1
EUROCRAFT LIMITED - 2021-07-21
Cinderbank, Netherton, Dudley, West MidlandsCorporate (2 parents)
Officer
1993-05-17 ~ 1994-11-30IIF 27 - secretary → ME
2
ADVANTAGE CREATIVE WEST MIDLANDS LIMITED - 2019-01-09
89 Wychwood Avenue, Knowle, Solihull, EnglandCorporate (5 parents, 2 offsprings)
Officer
2003-06-11 ~ 2017-08-03IIF 40 - director → ME
3
ADWEST REARSBY LIMITED - 1998-02-17
REARSBY AUTOMOTIVE LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Officer
1995-04-27 ~ 1996-06-27IIF 25 - secretary → ME
4
COINWATCH (UK) LIMITED - 2012-07-10
FORAY 805 LIMITED - 1996-01-15
Unit 34 Atcham Business Park, Atcham, Shrewsbury, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-12-22 ~ 2000-07-26IIF 16 - secretary → ME
5
FORAY 614 LIMITED - 1993-12-20
Woodlands, 14 Barneshall Avenue, Worcester, EnglandCorporate (3 parents)
Officer
1993-12-13 ~ 1994-02-17IIF 8 - director → ME
1993-12-13 ~ 1994-02-17IIF 24 - secretary → ME
6
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-11-29 ~ 1993-12-06IIF 10 - director → ME
1993-11-29 ~ 1993-12-06IIF 26 - secretary → ME
7
C/o Rmy Clements Sterling House, 71 Francis Road, Edgbaston, Birmingham, EnglandDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152,204 GBP2023-03-31
Officer
2000-01-27 ~ 2007-09-17IIF 39 - director → ME
8
FORAY 683 LIMITED - 1994-06-09
Connect House Talbot Way, Small Heath, BirminghamDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
1994-05-26 ~ 1994-07-11IIF 2 - director → ME
1994-05-26 ~ 1994-07-11IIF 23 - secretary → ME
9
EUROCRAFT ENCLOSURES LIMITED - 2013-07-08
NEONHURST LIMITED - 1992-04-01
Cinderbank, Netherton, Dudley, West Midlands. Dy2 9ae.Dissolved corporate (1 parent)
Equity (Company account)
-1,509,925 GBP2016-06-30
Officer
1993-05-17 ~ 1994-10-03IIF 21 - secretary → ME
10
C/o Buckworths, 1-3 Worship Street, London, EnglandCorporate (3 parents)
Equity (Company account)
924,231 GBP2024-01-31
Officer
2018-05-14 ~ 2022-12-22IIF 46 - director → ME
11
EPI (UK) LIMITED - 1997-10-17
EPI UK LIMITED - 1994-06-21
Tarn House 77 High Street, Yeadon, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
820,594 GBP2024-02-29
Officer
1994-06-13 ~ 1994-07-04IIF 11 - director → ME
12
SPEARSWIFT LIMITED - 1992-04-07
Cinderbank, Netherton, Dudley, West Midlands.Dissolved corporate (3 parents)
Officer
1993-05-17 ~ 1994-11-30IIF 22 - secretary → ME
13
LOREFLEET LIMITED - 1992-03-05
Eurocraft Enclosures Ltd, Cinderbank, Netherton, Dudley, West MidlandsDissolved corporate (3 parents)
Officer
~ 1994-11-30IIF 18 - secretary → ME
14
EVER NOMINEES ONE LIMITED - 1998-09-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-09-30 ~ 2011-06-21IIF 43 - director → ME
15
EVER NOMINEES TWO LIMITED - 1998-09-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (3 parents, 156 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-09-30 ~ 2011-06-21IIF 45 - director → ME
16
EVERSHEDS LLP - 2017-02-01
One Wood Street, LondonCorporate (426 parents, 15 offsprings)
Officer
2003-04-30 ~ 2013-01-31IIF 36 - llp-member → ME
17
LEGIST TRUSTEES LIMITED - 2006-09-21
WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
56 GBP2024-04-30
Officer
2010-09-30 ~ 2011-07-11IIF 42 - director → ME
18
FORAY 765 LIMITED - 2001-03-22
Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents, 1 offspring)
Officer
1995-02-09 ~ 1995-05-11IIF 6 - director → ME
19
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireCorporate (3 parents)
Equity (Company account)
40,000 GBP2023-12-31
Officer
1995-08-10 ~ 1995-08-11IIF 12 - director → ME
20
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, ManchesterCorporate (1 parent)
Officer
1994-11-17 ~ 1994-12-19IIF 38 - secretary → ME
21
FORAY 682 LIMITED - 1994-06-09
Connect House Small Heath Business Park, Talbot Way, BirminghamDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
1994-05-26 ~ 1994-07-11IIF 3 - director → ME
1994-05-26 ~ 1994-07-11IIF 29 - secretary → ME
22
WORKPLACE SOFTWARE LIMITED - 2008-06-30
Robin Park Arena, Loire Drive, Wigan, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,291,971 GBP2019-12-31
Officer
1995-12-01 ~ 1995-12-11IIF 7 - director → ME
1995-12-01 ~ 1995-12-11IIF 32 - secretary → ME
23
6 Hazlemere Drive, Sutton Coldfield, EnglandCorporate (2 parents)
Person with significant control
2023-06-27 ~ 2024-04-26IIF 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
24
14 Bonhill Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
11,557,148 GBP2022-12-31
Officer
1999-03-25 ~ 1999-03-26IIF 37 - secretary → ME
25
OVAL (2286) LLP - 2015-09-25
One London Wall, LondonCorporate (175 parents, 9 offsprings)
Officer
2015-10-31 ~ 2022-04-30IIF 35 - llp-member → ME
26
PEDIGREE BRANDS LIMITED - 2017-10-20
23 Southernhay East, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
357,548 GBP2023-05-31
Officer
2017-10-05 ~ 2018-10-03IIF 41 - director → ME
Person with significant control
2017-10-05 ~ 2018-10-03IIF 53 - Has significant influence or control → OE
27
POWERWARE LIMITED - 2001-04-25
PELHAM PUPPETS LIMITED - 1995-02-16
PELHAM PUPPETS AND TOYS LIMITED - 1993-07-09
Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved corporate (2 parents)
Officer
1993-02-23 ~ 1993-02-26IIF 5 - director → ME
28
Ttc, Hadley Park, Telford, Shropshire, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2021-05-06 ~ 2021-05-18IIF 52 - director → ME
29
Ttc, Hadley Park, Telford, Shropshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2021-05-18IIF 51 - director → ME
30
Ttc, Hadley Park, Telford, Shropshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2021-05-18IIF 48 - director → ME
31
Ttc, Hadley Park, Telford, Shropshire, United KingdomCorporate (6 parents)
Officer
2021-05-07 ~ 2021-05-18IIF 50 - director → ME
32
Ttc, Hadley Park, Telford, Shropshire, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2021-05-06 ~ 2021-05-18IIF 49 - director → ME
33
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2010-09-30 ~ 2011-07-05IIF 44 - director → ME
34
TOWNFLEET LIMITED - 1982-03-03
100 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
1995-04-27 ~ 1996-06-27IIF 31 - secretary → ME
35
RIGSUN LIMITED - 1989-08-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
569,000 GBP2016-12-31
Officer
1995-04-27 ~ 1996-06-27IIF 17 - secretary → ME
36
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireCorporate (5 parents)
Equity (Company account)
259,000 GBP2023-12-31
Officer
1995-08-10 ~ 1995-08-11IIF 4 - director → ME
37
The White House London Road, Strete Ralegh, Whimple, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
317.20 GBP2024-02-29
Officer
1999-02-25 ~ 2000-12-01IIF 15 - secretary → ME
38
WESUPPLY LIMITED - 2016-02-23
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (3 parents)
Officer
2000-06-23 ~ 2002-07-04IIF 1 - director → ME
2000-02-13 ~ 2002-07-04IIF 14 - secretary → ME
39
BEAUTY BOX LIMITED - 2011-08-25
FORAY 312 LIMITED - 1991-10-17
Unit 34 Atcham Business Park, Atcham, Shrewsbury, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1991-10-18 ~ 2000-09-29IIF 30 - secretary → ME
40
YOURFLOORS PLC - 2017-12-22
YOUR FLOORS PLC - 2000-04-12
Gorsey Lane, Coleshill, Birmingham, United KingdomCorporate (4 parents)
Officer
2000-04-05 ~ 2000-06-14IIF 9 - director → ME
2000-04-05 ~ 2000-06-14IIF 28 - secretary → ME