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

Birditt, Gary

    Related profiles found in government register
  • Birditt, Gary

    Registered addresses and corresponding companies
  • Birditt, Gary
    English company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England

      IIF 57

    • Neville House, 42-46 Hagley Road, Birmingham, B16 8PE, England

      IIF 58

    • 7, Glebe Road, Cambridge, CB1 7TF, England

      IIF 59 IIF 60 IIF 61
  • Birditt, Gary
    English consuktant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England

      IIF 62
  • Birditt, Gary
    English consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Birditt, Gary
    English consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU

      IIF 84
  • Mr Gary Birditt
    English born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Birditt, Gary Richard
    British accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU

      IIF 137
  • Birditt, Gary Richard
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom

      IIF 138

    • 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England

      IIF 139
  • Birditt, Gary Richard
    British consultant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birditt, Gary Richard
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birditt, Gary Richard
    British management consultant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, West Wratting, Cambridge, CB21 5LU, England

      IIF 173
  • Gary Birditt
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, West Wratting, CB21 5LU, United Kingdom

      IIF 174
child relation
Offspring entities and appointments
Active 4
  • 1
    ARM CAMBRIDGE LTD - 2020-02-26
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-28 ~ now
    IIF 83 - director → ME
    2016-10-28 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    IIF 59 - director → ME
    2020-06-08 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 3
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 61 - director → ME
    2020-11-10 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 4
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 60 - director → ME
    2020-05-29 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-07-07 ~ 2020-06-01
    IIF 169 - director → ME
    2016-07-07 ~ 2020-06-01
    IIF 49 - secretary → ME
    Person with significant control
    2016-07-07 ~ 2020-06-01
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 2
    GRAPHENE ELECTRONICS RESEARCH LTD - 2015-10-29
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-01-10 ~ 2020-05-19
    IIF 149 - director → ME
    2013-01-10 ~ 2020-05-19
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 3
    FORAGED LIMITED - 2019-12-11
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-12-10 ~ 2020-05-28
    IIF 64 - director → ME
    2019-12-10 ~ 2020-05-28
    IIF 7 - secretary → ME
    Person with significant control
    2019-07-10 ~ 2020-05-28
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 4
    Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,410 GBP2020-02-29
    Officer
    2019-02-20 ~ 2020-05-10
    IIF 71 - director → ME
    2019-02-20 ~ 2020-05-21
    IIF 2 - secretary → ME
    Person with significant control
    2019-02-20 ~ 2020-05-21
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 5
    BIL LTD
    - now
    ASTANA LTD - 2020-01-13
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-07-13 ~ 2020-05-28
    IIF 166 - director → ME
    2015-07-13 ~ 2020-05-28
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
  • 6
    DYSON ELECTRIC CARS LTD - 2018-07-19
    AG2R LTD. - 2017-11-16
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-05-30 ~ 2020-06-02
    IIF 69 - director → ME
    2017-05-30 ~ 2020-06-02
    IIF 13 - secretary → ME
    Person with significant control
    2017-05-30 ~ 2020-06-02
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 7
    CAMBRIDGE ACCOUNTANTS LTD - 2020-05-29
    A-HOUSE-IN.LONDON LTD - 2016-04-07
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,697 GBP2020-02-29
    Officer
    2015-04-15 ~ 2020-05-28
    IIF 165 - director → ME
    2015-04-15 ~ 2020-05-28
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 8
    CAMBRIDGE LAW LTD - 2020-05-26
    UAE TEAM EMIRATES LTD - 2018-11-08
    TINKOFF LTD - 2017-05-12
    Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,897 GBP2020-02-29
    Officer
    2015-05-18 ~ 2020-05-21
    IIF 157 - director → ME
    2015-05-18 ~ 2020-05-21
    IIF 38 - secretary → ME
    Person with significant control
    2016-12-06 ~ 2020-05-21
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 9
    BMC AUTO PARTS LTD - 2021-05-13
    BMC RACING TEAM LTD - 2020-05-21
    MTN-QHUBEKA, LTD - 2015-11-30
    EUROTECH UK SYSTEMS LTD - 2015-09-11
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-11-23 ~ 2020-05-20
    IIF 159 - director → ME
    2014-09-29 ~ 2020-05-20
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 10
    CAMBRIDGE GRAIN LTD - 2020-05-20
    AMAURY SPORT ORGANISATION LTD - 2016-08-22
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-22 ~ 2020-05-18
    IIF 168 - director → ME
    2015-06-22 ~ 2020-05-16
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 11
    CFC LTD
    - now
    JD CLASSIC CARS LTD - 2019-03-30
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-12 ~ 2020-06-10
    IIF 58 - director → ME
    2019-02-20 ~ 2020-05-12
    IIF 73 - director → ME
  • 12
    GOOGLE CAR LTD - 2018-11-08
    OAKLEIGH INVESTMENTS LTD - 2016-04-27
    Office 3i, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-09-29 ~ 2020-05-21
    IIF 142 - director → ME
    2014-09-29 ~ 2020-05-21
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-21
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 13
    LIBERTY MEDIA F1 LTD - 2017-05-15
    F-PACE LTD - 2016-11-16
    OAKLEIGH ASSOCIATES LTD. - 2016-06-27
    Suite 507 City House 131, Friargate, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-06-25 ~ 2019-10-01
    IIF 146 - director → ME
    2016-06-25 ~ 2019-10-01
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
  • 14
    HETCHINS CYCLES LTD - 2016-03-13
    OAKLEY INVESTMENTS LTD - 2014-09-23
    Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-04-25 ~ 2020-05-27
    IIF 140 - director → ME
    2014-02-05 ~ 2020-05-27
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 15
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-09-14 ~ 2013-04-25
    IIF 150 - director → ME
    2012-09-14 ~ 2013-04-25
    IIF 31 - secretary → ME
  • 16
    TOUR DE FRANCE LTD - 2019-10-28
    3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-05-19 ~ 2020-05-27
    IIF 156 - director → ME
    2015-05-19 ~ 2020-05-27
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 17
    DEVON COTTAGES FOR SALE LTD - 2020-05-21
    TESLA DESIGN STUDIO LTD - 2018-11-07
    BIRDITT & CO LTD - 2016-04-04
    Office 3i, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-12 ~ 2020-05-20
    IIF 155 - director → ME
    2014-09-01 ~ 2020-05-20
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 18
    DISSS LTD
    - now
    PINARELLO BICYCLES LTD - 2020-01-13
    TEAM KATUSHA LTD - 2017-05-15
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-07-05 ~ 2020-05-21
    IIF 145 - director → ME
    2016-07-05 ~ 2020-05-21
    IIF 18 - secretary → ME
    Person with significant control
    2016-07-05 ~ 2020-05-21
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 19
    EUROTECH UK SPA LTD - 2010-12-10
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2011-09-27
    IIF 160 - director → ME
    2009-11-12 ~ 2011-09-23
    IIF 39 - secretary → ME
  • 20
    €UROTEC LTD - 2010-12-15
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-09-27
    IIF 153 - director → ME
  • 21
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-09-27
    IIF 154 - director → ME
  • 22
    F11XXY LTD - 2019-02-22
    OUR ISLES LIMITED - 2019-02-20
    JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-14 ~ 2020-05-29
    IIF 57 - director → ME
    2019-01-30 ~ 2020-05-14
    IIF 72 - director → ME
    2019-01-31 ~ 2020-05-29
    IIF 6 - secretary → ME
    Person with significant control
    2019-01-30 ~ 2020-05-29
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 23
    FILLL LTD
    - now
    OUR ISLES LTD - 2019-11-29
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-11-20 ~ 2020-05-29
    IIF 70 - director → ME
    2019-11-20 ~ 2020-05-29
    IIF 12 - secretary → ME
    Person with significant control
    2019-11-21 ~ 2020-05-29
    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
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 24
    PORSCHE 911 LTD - 2018-11-08
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-11-14 ~ 2020-05-27
    IIF 67 - director → ME
    Person with significant control
    2016-11-14 ~ 2020-05-27
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 25
    GOLLF LTD
    - now
    BIANCHI LTD - 2020-02-12
    OUR ISLES LTD - 2018-01-18
    TEAM WIGGINS LTD - 2018-01-17
    F11XXY LTD - 2016-08-31
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-05-31 ~ 2020-05-23
    IIF 143 - director → ME
    2016-05-31 ~ 2020-05-23
    IIF 22 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-05-23
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 26
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-12-31 ~ 2020-05-27
    IIF 148 - director → ME
    2012-12-31 ~ 2020-05-27
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 27
    HJBB LTD
    - now
    QUICK-STEP FLOORS LTD - 2019-10-25
    ETIXX-QUICK STEP LTD - 2017-02-28
    ETIXX LTD - 2016-08-23
    ARCOM CONTROL SYSTEMS LTD - 2015-01-09
    EUROTECH LTD - 2007-09-14
    Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-07-27 ~ 2020-05-20
    IIF 162 - director → ME
    2014-09-29 ~ 2020-05-20
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Has significant influence or control → OE
  • 28
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-02-22 ~ 2020-05-29
    IIF 68 - director → ME
    2019-02-22 ~ 2020-05-29
    IIF 3 - secretary → ME
    Person with significant control
    2019-02-22 ~ 2020-05-29
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-02-20 ~ 2020-05-28
    IIF 66 - director → ME
    2019-02-20 ~ 2020-05-28
    IIF 5 - secretary → ME
    Person with significant control
    2019-02-23 ~ 2020-05-28
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 30
    NEAVE FARM LTD - 2019-11-04
    JAGUAR I-PACE LTD - 2017-12-22
    D'ARCY DESIGN COMPANY LTD - 2017-06-20
    Flat 3, 368 Caldedonian Road N1 Caledonian Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-09-29 ~ 2019-11-02
    IIF 152 - director → ME
    2014-09-29 ~ 2019-11-02
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-02
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 31
    KNIGHTSBRIDGE PROPERTY FOR SALE LTD - 2020-05-20
    KATUSHA ALPECIN LTD - 2018-11-08
    GIANT-ALPECIN LTD - 2017-05-12
    MASSEY FERGUSON PLOUGHS LTD - 2016-01-25
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-07 ~ 2020-05-19
    IIF 76 - director → ME
    2011-11-07 ~ 2020-05-19
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 32
    LONDON HOUSES FOR SALE LTD - 2020-05-21
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-27 ~ 2020-05-20
    IIF 138 - director → ME
    2015-03-27 ~ 2020-05-20
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 33
    Belvedere Salisbury Road, Ower, Romsey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2011-09-27 ~ 2013-08-09
    IIF 79 - director → ME
  • 34
    FERGY TRACTORS LIMITED - 2014-09-29
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-09-13 ~ 2020-05-23
    IIF 139 - director → ME
    2011-09-13 ~ 2020-05-23
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 35
    Harehill House Muse Lane, Boylestone, Ashbourne, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-11-07
    IIF 80 - director → ME
  • 36
    RAPHA CC LTD - 2018-11-08
    FERGUSON PLOUGHS LTD - 2015-07-17
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-07 ~ 2020-05-23
    IIF 78 - director → ME
    2011-11-07 ~ 2020-05-23
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 37
    MILLL LTD
    - now
    MIILLL LTD - 2019-11-29
    MMIILLL LTD - 2019-11-29
    WAYMO LTD - 2019-10-16
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,132 GBP2020-02-29
    Officer
    2017-01-19 ~ 2020-05-27
    IIF 63 - director → ME
    2017-01-19 ~ 2020-05-27
    IIF 11 - secretary → ME
    Person with significant control
    2017-01-19 ~ 2020-05-27
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 38
    NORFOLK HOUSES FOR SALE LTD - 2020-05-28
    AG2R LA MONDIALE LTD - 2019-03-15
    LOOP CAPITAL MARKETS LTD - 2017-05-24
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-03-14 ~ 2020-05-27
    IIF 62 - director → ME
    2017-03-17 ~ 2020-05-27
    IIF 10 - secretary → ME
    Person with significant control
    2017-03-14 ~ 2020-05-27
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 39
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-12-21 ~ 2020-05-28
    IIF 147 - director → ME
    2012-12-21 ~ 2020-05-28
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 40
    OXFORD HOUSES FOR SALE LTD - 2020-05-26
    BIDWELLS AGRICULTURAL CONSULTANTS LTD - 2018-10-30
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-10-29 ~ 2020-05-23
    IIF 75 - director → ME
    2018-10-29 ~ 2020-05-23
    IIF 20 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2020-05-23
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 41
    FORECOURT ENGINEERING LIMITED - 2021-03-24
    OYSLANS ENGINEERING LIMITED - 2020-09-16
    OYSLANS RETAIL TECHNOLOGY LIMITED - 2020-02-20
    PHEASANT LTD - 2020-02-03
    CHEFFINS LTD - 2019-06-17
    242 Alum Rock Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,130,245 GBP2023-12-31
    Officer
    2019-10-05 ~ 2019-10-27
    IIF 14 - secretary → ME
  • 42
    THE AVIATOR LTD - 2020-02-21
    82 Lenton Boulevard, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-07-12 ~ 2020-02-19
    IIF 84 - director → ME
    2017-07-12 ~ 2020-02-20
    IIF 46 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-02-19
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 43
    BIRDITT & CO. LTD - 2025-02-11
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-02 ~ 2025-02-10
    IIF 82 - director → ME
    2022-03-07 ~ 2025-02-10
    IIF 40 - secretary → ME
    Person with significant control
    2021-11-02 ~ 2025-02-10
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 44
    ADAM ASHLEY'S LETTINGS LTD - 2021-03-26
    STONELEIGH LTD - 2020-09-22
    SURREY HOUSES FOR SALE LTD - 2019-11-07
    TEAM SKY LTD - 2018-11-07
    WARWICK DESIGN AND ENGINEERING LTD. - 2015-07-30
    78 Huddersfield Road, Elland, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-01-05 ~ 2020-01-16
    IIF 74 - director → ME
    2009-11-11 ~ 2019-01-05
    IIF 161 - director → ME
    2019-01-05 ~ 2020-01-16
    IIF 21 - secretary → ME
    2014-09-29 ~ 2019-01-05
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-05
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    2019-01-05 ~ 2020-01-16
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 45
    REED LTD
    - now
    ALLIED INGREDIENTS LIMITED - 2002-08-15
    121 Lark Lane, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-11-28 ~ 2015-03-25
    IIF 173 - director → ME
    2002-07-05 ~ 2013-05-01
    IIF 137 - director → ME
    2013-11-28 ~ 2015-03-25
    IIF 17 - secretary → ME
  • 46
    BECHET DESIGN LTD - 2025-01-06
    Unit 141 10 London Road, Morden, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-28 ~ 2025-01-03
    IIF 81 - director → ME
    2016-10-28 ~ 2025-01-03
    IIF 42 - secretary → ME
    Person with significant control
    2016-10-28 ~ 2025-01-03
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 47
    CAMBRIDGE CARS LTD - 2021-04-27
    MORGAN MOTOR CARS LTD - 2018-11-07
    A-HOUSE-IN LTD - 2016-04-07
    Unit 5 Tan Shelf Industrial Estate, Pontefract, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-26 ~ 2020-02-02
    IIF 158 - director → ME
    2015-03-26 ~ 2020-02-02
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-02
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 48
    €UROTECH LTD - 2019-01-10
    299 Munster Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,033 GBP2019-12-31
    Officer
    2008-12-15 ~ 2019-01-07
    IIF 151 - director → ME
    2014-09-29 ~ 2019-01-07
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 131 - Ownership of shares – 75% or more → OE
  • 49
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-10-02 ~ 2020-05-29
    IIF 144 - director → ME
    2015-10-02 ~ 2020-05-29
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
  • 50
    BURCHILL & CO. LTD. - 2020-02-25
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-06-01 ~ 2020-05-29
    IIF 163 - director → ME
    2014-09-29 ~ 2020-05-29
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 51
    GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
    JDC RESTORATION LTD - 2019-01-07
    IAM CYCLING LTD - 2017-05-12
    FERGUSON TRAILERS LTD - 2015-09-11
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,192 GBP2020-02-29
    Officer
    2019-01-01 ~ 2020-05-29
    IIF 65 - director → ME
    2012-11-12 ~ 2017-11-17
    IIF 164 - director → ME
    2012-11-12 ~ 2017-11-17
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 52
    LIGHTHOUSE FILMS LTD - 2021-02-09
    MITCHELTON-SCOTT LTD - 2018-11-08
    ORICA SCOTT LTD - 2018-01-17
    ORICA-BIKEEXCHANGE LTD - 2017-02-28
    ORICA-GREENEDGE LTD - 2016-08-22
    ABAKUS SOLAR LTD - 2015-11-30
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-13 ~ 2020-05-09
    IIF 167 - director → ME
    2015-04-13 ~ 2020-05-09
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-09
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 53
    WILD GARLIC PESTO LTD - 2020-06-20
    BIRDITT LTD - 2017-08-17
    ALPHABET INC LTD - 2017-08-14
    Unit 5 Spring Rise, Falconer Road, Haverhill, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-08-11 ~ 2020-05-07
    IIF 172 - director → ME
    2015-08-11 ~ 2020-05-07
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Has significant influence or control → OE
  • 54
    WFE LTD
    - now
    CANNONDALE CYCLING TEAM LTD - 2019-12-16
    ADVANET LTD - 2015-11-30
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-30 ~ 2020-05-23
    IIF 171 - director → ME
    2015-03-30 ~ 2020-05-23
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 55
    WILLL LTD
    - now
    MOVISTAR TEAM LTD - 2020-01-13
    EDITIONS PHILIPPE AMAURY LTD - 2016-08-22
    Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-22 ~ 2020-05-21
    IIF 170 - director → ME
    2015-06-22 ~ 2020-05-21
    IIF 56 - secretary → ME
    Person with significant control
    2017-01-06 ~ 2020-05-21
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
  • 56
    NEAVE'S FARM LTD - 2020-05-20
    HETCHINS LTD - 2019-11-29
    MAX PHOTOGRAPHY LTD - 2014-01-20
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-09-30 ~ 2020-05-23
    IIF 141 - director → ME
    2014-09-30 ~ 2020-05-23
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 57
    TOUR OF YORKSHIRE LTD - 2019-01-14
    MASSEY FERGUSON TRAILERS LTD - 2016-02-18
    Unit 8 Factor House, Acorn Business Park, Skipton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-04 ~ 2020-05-03
    IIF 77 - director → ME
    2011-11-04 ~ 2020-05-03
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-03
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.