logo
explain how to read the page

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

Minifie, Andrew Stephen

    Related profiles found in government register
  • Minifie, Andrew Stephen
    British

    Registered addresses and corresponding companies
  • Minifire, Andrew Stephen
    British accounts born in May 1959

    Registered addresses and corresponding companies

    • icon of address 20 Moat Drive, Tamworth, Staffordshire, B78 3UG

      IIF 19
  • Minifie, Andrew Stephen

    Registered addresses and corresponding companies

    • icon of address 11a, Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 20
  • Minfie, Andrew Stephen

    Registered addresses and corresponding companies

    • icon of address 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 21
  • Minifie, Andrew Stephen
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11a, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS

      IIF 22

    • icon of address 5-6 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England

      IIF 23

    • icon of address 1, Sheepscar Court, Meanwood Road, Leeds, West Yorkshire, LS7 2BB, United Kingdom

      IIF 24

    • icon of address 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 25 IIF 26

    • icon of address 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 27

    • icon of address 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 28

    • icon of address 78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom

      IIF 29

    • icon of address 20 Moat Drive, Drayton Bassett, Tamworth, B78 3UG

      IIF 30 IIF 31
  • Minifie, Andrew Stephen
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, England

      IIF 32

    • icon of address 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 33 IIF 34

    • icon of address 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 35

    • icon of address 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, England

      IIF 36

    • icon of address 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 37
  • Minifie, Andrew Stephen
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11a, Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 38

    • icon of address 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR

      IIF 39

    • icon of address 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 40

    • icon of address 1, Rushmills, Northampton, NN4 7YB, England

      IIF 41 IIF 42

    • icon of address 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 43

    • icon of address 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 44

    • icon of address 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, United Kingdom

      IIF 45

    • icon of address 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 46 IIF 47 IIF 48

    • icon of address Suite 1a, Shire Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, England

      IIF 60
  • Minifie, Andrew Stephen
    British chartered accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 61 IIF 62 IIF 63

    • icon of address C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 65
  • Minifie, Andrew Stephen
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 66 IIF 67

    • icon of address 1, Rushmills, Northampton, NN4 7YB, England

      IIF 68

    • icon of address Suite 1a, Shire Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, England

      IIF 69
  • Minifie, Andrew Stephen
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Minifie, Andrew

    Registered addresses and corresponding companies

    • icon of address 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 110
  • Minifie, Andrew
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 111
  • Minifie, Andrew
    Uk director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11ai Park House, Milton Park, Abingdon, Oxon, OX14 4RS, United Kingdom

      IIF 112
  • Minifie, Andrew
    British chartered accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Moat Drive, Drayton Bassett Tamworth, Staffs, B78 3UG, England

      IIF 113
  • Minifie, Andrew Stephen
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 114

    • icon of address 1, Rushmills, Northampton, NN4 7YB, England

      IIF 115
  • Mr Andrew Minifie
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 116
  • Mr Andrew Stephen Minifie
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN

      IIF 117

    • icon of address 130, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL

      IIF 118

    • icon of address Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 119

    • icon of address 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR

      IIF 120

    • icon of address 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 121

    • icon of address C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 122

    • icon of address 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 123 IIF 124 IIF 125

    • icon of address 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 126

    • icon of address 1, Rushmills, Northampton, NN4 7YB, England

      IIF 127 IIF 128 IIF 129

    • icon of address 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 130

    • icon of address 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, England

      IIF 131

    • icon of address 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 132 IIF 133

    • icon of address 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, SG17 5JB, England

      IIF 134

    • icon of address Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B78 7QF, United Kingdom

      IIF 135

    • icon of address C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 136

    • icon of address Britannia Court, Moor Street, Worcester, Worcestershire, WR1 3DB, England

      IIF 137
  • Andrew Minifie
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 138
child relation
Offspring entities and appointments
Active 33
  • 1
    FORTUS AUDIT LIMITED - 2020-04-02
    icon of address 1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-30 ~ dissolved
    IIF 78 - Director → ME
  • 2
    FORTUS LIMITED - 2024-04-18
    icon of address 111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510 GBP2025-03-31
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 34 - Director → ME
  • 3
    HAINES WATTS FLITWICK LIMITED - 2017-03-03
    HW PRESCOTT GENDY ASLAM LIMITED - 2009-01-30
    HW FLITWICK LIMITED - 2013-10-08
    icon of address Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,727 GBP2016-03-31
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    IIF 58 - Director → ME
  • 4
    HW LEICESTERSHIRE LIMITED - 2019-12-03
    icon of address 1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 67 - Director → ME
  • 5
    HAINES WATTS PETERBOROUGH LIMITED - 2019-12-03
    P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    524 GBP2020-03-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 95 - Director → ME
  • 6
    HAINES WATTS EAST REGIONAL REFERRALS LTD - 2020-03-25
    icon of address 1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129 GBP2020-03-31
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 43 - Director → ME
  • 7
    HWE LLP - 2019-12-03
    icon of address 1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FORTUS EAST LIMITED - 2020-04-02
    HW PETERBOROUGH LIMITED - 2020-04-15
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 77 - Director → ME
  • 9
    icon of address 20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    305,915 GBP2024-03-31
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 90 - Director → ME
  • 11
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 89 - Director → ME
  • 12
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 72 - Director → ME
  • 13
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 84 - Director → ME
  • 14
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 88 - Director → ME
  • 15
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 87 - Director → ME
  • 16
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 83 - Director → ME
  • 17
    FORTUS MIDLANDS LIMITED - 2020-04-02
    icon of address 1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 73 - Director → ME
  • 18
    icon of address 136-140 Bedford Road, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 19
    BKR HAINES WATTS SALES AND MARKETING LIMITED - 2003-04-08
    icon of address 11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-02 ~ dissolved
    IIF 49 - Director → ME
  • 20
    HAINES WATTS LUTON LIMITED - 2017-04-03
    icon of address 1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 42 - Director → ME
  • 21
    GORDON WHELAN ASSOCIATES LIMITED - 2016-04-30
    icon of address 130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120 GBP2018-03-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 22
    icon of address 42 High Street, Flitwick, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 112 - Director → ME
  • 23
    icon of address 11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ dissolved
    IIF 56 - Director → ME
  • 24
    HAINES WATTS INTERNATIONAL LIMITED - 1998-12-24
    HAINES WATTS MOSCOW LIMITED - 1996-10-30
    HAINES WATTS OVERSEAS LIMITED - 2008-11-19
    BKR HAINES WATTS INTERNATIONAL LIMITED - 2000-09-05
    BKR HAINES WATTS OVERSEAS LIMITED - 2003-04-08
    icon of address 11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 55 - Director → ME
  • 25
    icon of address Sterling House 1 Sheepscar Court, Meanwood Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 26
    icon of address Sterling House 71 Francis Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 27
    icon of address 20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -172,328 GBP2024-03-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 28
    icon of address 20 Moat Drive, Drayton Bassett, Tamworth
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2013-04-05 ~ dissolved
    IIF 110 - Secretary → ME
  • 29
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON INTERNATIONAL LIMITED - 2016-02-10
    MORISON KSI LIMITED - 2021-07-29
    icon of address 24/25 32 London Bridge Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 35 - Director → ME
  • 30
    icon of address C/o Band 111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,136,927 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,581,209 GBP2024-03-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 33 - Director → ME
  • 33
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 96 - Director → ME
Ceased 80
  • 1
    HWSEM PROPERTY LIMITED - 2020-03-25
    icon of address C/o Band 111 Charterhouse Street, Farringdon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,864 GBP2024-03-31
    Officer
    icon of calendar 2017-11-24 ~ 2021-03-31
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ 2017-11-24
    IIF 124 - Has significant influence or control → OE
  • 2
    FORTUS EAST LIMITED - 2024-04-20
    HW PETERBOROUGH LIMITED - 2020-04-02
    icon of address C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -655 GBP2025-03-31
    Officer
    icon of calendar 2019-08-21 ~ 2021-03-31
    IIF 66 - Director → ME
  • 3
    HAINES WATTS FLITWICK LIMITED - 2017-03-03
    HW PRESCOTT GENDY ASLAM LIMITED - 2009-01-30
    HW FLITWICK LIMITED - 2013-10-08
    icon of address Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,727 GBP2016-03-31
    Officer
    icon of calendar 2007-08-23 ~ 2017-08-22
    IIF 12 - Secretary → ME
  • 4
    FORTUS MIDLANDS LIMITED - 2024-04-22
    HAINES WATTS (SEM) LIMITED - 2020-04-02
    HAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03
    icon of address C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2025-03-31
    Officer
    icon of calendar 2016-03-01 ~ 2021-03-31
    IIF 93 - Director → ME
  • 5
    HW HUNTINGDON LIMITED - 2020-04-03
    icon of address Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    242 GBP2022-03-31
    Officer
    icon of calendar 2008-12-23 ~ 2012-12-30
    IIF 48 - Director → ME
    icon of calendar 2020-03-31 ~ 2020-10-15
    IIF 92 - Director → ME
  • 6
    HAINES WATTS NORTHAMPTONSHIRE LLP - 2016-02-29
    HW NORTHAMPTONSHIRE LLP - 2013-07-22
    HW NORTHAMPTONSHIRE LLP - 2019-12-03
    icon of address 1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-11-30
    IIF 22 - LLP Designated Member → ME
    icon of calendar 2011-11-30 ~ 2021-03-31
    IIF 115 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-07
    IIF 127 - Has significant influence or control → OE
  • 7
    THE TAX RETURN FACTORY LIMITED - 2004-11-17
    HW KETTERING LIMITED - 2015-04-26
    LASKEY AND CO LIMITED - 2009-01-30
    icon of address 26/28 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2012-03-31
    IIF 54 - Director → ME
  • 8
    MALICK INVESTMENTS LIMITED - 2012-07-25
    MALICK & CO LIMITED - 2017-03-02
    HAINES WATTS PETERBOROUGH CITY LIMITED - 2019-12-03
    MALICK & CO LTD - 2008-12-09
    icon of address Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306 GBP2021-03-31
    Officer
    icon of calendar 2017-03-02 ~ 2021-02-28
    IIF 40 - Director → ME
  • 9
    FORTUS SOUTH LIMITED - 2021-03-24
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-20 ~ 2021-03-31
    IIF 76 - Director → ME
  • 10
    HAINES WATTS LEICESTER LLP - 2020-04-07
    HW LEICESTER LLP - 2014-08-31
    icon of address Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-04 ~ 2021-02-28
    IIF 25 - LLP Designated Member → ME
  • 11
    icon of address 20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    305,915 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-19 ~ 2025-01-01
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address C/o Attridge, Unit 6 The Levels Industrial, Estate Rugeley, Staffordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,841 GBP2024-09-30
    Officer
    icon of calendar 2001-04-17 ~ 2001-05-01
    IIF 15 - Secretary → ME
  • 13
    FORTUS LONDON LIMITED - 2023-05-03
    icon of address 111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    246,494 GBP2024-03-31
    Officer
    icon of calendar 2020-03-26 ~ 2021-03-31
    IIF 80 - Director → ME
  • 14
    icon of address 365 Roman Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,101 GBP2023-08-31
    Officer
    icon of calendar 1999-06-21 ~ 2001-06-28
    IIF 13 - Secretary → ME
  • 15
    ARCHWAY HANDLING LIMITED - 2005-08-16
    BEC COUNTY LIMITED - 1999-12-21
    ARCHWAY HOLDINGS (UK) LIMITED - 2013-01-11
    icon of address Brevand House, Grocott Close, Penkridge, Stafford, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,081 GBP2024-03-31
    Officer
    icon of calendar 1999-12-07 ~ 1999-12-30
    IIF 6 - Secretary → ME
  • 16
    STELARIS LIMITED - 2021-03-25
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2020-03-26 ~ 2020-10-02
    IIF 81 - Director → ME
  • 17
    TINE TOWN LIMITED - 1999-05-21
    icon of address 17 Union Street, Cannock, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,548 GBP2024-07-31
    Officer
    icon of calendar 1999-05-04 ~ 1999-05-05
    IIF 4 - Secretary → ME
  • 18
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2021-02-28
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ 2020-01-02
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HAINES WATTS HEREFORD LTD - 2023-11-22
    HW HEREFORD LIMITED - 2013-06-25
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,323 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-11-27 ~ 2020-02-17
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HAINES WATTS TAX COMPLIANCE LLP - 2023-11-22
    HW TAX COMPLIANCE LLP - 2013-07-05
    icon of address 5-6 Greenfield Crescent Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    242,090 GBP2023-03-31
    Officer
    icon of calendar 2011-06-13 ~ 2020-03-31
    IIF 23 - LLP Designated Member → ME
  • 21
    HAINES WATTS WORCESTER AUDIT LIMITED - 2023-12-07
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2018-08-06 ~ 2020-01-31
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-08-06 ~ 2020-01-31
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MCKNIGHTS HOLDINGS LIMITED - 2010-09-07
    HW WORCESTER HOLDINGS LIMITED - 2023-12-07
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    169,239 GBP2023-03-31
    Officer
    icon of calendar 2010-09-01 ~ 2020-01-31
    IIF 60 - Director → ME
  • 23
    icon of address Black And Yellow Building, Unit 1, 30 Stonebridge Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    757,248 GBP2024-06-30
    Officer
    icon of calendar 2000-07-03 ~ 2000-10-17
    IIF 3 - Secretary → ME
  • 24
    KALKAN COUNTY LIMITED - 1998-12-23
    icon of address St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-14 ~ 1998-12-12
    IIF 8 - Secretary → ME
  • 25
    TWYCROSS AQUATIC AND GARDEN CENTRE LIMITED - 2011-09-05
    icon of address Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,989 GBP2023-08-31
    Officer
    icon of calendar 2001-08-15 ~ 2001-08-16
    IIF 1 - Secretary → ME
  • 26
    HAINES WATTS SOUTH MIDLANDS AUDIT LLP - 2020-04-02
    icon of address Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    282,913 GBP2024-03-31
    Officer
    icon of calendar 2015-06-08 ~ 2020-03-31
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    IIF 126 - Has significant influence or control → OE
  • 27
    FORTUS TRUSTEES LIMITED - 2024-03-14
    FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
    FORTUS RECOVERY LIMITED - 2021-02-25
    icon of address Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-09-07 ~ 2021-02-28
    IIF 94 - Director → ME
  • 28
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-20 ~ 2021-02-28
    IIF 74 - Director → ME
  • 29
    FORTUS NORTH LIMITED - 2024-04-18
    icon of address Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    113,433 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2021-03-31
    IIF 82 - Director → ME
  • 30
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-03-20 ~ 2021-02-28
    IIF 85 - Director → ME
  • 31
    icon of address Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,875 GBP2024-03-31
    Officer
    icon of calendar 2023-02-08 ~ 2023-06-28
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ 2023-06-28
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 32
    HW BRISTOL LIMITED - 2013-07-19
    HAINES WATTS BRISTOL LIMITED - 2024-04-08
    HAINES WATTS (WESTERN) LIMITED - 2025-02-10
    BNS HW LIMITED - 2006-12-18
    icon of address Bath House 6-8 Bath Street, Redcliffe, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,651 GBP2022-03-31
    Officer
    icon of calendar 2007-10-05 ~ 2009-09-30
    IIF 19 - Director → ME
  • 33
    BANN COUNTY LIMITED - 1999-07-22
    icon of address 345 Birmingham Road, Great Barr, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,049 GBP2018-12-31
    Officer
    icon of calendar 1999-06-21 ~ 1999-07-22
    IIF 16 - Secretary → ME
  • 34
    S P WELLING ACCOUNTANTS LIMITED - 2010-02-26
    icon of address Town Wall House, Balkerne Hill, Colchester
    Active Corporate (3 parents)
    Equity (Company account)
    225,044 GBP2024-03-31
    Officer
    icon of calendar 2014-08-06 ~ 2019-09-30
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    IIF 132 - Has significant influence or control → OE
  • 35
    HAINES WATTS (NOTTINGHAM) LIMITED - 2004-03-03
    icon of address 10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    860,023 GBP2024-03-31
    Officer
    icon of calendar 2004-03-15 ~ 2014-04-01
    IIF 101 - Director → ME
  • 36
    icon of address Hw Q Court 3, Quality Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2020-03-31
    Officer
    icon of calendar 2016-06-29 ~ 2020-03-31
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ 2020-03-31
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,056 GBP2025-03-31
    Officer
    icon of calendar 2013-07-29 ~ 2019-03-31
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HW NORWICH LIMITED - 2010-06-21
    HWEA LIMITED - 2014-01-09
    icon of address 8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    753,706 GBP2024-03-31
    Officer
    icon of calendar 2010-07-09 ~ 2012-12-03
    IIF 32 - Director → ME
  • 39
    icon of address 11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    178 GBP2022-03-31
    Officer
    icon of calendar 2013-05-20 ~ 2018-04-30
    IIF 38 - Director → ME
    icon of calendar 2013-05-20 ~ 2018-04-30
    IIF 20 - Secretary → ME
  • 40
    HW (LEEDS) LLP - 2014-01-03
    icon of address 3rd Floor, 56 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    795,375 GBP2024-03-31
    Officer
    icon of calendar 2008-01-25 ~ 2018-08-31
    IIF 30 - LLP Designated Member → ME
  • 41
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 1998-10-01
    icon of address 11a Park House, Milton Park, Abingdon, Oxfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2018-05-01
    IIF 59 - Director → ME
  • 42
    icon of address C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    659,438 GBP2024-03-31
    Officer
    icon of calendar 2017-05-16 ~ 2019-09-30
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-07-01
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Medigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,358,811 GBP2024-09-30
    Officer
    icon of calendar 2001-05-29 ~ 2001-05-30
    IIF 21 - Secretary → ME
  • 44
    TOTAL MEDIA MANAGEMENT LIMITED - 2006-09-13
    icon of address 7 Newfield Court, 586 Fulwood Road, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    132,905 GBP2019-04-30
    Officer
    icon of calendar 2001-04-20 ~ 2001-05-01
    IIF 10 - Secretary → ME
  • 45
    HAINES WATTS (EDINBURGH) LIMITED - 2015-01-29
    icon of address Park House, 11a Milton Park, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2015-02-09
    IIF 64 - Director → ME
  • 46
    icon of address First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-28 ~ 2019-03-31
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2003-05-14 ~ 2010-01-14
    IIF 63 - Director → ME
  • 48
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    icon of address 11ai Milton Park, Milton, Abingdon, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2018-05-01
    IIF 47 - Director → ME
  • 49
    icon of address 1 Rushmills, Northampton, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    458 GBP2016-03-31
    Officer
    icon of calendar 2011-11-03 ~ 2012-04-01
    IIF 98 - Director → ME
  • 50
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 100 - Director → ME
  • 51
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 104 - Director → ME
  • 52
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 102 - Director → ME
  • 53
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 106 - Director → ME
  • 54
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 105 - Director → ME
  • 55
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 103 - Director → ME
  • 56
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-05-24 ~ 2003-04-23
    IIF 99 - Director → ME
  • 57
    MADDON TOWN LIMITED - 1997-09-22
    icon of address The Hydeaway Ashby Road, No Mans Heath, Tamworth, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    196,809 GBP2024-09-30
    Officer
    icon of calendar 1997-08-28 ~ 1997-09-12
    IIF 5 - Secretary → ME
  • 58
    icon of address Two Elms Clevedon Road, Weston-in-gordano, Portishead, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2000-04-28
    IIF 17 - Secretary → ME
  • 59
    MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
    C3 (HOLDINGS) LIMITED - 2015-10-07
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-04-01
    Officer
    icon of calendar 2020-03-31 ~ 2020-10-15
    IIF 86 - Director → ME
  • 60
    icon of address Matthew Phizacklea, 46 Roman Way, Coton Green, Tamworth, Staffs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-28
    IIF 53 - Director → ME
  • 61
    HAINES WATTS NDK LIMITED - 2014-02-11
    icon of address Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,460 GBP2016-03-31
    Officer
    icon of calendar 2014-02-05 ~ 2017-10-24
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NSA ALARMS LIMITED - 2010-06-17
    NSA ELECTRICAL & ALARMS LIMITED - 2011-07-08
    icon of address Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2000-10-01
    IIF 7 - Secretary → ME
  • 63
    HW TECHNOLOGY LIMITED - 2021-11-29
    RED ANT INNOVATIONS LIMITED - 2009-02-05
    icon of address 5 Hatfields, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    981,747 GBP2024-03-31
    Officer
    icon of calendar 2010-01-05 ~ 2012-07-31
    IIF 108 - Director → ME
  • 64
    HW ASHBY LIMITED - 2013-08-02
    HAINES WATTS ASHBY LIMITED - 2025-03-27
    HW PROGRESS ACCOUNTANTS LIMITED - 2012-08-15
    HW ASHBY LIMITED - 2008-12-23
    icon of address Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    254 GBP2024-03-31
    Officer
    icon of calendar 2008-12-22 ~ 2019-03-31
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HWCA LIMITED - 2009-10-28
    icon of address 3 Southernhay West, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-01 ~ 2009-08-07
    IIF 52 - Director → ME
  • 66
    HAINES WATTS GLASGOW LIMITED - 2014-11-18
    icon of address 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-05 ~ 2013-05-29
    IIF 61 - Director → ME
  • 67
    MINIFIE & TIMMS LIMITED - 2021-03-30
    FORTUS HOLDINGS LIMITED - 2024-04-29
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    HAINES WATTS (EAST) LIMITED - 2020-04-02
    icon of address C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-01-30 ~ 2021-03-31
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    STELARIS LIMITED - 2023-12-13
    CHILTERN & PENTLAND INVESTMENTS LIMITED - 2021-03-26
    icon of address C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,481 GBP2024-03-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-10-13
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ 2020-10-13
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address Unit 1 Vernon Trading Estate, New John Street, Halesowen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,381 GBP2024-09-30
    Officer
    icon of calendar 2001-09-13 ~ 2001-09-14
    IIF 9 - Secretary → ME
  • 70
    DRAYTON COUNTY LIMITED - 1998-09-01
    icon of address 11 Holland Avenue, Knowle, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -37,030 GBP2024-03-31
    Officer
    icon of calendar 1997-10-30 ~ 1999-11-18
    IIF 18 - Secretary → ME
  • 71
    HW LEICESTER LIMITED - 2018-07-25
    icon of address 27 Adlington Road, Oadby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    943,755 GBP2024-08-31
    Officer
    icon of calendar 2017-02-28 ~ 2018-05-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2018-03-01
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address Elmcote Shawbury Lane, Shustoke, Coleshill
    Active Corporate (2 parents)
    Equity (Company account)
    35,116 GBP2024-03-31
    Officer
    icon of calendar 1997-01-24 ~ 1997-07-24
    IIF 50 - Director → ME
  • 73
    KALKAN TOWN LIMITED - 1999-03-16
    icon of address 29-30 Carlyon Road, Carlyon Industrial Estate, Atherstone Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,514 GBP2018-05-31
    Officer
    icon of calendar 1998-09-15 ~ 1999-02-18
    IIF 11 - Secretary → ME
  • 74
    WALSALL CHAMBER OF COMMERCE AND INDUSTRY - 1994-05-03
    EMCCI - 2019-02-14
    EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY - 2001-03-29
    icon of address C/o Ptp Training Essex Terrace, Intown, Walsall, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    159,200 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1994-04-22 ~ 2000-10-06
    IIF 51 - Director → ME
  • 75
    FLEUR GRANGE LIMITED - 1999-12-10
    icon of address 1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    476,664 GBP2024-03-31
    Officer
    icon of calendar 1999-10-01 ~ 1999-11-17
    IIF 14 - Secretary → ME
  • 76
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2021-02-28
    IIF 91 - Director → ME
  • 77
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    icon of address 1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2021-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2021-02-28
    IIF 79 - Director → ME
  • 78
    icon of address Curdworth House, Kingsbury Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,574,798 GBP2024-12-31
    Officer
    icon of calendar 1997-01-30 ~ 1997-08-05
    IIF 62 - Director → ME
  • 79
    XDP PALLETS LIMITED - 2004-02-26
    THE CARRIERS' CARRIER LIMITED - 2012-11-12
    icon of address Unit 4, Fair View Industrial Curdworth, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -136,369 GBP2022-12-31
    Officer
    icon of calendar 1997-02-03 ~ 1997-08-05
    IIF 57 - Director → ME
  • 80
    icon of address 36 Ashby Road, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ 2000-04-05
    IIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.