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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Andrew

    Related profiles found in government register
  • Moore, Andrew

    Registered addresses and corresponding companies
    • 13, Caroline Street, Birmingham, B1 3TR, United Kingdom

      IIF 1
    • 3 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England

      IIF 2 IIF 3
    • 3, Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, United Kingdom

      IIF 4
    • 3, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, England

      IIF 5 IIF 6
    • 3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR

      IIF 7
    • 12, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England

      IIF 8 IIF 9
    • Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, England

      IIF 10
    • 77, Hertford Way, Knowle, Solihull, West Midlands, B93 0PD, United Kingdom

      IIF 11
  • Moore, Lewis

    Registered addresses and corresponding companies
    • 66, Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY, United Kingdom

      IIF 12
  • Moore, Andrew
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR

      IIF 13
    • Astley Lodge 2, Queens Road, Chorley, Lancashire, PR7 1JU

      IIF 14
  • Moore, Andrew
    British born in November 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, United Kingdom

      IIF 15
  • Moore, Andrew
    British director born in November 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • 35, Gaer Park Road, Newport, Gwent, NP20 3NJ, United Kingdom

      IIF 16
  • Moore, Andrew
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eagle House, 163, City Road, London, EC1V 1NR, England

      IIF 17
  • Moore, Andrew
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 8, Arrow Court, Alcester, Warwickshire, B49 6PU, England

      IIF 18
    • 109, Upton Drive, Burton-on-trent, DE14 2FR, England

      IIF 19
    • 109, Upton Drive, Burton-on-trent, Staffordshire, DE14 2FR, United Kingdom

      IIF 20
    • 12, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England

      IIF 21 IIF 22
    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom

      IIF 23
    • 71-73, Unit 7, Market Street, Hednesford, Cannock, Staffordshire, WS12 1AD, United Kingdom

      IIF 24
    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW

      IIF 25
    • Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom

      IIF 26
    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 27
    • Eagle House, 163, City Road, London, EC1V 1NR, England

      IIF 28
  • Moore, Andrew
    British business consultant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 29
  • Moore, Andrew
    British business executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 14-18, York Road, Wetherby, West Yorkshire, LS22 6SL, England

      IIF 30
  • Moore, Andrew
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Andrew
    British consultant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Caroline Court, 13 Caroline Street , Dorridge, ENGLAND, United Kingdom

      IIF 34
    • 13, Caroline Street, Birmingham, B1 3TR, United Kingdom

      IIF 35
    • 13, Caroline Street, Birmingham, B3 1TR, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 3 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England

      IIF 42 IIF 43 IIF 44
    • 3, Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, United Kingdom

      IIF 46 IIF 47
    • 3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR

      IIF 48
    • 3, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, England

      IIF 49 IIF 50
    • 3, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, United Kingdom

      IIF 51
    • 3, Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR, England

      IIF 52
    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 53
    • 1592, High Street, Solihull, B93 0LF, United Kingdom

      IIF 54
    • 66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY

      IIF 55
  • Moore, Andrew
    British consutlant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom

      IIF 56
  • Moore, Andrew
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 8 Arrow Court, Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU, England

      IIF 57
    • 13, Caroline Street, Birmingham, West Midlands, B3 1TR

      IIF 58
    • 3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR

      IIF 59 IIF 60
    • 3, Caroline Court, 13 Caroline Street St Pauls Square, Birmingham, West Midlands, B3 1TR, United Kingdom

      IIF 61
    • 3, Caroline Court,13, Caroline Street, Birmingham, West Midlands, B3 1TR, United Kingdom

      IIF 62
    • 6, Church Green East, Redditch, B98 8BP, United Kingdom

      IIF 63
    • 66, Glendon Way, Dorridge, Solihull, B93 8SY, United Kingdom

      IIF 64
    • 66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY

      IIF 65 IIF 66 IIF 67
    • 66, Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY, United Kingdom

      IIF 72
    • The Old Bank House, 70 St Johns Close, Knowle, Solihull, West Midlands, B93 0NH, England

      IIF 73
  • Moore, Andrew
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, England

      IIF 74
  • Moore, Lewis Andrew
    British mechanic born in May 1990

    Resident in Wales

    Registered addresses and corresponding companies
    • 12, New Dunn Business Park, Coleford, Gloucestershire, GL16 8JD, England

      IIF 75
  • Moore, Lewis Andrew
    born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR

      IIF 76
  • Moore, Lewis Andrew
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • Union House, 111, New Union Street, Coventry, CV1 2NT, England

      IIF 77
    • 77, Hertford Way, Knowle, Solihull, B93 0PD, England

      IIF 78
    • 77, Hertford Way, Knowle, Solihull, West Midlands, B93 0PD, United Kingdom

      IIF 79
    • 8, Balkwill Crescent, Knowle, Solihull, B93 0FH, England

      IIF 80 IIF 81
  • Moore, Andrew Colin
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • Wetherby Business Centre, Craven House, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL, England

      IIF 82
  • Moore, Andrew
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, CF83 3GG, United Kingdom

      IIF 83
  • Moore, Andrew
    British self employed born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wetherby Business Centre, 14 - 18 York Road, Wetherby, LS22 6SL, England

      IIF 84
  • Mr Andrew Moore
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 13, Caroline Street, Birmingham, B3 1TR, United Kingdom

      IIF 85 IIF 86
    • 3 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England

      IIF 87 IIF 88
    • 3, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR

      IIF 89
    • 3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR

      IIF 90
    • 109, Upton Drive, Burton-on-trent, DE14 2FR, England

      IIF 91
    • 109, Upton Drive, Burton-on-trent, DE14 2FR, United Kingdom

      IIF 92
    • Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom

      IIF 93
    • Eagle House, 163, City Road, London, EC1V 1NR, England

      IIF 94 IIF 95
    • 6, Church Green East, Redditch, B98 8BP, United Kingdom

      IIF 96
    • 1592, High Street, Solihull, B93 0LF, United Kingdom

      IIF 97
  • Moore, Lewis Andrew
    British director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Caroline Street, Birmingham, B3 1TR, England

      IIF 98
    • 3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR

      IIF 99
    • 66, Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY, United Kingdom

      IIF 100
  • Moore, Lewis Andrew
    British sales executive born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Glendon Way, Solihull, B93 8SY, United Kingdom

      IIF 101
  • Mr Lewis Andrew Moore
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • Union House, 111, New Union Street, Coventry, CV1 2NT, England

      IIF 102
    • 77, Hertford Way, Knowle, Solihull, B93 0PD, England

      IIF 103
    • 77, Hertford Way, Knowle, Solihull, West Midlands, B93 0PD, United Kingdom

      IIF 104
    • 8, Balkwill Crescent, Knowle, Solihull, B93 0FH, England

      IIF 105 IIF 106 IIF 107
  • Moore, Lewis Andrew
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Hardwick Av, Chepstow, Monmouthshire, NP16 5EB, United Kingdom

      IIF 108
  • Moore, Lewis Andrew
    British machenic born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 12, New Dun Business Park, Sling, Coleford, Gloucestershire, GL16 8JD, England

      IIF 109
  • Moore, Lewis Andrew
    British mechanical engineer born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 12, New Dunn Business Park, Sling, Coleford, Gloucestershire, GL16 8JD, England

      IIF 110
  • Mr Andrew Colin Moore
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • Wetherby Business Centre Craven House, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL, United Kingdom

      IIF 111
  • Mr Andrew Moore
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom

      IIF 112
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, United Kingdom

      IIF 113
  • Mr Lewis Andrew Moore
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Glendon Way, Solihull, B93 8SY, United Kingdom

      IIF 114
child relation
Offspring entities and appointments 70
  • 1
    4 CORNERS CAPITAL LIMITED - now
    ALTERNATIVE PENSION PLAN TRUSTEES LIMITED - 2013-06-26
    FOUR CORNERS CAPITAL LIMITED
    - 2013-05-21 08090643
    3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ 2012-09-01
    IIF 51 - Director → ME
  • 2
    AIRLIFT INTERNATIONAL LIMITED
    09797380
    13 Caroline Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 3
    ALE ROOMS FRANCHISES LTD
    10981276
    1592 High Street, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    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
  • 4
    ARTHRO DYNAMIK LTD
    - now 08479540
    ABM MEDICAL SUPPLIES LTD - 2015-01-27
    Wetherby Business Centre Craven House, 14-18 York Road, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2015-03-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ASO BOX LIMITED
    09269558
    Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ 2015-12-01
    IIF 110 - Director → ME
  • 6
    AVENUE LEISURE LIMITED
    09747937
    2 Station Approach, Dorridge, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ 2015-09-02
    IIF 41 - Director → ME
  • 7
    BLACK TAP BREW PUBS LTD
    10117384
    6 Church Green East, Redditch, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-14 ~ 2017-01-01
    IIF 63 - Director → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BUCKET LIST ADVENTURE TRAVEL LIMITED
    10586281
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    BUILDING SOLUTIONS (EU) LIMITED
    09375425
    Apex Bulding, 1 Water Vole Way, Doncaster, South Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-22 ~ 2015-05-15
    IIF 29 - Director → ME
  • 10
    BUSINESS GROWTH SHOW FRANCHISE LIMITED
    10771705
    13 Caroline Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 36 - Director → ME
  • 11
    CENTRAL CORPORATE CONSULTANTS LLP
    OC401491
    Eagle House, 163 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% OE
  • 12
    CENTRAL CORPORATE FINANCE LLP
    OC324355
    3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2013-08-31
    IIF 13 - LLP Designated Member → ME
    2013-07-22 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 13
    CENTRAL CORPORATE LIMITED
    09654177 13319942
    3 Caroline Court, 13 Caroline Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more OE
  • 14
    CENTRAL CORPORATE LTD
    13319942 09654177
    Eagle House, 163 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CENTRAL CORPORATE RECOVERY LIMITED
    06740743
    3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ 2014-08-01
    IIF 99 - Director → ME
    2008-11-04 ~ dissolved
    IIF 60 - Director → ME
    2008-11-04 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control OE
  • 16
    CENTRAL DEVELOPMENTS (LONDON) LIMITED
    09944121
    13 Caroline Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 37 - Director → ME
  • 17
    CENTRAL HOMES PLC
    04226032
    3 Caroline Court Caroline Street, St Pauls Square, Birmingham, West Midlands
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    2001-07-18 ~ 2002-08-14
    IIF 70 - Director → ME
  • 18
    CENTRAL LG LIMITED
    09025729
    13 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 35 - Director → ME
    2014-05-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    CENTRAL PR LIMITED
    08499234
    3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ 2015-05-01
    IIF 50 - Director → ME
    2013-04-22 ~ 2015-05-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
  • 20
    CFC0095 LIMITED - now
    WEST MIDLANDS INVESTMENTS LIMITED
    - 2019-04-17 11582411 12011843... (more)
    Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-21 ~ 2019-04-17
    IIF 26 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-04-17
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    COUNTRY PARTNERS LTD
    12575240 11296879
    14-18 York Road, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ 2024-10-21
    IIF 30 - Director → ME
  • 22
    CUBEWANO VENTURES LIMITED
    08941532
    3 Caroline Court, 13 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2015-01-01
    IIF 44 - Director → ME
    2014-03-17 ~ 2015-01-01
    IIF 2 - Secretary → ME
  • 23
    DATING OPTIONS LIMITED
    - now 07658713 08538827
    WHEN THE MUSIC STOPS LIMITED
    - 2013-09-02 07658713 08538827
    8 Arrow Court, Alcester, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-06-27 ~ 2014-04-01
    IIF 74 - Director → ME
  • 24
    DATING SOLUTIONS LIMITED
    08443481
    3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 49 - Director → ME
    2013-03-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 25
    ELITE LEVEL LIMITED
    08358754 04310434
    Central Corporate Recovery Ltd, 13 Caroline Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ 2014-02-01
    IIF 100 - Director → ME
    2014-03-08 ~ dissolved
    IIF 98 - Director → ME
    2013-01-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 26
    EMPIRICAL INSOLVENCY LLP
    OC355497
    122 Widney Road Bentley Heath, Knowle, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2011-03-03
    IIF 14 - LLP Designated Member → ME
  • 27
    EVERTREK EVENTS LIMITED
    13751533
    Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 28
    FINDLAY JAMES LTD - now
    FINJAM LTD - 2024-05-22
    FINDLAY JAMES LIMITED - 2022-10-20
    FINDLAY JAMES (LONDON) LIMITED
    - 2013-08-15 07695583
    Saxon House, Saxon Way, Cheltenham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2012-07-19
    IIF 64 - Director → ME
  • 29
    FRANCHISE OBJECTIVES LTD
    - now 04310434 07330482... (more)
    ELITELEVEL LIMITED
    - 2012-06-11 04310434 08358754
    3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 30
    FRANCHISE OBJECTIVES LTD
    10135057 07330482... (more)
    13 Caroline Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
  • 31
    GUARDIA PLC
    07734288
    James House, 312 Ripponden Road, Oldham
    Dissolved Corporate (8 parents)
    Officer
    2011-08-09 ~ 2013-07-22
    IIF 46 - Director → ME
    2011-08-09 ~ 2012-04-30
    IIF 4 - Secretary → ME
  • 32
    HAYWARDBEFRIENDING FRANCHISES LTD
    11878905
    11 Queen Street, Cannock, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 24 - Director → ME
  • 33
    IFLY 7 LIMITED
    09237063
    140 Cheston Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-09-26 ~ 2015-08-01
    IIF 58 - Director → ME
  • 34
    INGMANTHORPE HALL LIMITED
    07492308
    Flat 2 Ingmanthorpe Hall, York Road, Wetherby, England
    Active Corporate (21 parents)
    Officer
    2015-05-13 ~ 2020-02-25
    IIF 84 - Director → ME
  • 35
    JUST 4 LTD
    09616131 05095687... (more)
    Ascot House 246 Court Oak Road, Harborne, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ 2015-12-01
    IIF 108 - Director → ME
  • 36
    KIVE LIMITED
    - now 07330482
    FRANCHISE OBJECTIVES LIMITED
    - 2012-06-11 07330482 10135057... (more)
    3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 34 - Director → ME
  • 37
    LOCKFIT (C & W CONTRACTS) LTD
    13123367
    8 Balkwill Crescent, Knowle, Solihull, England
    Active Corporate (2 parents)
    Officer
    2021-01-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    LOCKFIT (COVENTRY) LTD
    12715582
    Union House, 111, New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2020-07-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    LOCKFIT (MANAGEMENT) LTD
    - now 12715414
    LOCKFIT (LEAMINGTON) LTD
    - 2020-07-29 12715414
    12 Flint Avenue, Tatenhill, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2022-03-14 ~ 2025-12-16
    IIF 21 - Director → ME
    2020-07-10 ~ 2020-08-01
    IIF 19 - Director → ME
    2025-12-17 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2020-07-02 ~ 2020-07-10
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-07-10 ~ 2020-08-01
    IIF 91 - Has significant influence or control OE
  • 40
    LOCKFIT (OXFORD) LTD
    14567101
    8 Balkwill Crescent, Knowle, Solihull, England
    Active Corporate (2 parents)
    Officer
    2023-01-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Right to appoint or remove directors OE
  • 41
    LOCKFIT (SUTTON/LICHFIELD/TAMWORTH) LIMITED
    15524948
    77 Hertford Way, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 79 - Director → ME
    2024-02-27 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    LOCKFIT (WALSALL) LTD
    12694419
    16 Brown Road, Wednesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ 2020-06-24
    IIF 20 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-06-24
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 43
    LOCKFIT (WARKS) LTD
    12715578
    77 Hertford Way, Knowle, Solihull, England
    Active Corporate (2 parents)
    Officer
    2020-07-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    LOCKFIT FRANCHISES LIMITED
    11736122
    12 Flint Avenue, Tatenhill, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2026-01-01
    IIF 22 - Director → ME
    2026-01-01 ~ now
    IIF 8 - Secretary → ME
  • 45
    LOCKFIT USA LIMITED
    16200949
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 23 - Director → ME
  • 46
    LONDON FORWARD LIMITED
    09625729
    34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 56 - Director → ME
  • 47
    LONGLIFE HEALTH LIMITED
    03852010
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-27 ~ 2005-03-07
    IIF 69 - Director → ME
  • 48
    MATCH ME NOW HOLDINGS LIMITED - now
    MATCH ME NOW HOLDINGS PLC - 2015-05-06
    DATELINE HOLDINGS PLC
    - 2012-01-23 06393137
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2009-11-26 ~ 2010-03-23
    IIF 72 - Director → ME
  • 49
    MEER LEISURE LIMITED
    08538510
    2 Station Approach, Dorridge, Solihull, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-21 ~ 2014-04-25
    IIF 45 - Director → ME
    2013-05-21 ~ 2014-04-26
    IIF 3 - Secretary → ME
  • 50
    MINISTRY 4X4 LIMITED
    09271929
    Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ 2015-12-01
    IIF 75 - Director → ME
  • 51
    MJLM (BIRMINGHAM) LTD
    - now 09428113
    MJM TRUSTEES LIMITED
    - 2016-04-13 09428113
    3 Caroline Court, 13 Caroline Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    PAPA ENTERTAINMENT LIMITED - now
    PAPA ENTERTAINMENT PLC - 2017-03-28
    PAPA ENTERTAINMENT LIMITED
    - 2011-09-08 07631345
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2011-09-06
    IIF 47 - Director → ME
  • 53
    PAVILION INSURANCE NETWORK LIMITED - now
    PAVILION INSURANCE NETWORK PLC
    - 2008-10-02 05073219
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-03 ~ 2007-06-25
    IIF 66 - Director → ME
  • 54
    PENTOC LIMITED
    02606981
    64 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-29 ~ 2007-01-12
    IIF 31 - Director → ME
    2007-05-14 ~ 2007-12-01
    IIF 55 - Director → ME
    1991-05-16 ~ 2001-01-01
    IIF 71 - Director → ME
  • 55
    RUGGED RIDES LTD
    12654606
    35 Gaer Park Road, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 56
    SOFEAR LIMITED
    09271833
    Unit 12 New Dun Business Park, Sling, Coleford, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ 2015-12-01
    IIF 109 - Director → ME
  • 57
    THE COUNTY REGISTER LIMITED
    04750125
    35 Berkeley Square, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-21 ~ 2025-05-14
    IIF 53 - Director → ME
    2023-09-28 ~ 2023-10-11
    IIF 27 - Director → ME
  • 58
    THE HOTGROUP LIMITED - now
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC
    - 2004-05-05 03236337
    REXONLINE PLC
    - 2002-06-10 03236337
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (36 parents, 12 offsprings)
    Officer
    2000-02-21 ~ 2002-06-11
    IIF 32 - Director → ME
  • 59
    TINTRA LIMITED - now
    TINTRA PLC - 2024-01-18
    ST JAMES HOUSE PLC - 2021-08-02
    BOXHILL TECHNOLOGIES PLC - 2019-03-04
    THE WEATHER LOTTERY PLC
    - 2013-10-11 04458947 08648931
    THE WEATHER LOTTERY LIMITED
    - 2006-05-19 04458947 08648931
    FLATSELL LIMITED
    - 2004-11-11 04458947
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (34 parents, 19 offsprings)
    Officer
    2002-11-14 ~ 2003-05-26
    IIF 65 - Director → ME
    2004-09-20 ~ 2011-08-01
    IIF 62 - Director → ME
  • 60
    TRAFALGAR DISTRIBUTIONS LIMITED
    - now 07290246
    WESTWORLD CONSULTANTS LTD
    - 2011-03-17 07290246
    Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-21 ~ dissolved
    IIF 61 - Director → ME
  • 61
    TRAFALGAR PROPERTY GROUP PLC - now
    TRAFALGAR NEW HOMES PLC
    - 2018-03-16 04340125 06003791
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
    - 2013-07-15 04340125
    Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2007-04-26 ~ 2010-03-31
    IIF 59 - Director → ME
    2010-11-30 ~ 2011-11-30
    IIF 48 - Director → ME
    2011-08-03 ~ 2014-11-01
    IIF 10 - Secretary → ME
  • 62
    U-TAX FRANCHISES LIMITED
    09252031
    50 St. Johns Close, Knowle, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 73 - Director → ME
  • 63
    ULTIMATE ATTRACTION LIMITED
    09496356
    8 Arrow Court, Alcester, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2026-01-26 ~ 2026-02-23
    IIF 18 - Director → ME
  • 64
    UNITED KINGDOM INDEPENDENCE PARTY LIMITED
    05090691
    Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (101 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2007-02-28
    IIF 33 - Director → ME
  • 65
    VISION OUTDOOR LTD
    - now 05019463 05466551
    CAB MEDIA LTD
    - 2005-06-17 05019463 05446269
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-01-26 ~ 2005-10-10
    IIF 68 - Director → ME
  • 66
    WEST MIDLANDS INVESTMENTS PLC
    12011843 11582411... (more)
    Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-05-22 ~ 2020-08-17
    IIF 25 - Director → ME
  • 67
    WHEN THE MUSIC STOPS EVENTS LTD
    - now 05961967
    SECURITY INTERNATIONAL HOLDINGS LIMITED
    - 2012-11-07 05961967
    8 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 57 - Director → ME
  • 68
    YES APPLIANCE RENTALS (COVENTRY WEST) LIMITED
    11150669
    221 Dickens Heath Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    YES APPLIANCE RENTALS FRANCHISES LIMITED
    10617205 10032372
    12 Beacon Close, Anslow, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 70
    ZYZYGY PLC
    - now 04045179
    CHANNEL HEALTH PLC - 2002-05-27
    CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
    50 Broadway, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-10-13 ~ 2004-11-16
    IIF 67 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.