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
    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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 6
  • 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 28
  • Mr Gary Birditt
    English born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Birditt, Gary

    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 27 - director → ME
    2016-10-28 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 3 - director → ME
    2020-06-08 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 5 - director → ME
    2020-11-10 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 4 - director → ME
    2020-05-29 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 129 - 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 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - 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 8 - director → ME
    2019-12-10 ~ 2020-05-28
    IIF 87 - secretary → ME
    Person with significant control
    2019-07-10 ~ 2020-05-28
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - 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 15 - director → ME
    2019-02-20 ~ 2020-05-21
    IIF 82 - secretary → ME
    Person with significant control
    2019-02-20 ~ 2020-05-21
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 13 - director → ME
    2017-05-30 ~ 2020-06-02
    IIF 93 - secretary → ME
    Person with significant control
    2017-05-30 ~ 2020-06-02
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - 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 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - 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 118 - secretary → ME
    Person with significant control
    2016-12-06 ~ 2020-05-21
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - 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 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - 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 2 - director → ME
    2019-02-20 ~ 2020-05-12
    IIF 17 - 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 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-21
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - 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 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - 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 111 - 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 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - 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 98 - secretary → ME
    Person with significant control
    2016-07-05 ~ 2020-05-21
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - 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 119 - 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 1 - director → ME
    2019-01-30 ~ 2020-05-14
    IIF 16 - director → ME
    2019-01-31 ~ 2020-05-29
    IIF 86 - secretary → ME
    Person with significant control
    2019-01-30 ~ 2020-05-29
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - 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 14 - director → ME
    2019-11-20 ~ 2020-05-29
    IIF 92 - secretary → ME
    Person with significant control
    2019-11-21 ~ 2020-05-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - 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 11 - director → ME
    Person with significant control
    2016-11-14 ~ 2020-05-27
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 102 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-05-23
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 107 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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 12 - director → ME
    2019-02-22 ~ 2020-05-29
    IIF 83 - secretary → ME
    Person with significant control
    2019-02-22 ~ 2020-05-29
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 10 - director → ME
    2019-02-20 ~ 2020-05-28
    IIF 85 - secretary → ME
    Person with significant control
    2019-02-23 ~ 2020-05-28
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-02
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - 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 20 - director → ME
    2011-11-07 ~ 2020-05-19
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - 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 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - 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 23 - 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 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 24 - 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 22 - director → ME
    2011-11-07 ~ 2020-05-23
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 7 - director → ME
    2017-01-19 ~ 2020-05-27
    IIF 91 - secretary → ME
    Person with significant control
    2017-01-19 ~ 2020-05-27
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - 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 6 - director → ME
    2017-03-17 ~ 2020-05-27
    IIF 90 - secretary → ME
    Person with significant control
    2017-03-14 ~ 2020-05-27
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - 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 19 - director → ME
    2018-10-29 ~ 2020-05-23
    IIF 100 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2020-05-23
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 94 - 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 28 - director → ME
    2017-07-12 ~ 2020-02-20
    IIF 126 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-02-19
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 26 - director → ME
    2022-03-07 ~ 2025-02-10
    IIF 120 - secretary → ME
    Person with significant control
    2021-11-02 ~ 2025-02-10
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 18 - director → ME
    2009-11-11 ~ 2019-01-05
    IIF 161 - director → ME
    2019-01-05 ~ 2020-01-16
    IIF 101 - secretary → ME
    2014-09-29 ~ 2019-01-05
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-05
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    2019-01-05 ~ 2020-01-16
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - 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 97 - 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 25 - director → ME
    2016-10-28 ~ 2025-01-03
    IIF 122 - secretary → ME
    Person with significant control
    2016-10-28 ~ 2025-01-03
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - 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 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-02
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - 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 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 75 - 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 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - 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 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 9 - director → ME
    2012-11-12 ~ 2017-11-17
    IIF 164 - director → ME
    2012-11-12 ~ 2017-11-17
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 132 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-09
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - 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 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - 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 130 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - 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 136 - secretary → ME
    Person with significant control
    2017-01-06 ~ 2020-05-21
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - 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 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 21 - director → ME
    2011-11-04 ~ 2020-05-03
    IIF 104 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-03
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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.