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.
Moore, Andrew
- Registered addresses and corresponding companies
Moore, Andrew
13, Caroline Street, Birmingham, B1 3TR, United Kingdom
IIF 13 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England
IIF 2 IIF 33, Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, United Kingdom
IIF 43, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, England
IIF 5 IIF 63 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR
IIF 712, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England
IIF 8 IIF 9Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, England
IIF 1077, Hertford Way, Knowle, Solihull, West Midlands, B93 0PD, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Moore, Lewis
- British Registered addresses and corresponding companies
Moore, Andrew
66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
IIF 14
- born in March 1959
Moore, Andrew
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Moore, Andrew
Resident in Wales
Registered addresses and corresponding companies - born in March 1959
Moore, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Moore, Andrew
Resident in England
Registered addresses and corresponding companies3, Caroline Court, 13 Caroline Street , Dorridge, ENGLAND, United Kingdom
IIF 218 Arrow Court, Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU, England
IIF 228, Arrow Court, Alcester, Warwickshire, B49 6PU, England
IIF 2313, Caroline Street, Birmingham, B1 3TR, United Kingdom
IIF 2413, Caroline Street, Birmingham, B3 1TR, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)13, Caroline Street, Birmingham, West Midlands, B3 1TR
IIF 313 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England
IIF 32 IIF 33 IIF 34 (more)(less)3, Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, United Kingdom
IIF 36 IIF 373 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR
IIF 383, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, England
IIF 39 IIF 403, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, United Kingdom
IIF 413 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR
IIF 42 IIF 43 IIF 443, Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR, England
IIF 453, Caroline Court, 13 Caroline Street St Pauls Square, Birmingham, West Midlands, B3 1TR, United Kingdom
IIF 463, Caroline Court,13, Caroline Street, Birmingham, West Midlands, B3 1TR, United Kingdom
IIF 47109, Upton Drive, Burton-on-trent, DE14 2FR, England
IIF 48109, Upton Drive, Burton-on-trent, Staffordshire, DE14 2FR, United Kingdom
IIF 4912, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England
IIF 50 IIF 51Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 5271-73, Unit 7, Market Street, Hednesford, Cannock, Staffordshire, WS12 1AD, United Kingdom
IIF 53Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW
IIF 54Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 5535, Berkeley Square, London, W1J 5BF, England
IIF 5671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 57Eagle House, 163, City Road, London, EC1V 1NR, England
IIF 586, Church Green East, Redditch, B98 8BP, United Kingdom
IIF 591592, High Street, Solihull, B93 0LF, United Kingdom
IIF 6066, Glendon Way, Dorridge, Solihull, B93 8SY, United Kingdom
IIF 6166 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
IIF 62 IIF 63 IIF 64 (more)(less)66, Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY, United Kingdom
IIF 79The Old Bank House, 70 St Johns Close, Knowle, Solihull, West Midlands, B93 0NH, England
IIF 80Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, England
IIF 8134, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom
IIF 82
- British business executive born in March 1959
Moore, Andrew
Resident in England
Registered addresses and corresponding companies14-18, York Road, Wetherby, West Yorkshire, LS22 6SL, England
IIF 83
- British consultant born in March 1959
Moore, Andrew
Resident in England
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, England
IIF 84
- British born in May 1990
Moore, Lewis Andrew
Resident in Wales
Registered addresses and corresponding companies12, New Dunn Business Park, Coleford, Gloucestershire, GL16 8JD, England
IIF 85
- born in May 1990
Moore, Lewis Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR
IIF 86
- British born in May 1990
Moore, Lewis Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Moore, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies6, Ken Trueman Grove, Solihull, B93 0FF, United Kingdom
IIF 93
- British born in November 1984
Moore, Andrew Colin
Resident in England
Registered addresses and corresponding companiesWetherby Business Centre, Craven House, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL, England
IIF 94
- British born in November 1984
Moore, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr Andrew Moore
Resident in England
Registered addresses and corresponding companies13, Caroline Street, Birmingham, B3 1TR, United Kingdom
IIF 97 IIF 983 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England
IIF 99 IIF 1003, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR
IIF 1013 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR
IIF 102109, Upton Drive, Burton-on-trent, DE14 2FR, England
IIF 103109, Upton Drive, Burton-on-trent, DE14 2FR, United Kingdom
IIF 104Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 105Eagle House, 163, City Road, London, EC1V 1NR, England
IIF 106 IIF 1076, Church Green East, Redditch, B98 8BP, United Kingdom
IIF 1081592, High Street, Solihull, B93 0LF, United Kingdom
IIF 109
- British born in May 1990
Moore, Lewis Andrew
Resident in United Kingdom
Registered addresses and corresponding companies13, Caroline Street, Birmingham, B3 1TR, England
IIF 1103, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, United Kingdom
IIF 1113 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR
IIF 11266, Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY, United Kingdom
IIF 11366, Glendon Way, Solihull, B93 8SY, United Kingdom
IIF 114
- British born in May 1990
Mr Lewis Andrew Moore
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Moore, Lewis Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Andrew Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Andrew Colin Moore
Resident in England
Registered addresses and corresponding companiesWetherby Business Centre Craven House, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL, United Kingdom
IIF 127
- British born in November 1984
Mr Andrew Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1990
Mr Lewis Andrew Moore
Resident in United Kingdom
Registered addresses and corresponding companies66, Glendon Way, Solihull, B93 8SY, United Kingdom
IIF 130
- 14 CORNERS CAPITAL LIMITED - nowALTERNATIVE PENSION PLAN TRUSTEES LIMITED - 2013-06-26
FOUR CORNERS CAPITAL LIMITED
- 2013-05-21 080906433 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-05-31 ~ 2012-09-01IIF 41 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-03
Commencement of winding up on 2005-04-27
Conclusion of winding up on 2009-12-14
Dissolved on 2010-03-23BON APPETIT DIRECT.COM PLC
- 2001-01-24 03170817PORDUM FOODS PLC - 2000-06-01TIMEDMOVE PUBLIC LIMITED COMPANY - 1996-06-14Chiltern House, 24-30 King Street, Watford, HertfordshireDissolved Corporate (25 parents)Officer2000-09-29 ~ 2001-05-23IIF 76 - Director → ME - 3
AIRLIFT INTERNATIONAL LIMITED
0979738013 Caroline Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 4
ALE ROOMS FRANCHISES LTD
109812761592 High Street, Solihull, United KingdomDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AM CORPORATE LTD
171766336 Ken Trueman Grove, Solihull, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-04-23 ~ nowIIF 93 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 6ABM MEDICAL SUPPLIES LTD - 2015-01-27Wetherby Business Centre Craven House, 14-18 York Road, Wetherby, West YorkshireActive Corporate (3 parents)Officer2015-03-26 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ASO BOX LIMITED
09269558Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ 2015-12-01IIF 123 - Director → ME - 8
AVENUE LEISURE LIMITED
097479372 Station Approach, Dorridge, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2015-08-25 ~ 2015-09-02IIF 30 - Director → ME - 9
BLACK TAP BREW PUBS LTD
101173846 Church Green East, Redditch, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-08-14 ~ 2017-01-01IIF 59 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 10BOUNDARY SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2010-04-11ASKCHURCH LIMITED
- 2006-10-23 05568691Bridge House Severn Bridge, Riverside North, BewdleyDissolved Corporate (6 parents)Officer2005-09-20 ~ 2005-10-08IIF 64 - Director → ME - 11
BUCKET LIST ADVENTURE TRAVEL LIMITED
10586281Britannia House Caerphilly Business Park, Van Road, Caerphilly, United KingdomActive Corporate (4 parents)Officer2017-01-26 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BUDGET ACCOUNTS LIMITED
071698103 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 111 - Director → ME2010-02-25 ~ dissolvedIIF 12 - Secretary → ME - 13
BUILDING SOLUTIONS (EU) LIMITED
09375425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-03Apex Bulding, 1 Water Vole Way, Doncaster, South YorkshireLiquidation Corporate (6 parents, 2 offsprings)Officer2015-03-22 ~ 2015-05-15IIF 57 - Director → ME - 14
BUSINESS GROWTH SHOW FRANCHISE LIMITED
1077170513 Caroline Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-05-15 ~ dissolvedIIF 25 - Director → ME - 15
CENTRAL CORPORATE CONSULTANTS LLP
OC401491Eagle House, 163 City Road, London, EnglandActive Corporate (2 parents)Officer2015-08-27 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
CENTRAL CORPORATE FINANCE LLP
OC3243553 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-07-22 ~ dissolvedIIF 86 - LLP Designated Member → ME2006-12-01 ~ 2013-08-31IIF 15 - LLP Designated Member → ME - 17
- 18Eagle House, 163 City Road, London, EnglandActive Corporate (2 parents)Officer2021-04-07 ~ nowIIF 58 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
CENTRAL CORPORATE RECOVERY LIMITED
067407433 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2008-11-04 ~ dissolvedIIF 44 - Director → ME2013-07-22 ~ 2014-08-01IIF 112 - Director → ME2008-11-04 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE - 20
CENTRAL DEVELOPMENTS (LONDON) LIMITED
0994412113 Caroline Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-01-11 ~ dissolvedIIF 26 - Director → ME - 21
CENTRAL HOMES PLC
042260323 Caroline Court Caroline Street, St Pauls Square, Birmingham, West MidlandsRECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2001-07-18 ~ 2002-08-14IIF 74 - Director → ME - 22
CENTRAL LG LIMITED
0902572913 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2014-05-06 ~ dissolvedIIF 24 - Director → ME2014-05-06 ~ dissolvedIIF 1 - Secretary → ME - 23
CENTRAL PR LIMITED
084992343 Caroline Court, 13 Caroline Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-04-22 ~ 2015-05-01IIF 40 - Director → ME2013-04-22 ~ 2015-05-01IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 24Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2018-09-21 ~ 2019-04-17IIF 55 - Director → MEPerson with significant control2018-09-21 ~ 2019-04-17IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
- 26
CUBEWANO VENTURES LIMITED
089415323 Caroline Court, 13 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer2014-03-17 ~ 2015-01-01IIF 34 - Director → ME2014-03-17 ~ 2015-01-01IIF 2 - Secretary → ME - 27
- 28
DATING SOLUTIONS LIMITED
084434813 Caroline Court, 13 Caroline Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-03-13 ~ dissolvedIIF 39 - Director → ME2013-03-13 ~ dissolvedIIF 5 - Secretary → ME - 29
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2011-06-24CATALYST INVESTMENTS PLC
- 2004-10-27 0513898420 Woodstock Crescent, Dorridge, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2004-07-08 ~ 2005-12-30IIF 63 - Director → ME - 31
EMPIRICAL INSOLVENCY LLP
OC355497122 Widney Road Bentley Heath, Knowle, Solihull, United KingdomDissolved Corporate (6 parents)Officer2010-06-08 ~ 2011-03-03IIF 16 - LLP Designated Member → ME - 32
EVERTREK EVENTS LIMITED
13751533Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (1 parent)Officer2021-11-18 ~ nowIIF 95 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 33FINDLAY JAMES LTD - nowFINJAM LTD - 2024-05-22FINDLAY JAMES LIMITED - 2022-10-20
FINDLAY JAMES (LONDON) LIMITED
- 2013-08-15 07695583Saxon House, Saxon Way, CheltenhamActive Corporate (3 parents, 1 offspring)Officer2011-07-06 ~ 2012-07-19IIF 61 - Director → ME - 343 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2011-11-01 ~ dissolvedIIF 45 - Director → ME
- 3513 Caroline Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 36
GUARDIA PLC
07734288James House, 312 Ripponden Road, OldhamDissolved Corporate (8 parents)Officer2011-08-09 ~ 2013-07-22IIF 36 - Director → ME2011-08-09 ~ 2012-04-30IIF 4 - Secretary → ME - 37
HAYWARDBEFRIENDING FRANCHISES LTD
1187890511 Queen Street, Cannock, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 53 - Director → ME - 38
IFLY 7 LIMITED
09237063140 Cheston Road, BirminghamDissolved Corporate (4 parents)Officer2014-09-26 ~ 2015-08-01IIF 31 - Director → ME - 39
INGMANTHORPE HALL LIMITED
07492308Flat 2 Ingmanthorpe Hall, York Road, Wetherby, EnglandActive Corporate (21 parents)Officer2015-05-13 ~ 2020-02-25IIF 96 - Director → ME - 40Ascot House 246 Court Oak Road, Harborne, Birmingham, United KingdomActive Corporate (7 parents)Officer2015-06-01 ~ 2015-12-01IIF 124 - Director → ME
- 413 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 21 - Director → ME
- 42
LOCKFIT ( MILTON KEYNES) LTD
1730178977 Hertford Way, Knowle, Solihull, EnglandActive Corporate (2 parents)Officer2026-06-25 ~ nowIIF 88 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LOCKFIT (C & W CONTRACTS) LTD
131233678 Balkwill Crescent, Knowle, Solihull, EnglandActive Corporate (2 parents)Officer2021-01-08 ~ nowIIF 92 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 44
LOCKFIT (COVENTRY) LTD
12715582Union House, 111, New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2020-07-03 ~ nowIIF 87 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
LOCKFIT (LEAMINGTON) LTD
- 2020-07-29 1271541412 Flint Avenue, Tatenhill, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2022-03-14 ~ 2025-12-16IIF 50 - Director → ME2020-07-10 ~ 2020-08-01IIF 48 - Director → ME2025-12-17 ~ 2026-06-09IIF 9 - Secretary → MEPerson with significant control2020-07-02 ~ 2020-07-10IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-10 ~ 2020-08-01IIF 103 - Has significant influence or control → OE - 46
LOCKFIT (OXFORD) LTD
145671018 Balkwill Crescent, Knowle, Solihull, EnglandActive Corporate (2 parents)Officer2023-01-03 ~ nowIIF 91 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 47
LOCKFIT (SUTTON/LICHFIELD/TAMWORTH) LIMITED
1552494877 Hertford Way, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 90 - Director → ME2024-02-27 ~ nowIIF 11 - Secretary → MEPerson with significant control2024-02-27 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 48
LOCKFIT (WALSALL) LTD
1269441916 Brown Road, Wednesbury, EnglandDissolved Corporate (2 parents)Officer2020-06-24 ~ 2020-06-24IIF 49 - Director → MEPerson with significant control2020-06-24 ~ 2020-06-24IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 49
LOCKFIT (WARKS) LTD
1271557877 Hertford Way, Knowle, Solihull, EnglandActive Corporate (2 parents)Officer2020-07-03 ~ nowIIF 89 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
LOCKFIT FRANCHISES LIMITED
1173612212 Flint Avenue, Tatenhill, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2019-12-10 ~ 2026-01-01IIF 51 - Director → ME2026-01-01 ~ 2026-06-09IIF 8 - Secretary → ME - 51
LOCKFIT USA LIMITED
16200949Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 52 - Director → ME - 52
LONDON FORWARD LIMITED
0962572934 High Street, Aldridge, Walsall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2015-09-28 ~ dissolvedIIF 82 - Director → ME - 53
LONGLIFE HEALTH LIMITED
03852010Insolvency (Case 1) In administration
Administration started on 2008-07-31
Administration ended on 2010-01-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-05
Commencement of winding up on 2012-11-22
Conclusion of winding up on 2013-11-12
Dissolved on 2014-02-19One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2004-08-27 ~ 2005-03-07IIF 71 - Director → ME - 54MATCH ME NOW HOLDINGS LIMITED - nowMATCH ME NOW HOLDINGS PLC - 2015-05-06
DATELINE HOLDINGS PLC
- 2012-01-23 06393137Sedulo, 62-66 Deansgate, Manchester, EnglandDissolved Corporate (12 parents)Officer2009-11-26 ~ 2010-03-23IIF 79 - Director → ME - 55
MEER LEISURE LIMITED
085385102 Station Approach, Dorridge, Solihull, West Midlands, EnglandDissolved Corporate (4 parents)Officer2013-05-21 ~ 2014-04-25IIF 35 - Director → ME2013-05-21 ~ 2014-04-26IIF 3 - Secretary → ME - 56
MINISTRY 4X4 LIMITED
09271929Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ 2015-12-01IIF 85 - Director → ME - 57
MJM TRUSTEES LIMITED
- 2016-04-13 094281133 Caroline Court, 13 Caroline Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-02-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 58PAPA ENTERTAINMENT LIMITED - nowPAPA ENTERTAINMENT PLC - 2017-03-28
PAPA ENTERTAINMENT LIMITED
- 2011-09-08 07631345C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-25 ~ 2011-09-06IIF 37 - Director → ME - 59PAVILION INSURANCE NETWORK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Due to be dissolved on 2018-04-10PAVILION INSURANCE NETWORK PLC
- 2008-10-02 05073219Bdo Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-06-03 ~ 2007-06-25IIF 67 - Director → ME - 60
PENTOC LIMITED
0260698164 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer1991-05-16 ~ 2001-01-01IIF 78 - Director → ME2003-09-29 ~ 2007-01-12IIF 62 - Director → ME2007-05-14 ~ 2007-12-01IIF 69 - Director → ME - 61ROCK BUSINESS FINANCE LIMITED - now
CENTRAL CONSUMER FINANCE LIMITED
- 2002-05-15 03333914221 Dickens Heath Road, Dickens Heath, Solihull, West MidlandsDissolved Corporate (8 parents)Officer1997-06-13 ~ 2000-06-08IIF 75 - Director → ME1997-06-13 ~ 1998-02-19IIF 14 - Secretary → ME - 62
RUGGED RIDES LTD
1265460635 Gaer Park Road, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2020-06-21 ~ dissolvedIIF 18 - Director → ME - 63
SOFEAR LIMITED
09271833Unit 12 New Dun Business Park, Sling, Coleford, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ 2015-12-01IIF 122 - Director → ME - 64
THE COUNTY REGISTER LIMITED
0475012535 Berkeley Square, London, EnglandActive Corporate (8 parents)Officer2024-10-21 ~ 2025-05-14IIF 84 - Director → ME2023-09-28 ~ 2023-10-11IIF 56 - Director → ME - 65THE HOTGROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18THE HOTGROUP PLC - 2006-02-16HOT GROUP PLC
- 2004-05-05 03236337REXONLINE PLC
- 2002-06-10 03236337REX PLC. - 1999-06-10RECRUITMENT EXCHANGE PLC. - 1998-05-08C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (38 parents, 12 offsprings)Officer2000-02-21 ~ 2002-06-11IIF 65 - Director → ME - 66TINTRA LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-05TINTRA PLC - 2024-01-18Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-22ST JAMES HOUSE PLC - 2021-08-02BOXHILL TECHNOLOGIES PLC - 2019-03-04FLATSELL LIMITED
- 2004-11-11 04458947C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (37 parents, 19 offsprings)Officer2002-11-14 ~ 2003-05-26IIF 66 - Director → ME2004-09-20 ~ 2011-08-01IIF 47 - Director → ME - 67TRACTION TECHNOLOGY PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04
Dissolved on 2011-04-20CATALYST NEW OPPORTUNITIES PLC
- 2006-12-06 05138991Pearl Assurance House 31 Ballards Lane, North Finchley, LondonDissolved Corporate (13 parents)Officer2004-06-24 ~ 2006-11-30IIF 72 - Director → ME - 68
- 69TRAFALGAR PROPERTY GROUP PLC - now
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15 04340125Insolvency (Case 1) In administration
Administration started on 2010-08-26Insolvency (Case 1) In administration
Administration ended on 2011-08-25 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-30 during the appointment or period of control
Date of completion or termination of CVA on 2012-12-19 during the appointment or period of controlC/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2010-11-30 ~ 2011-11-30IIF 38 - Director → ME2007-04-26 ~ 2010-03-31IIF 42 - Director → ME2011-08-03 ~ 2014-11-01IIF 10 - Secretary → ME - 70
TRUEMAN CONSULTANTS LLP
OC4605696 Ken Trueman Grove, Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2026-05-11 ~ nowIIF 125 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove members → OEIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE - 71
U-TAX FRANCHISES LIMITED
0925203150 St. Johns Close, Knowle, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2014-10-07 ~ dissolvedIIF 80 - Director → ME - 72
UBET2WIN LIMITED
- 2005-06-06 04258789UBET2WIN PLC
- 2005-06-02 04258789ENHANCE GROUP PLC
- 2004-07-05 04258789TIGERHONEY PUBLIC LIMITED COMPANY - 2001-12-103 Coroline Court 13 Caroline Street, St Paul's Square, BirminghamDissolved Corporate (11 parents)Officer2003-07-20 ~ 2007-04-05IIF 73 - Director → ME - 73
ULTIMATE ATTRACTION LIMITED
094963568 Arrow Court, Alcester, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-01-26 ~ 2026-02-23IIF 23 - Director → ME - 74
UNITED KINGDOM INDEPENDENCE PARTY LIMITED
05090691Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (101 parents, 1 offspring)Officer2004-04-01 ~ 2007-02-28IIF 77 - Director → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-15
Dissolved on 2014-12-12340 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2005-01-26 ~ 2005-10-10IIF 70 - Director → ME - 76Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2019-05-22 ~ 2020-08-17IIF 54 - Director → ME
- 77
- 78
WHO WANTS TO BE AN ENTREPRENEUR LIMITED
057041823 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2006-02-09 ~ dissolvedIIF 43 - Director → ME - 79
YES APPLIANCE RENTALS (COVENTRY WEST) LIMITED
11150669221 Dickens Heath Road, Solihull, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 114 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
- 81Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-24
Date of completion or termination of CVA on 2013-11-14CHANNEL HEALTH PLC - 2002-05-27CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-3150 Broadway, London, EnglandDissolved Corporate (18 parents)Officer2003-10-13 ~ 2004-11-16IIF 68 - Director → ME
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