1
ANACAPRI MANAGEMENT COMPANY LIMITED
11758883 Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (14 parents)
Officer
2019-01-10 ~ 2021-10-18
IIF 27 - Director → ME
2
Redcotts House 1, Redcotts Lane, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ dissolved
IIF 31 - LLP Designated Member → ME
3
5 Chimes Terrace, London, England
Active Corporate (32 parents)
Officer
2013-02-01 ~ 2022-02-28
IIF 33 - Director → ME
4
7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ dissolved
IIF 22 - Director → ME
2014-05-12 ~ dissolved
IIF 37 - Secretary → ME
5
24-32 3rd Floor, Stephenson Way, London, England
Active Corporate (6 parents)
Officer
2018-01-22 ~ now
IIF 29 - Director → ME
2018-03-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-01-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOVI DEVELOPMENTS LIMITED
- now 04360495GEMINI VENTURES LIMITED
- 2002-02-12
04360495 7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2002-02-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HOVI DEVELOPMENTS WEST MIDLANDS LLP
OC363015 Barberry House 4 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
8
7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-01-09 ~ dissolved
IIF 20 - Director → ME
2014-01-09 ~ dissolved
IIF 38 - Secretary → ME
9
IH CONSULTING LIMITED
- 2013-11-20
08496362 Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2013-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
10
INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
04559075 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-10-10 ~ dissolved
IIF 21 - Director → ME
2002-10-10 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-10-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED
- now 01802452IDEA INTEGRATION LIMITED
- 2002-04-25
01802452INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED
- 2000-07-27
01802452KESTREL COMPUTER SERVICES LIMITED
- 1996-09-23
01802452 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-09-23 ~ dissolved
IIF 25 - Director → ME
1996-09-23 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
12
4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ dissolved
IIF 24 - Director → ME
13
3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 17 - Director → ME
14
MARINE AND CHARTER SOLUTIONS LLP - now
MARINE CHARTER SOLUTIONS LLP
- 2009-11-18
OC316742 The Exchange, 5 Bank Street, Bury
Dissolved Corporate (4 parents)
Officer
2005-12-14 ~ 2009-04-26
IIF 30 - LLP Designated Member → ME
15
3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-18 ~ 2024-10-24
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITED
07136369 Unit 206 111 Power Road, Chiswick, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-26 ~ 2014-03-31
IIF 23 - Director → ME
17
RIDGEWELL HILL MANAGEMENT COMPANY LIMITED
13678585 Lex Allan Block Management The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, England
Active Corporate (29 parents)
Officer
2021-10-14 ~ 2023-11-01
IIF 26 - Director → ME
18
THE STAMP WORKS MANAGEMENT COMPANY LIMITED
16381715 7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, Wv9 5hf, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 18 - Director → ME
19
WESTBEECH CAPITAL LIMITED
- now 08732049INTELLIGENT ANALYTIC SOLUTIONS LIMITED
- 2019-04-11
08732049 3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-09-28 ~ 2024-10-24
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
20
3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-07-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 16 - Director → ME
22
SEISDON DEVELOPMENTS LTD
- 2023-08-02
09587396 3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-12 ~ now
IIF 15 - Director → ME
23
3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 11 - Director → ME