1
Temple Point, 1 Temple Row, BirminghamDissolved corporate (5 parents)
Officer
2005-05-03 ~ dissolvedIIF 12 - director → ME
2
BERRY BIRCH & NOBLE PLC - 2002-01-04
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2005-10-06 ~ dissolvedIIF 13 - director → ME
3
Spectrum House, 20-26 Cursitor Street, LondonCorporate (5 parents)
Officer
1999-07-26 ~ nowIIF 2 - director → ME
4
53-54 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2022-04-08 ~ dissolvedIIF 44 - llp-designated-member → ME
5
Blackwell Meadows Grange Road, Darlington, County DurhamCorporate (10 parents)
Equity (Company account)
1,491,361 GBP2024-04-30
Officer
2022-08-05 ~ nowIIF 36 - director → ME
6
16-18 The Front, Middleton One Row, Darlington, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
299,328 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 32 - director → ME
7
Clint Mill, Cornmarket, Penrith, CumbriaDissolved corporate (2 parents)
Officer
2013-10-21 ~ dissolvedIIF 15 - director → ME
8
55 Trent Valley Road, Lichfield, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
62 GBP2023-04-30
Officer
2021-04-01 ~ nowIIF 48 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
EGR CORPORATE BROKING LIMITED - 2020-10-06
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-100,238 GBP2023-03-31
Officer
2018-01-17 ~ nowIIF 49 - director → ME
10
HARBINGER RESEARCH LIMITED - 2009-02-20
Dodd & Co, Clint Mill, Cornmarket, Penrith, CumbriaDissolved corporate (2 parents)
Officer
2009-01-19 ~ dissolvedIIF 27 - director → ME
11
6-8 Freeman Street, Grimsby, EnglandCorporate (2 parents)
Equity (Company account)
-30,894 GBP2020-09-30
Officer
2016-09-30 ~ nowIIF 30 - director → ME
2016-09-30 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-09-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2016-10-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
54 Berkeley Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2024-08-30 ~ nowIIF 51 - director → ME
13
54 Berkeley Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2024-08-30 ~ nowIIF 52 - director → ME
14
54 Berkeley Street, Glasgow, ScotlandCorporate (6 parents, 1 offspring)
Officer
2024-08-29 ~ nowIIF 53 - director → ME
15
54 Berkeley Street, Glasgow, ScotlandCorporate (6 parents, 1 offspring)
Officer
2024-08-29 ~ nowIIF 50 - director → ME
16
CHEDWIND PLC - 2005-02-18
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents)
Officer
2005-02-11 ~ dissolvedIIF 24 - director → ME
17
Clint Mill, Cornmarket, Penrith, CumbriaDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,000 GBP2019-04-05
Officer
2005-11-03 ~ dissolvedIIF 45 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
18
16-18 The Front, Middleton One Row, Darlington, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-940,168 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 33 - director → ME
19
H.D.I. LIMITED. - 1994-10-14
KENTROOM LIMITED - 1985-10-24
Clint Mill, Cornmarket, Penrith, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-314,096 GBP2024-03-31
Officer
1998-05-08 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
20
IBEX EVENT HIRE LIMITED - 2013-05-01
NORTH LAKES MARQUEE HIRE LIMITED - 2004-12-08
Longburgh Ridge, Burgh By Sands, Carlisle, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-22,742 GBP2017-03-31
Officer
2014-05-01 ~ dissolvedIIF 61 - secretary → ME
21
Owg, 2nd Floor, 94 New Walk, LeicesterDissolved corporate (3 parents)
Officer
2009-07-09 ~ dissolvedIIF 11 - director → ME
22
LUREJUMBO LIMITED - 2011-11-10
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (2 parents)
Equity (Company account)
-2,133 GBP2017-03-31
Officer
2008-04-04 ~ nowIIF 20 - director → ME
Person with significant control
2018-04-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
LUREJUMBO LIMITED - 2020-08-02
METALICO LIMITED - 2011-11-10
55 Trent Valley Road, Lichfield, EnglandCorporate (1 parent)
Equity (Company account)
-104,422 GBP2024-03-31
Officer
2008-04-04 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Mitton Manor Primary School, Carrant Road, Tewkesbury, GloucestershireCorporate (12 parents)
Person with significant control
2020-10-21 ~ nowIIF 58 - Has significant influence or control → OE
25
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 54 - director → ME
Person with significant control
2023-05-04 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
The Bay Horse 45 The Green, Hurworth, Darlington, Co DurhamCorporate (4 parents)
Net Assets/Liabilities (Company account)
604,510 GBP2024-03-31
Officer
2014-01-17 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (4 parents)
Officer
2008-04-16 ~ dissolvedIIF 23 - director → ME
28
45 The Green, Hurworth, Darlington, Durham, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
251,690 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 37 - director → ME
Person with significant control
2020-03-19 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
135 Reddenhill Road, Torquay, EnglandCorporate (7 parents)
Equity (Company account)
36,758 GBP2023-12-31
Officer
1998-07-15 ~ nowIIF 7 - director → ME
30
Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved corporate (3 parents)
Equity (Company account)
24,940 GBP2020-03-31
Officer
2012-04-02 ~ dissolvedIIF 35 - director → ME
31
INTERNATIONAL IDENTITY SERVICES (UK) LIMITED - 2014-01-20
Owg, 2nd Floor 94 New Walk, LeicesterDissolved corporate (2 parents)
Officer
2011-08-08 ~ dissolvedIIF 22 - director → ME
32
HDI CAPITAL LIMITED - 2019-01-08
WH 345 LIMITED - 2017-11-29
21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, EnglandDissolved corporate (2 parents)
Equity (Company account)
-297,630 GBP2022-03-31
Officer
2008-02-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE