1
C/o, Bridge House Ounsdale Road, Wombourne, Wolverhampton, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-36,643 GBP2024-03-31
Officer
1996-10-04 ~ 1996-11-13IIF 30 - Director → ME
2
HAYLOFT LIMITED - 1997-10-29
Cottage Leap, Butlers Leap, Rugby, WarwickshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
853,931 GBP2024-12-31
Officer
1997-09-03 ~ 1997-11-28IIF 28 - Director → ME
3
GMCARE HOLDINGS LIMITED - 2023-07-21
7 Bell Yard, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,950 GBP2024-08-31
Officer
2022-08-23 ~ 2024-02-22IIF 5 - Director → ME
4
STARMOSS LIMITED - 1998-01-13
3 Parade Court Central Boulevard, Prologis Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,909,269 GBP2023-10-31
Officer
1997-11-05 ~ 1997-11-30IIF 17 - Director → ME
5
Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United KingdomActive Corporate (7 parents)
Equity (Company account)
475,176 GBP2024-12-31
Officer
2019-04-27 ~ 2021-05-05IIF 10 - Director → ME
6
Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (3 parents)
Equity (Company account)
478,872 GBP2024-01-31
Officer
1996-10-03 ~ 1997-07-18IIF 13 - Director → ME
7
The Old Fire Station Childrens, Nursery 69 Albion Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
61,119 GBP2024-03-31
Officer
1996-09-18 ~ 1997-01-10IIF 29 - Director → ME
8
ENSCO 1176 LIMITED - 2016-09-11
WESTLEIGH GROUP LIMITED - 2018-11-19
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-07-22 ~ 2016-07-22IIF 3 - Director → ME
9
LEAFSTONE LIMITED - 1997-12-09
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)
Officer
1997-11-25 ~ 1998-01-27IIF 18 - Director → ME
1997-11-25 ~ 1998-01-27IIF 39 - Secretary → ME
10
One Eleven, Edmund Street, BirminghamActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-07-14 ~ 2021-10-20IIF 9 - Director → ME
11
CONNECTION CAPITAL NOMINEE LIMITED - 2016-01-26
GCNS NO.2 LIMITED - 2016-01-31
CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-01-22 ~ 2021-10-20IIF 6 - Director → ME
12
GATELEY WAREING LLP - 2006-01-05
GATELEY LLP - 2015-05-29
HBJ GATELEY WAREING LLP - 2011-05-03
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (1 parent)
Officer
2003-08-28 ~ 2015-05-29IIF 11 - LLP Member → ME
13
GW INCORPORATIONS LIMITED - 2006-03-10
HBJGW INCORPORATIONS LIMITED - 2011-05-11
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-10-05 ~ 2025-04-30IIF 8 - Director → ME
1998-03-02 ~ 2012-10-05IIF 37 - Secretary → ME
14
GW SECRETARIES LIMITED - 2006-03-10
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (30 parents, 479 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-10-05 ~ 2025-04-30IIF 7 - Director → ME
1998-03-02 ~ 2012-10-05IIF 31 - Secretary → ME
15
HBJ GATELEY WAREING UK LLP - 2011-05-03
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2005-12-19 ~ 2015-05-29IIF 12 - LLP Member → ME
16
12 Halesowen Road, Cradley Heath, West Midlands, EnglandActive Corporate (4 parents)
Officer
1998-03-06 ~ 1998-10-28IIF 20 - Director → ME
1998-03-06 ~ 1998-10-28IIF 38 - Secretary → ME
17
Hardall House, Ludun Close, Dunstable, BedfordshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
1996-09-17 ~ 1996-10-28IIF 27 - Director → ME
18
WINDPINE LIMITED - 1998-04-07
C/o Azets, 2nd Floor, Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
3,932,997 GBP2023-06-30
Officer
1997-10-17 ~ 1997-11-12IIF 14 - Director → ME
1997-10-17 ~ 1997-11-12IIF 41 - Secretary → ME
19
The Old Surgery, The Old Surgery, Ercall Heath, Newport, ShropshireDissolved Corporate (2 parents)
Equity (Company account)
28,504 GBP2020-12-31
Officer
1997-02-18 ~ 1997-05-09IIF 26 - Director → ME
1997-02-18 ~ 1997-05-09IIF 36 - Secretary → ME
20
POWERMOVE LIMITED - 1997-12-19
Peter James Hughes-holland, Vantis Business Recovery Services 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
1997-12-03 ~ 1997-12-09IIF 21 - Director → ME
1997-12-03 ~ 1997-12-09IIF 34 - Secretary → ME
21
COMPTON GROUP LIMITED - 2012-02-06
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
1997-02-27 ~ 1997-04-17IIF 25 - Director → ME
22
473 Foleshill Road, Coventry, West MidlandsActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
7,198,750 GBP2020-12-31
Officer
1997-11-27 ~ 1998-04-08IIF 19 - Director → ME
1997-11-27 ~ 1998-04-08IIF 40 - Secretary → ME
23
GOLDCONE LIMITED - 1999-09-16
P&MM GROUP LIMITED - 2003-05-07
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
1997-12-16 ~ 1998-04-08IIF 16 - Director → ME
1997-12-16 ~ 1998-04-08IIF 35 - Secretary → ME
24
MOONSKY LIMITED - 1998-02-02
Deloitte Llp, 4 Brindleyplace, BirminghamDissolved Corporate (5 parents)
Officer
1997-11-06 ~ 1997-12-22IIF 15 - Director → ME
25
CHRISTOPHER RODEN LIMITED - 2009-11-18
RODEN BOYDELL ESTATES LIMITED - 2015-01-21
9 Tipton Street, Sedgley, West MidlandsDissolved Corporate (1 parent)
Officer
1998-01-23 ~ 1998-01-27IIF 23 - Director → ME
1998-01-23 ~ 1998-01-27IIF 33 - Secretary → ME
26
P&MM TRAVEL LIMITED - 2017-03-30
LARCHCONE LIMITED - 1998-04-06
Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Officer
1998-02-17 ~ 1998-04-21IIF 22 - Director → ME
27
MEADOWS REALISATIONS 1999 LIMITED - 2000-04-13
MEADOWS MOULDINGS LIMITED - 2000-02-09
Apt 2. 24 Promenade Promenade, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-06-08 ~ 1998-12-01IIF 32 - Secretary → ME
28
LYMEMIST LIMITED - 1997-10-29
Cottage Leap, Butlers Leap, Rugby, WarwickshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-09-03 ~ 1997-11-28IIF 24 - Director → ME