, Sutton Coldfield, United KingdomDissolved Corporate (3 parents)Officer2017-08-11 ~ 2017-08-11IIF 116 - Director → ME - 153127a Molyneux Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-04-17 ~ 2019-12-01IIF 102 - Director → MEPerson with significant control2019-04-17 ~ 2019-12-01IIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE
- 154RELEASE CAPITAL LTD - nowRELEASE CAPITOL LTD - 2007-01-02
ASTWOOD REALTOR LIMITED
- 2006-09-26 0348526513 Church Green East, Redditch, Worcestershire, United KingdomActive Corporate (6 parents)Officer1997-12-23 ~ 1997-12-23IIF 262 - Nominee Director → ME - 155RITE PRICE FURNITURE LTD - now
MENROSE LIMITED
- 1999-01-08 02911488Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, EnglandActive Corporate (6 parents)Officer1994-03-22 ~ 1994-03-24IIF 288 - Nominee Secretary → ME - 156
RIVERWOOD DEVELOPMENTS LIMITED
0351913616 Frolesworth Lane, Claybrooke Magna, LeicestershireDissolved Corporate (4 parents)Officer1998-02-27 ~ 1998-06-11IIF 207 - Nominee Director → ME - 157
ROTARY-WING LIMITED
03444788The Counting House 4a Moss Lane, Swinton, Manchester, EnglandActive Corporate (6 parents)Officer1997-10-03 ~ 1997-10-03IIF 214 - Nominee Director → ME - 158
SHENSTONE CONSTRUCTION LTD
- 2021-07-20 1261204311 St Vincent Gardens, Luton, United KingdomDissolved Corporate (2 parents)Officer2020-05-19 ~ 2021-07-20IIF 28 - Director → MEPerson with significant control2020-05-19 ~ 2021-07-20IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 159SBD LIMITED - now
S B DESIGNS LIMITED
- 2000-03-14 0344459069a St Anns Hill, Wandsworth, LondonDissolved Corporate (5 parents)Officer1997-10-03 ~ 1997-10-03IIF 283 - Director → ME - 160SCALA AGENTUREN (UK) LIMITED - now
NON STOP MARKETING LIMITED
- 1998-07-28 035030726110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer1998-02-03 ~ 1998-07-17IIF 233 - Nominee Director → ME - 161
SCOT-SIGNS LIMITED
SC179913Unit 2, East Dedridge Indsutrial, Units, Abbotsford Rise, Livingston, West LothianActive Corporate (6 parents)Officer1997-10-23 ~ 1997-12-15IIF 251 - Nominee Director → ME - 162SECURELETS AT JEREMY AND CO LIMITED - now
SECURELETS LIMITED
- 2011-11-23 0375914670 St. Mary Axe, London, EnglandDissolved Corporate (14 parents)Officer1999-04-26 ~ 1999-04-26IIF 256 - Nominee Director → ME - 163SEGRE U.K. LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2015-08-07DELTA ONE ASSOCIATES LIMITED
- 1997-02-14 0324612135 Ludgate Hill, BirminghamDissolved Corporate (5 parents)Officer1996-09-05 ~ 1996-09-05IIF 271 - Nominee Director → ME - 164
VENOM FRANCHISES LTD
- 2025-09-10 0908490254 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2024-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-23 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more as a member of a firm → OE - 165Charlbury House, 54 Charlbury Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-01-31 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 16618 Manor House Lane, Birmingham, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ 2024-04-24IIF 37 - Director → MEPerson with significant control2024-03-16 ~ 2024-04-24IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 167
SIR PATRIKA BAN-HELDA LIMITED
035894341 North Avenue, Shenley, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer1998-06-29 ~ 1998-06-29IIF 231 - Nominee Director → ME - 168SIX WAYS MOTORCYCLES LIMITED - now
BLUENOTE PROMOTIONS LIMITED
- 1999-04-12 0374017923 Dovebridge Close, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer1999-03-24 ~ 1999-03-31IIF 273 - Nominee Director → ME - 169
SKYMAIN CONTRACTS LIMITED
0344945656 Park Street, Newhall, Swadlincote, DerbyshireDissolved Corporate (4 parents)Officer1997-10-14 ~ 1997-10-14IIF 232 - Nominee Director → ME - 170
SLIMJACK PRODUCTS LIMITED
0341661320 Woodchester Road, Dorridge, Solihull, West MidlandsDissolved Corporate (6 parents)Officer1997-08-08 ~ 1997-08-08IIF 278 - Director → ME - 171
SMQ SERVICES LIMITED
03689704The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, EnglandActive Corporate (9 parents)Officer1998-12-29 ~ 1998-12-29IIF 237 - Nominee Director → ME - 172
SOLO UK LIMITED
03613500Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1998-08-11 ~ 1998-08-11IIF 213 - Nominee Director → ME - 173SPH BOOKKEEPING SERVICES LTD - now
SPH COMPUTER SERVICES LIMITED
- 2012-01-19 03381889181a Broad Lane, Hampton, MiddlesexDissolved Corporate (4 parents)Officer1997-06-05 ~ 1997-06-05IIF 280 - Director → ME - 174
STADIUM VENTURES LTD
11788390Flat 118b City Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-04-06IIF 71 - Director → MEPerson with significant control2019-01-25 ~ 2019-04-06IIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 175
STREETS AHEAD PROPERTIES LIMITED
03503141Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Officer1998-02-01 ~ 1998-12-17IIF 230 - Nominee Director → ME - 176
STYLEWISE INTERNATIONAL LTD
11759474148 Darlaston Road, Walsall, EnglandDissolved Corporate (2 parents)Officer2019-01-10 ~ 2019-01-10IIF 43 - Director → MEPerson with significant control2019-01-10 ~ 2019-01-10IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 177
SUNHILL LTD
15574130Unit 6, Factory Shop Center, Tundry Way, Blaydon-on-tyne, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ 2024-04-22IIF 99 - Director → ME - 178
SUNRISE HOLDINGS LTD
1086312412 Heather Bank, Gobowen, Oswestry, WalesDissolved Corporate (2 parents, 1 offspring)Officer2017-07-12 ~ 2017-07-12IIF 83 - Director → ME - 179SWISS ELITE LTD - now
NACIONAL GROUP LIMITED
- 2020-06-29 1176805423 Elswick Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-01-15 ~ 2019-12-15IIF 2 - Director → MEPerson with significant control2019-01-15 ~ 2019-12-15IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 180
TB CONSULTANCY MIDLANDS LTD
1131548818 Manor House Lane, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ 2018-04-18IIF 3 - Director → ME - 181TEK-NOLOGY SOLUTIONS LIMITED - nowUnit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, EnglandActive Corporate (9 parents)Officer1999-02-22 ~ 1999-02-22IIF 249 - Nominee Director → ME
- 182
JLM TRANSPORT LIMITED
- 1998-12-23 03629437Unit 12 Roman Way, Coleshill, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer1998-09-10 ~ 1998-12-23IIF 264 - Nominee Director → ME - 183
LOUJEN LIMITED
- 1999-06-17 0374012519 Delaware Road, Styvechale, Coventry, West MidlandsDissolved Corporate (6 parents)Officer1999-03-24 ~ 1999-06-17IIF 260 - Nominee Director → ME - 184
THE NVQ COMPANY LIMITED
037094978 Avenue Close, Dorridge, Solihull, West MidlandsDissolved Corporate (5 parents)Officer1999-02-08 ~ 1999-02-08IIF 215 - Nominee Director → ME - 185
TIDAL WAVE LTD
10867460505 Hagley Road, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-07-14 ~ 2017-07-14IIF 38 - Director → ME - 186
TIGERWOLF LIMITED
0349777115 Broomhill Terrace, Hetton Le Hole, Houghton Le Spring, Tyne & WearActive Corporate (7 parents)Officer1998-01-22 ~ 1998-07-15IIF 268 - Nominee Director → ME - 187
TIMEPLAN MANAGEMENT LTD
15567016132 Woodruff Way, Walsall, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ 2024-04-24IIF 24 - Director → MEPerson with significant control2024-03-16 ~ 2024-04-24IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 188
TIMEPLAN VENTURES LTD
1181051385 St. Andrews Avenue, Hornchurch, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ 2019-09-17IIF 101 - Director → MEPerson with significant control2019-02-06 ~ 2019-09-17IIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 189
TRADETERMS LIMITED
125989314th Floor 20 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-05-13 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OE - 190
TRAVELFIXER WORLDWIDE LIMITED
03910848100 Grove Lane, Handsworth, Birmingham, EnglandActive Corporate (9 parents)Officer2000-01-20 ~ 2000-01-20IIF 246 - Nominee Director → ME - 191
TYFIL LIMITED
033358237 Redthorn Grove, Stechford, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer1997-03-19 ~ 1997-03-19IIF 258 - Nominee Director → ME - 192UK FRB LTD - now
DUBAI INTERNATIONAL PROPERTIES LTD
- 2023-11-10 1377006432a Church Road, Hove, EnglandDissolved Corporate (4 parents)Officer2021-11-29 ~ 2023-08-12IIF 26 - Director → MEPerson with significant control2021-11-29 ~ 2023-08-12IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 193
V.INT LTD
12071285Berrow Court, Berrow Drive, Birmingham, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ 2019-12-17IIF 79 - Director → MEPerson with significant control2019-07-01 ~ 2019-12-17IIF 170 - Has significant influence or control → OE - 194V.S. HOSPITALITY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-02
Dissolved on 2022-04-18Ashfield House, Illingworth Street, OssettDissolved Corporate (3 parents)Officer2017-07-14 ~ 2018-01-23IIF 87 - Director → ME - 195
VALEOAK LTD
08871839558a Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-01-31 ~ 2014-07-11IIF 77 - Director → ME - 19639 Munro Mews, London, EnglandDissolved Corporate (2 parents)Officer2019-01-30 ~ 2020-08-21IIF 74 - Director → MEPerson with significant control2019-01-30 ~ 2020-08-21IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OE
- 197VANGUARD COMPANY ASSOCIATES LTD - now
LYNX SPORTS INTERNATIONAL LIMITED
- 2025-09-10 10618304C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-01-17 ~ 2025-01-17IIF 86 - Director → MEPerson with significant control2025-01-17 ~ 2025-01-17IIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OE - 19854 Charlbury Crescent, Birmingham, EnglandActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 199VENOM ELECTRICIAL LIMITED - 2015-06-03Fairways House, Mount Pleasant Road, Southampton, EnglandActive Corporate (3 parents)Officer2025-01-20 ~ 2025-01-20IIF 12 - Director → MEPerson with significant control2025-01-20 ~ 2025-01-20IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 200
VENOM FASHIONWEAR LIMITED
0906105854 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ 2025-01-23IIF 18 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 201
VENOM GROUP LTD
0962434654 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 202
READYMADE COMPANY SERVICES LTD
- 2020-07-22 12546115GORT LTD
- 2020-05-26 1254611554 Charlbury Crescent, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-04-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-04-04 ~ dissolvedIIF 290 - Has significant influence or control → OE - 20354 Charlbury Crescent, Birmingham, EnglandActive Corporate (2 parents)Officer2024-01-21 ~ nowIIF 34 - Director → MEPerson with significant control2024-01-21 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 204
VENOM SECURITY LTD
0673848054 Charlbury Crescent, Yardley, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 205
VENOMOUS LTD
09639149Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-06-15 ~ 2015-06-16IIF 23 - Director → ME - 206
NSO OIL GROUP LIMITED
- 2025-03-19 10620696Unit 1a Woolston Road, Oswestry, Shropshire, EnglandActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 207
CAMPEYS LTD
- 2010-03-19 0700630954 Charlbury Crescent, Yardley, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2009-09-02 ~ 2010-05-04IIF 121 - Director → ME - 208VM CONSTRUCT LTD - now
VENOM SPORTS & LEISUREWEAR LIMITED
- 2026-04-08 09059118Fairmont House, Bull Hill, Leatherhead, EnglandActive Corporate (3 parents)Officer2025-01-20 ~ 2025-01-28IIF 25 - Director → MEPerson with significant control2025-01-20 ~ 2025-01-28IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 209VNM GLOBAL LTD - now
VENOM SPORT LIMITED
- 2026-03-19 090606521 - 3 Robertson Street, Hastings, EnglandActive Corporate (3 parents)Officer2025-01-23 ~ 2025-01-23IIF 55 - Director → MEPerson with significant control2025-01-20 ~ 2025-01-23IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 210
WESTBUILD CONSTRUCTION LIMITED
0374223089 Selly Park Road, Birmingham, West MidlandsActive Corporate (6 parents)Officer1999-03-29 ~ 1999-03-29IIF 244 - Nominee Director → ME - 211SUPER GROUPS COLLECTABLES INT LIMITED - 2023-04-1110 Coldstream Terrace, Cardiff, WalesDissolved Corporate (3 parents)Officer2025-06-21 ~ 2025-08-07IIF 92 - Director → MEPerson with significant control2025-06-21 ~ 2025-08-07IIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE
- 212
WISEDOLLAR MUSIC LIMITED
1091208120 Charter Road, Tipton, EnglandDissolved Corporate (6 parents)Officer2017-08-11 ~ 2017-08-11IIF 112 - Director → ME - 213
WONDERSTORE DEVELOPMENTS LIMITED
03465409118 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer1997-11-13 ~ 1997-11-13IIF 228 - Nominee Director → ME - 214
WOODGATE VALLEY PHARMACY LIMITED
036461101 Thane Road West, NottinghamDissolved Corporate (8 parents)Officer1998-10-07 ~ 1998-10-07IIF 240 - Director → ME1998-10-07 ~ 1998-10-07IIF 221 - Nominee Director → ME - 215
YAIR HILL LIMITED
0740619761 Wordsworth Road, Small Heath, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-29 ~ 2010-11-29IIF 50 - Director → ME - 216
USMAN BABYFOODS LIMITED
- 1999-03-08 0366656240 Southmead, Chippenham, WiltshireDissolved Corporate (4 parents)Officer1998-11-12 ~ 1999-03-08IIF 227 - Nominee Director → ME - 217
YOUR SALE (MIDLANDS) LIMITED
07695522Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-07-06 ~ 2011-07-07IIF 47 - Director → ME - 21854 Charlbury House, Charlbury Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 58 - Director → ME
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