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
2024-09-12 ~ now
IIF 22 - Director → ME
1997-06-30 ~ 1997-12-31
IIF 6 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2
90 Broad Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
3
30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ 2015-09-04
IIF 33 - Director → ME
4
95 Broad Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
206,843 GBP2024-04-30
Officer
2016-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
5
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
2017-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-200 GBP2024-10-31
Officer
2022-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
7
13 Scarsdale Road, Manchester, England
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ 2017-03-28
IIF 57 - Director → ME
Person with significant control
2016-12-16 ~ 2017-03-28
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Has significant influence or control → OE
8
MERCOMM LIMITED - 2003-01-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
793,656 GBP2016-12-31
Officer
2007-03-28 ~ 2013-06-17
IIF 12 - Director → ME
2005-06-23 ~ 2006-05-02
IIF 59 - Director → ME
2007-10-12 ~ 2012-01-06
IIF 1 - Secretary → ME
9
Communications House 26 York Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2016-03-31
Officer
2015-03-26 ~ dissolved
IIF 53 - Director → ME
10
26 York Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2016-03-31
Officer
2015-03-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
11
465 Jenkin Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ 2013-02-07
IIF 72 - Director → ME
12
30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ 2015-10-02
IIF 35 - Director → ME
13
2381, Ni705428 - Companies House Default Address, Belfast
Dissolved Corporate (4 parents)
Officer
2024-06-17 ~ 2024-06-28
IIF 48 - Director → ME
14
65 Tipton Street, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2009-11-28 ~ 2011-02-28
IIF 64 - Director → ME
15
4385, 13487564 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-01 ~ 2024-08-27
IIF 44 - Director → ME
16
95 Broad Street, Birmingham, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2021-03-02 ~ 2021-06-11
IIF 32 - Director → ME
Person with significant control
2019-11-04 ~ 2021-06-11
IIF 87 - Ownership of shares – 75% or more → OE
17
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
18
COMMODITY INSURANCE CONSULTANTS LTD
07385682 84 Albert Road Bagshot, Guildford, Guildford, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
20
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ 2025-12-15
IIF 43 - Director → ME
2026-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
21
EARLEY COURT (LYMINGTON) MANAGEMENT LIMITED
01485506 119 High Street, Lymington, Hampshire
Active Corporate (7 parents)
Equity (Company account)
140 GBP2025-03-31
Person with significant control
2016-10-10 ~ 2017-10-24
IIF 94 - Ownership of shares – 75% or more → OE
22
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ 2013-11-22
IIF 11 - Director → ME
2005-07-18 ~ 2010-06-30
IIF 61 - Director → ME
2006-02-16 ~ 2012-01-04
IIF 3 - Secretary → ME
23
95 Broad Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
24
GREEN AND RENEWABLE (MIDLANDS) LIMITED
08766578 13 Scarsdale Road, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ 2015-08-20
IIF 31 - Director → ME
25
GREEN AND RENEWABLE LIMITED
- now 06517833FIFTY-50 HOTELS LIMITED
- 2012-01-17
06517833K BABY COLLECTIONS LIMITED - 2009-03-02
10 Wanstead Park Road, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-06-01 ~ 2013-06-10
IIF 63 - Director → ME
2008-02-28 ~ 2009-11-04
IIF 2 - Secretary → ME
26
GROSVENOR TERRACE PROPERTIES LIMITED
04256494 Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-1,660 GBP2024-07-31
Officer
2022-05-03 ~ now
IIF 20 - Director → ME
27
HARVESTER AND GREEN LIMITED
- now 09055161KSB MIDLANDS LIMITED
- 2016-07-05
09055161 13 Scarsdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ 2017-11-13
IIF 39 - Director → ME
28
2381, Ni719736 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2024-08-09 ~ 2024-08-09
IIF 49 - Director → ME
29
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
2008-05-28 ~ 2015-09-01
IIF 8 - Director → ME
~ 2021-03-17
IIF 17 - Director → ME
2005-09-29 ~ 2007-05-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2021-03-17
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-15 ~ 2021-05-27
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
30
28 Scarborough Terrace, York, England
Liquidation Corporate (6 parents)
Equity (Company account)
17,049 GBP2021-03-31
Officer
2022-03-30 ~ 2022-03-30
IIF 36 - Director → ME
2014-10-17 ~ 2021-10-25
IIF 51 - Director → ME
Person with significant control
2016-10-10 ~ 2021-10-25
IIF 93 - Ownership of shares – 75% or more → OE
2021-10-25 ~ 2022-03-30
IIF 84 - Ownership of shares – 75% or more → OE
31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2017-01-06
IIF 13 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
32
M B REAL ESTATES LIMITED - now
CHILLIPLUM LIMITED
- 2016-08-30
09434325 39 Duncan Street, Brinsworth, Rotherham, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
32,430 GBP2016-02-28
Officer
2015-02-11 ~ 2016-07-22
IIF 54 - Director → ME
33
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2026-01-19 ~ now
IIF 28 - Director → ME
2023-01-30 ~ 2025-12-15
IIF 10 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CHOO CHILLA LIMITED
- 2013-10-03
07900825 Graham & Associates, Century Business Centre, Manvers Way, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2013-09-19
IIF 40 - Director → ME
35
42 Hawkshead Road, Sheffield, England
Liquidation Corporate (7 parents)
Equity (Company account)
10,022 GBP2020-03-31
Officer
2012-07-13 ~ 2012-07-20
IIF 66 - Director → ME
2013-10-01 ~ 2021-12-13
IIF 47 - Director → ME
Person with significant control
2016-10-18 ~ 2021-12-13
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
36
Admiral House, Level Street, Brierley Hill, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 21 - Director → ME
37
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
2004-10-01 ~ 2009-11-18
IIF 56 - Director → ME
2006-12-29 ~ 2009-11-18
IIF 5 - Secretary → ME
2009-11-18 ~ 2009-11-18
IIF 7 - Secretary → ME
38
St. Davids Court, Union Street, Wolverhampton, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 46 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
39
RARE EARTH INVESTMENTS LTD
- now 05607795BREEZE FINANCE LIMITED
- 2012-07-05
05607795 28 Hawkshead Road, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ 2013-07-10
IIF 60 - Director → ME
2005-10-31 ~ 2008-12-01
IIF 55 - Director → ME
40
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
Officer
2021-08-25 ~ now
IIF 24 - Director → ME
41
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 ~ 2011-06-30
IIF 45 - Director → ME
42
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-18,660 GBP2024-10-30
Officer
2021-10-07 ~ 2025-12-15
IIF 9 - Director → ME
2026-01-19 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-07 ~ 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
43
226 Romford Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-05-17 ~ 2022-05-16
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 → OE
44
5 Yew Tree Lane, Wolverhampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-08-24 ~ 2023-03-27
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
45
126a-128a Oxford Street, Grimsby, England
Dissolved Corporate (18 parents)
Equity (Company account)
2,010 GBP2018-08-31
Officer
2002-07-24 ~ 2007-06-20
IIF 62 - Director → ME
2019-02-01 ~ 2019-04-18
IIF 38 - Director → ME
Person with significant control
2019-02-01 ~ 2019-04-18
IIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
46
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
2012-05-24 ~ 2014-09-01
IIF 37 - Director → ME
2020-03-03 ~ 2020-09-04
IIF 34 - Director → ME
2019-05-08 ~ 2020-03-03
IIF 42 - Director → ME
2014-02-04 ~ 2015-08-11
IIF 52 - Director → ME
2007-06-28 ~ 2010-03-31
IIF 58 - Director → ME
Person with significant control
2020-09-04 ~ 2020-09-04
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-03-03
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-03 ~ 2020-09-04
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
47
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 30 - Director → ME
2016-02-12 ~ 2022-05-26
IIF 41 - Director → ME
Person with significant control
2017-02-07 ~ 2022-05-26
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Has significant influence or control → OE
48
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
2022-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-13 ~ 2023-10-31
IIF 74 - Ownership of shares – 75% or more → OE