The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Steven Percival

    Related profiles found in government register
  • Mr Benjamin Steven Percival
    British born in October 1992

    Resident in England

    Registered addresses and corresponding companies
  • Benjamin Steven Percival
    British born in October 1992

    Resident in England

    Registered addresses and corresponding companies
    • 18, Tudor Close, Cheam, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 34 IIF 35 IIF 36
    • Unit 2, Mill Hill Industrial Estate, Quarry Lane, Leicester, LE19 4AU

      IIF 39
    • Unit 2, Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, LE19 4AU, England

      IIF 40
    • 3 Wallis Terrace, 45 Crusoe Road, London, London, CR4 3LJ, England

      IIF 41
  • Mr Benjamin Steven Percival
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 179, Sellincourt Road, London, SW17 9SD, United Kingdom

      IIF 42
    • 179 Sellincourt Road, Sellincourt Road, London, SW17 9SD, United Kingdom

      IIF 43
    • 18, Tudor Close, Cheam, Sutton, SM3 8QS, United Kingdom

      IIF 44
    • 18, Tudor Close, Sutton, SM3 8QS, United Kingdom

      IIF 45
    • 18, Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Benjamin Steven Percival
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Tudor Close, Cheam, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 52 IIF 53
  • Benjammin Steven Percival
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Tudor Close, Cheam, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 54
  • Percival, Benjamin Steven
    British business owner born in October 1992

    Resident in England

    Registered addresses and corresponding companies
  • Percival, Benjamin Steven
    British ceo born in October 1992

    Resident in England

    Registered addresses and corresponding companies
  • Percival, Benjamin Steven
    British company executive born in October 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, LE19 4AU, England

      IIF 90 IIF 91
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 92
  • Percival, Benjamin Steven
    British director born in October 1992

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 93
  • Percival, Benjamin Steven
    British farmer born in October 1992

    Resident in England

    Registered addresses and corresponding companies
    • 18, Tudor Close, Sutton, Sutton, Surrey, SM38QS, England

      IIF 94
  • Percival, Benjamin Steven
    British investor born in October 1992

    Resident in England

    Registered addresses and corresponding companies
    • 18, Tudor Close, Cheam, Sutton, Surrey, SM3 8QS, England

      IIF 95
  • Ben Steven Percival
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 96
    • 18, 18 Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 97
    • 18, Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 98
    • 18, Tudor Close, Sutton, Sutton, Surrey, SM3 8QS, England

      IIF 99
    • Ben Percival, 18 Tudor Close, Sutton, Surrey, SM38QS, United Kingdom

      IIF 100
  • Ben Percival
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Tudor Close, London, Surrey, SM38QS, United Kingdom

      IIF 101
  • Percival, Benjamin Steven
    British business executive born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percival, Benjamin Steven
    British business owner born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percival, Benjamin Steven
    British ceo born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 179, Sellincourt Road, London, SW17 9SD, United Kingdom

      IIF 132
  • Percival, Benjamin Steven
    British chief executive born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 179 Sellincourt Road, Sellincourt Road, London, SW17 9SD, United Kingdom

      IIF 133
  • Percival, Benjamin Steven
    British company director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Leech Street, Stalybridge, Cheshire, SK15 1SD, United Kingdom

      IIF 134
    • Melton House, Melton Place, Leyland, Preston, Lancashire, PR25 4XU, England

      IIF 135
    • 18, Tudor Close, Cheam, Sutton, SM3 8QS, England

      IIF 136
  • Percival, Benjamin Steven
    British company executive born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percival, Benjamin Steven
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 149 IIF 150
    • Digital House, Royd Way, Keighley, West Yorkshire, BD21 3LG, England

      IIF 151 IIF 152
    • Unit 2, Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, LE19 4AU, England

      IIF 153 IIF 154
  • Percival, Benjamin Steven
    British investment analyst born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Tudor Close, Cheam, Sutton, SM3 8QS, United Kingdom

      IIF 155
  • Percival, Benjammin Steven
    British business owner born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Tudor Close, Cheam, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 156
  • Percival, Ben Steven
    British business born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Tudor Close, Sutton, Sutton, Surrey, SM3 8QS, England

      IIF 157
  • Percival, Ben Steven
    British business owner born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, 18 Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 158
    • 18, Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 159
  • Percival, Ben Steven
    British ceo born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ben Percival, 18 Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 160
  • Percival, Ben Steven
    British company director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 161
  • Percival, Ben
    British ceo born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Tudor Close, London, Surrey, SM3 8QS, United Kingdom

      IIF 162
child relation
Offspring entities and appointments
Active 97
  • 1
    BPMS01 LIMITED - 2023-10-10
    ABBEY BLINDS BARROW LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 113 - director → ME
  • 2
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-31 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-06 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    APOLLO BLINDS (WOKINGHAM) LIMITED - 2015-11-26
    Binley Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    709,686 GBP2021-08-31
    Officer
    2021-12-23 ~ now
    IIF 142 - director → ME
  • 5
    Unit 3a Marrtree Business Park, Quest Park, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    -38,671 GBP2024-01-31
    Officer
    2023-11-01 ~ now
    IIF 140 - director → ME
  • 6
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 114 - director → ME
  • 7
    THOUGHTMIX HOLDING CO LTD - 2023-11-01
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-10 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    18 Tudor Close, Cheam, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    135,185 GBP2022-03-31
    Officer
    2022-07-11 ~ now
    IIF 139 - director → ME
  • 11
    2 Mill Hill Ind Estate Quarry Lane, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    BOTTLE KILN LANDSCAPING & CONSTRUCTION LTD - 2023-12-19
    BOTTLE KILN LTD - 2023-10-18
    BPMS03 LIMITED - 2023-10-10
    BOTTLE KILN LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 128 - director → ME
  • 13
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 14
    ALAMO BLINDS & SHUTTERS LTD - 2025-03-11
    BPMS02 LIMITED - 2023-10-10
    ALAMO BLINDS & SHUTTERS LTD - 2023-09-30
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 119 - director → ME
  • 15
    HORNE BROS CARPETS LTD - 2024-06-02
    BPMS08 LIMITED - 2023-10-10
    HORNE BROS CARPETS LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 116 - director → ME
  • 16
    STAR CURTAINS & BLINDS LTD - 2025-03-11
    BPMS12 LIMITED - 2023-10-10
    STAR CURTAINS & BLINDS LTD - 2023-09-30
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 121 - director → ME
  • 17
    VBC PREMIER BLINDS LTD - 2025-03-11
    BPMS13 LIMITED - 2023-10-10
    VBC PREMIER BLINDS LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 109 - director → ME
  • 18
    WG EATON GROUP LTD - 2025-03-12
    BPMS14 LIMITED - 2023-10-10
    WG EATON GROUP LTD - 2023-09-30
    C/o Frp Advisory Trading Limited Ashcroft House, Meridian Business Park, Leicester
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 127 - director → ME
  • 19
    30-31 St. James Place, Mangotsfield, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2023-05-04 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    BPMS04 LIMITED - 2023-10-10
    CHISWELL FIREPLACES & STOVES LTD - 2023-09-29
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 123 - director → ME
  • 21
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-01-11 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    91,729 GBP2022-03-31
    Officer
    2022-03-04 ~ now
    IIF 143 - director → ME
  • 23
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    -6,041 GBP2022-04-30
    Officer
    2020-10-20 ~ now
    IIF 136 - director → ME
  • 24
    BPMS05 LIMITED - 2023-10-10
    CZ DESIGN & PRINT LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 124 - director → ME
  • 25
    COLTEC-PARKER LIMITED - 2007-12-21
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    1,179,267 GBP2021-06-30
    Officer
    2020-12-22 ~ now
    IIF 149 - director → ME
  • 26
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    104,719 GBP2020-12-31
    Officer
    2021-02-26 ~ dissolved
    IIF 154 - director → ME
  • 27
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 28
    3 Wallis Terrace, 45 Crusoe Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-27 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Digital House, Royd Way, Keighley, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2020-12-22 ~ dissolved
    IIF 152 - director → ME
  • 31
    BPMS06 LIMITED - 2023-10-10
    DOING MORE PRINT LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 122 - director → ME
  • 32
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    188,863 GBP2021-11-30
    Officer
    2021-09-01 ~ now
    IIF 134 - director → ME
  • 33
    BPMS07 LIMITED - 2023-10-10
    EMPIRE SPARES & ELECTRICALS LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 112 - director → ME
  • 34
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-12 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    18 Tudor Close, Sutton, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 36
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 118 - director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    18 Tudor Close, Cheam, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 39
    Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 126 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 115 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    WARDCHART LIMITED - 2017-09-15
    Digital House, Royd Way, Keighley, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2020-12-22 ~ dissolved
    IIF 151 - director → ME
  • 49
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    238,738 GBP2021-09-30
    Officer
    2022-07-19 ~ now
    IIF 138 - director → ME
  • 50
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    I2O3D LIMITED - 2012-03-12
    POSTWORKS MEDIA LIMITED - 2011-03-09
    ABCREATIVE LTD - 2006-06-07
    Unit 17 The I O Centre, Hearle Way, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,240 GBP2021-12-31
    Officer
    2022-01-19 ~ dissolved
    IIF 145 - director → ME
  • 53
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-04 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    LASTRA IMAGING (UK) LIMITED - 2007-05-21
    C/o Moore Recovery Limited 1st Floor Suite 4 Alexander House, Waters Edge Bus Park Campbell Road, Stoke On Trent, Staffordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    144,840 GBP2018-12-31
    Officer
    2021-10-22 ~ now
    IIF 147 - director → ME
  • 55
    18 Tudor Close, Cheam, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 57
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-03-13 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    C/o Evelyn Partners Llp, 45 Gresham Street (rrs), London
    Corporate (3 parents)
    Equity (Company account)
    211,945 GBP2021-12-31
    Officer
    2023-03-13 ~ now
    IIF 141 - director → ME
  • 59
    BPMS09 LIMITED - 2023-10-10
    INNOVATION BLINDS & SHUTTERS LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 129 - director → ME
  • 60
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-09 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    43,393 GBP2022-03-31
    Officer
    2021-10-26 ~ now
    IIF 137 - director → ME
  • 62
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 63
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    RESPONSE ENVELOPES HOLDINGS LTD - 2024-08-07
    Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, England
    Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 65
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    115,125 GBP2022-03-29
    Officer
    2021-05-19 ~ now
    IIF 102 - director → ME
  • 66
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    255,583 GBP2022-08-31
    Officer
    2022-03-31 ~ now
    IIF 144 - director → ME
  • 67
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-06 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 68
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 69
    Melton House Melton Place, Leyland, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    550,448 GBP2023-04-30
    Officer
    2022-02-25 ~ now
    IIF 135 - director → ME
  • 70
    OFCO LTD
    - now
    OSWIN FROST & CO. LIMITED - 2024-05-10
    Unit 2 Mill Hill Ind Estate, Enderby, Leics
    Corporate (3 parents)
    Equity (Company account)
    326,573 GBP2022-12-31
    Officer
    2022-04-04 ~ now
    IIF 148 - director → ME
  • 71
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 111 - director → ME
  • 72
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 73
    18 Tudor Close, Sutton, Sutton, Surrey, England
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 74
    18 Tudor Close, Sutton, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 75
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 76
    18 Tudor Close, Cheam, Sutton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 77
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 78
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 79
    BPMS10 LIMITED - 2023-10-10
    ROBINSON STUDIO LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 117 - director → ME
  • 80
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    249,387 GBP2020-12-31
    Officer
    2021-02-26 ~ now
    IIF 150 - director → ME
  • 81
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-01-26 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 82
    179 Sellincourt Road Sellincourt Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-07 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 83
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 84
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-02-25 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 85
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    87,517 GBP2022-05-31
    Officer
    2022-03-08 ~ now
    IIF 146 - director → ME
  • 86
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
  • 87
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 88
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 89
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,926 GBP2022-06-30
    Officer
    2020-12-22 ~ now
    IIF 153 - director → ME
  • 90
    18 Tudor Close, Sutton, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 91
    3 Wallis Terrace, 45 Crusoe Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 92
    Binley Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    510,613 GBP2022-03-31
    Officer
    2021-05-21 ~ now
    IIF 104 - director → ME
  • 93
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-16 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 94
    VENETIAN BLIND CENTRE LTD. - 2004-09-10
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    233,660 GBP2022-01-31
    Officer
    2021-10-19 ~ now
    IIF 103 - director → ME
  • 95
    2 Mill Hill Estate, Enderby, Leicester, Leicestershire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    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
  • 96
    PREMIER JOINERY HOLDING CO LTD - 2024-05-25
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 97
    3 Wallis Terraces, 45 Crusoe Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    SANDRIDGE BLINDS & SHUTTERS LTD - 2025-03-11
    BPMS11 LIMITED - 2023-10-10
    SANDRIDGE BLINDS & SHUTTERS LTD - 2023-09-30
    C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Leicester
    Corporate (2 parents)
    Officer
    2023-09-05 ~ 2024-05-15
    IIF 120 - director → ME
  • 2
    C/o Quantuma Advisory Limited, 6th Floor, The Lexicon, Mount Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    444,058 GBP2021-09-30
    Officer
    2021-06-11 ~ 2023-01-31
    IIF 105 - director → ME
  • 3
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester
    Corporate (2 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-01-31
    IIF 64 - director → ME
  • 4
    Unit 34 Meadow Drove, Earith, Huntingdon, England
    Corporate (3 parents)
    Equity (Company account)
    9,919 GBP2019-10-31
    Officer
    2019-09-18 ~ 2022-02-01
    IIF 108 - director → ME
  • 5
    18 Tudor Close, Cheam, Sutton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-01 ~ 2022-01-01
    IIF 155 - director → ME
    Person with significant control
    2017-11-01 ~ 2022-01-01
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 6
    Lincoln House, High Holborn, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-13 ~ 2022-03-01
    IIF 71 - director → ME
    Person with significant control
    2019-09-13 ~ 2022-03-01
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.