1
E-PLATE HOLDINGS LIMITED
- 2013-04-30
05833224 5 Fairfield Road, Bath, England
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 3 - Director → ME
2006-05-31 ~ 2009-03-02
IIF 28 - Secretary → ME
2
AUTOMATED FOOTBALL MOVIE SERVICES LIMITED
09026622 5 Fairfield Road, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-05-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
3
5 Fairfield Road, Bath, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,831 GBP2016-12-31
Officer
2014-03-11 ~ 2018-06-15
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Frankley Buildings, Bath
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ 2015-07-01
IIF 20 - Director → ME
5
5 Fairfield Road, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-05-20 ~ 2018-04-30
IIF 23 - Director → ME
6
BATH PROPERTY SEARCH LIMITED
- 2018-10-03
10149674 4 Weavers Court, Whitewell Road, Frome, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-37,017 GBP2018-04-30
Officer
2016-04-27 ~ 2018-12-21
IIF 18 - Director → ME
Person with significant control
2016-04-27 ~ 2018-12-25
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
7
5 Fairfield Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 19 - Director → ME
8
Unit 6 Junction 6 Industrial, Park 66 Electric Avenue, Witton, Birmingham
Dissolved Corporate (7 parents)
Officer
~ 2008-09-09
IIF 4 - Director → ME
~ 1998-08-03
IIF 26 - Secretary → ME
2002-03-22 ~ 2008-09-09
IIF 32 - Secretary → ME
9
7 Gay Street, 7, Bath, England
Active Corporate (4 parents)
Equity (Company account)
178,814 GBP2024-03-31
Officer
2022-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-20 ~ 2024-06-01
IIF 43 - Has significant influence or control → OE
10
2 Temple Road, Windsor, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 45 - Has significant influence or control → OE
11
11 Frankley Buildings, Bath
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2014-10-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
11 Frankley Buildings, Bath
Active Corporate (9 parents)
Equity (Company account)
-1,862,853 GBP2024-03-31
Officer
2003-05-28 ~ now
IIF 14 - Director → ME
2003-05-28 ~ 2008-12-12
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
GOODHUB PLATFORMS LIMITED
- now 10702553KARADOO FINANCE LIMITED
- 2023-10-03
10702553 7 Gay Street, Bath, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-160,533 GBP2024-03-31
Officer
2017-09-22 ~ now
IIF 16 - Director → ME
14
GYENES INNOVATIONS LIMITED
- now 05980755E-PLATE PATENTS LIMITED
- 2009-09-24
05980755 5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
9,000 GBP2014-12-31
Officer
2007-06-11 ~ 2012-08-15
IIF 6 - Director → ME
2007-06-11 ~ 2009-03-02
IIF 34 - Secretary → ME
15
HILLS NUMBERPLATE HOLDINGS LIMITED
- now 04227068HILLS NUMBERPLATE HOLDINGS PLC
- 2007-06-13
04227068 Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-06-01 ~ 2008-09-09
IIF 12 - Director → ME
2002-03-22 ~ 2008-09-09
IIF 30 - Secretary → ME
16
HILLS HI-SPEED PLATES LIMITED
- 2001-12-12
00235277HILLS HIGH SPEED PLATES LIMITED
- 1998-09-03
00235277HILLS (PATENTS) LIMITED
- 1998-08-12
00235277 Unit 6 Junction Six Industrial, Park, Electric Avenue, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1992-10-22 ~ 2008-09-09
IIF 9 - Director → ME
2001-10-31 ~ 2008-09-09
IIF 29 - Secretary → ME
1992-10-22 ~ 1998-08-03
IIF 33 - Secretary → ME
17
INITIAL INCENTIVES LIMITED
- now 02183201INITIAL PLASTICS LIMITED
- 1995-06-30
02183201 Unit 16 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, England
Active Corporate (9 parents)
Equity (Company account)
309,207 GBP2024-12-31
Officer
~ 1999-08-25
IIF 5 - Director → ME
~ 1999-08-25
IIF 37 - Secretary → ME
18
POUND LAND LIMITED - 1993-05-24
02376949 Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
1999-04-01 ~ 2000-09-09
IIF 10 - Director → ME
19
SHERBORNE LOFT MANAGEMENT COMPANY LIMITED
03186846 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (32 parents)
Equity (Company account)
63,418 GBP2024-12-31
Officer
1999-08-24 ~ 2002-11-11
IIF 7 - Director → ME
2000-02-01 ~ 2002-11-11
IIF 38 - Secretary → ME
20
Unit 6 Junction 6 Industrial Pk, Electric Avenue, Witton, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 2008-09-09
IIF 11 - Director → ME
~ 1998-08-03
IIF 24 - Secretary → ME
2002-03-22 ~ 2008-09-09
IIF 31 - Secretary → ME
21
TYRESAFE DISTRIBUTION LIMITED
- now 01819469BRAKECO (KIMPTON) LIMITED
- 1995-08-16
01819469 Unit 6 Junction 6 Industrial, Park 66 Electric Avenue, Witton, Birmingham
Dissolved Corporate (7 parents)
Officer
~ 2008-09-09
IIF 8 - Director → ME
~ 1998-08-03
IIF 25 - Secretary → ME
2002-03-22 ~ 2008-09-09
IIF 27 - Secretary → ME
22
44-46 Old Steine, Brighton
Dissolved Corporate (11 parents)
Equity (Company account)
-1,187,593 GBP2018-09-30
Officer
2009-11-13 ~ 2012-11-30
IIF 13 - Director → ME
2012-12-03 ~ 2018-04-30
IIF 2 - Director → ME
2009-11-13 ~ 2011-06-06
IIF 35 - Secretary → ME