1
ADVANTAGE FINANCE & LEASING LIMITED
03395285 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (12 parents)
Equity (Company account)
-1,972 GBP2024-12-31
Officer
1997-06-30 ~ 2013-08-30
IIF 61 - Director → ME
2015-06-09 ~ now
IIF 17 - Director → ME
2013-09-06 ~ 2014-11-24
IIF 26 - Director → ME
1998-01-01 ~ 2012-01-04
IIF 51 - Secretary → ME
Person with significant control
2023-03-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
95 Broad Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
206,843 GBP2024-04-30
Officer
2024-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-19 ~ 2021-06-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B4U GROUP PUBLIC LIMITED COMPANY
04793213 95 Broad Street, Birmingham
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
133,886 GBP2024-12-31
Officer
2003-06-10 ~ now
IIF 57 - Director → ME
2024-03-15 ~ now
IIF 13 - Director → ME
2003-06-10 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
4
B4U CLICK LTD - 2011-07-06
13 Scarsdale Road, Manchester, England
Dissolved Corporate (7 parents)
Officer
2017-03-28 ~ 2017-11-13
IIF 44 - Director → ME
Person with significant control
2017-03-28 ~ 2017-11-13
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
5
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
793,656 GBP2016-12-31
Officer
1997-11-24 ~ 2006-05-02
IIF 65 - Director → ME
1997-11-24 ~ 2005-06-22
IIF 53 - Secretary → ME
6
65 Tipton Street, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ 2011-09-30
IIF 31 - Director → ME
7
CITYCLAW CONSTRUCTION LTD
- now 11076445YIP YAP TELECOM LIMITED
- 2022-02-03
11076445 44 Northfield Road, Coventry, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-22 ~ 2022-02-11
IIF 42 - Director → ME
Person with significant control
2017-11-22 ~ 2022-02-11
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
HYMAN ROTH LTD - 2014-08-22
OUCHH LIMITED - 2014-02-24
208/209 The Greenhouse Gibb Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-08-04 ~ 2016-08-10
IIF 21 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
CASH UNITE ORGANISATION
- 2014-10-09
08724820 26 York Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 28 - Director → ME
IIF 63 - Director → ME
10
K.S.B. JERSEYKNIT-TRANSPRINT LIMITED - 1989-08-04
1b Stamford Street, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
395,081 GBP2020-07-31
Officer
2001-10-05 ~ 2004-11-14
IIF 18 - Director → ME
1999-10-01 ~ 2004-11-14
IIF 59 - Director → ME
2007-05-31 ~ 2012-01-04
IIF 46 - Secretary → ME
2002-07-05 ~ 2004-11-14
IIF 48 - Secretary → ME
11
Denby House, Taylor Lane, Loscoe, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2014-01-08
IIF 45 - Director → ME
IIF 64 - Director → ME
13
90 Broad Street, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2014-12-01 ~ 2015-08-04
IIF 20 - Director → ME
2010-03-25 ~ 2011-09-16
IIF 32 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
PARAMOUNT MEDIA LTD - now
B4U BUSINESS MEDIA LIMITED
- 2012-05-09
03976164 1 Bellwether, Fullers Slade, Milton Keynes
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-04-19 ~ 2006-12-29
IIF 62 - Director → ME
2000-04-19 ~ 2006-12-29
IIF 52 - Secretary → ME
15
RARE EARTH INVESTMENTS LTD - now
BREEZE FINANCE LIMITED
- 2012-07-05
05607795 28 Hawkshead Road, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ 2011-05-31
IIF 27 - Director → ME
2005-10-31 ~ 2008-12-02
IIF 54 - Secretary → ME
16
RESOLUTE CONSULTANCY INTERNATIONAL LIMITED
- now 13586406WASSELL ESTATES HOLDINGS LIMITED
- 2024-05-26
13586406 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2024-05-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
90 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2016-01-19
IIF 23 - Director → ME
18
90 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2016-01-19
IIF 22 - Director → ME
19
90 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2016-01-19
IIF 25 - Director → ME
20
90 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2016-01-19
IIF 24 - Director → ME
21
B4U FINANCE LIMITED
- 2008-04-19
04499101 1a Flat 5 Stamford Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2002-07-30 ~ 2021-05-27
IIF 14 - Director → ME
2002-07-30 ~ 2012-01-04
IIF 47 - Secretary → ME
Person with significant control
2017-01-29 ~ 2021-05-27
IIF 8 - Ownership of shares – 75% or more → OE
22
126a-128a Oxford Street, Grimsby, England
Dissolved Corporate (18 parents)
Equity (Company account)
2,010 GBP2018-08-31
Officer
2002-07-24 ~ 2006-06-01
IIF 60 - Director → ME
2002-08-28 ~ 2012-01-06
IIF 50 - Secretary → ME
23
T4-UK LIMITED - now
HAJCO 324 LIMITED - 2006-11-22
04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464, 04788102Warning The number of records might exceed displayable range of browser, please consider
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... (more) Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
Active Corporate (13 parents)
Equity (Company account)
-673,671 GBP2024-07-31
Officer
2014-02-04 ~ 2014-11-21
IIF 29 - Director → ME
Person with significant control
2020-03-03 ~ 2020-09-04
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
2,567 GBP2024-12-31
Officer
2021-12-24 ~ now
IIF 58 - Director → ME
2021-12-24 ~ now
IIF 56 - Secretary → ME
Person with significant control
2021-12-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
403,283 GBP2024-02-29
Officer
2022-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-26 ~ 2022-09-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-06 ~ 2024-02-16
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-15 ~ 2021-06-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
CAVENDISH DISTRIBUTORS LIMITED
- 2023-10-31
14332209 90 Broad Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2024-09-30
Officer
2023-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
27
95 Broad Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
28
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-33,323 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 43 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE