1
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED - now
GAU SUPPLY SERVICES LIMITED
- 2016-02-01
06763254 2nd Floor East, 90 Chancery Lane, London
Active Corporate (7 parents)
Officer
2008-12-02 ~ 2008-12-08
IIF 14 - Director → ME
2
37 Walkers Road, Manor Side, Redditch, England
Active Corporate (13 parents)
Equity (Company account)
93,362 GBP2024-12-31
Officer
2010-06-09 ~ 2010-07-13
IIF 21 - Director → ME
3
ASTON BUSINESS ASSESSMENTS LIMITED
07200897 Building 2 Ground Floor, Guildford Business Park, Guildford, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
24,538 GBP2025-03-31
Officer
2010-03-24 ~ 2010-07-19
IIF 20 - Director → ME
4
AVERY FIELDS SPORTS & EVENTS LIMITED
11282490 79 Sandon Road, Edgbaston, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
12,569 GBP2024-06-30
Officer
2018-07-24 ~ now
IIF 4 - Director → ME
5
Newstead House, Pelham Road, Nottingham
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
581,653 GBP2015-12-31
Officer
2010-09-22 ~ 2010-10-08
IIF 18 - Director → ME
6
BRUNSWICK GATE MANAGEMENT COMPANY LIMITED
- now 03411741MEAUJO (344) LIMITED - 1997-09-12
23 Oakhill Avenue, Kidderminster, Worcestershire
Active Corporate (14 parents)
Equity (Company account)
16 GBP2024-07-31
Officer
2003-04-28 ~ 2004-08-23
IIF 29 - Secretary → ME
7
BYLINE TIMES (HOLDINGS) LIMITED
11800402 1st Floor Charles House, 148-149 Great Charles Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2019-01-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-31 ~ 2020-08-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEWCO JULY 2011 LIMITED - 2012-03-29
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
576,429 GBP2024-12-31
Officer
2013-07-19 ~ now
IIF 2 - Director → ME
9
DARLEY MANAGED HOLDINGS LIMITED
07037574 Wellington Road, Burton On Trent, Staffordshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-11 ~ 2009-11-30
IIF 6 - Director → ME
10
Aston University, Legal Services, Aston Triangle, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-04-03 ~ 2009-04-23
IIF 11 - Director → ME
11
ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED
06714023 Unit 19 Charlton Drive, Corngreaves Trading Estate, Cradley Heath, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-10-02 ~ 2008-11-05
IIF 13 - Director → ME
12
FAIRVALE (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
- now 04316171MEAUJO (564) LIMITED - 2002-03-30
3 Jago Green Jago Green, Snitterfield Lane, Snitterfield, Stratford-upon-avon, Warwickshire
Active Corporate (14 parents)
Equity (Company account)
13,820 GBP2024-11-30
Officer
2002-05-08 ~ 2005-10-05
IIF 32 - Secretary → ME
13
FAR POOL MEADOW MANAGEMENT COMPANY LIMITED - now
THE CROFT (CLAVERDON) MANAGEMENT COMPANY LIMITED
- 2004-09-07
04253284MEAUJO (539) LIMITED - 2001-09-14
3 Far Pool Meadow, Claverdon, Warwick, England
Active Corporate (18 parents)
Equity (Company account)
5,282 GBP2024-12-31
Officer
2001-09-26 ~ 2004-03-15
IIF 31 - Secretary → ME
14
Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
212,147 GBP2024-03-31
Officer
2008-10-02 ~ 2008-10-13
IIF 8 - Director → ME
15
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ 2009-05-13
IIF 10 - Director → ME
16
UPRIGHT SCAFFOLDING LIMITED
- 2009-12-07
03299702FBC 219 LIMITED - 1997-08-14
Martineau 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-02-14 ~ 2013-06-28
IIF 28 - Secretary → ME
17
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 30 offsprings)
Equity (Company account)
531,573 GBP2024-12-31
Officer
2013-07-01 ~ now
IIF 1 - Director → ME
19
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (22 parents, 419 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2005-05-04 ~ 2013-06-30
IIF 17 - Director → ME
20
MILLERS QUAY MANAGEMENT COMPANY LIMITED
- now 03483812MEAUJO (364) LIMITED - 1998-01-19
29 Cotton Close, Alrewas, Staffordshire
Active Corporate (14 parents)
Equity (Company account)
23,963 GBP2024-12-31
Officer
2003-02-07 ~ 2007-08-16
IIF 34 - Secretary → ME
21
PADDOCK MEAD (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
- now 04251428MEAUJO (549) LIMITED - 2001-10-10
2 Shelby Lane, Snitterfield, Stratford-upon-avon, England
Active Corporate (21 parents)
Equity (Company account)
7 GBP2024-07-31
Officer
2002-04-23 ~ 2007-05-04
IIF 33 - Secretary → ME
22
1 Colmore Square, Birmingham, West Midlands
Active Corporate (23 parents, 480 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2005-05-04 ~ 2013-06-30
IIF 16 - Director → ME
23
Darley Limited, Wellington Road, Burton On Trent, Staffordshire
Active Corporate (11 parents)
Officer
2009-10-15 ~ 2009-11-05
IIF 22 - Director → ME
24
Apley Lodge, Norton, Shifnal, Shropshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
158,200 GBP2024-03-31
Officer
2009-08-07 ~ 2009-08-18
IIF 9 - Director → ME
25
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (99 parents, 3 offsprings)
Officer
2011-12-01 ~ 2013-06-28
IIF 23 - LLP Member → ME
26
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2009-05-18 ~ 2009-07-15
IIF 12 - Director → ME
27
THE CROFTERS MEADOW MANAGEMENT COMPANY LIMITED
- now 03777813MEAUJO (414) LIMITED - 1999-06-10
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
1999-07-19 ~ 2002-10-18
IIF 25 - Secretary → ME
28
THE HARBORNE GOLF CLUB (BIRMINGHAM) LIMITED
00975494 40 Tennal Road, Birmingham, England
Active Corporate (30 parents)
Officer
2025-01-14 ~ now
IIF 5 - Director → ME
29
THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITED
- now 03777815MEAUJO (413) LIMITED - 1999-06-10
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
1999-07-19 ~ 2001-12-03
IIF 27 - Secretary → ME
30
THE OLD MILL (ALREWAS) LIMITED - now
THE OLD MILL HOUSE (MILLERS QUAY) APARTMENTS MANAGEMENT COMPANY LIMITED
- 2006-10-27
03483811MEAUJO (363) LIMITED - 1998-01-19
The Garret 29 Cotton Close, Alrewas, Burton On Trent, Staffordshire
Active Corporate (12 parents)
Equity (Company account)
11,566 GBP2024-12-31
Officer
2003-04-29 ~ 2006-07-17
IIF 30 - Secretary → ME
31
THE WILLOWS MANAGEMENT COMPANY LIMITED
- now 04404299MEAUJO (590) LIMITED - 2002-07-22
Mr. Andrew Botting, 4 Feldon Edge, Halford, Shipston-on-stour, Warwickshire
Active Corporate (11 parents)
Equity (Company account)
7,401 GBP2024-03-31
Officer
2002-08-15 ~ 2005-01-04
IIF 26 - Secretary → ME
32
The Estate Office, Thorpe Constantine, Tamworth, England
Active Corporate (7 parents)
Equity (Company account)
-413,564 GBP2024-03-31
Officer
2009-02-06 ~ 2009-03-09
IIF 15 - Director → ME
33
5 Canon Court, Institute Street, Bolton, England
Active Corporate (13 parents)
Equity (Company account)
-570,665 GBP2023-10-31
Officer
2010-04-30 ~ 2010-05-21
IIF 3 - Director → ME
34
1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-03 ~ 2010-08-04
IIF 19 - Director → ME