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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

Mr Ronald Terence Richards

child relation
Offspring entities and appointments
Active 147
  • 1
    2020 THE DAYS THE EARTH STOOD STILL LTD
    12550141 12543551
    204 Clements Road, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 589 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    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
  • 2
    21 INTERNATIONAL LIMITED
    10940569 10560729, 10615628, 10940525
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 489 - Director → ME
  • 3
    A NEW COMPANY FORMATIONS LTD
    12544611
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-02 ~ dissolved
    IIF 584 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    ACS OPERATIONS LTD
    - now 10590318
    ALPHA COMPLIANCE SOLUTIONS LTD
    - 2025-01-13 10590318
    HARLEQUIN CORPORATION LIMITED
    - 2024-08-01 10590318
    PUMA SPORTS INTERNATIONAL LIMITED
    - 2022-02-10 10590318
    1 Montpelier Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315 GBP2024-01-31
    Person with significant control
    2017-01-30 ~ now
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 292 - Has significant influence or control over the trustees of a trust → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 5
    ADT SECURITY INTERNATIONAL LIMITED
    10613219
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-10 ~ dissolved
    IIF 699 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Has significant influence or control over the trustees of a trust → OE
  • 6
    ALL STARS INTERNATIONAL LIMITED
    10602797 10586038, 10590086
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 556 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 7
    AMERICAN FOOTBALL INTERNATIONAL LIMITED
    10585528
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 504 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    ATRIUM BUILDING SERVICES LIMITED
    - now 10597095
    UK HORSE RACING LIMITED
    - 2023-11-10 10597095
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 697 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 272 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Has significant influence or control over the trustees of a trust → OE
  • 9
    AVON INTERNATIONAL LIMITED
    10626130
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-17 ~ dissolved
    IIF 639 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
    IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 10
    BACK 2 NATURE GLOBAL LTD
    12558911
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 618 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    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 → OE
  • 11
    BADMINTON INTERNATIONAL LIMITED
    10597539
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 545 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 12
    BARGAIN HUNT INTERNATIONAL LIMITED
    10627958
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 660 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 343 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BASKETBALL INTERNATIONAL LIMITED
    10594414 10585356
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 689 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
  • 14
    BEATLES COLLECTABLES INTERNATIONAL LIMITED
    10599535
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 525 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 15
    BIRMINGHAM INTERNATIONAL GROUP LIMITED
    10762797
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-10 ~ now
    IIF 405 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Has significant influence or control over the trustees of a trust → OE
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    BIRMINGHUM INTERNATIONAL LIMITED
    10760798 10760738
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 422 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 254 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BITE N CHEW INTERNATIONAL LIMITED
    10603028
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 676 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Has significant influence or control over the trustees of a trust → OE
  • 18
    BKB FIGHTS INTERNATIONAL LIMITED
    10615634
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 516 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 19
    BKB VENOM INTERNATIONAL LIMITED
    10616023
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 690 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 243 - Has significant influence or control over the trustees of a trust → OE
  • 20
    BMX RACING INTERNATIONAL LIMITED
    10602464
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 547 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    BOLLYWOOD INTERNATIONAL FASHIONS LIMITED
    10768758
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 496 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    BOWLS INTERNATIONAL LIMITED
    10599690
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 646 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    BULLDOG SECURITY INTERNATIONAL LIMITED
    10611706
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 514 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    BULLS I INTERNATIONAL LIMITED
    10611196
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 515 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 25
    CARACAL SPORTS INTERNATIONAL LIMITED
    10628552
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 669 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 233 - Has significant influence or control over the trustees of a trust → OE
  • 26
    CHAMPIONS OF SPORT INTERNATIONAL LIMITED
    10606010
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 542 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 27
    CINEMATIC VENTURES LTD
    - now 10583116
    INTERNATIONAL GOLF LIMITED
    - 2022-10-28 10583116
    204 Clements Road, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 469 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    COBRA SPORTS INERNATIONAL LIMITED
    10590181
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 683 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Has significant influence or control over the trustees of a trust → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 29
    COLLECTABLES/MEMORABILIA INT LIMITED
    10606575 10604020
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 512 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 30
    COLORADO VENTURES LTD
    - now 10796074
    PIES AND CHIPS INTERNATIONAL LIMITED
    - 2022-07-26 10796074
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 500 - Director → ME
  • 31
    COMMONWEALTH GAMES 2022 LIMITED
    10996481
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 485 - Director → ME
  • 32
    COMMONWEALTH GAMES BIRMINGHAM 2022 LIMITED
    11115517
    204 Clements Road Birmingham Clements Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 761 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 33
    CONDOR SPORTS INTERNATIONAL LIMITED
    10623523
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 696 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Has significant influence or control over the trustees of a trust → OE
    IIF 270 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    CONTOUR ASSOCIATES LIMITED
    - now 12951559
    FRANCHISES WORLDWIDE LTD
    - 2023-11-21 12951559
    4385, 12951559 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    29,900,000 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 35
    CROWDFUNDING INTERNATIONAL LTD
    12544379
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-02 ~ dissolved
    IIF 619 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 36
    CYCLE ROAD RACING INTERNATIONAL LIMITED
    10599549
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 543 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 37
    DACHSHUNDS INTERNATIONAL LIMITED
    10628904
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 677 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Has significant influence or control over the trustees of a trust → OE
  • 38
    DARTS MANIA INTERNATIONAL LIMITED
    10583924
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 478 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 39
    DECK HAND INTERNATIONAL LIMITED
    10602743
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98 GBP2021-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 638 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 40
    DO IT WITH VENOM LIMITED
    10603675
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 674 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 41
    DRAGON SPORTS INTERNATIONAL LIMITED
    10622720
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 681 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 229 - Has significant influence or control over the trustees of a trust → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 42
    E.A.C ELECTRONICS INTERNATIONAL LIMITED
    10611727
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 679 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 43
    EAGLE SPORTS INTERNATIONAL LIMITED
    10594426
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 658 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    EASTMINSTER INTERNATIONAL LIMITED
    10928523
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-23 ~ dissolved
    IIF 474 - Director → ME
  • 45
    FIGHT WITH VENOM INTERNATIONAL LIMITED
    10602864
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 657 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 280 - Has significant influence or control over the trustees of a trust → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 46
    FROZEN INTERNATIONAL LIMITED
    10628967
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 691 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 47
    GO 4 IT WITH VENOM INTERNATIONAL LIMITED
    10602859
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 694 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 271 - Has significant influence or control over the trustees of a trust → OE
  • 48
    GYMNASTICS INTERNATIONAL LIMITED
    10597608
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 539 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    HALCYON DAYS INTERNATIONAL LIMITED
    10608805
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 654 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Has significant influence or control over the trustees of a trust → OE
  • 50
    HEROES AND VILLAINS MEMORABILIA INT LIMITED
    10602528
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 558 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 51
    HOCKEY INTERNATIONAL LIMITED
    10594430
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 652 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 251 - Has significant influence or control over the trustees of a trust → OE
  • 52
    HOLE IN 1 INTERNATIONAL LIMITED
    10657655
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-03-07 ~ dissolved
    IIF 563 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 53
    HOLLYWOOD INTERNATIONAL FASHIONS LIMITED
    10771251
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 497 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 54
    HOW GREEN IS YOUR GARDEN LTD
    12526961
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-19 ~ dissolved
    IIF 570 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    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
  • 55
    ICE HOCKEY WORLDWIDE LIMITED
    10595529
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 561 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 56
    ICONS OF THE WORLD INTERNATIONAL LIMITED
    10602375
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 509 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
  • 57
    IN 4 A PENNY INTERNATIONAL LIMITED
    10602849
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 537 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 58
    INTERNATIONAL FASHIONS GROUP LIMITED
    10773244
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 488 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    INTERNATIONAL FOOTBALL LIMITED
    10582941
    204 Clements Road, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 468 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 60
    IXAT TAXI CABS INTERNATIONAL LIMITED
    10718014
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-10 ~ dissolved
    IIF 540 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 61
    JAGUAR SPORTS INTERNATIONAL LIMITED
    10594054
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 524 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 62
    JAMES BOND INTERNATIONAL LIMITED
    10628964
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 650 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 63
    JUDO INTERNATIONAL LIMITED
    10599708
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 530 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 64
    KALEIDOSCOPE VENTURES LTD
    - now 10727066
    LOVEHONEY INTERNATIONAL LIMITED
    - 2020-06-12 10727066
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-18 ~ dissolved
    IIF 523 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 65
    KICKBOXING INTERNATIONAL LIMITED
    10599645
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 541 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    L A INTERNATIONAL FASHIONS LIMITED
    10768502
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 480 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 67
    LEYTONWOOD LTD
    - now 10590631
    LEOPARD SPORTS INTERNATIONAL LIMITED
    - 2022-10-26 10590631
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 551 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 68
    LION SPORTS INTERNATIONAL LIMITED
    10587424
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 519 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 69
    LONDON INTERNATIONAL FASHIONS LIMITED
    10765017
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 498 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 70
    LONDON INTERNATIONAL LIMITED
    10765013
    51-52 Frith Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 316 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Has significant influence or control over the trustees of a trust → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 71
    LUCKY NO 7 INTERNATIONAL LIMITED
    10608197 10602763
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 663 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Has significant influence or control over the trustees of a trust → OE
    IIF 266 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    LUCKY STARS INTERNATIONAL LIMITED
    10602774
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 695 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 73
    MANKIND'S 1 STEP 2 FAR GLOBAL LTD
    12534120
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-25 ~ dissolved
    IIF 585 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    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
  • 74
    MANKIND'S 1 STEP 2 FAR LTD
    12531240
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 591 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 75
    MEMORABILIA/COLLECTABLES INT LIMITED
    10604020 10606575
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 544 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 76
    MILAN INTERNATIONAL FASHIONS LIMITED
    10768449
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 493 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 77
    MODERN ALARMS INTERNATIONAL LIMITED
    10613319
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-10 ~ dissolved
    IIF 511 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 78
    MONEY FOR NOTHING INTERNATIONAL LIMITED
    10602978
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 653 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 226 - Has significant influence or control over the trustees of a trust → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 79
    NASCAR RACING INTERNATIONAL LIMITED
    10618075
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-14 ~ dissolved
    IIF 554 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 80
    NETBALL INTERNATIONAL LIMITED
    10599781
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 529 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 81
    NILE WATER INTERNATIONAL LIMITED
    10841598
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-29 ~ dissolved
    IIF 495 - Director → ME
  • 82
    OCELOT SPORTS INTERNATIONAL LIMITED
    10620184
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-15 ~ dissolved
    IIF 508 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 83
    PANTHER SPORT INTERNATIONAL LIMITED
    10589431
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 557 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 84
    PARIS INTERNATIONAL FASHIONS LIMITED
    10768490
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 490 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    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 with control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 85
    PEAKY BLINDERS INTERNATIONAL LIMITED
    10628689
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 550 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    PINK FASHIONS INTERNATIONAL LIMITED
    10628556
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 685 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 87
    PINK FASHIONWEAR INTERNATIONAL LIMITED
    10628547
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 532 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 88
    PINKY BLINDERS INTERNATIONAL LIMITED
    10628660
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 548 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 89
    RHINO SPORTS INTERNATIONAL LIMITED
    10594362
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 664 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 90
    RON 1 INTERNATIONAL LIMITED
    10635368
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-23 ~ dissolved
    IIF 553 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 91
    ROWING INTERNATIONAL LIMITED
    10599720
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 510 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 92
    RR SPORTS INTERNATIONAL LIMITED
    10594366
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 555 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    SCANTRONICS INTERNATIONAL LIMITED
    10615801
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 678 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 227 - Has significant influence or control over the trustees of a trust → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 94
    SCOUNDRELS INTERNATIONAL LIMITED
    10602662
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 521 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 95
    SELL FRIDGES INTERNATIONAL LIMITED
    10607704
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 534 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 96
    SGUK MANAGEMENT LTD
    - now 12951565
    FRANCHISING LTD
    - 2024-07-17 12951565
    11a Hollingbury Place, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 97
    SKATEBOARDING INTERNATIONAL LIMITED
    10696699
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 635 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 98
    SNAKE IN THE GRASS INT LIMITED
    11237016
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 760 - Director → ME
  • 99
    SNOOKER INTERNATIONAL LIMITED
    10594401
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 701 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 338 - Has significant influence or control over the trustees of a trust → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 100
    SNOWBOARDING INTERNATIONAL LIMITED
    10696893
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 633 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 101
    SPORT 4 U INTERNATIONAL LIMITED
    10937086
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-30 ~ dissolved
    IIF 503 - Director → ME
  • 102
    STAR WARS COLLECTABLES INTERNATIONAL LIMITED
    10598481
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 527 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 103
    STAR WARS MEMORABILIA & COLLECTABLES INTERNATIONAL LIMITED
    10610804
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 518 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 104
    STATUS JEWELLERY INTERNATIONAL LIMITED
    10598987
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 560 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 105
    STATUS SECURITY INTERNATIONAL LIMITED
    10602726
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 667 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 106
    SUPER VILLAINS COLLECTABLES INT LIMITED
    10600537
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 533 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 107
    TENNIS INTERNATIONAL LIMITED
    10582576
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 642 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 108
    THANK YOUR LUCKY STARS INTERNATIONAL LIMITED
    10602832
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 526 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 109
    THE 18TH HOLE INTERNATIONAL LIMITED
    10616708 10616760
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 675 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 110
    THE 18TH HOLE LIMITED
    10657586
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-03-07 ~ dissolved
    IIF 546 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 111
    THE 19TH HOLE INTERNATIONAL LIMITED
    10616760 10616708
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 643 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 264 - Has significant influence or control over the trustees of a trust → OE
    IIF 264 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 112
    THE BIG CATS GROUP INTERNATIONAL LIMITED
    10590771
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 648 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 268 - Has significant influence or control over the trustees of a trust → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 113
    THE DAYS THE EARTH STOOD STILL LTD
    12543551 12550141
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ dissolved
    IIF 597 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 114
    THE GAMES BIRMINGHAM 2022 LIMITED
    11123205
    204 Clements Road Clements Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 762 - Director → ME
  • 115
    THE SMOKE INTERNATIONAL LIMITED
    10914254
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 483 - Director → ME
  • 116
    THE WORLD OF CATS AND DOGS INTERNATIONAL LIMITED
    10595900
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 659 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Has significant influence or control over the trustees of a trust → OE
    IIF 263 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 117
    THE WORLD OF CATS INTERNATIONAL LIMITED
    10594566
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 668 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
    IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 118
    THE WORLD OF DOGS INTERNATIONAL LIMITED
    10594522
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 531 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 341 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 341 - Has significant influence or control over the trustees of a trust → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 119
    THE WORLD OF SPORT INTERNATIONAL LIMITED
    10592589
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 507 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
  • 120
    TIMESQUARE SOLUTIONS LTD
    - now 10632574
    THE LADY AND THE TRUMP INTERNATIONAL LIMITED
    - 2022-10-27 10632574
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 562 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 121
    TITAN SPORTS INTERNATIONAL LIMITED
    10624553
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 513 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 122
    TROTTERS INTERNATIONAL LIMITED
    10630332
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-21 ~ dissolved
    IIF 672 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Has significant influence or control over the trustees of a trust → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 123
    UNISCAN (UK) LIMITED
    03397101
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1998-06-30 ~ now
    IIF 756 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 124
    UNISCAN INTERNATIONAL LIMITED
    10611267
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 673 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 274 - Has significant influence or control over the trustees of a trust → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 125
    VELENO SPORTS INTERNATIONAL LIMITED
    10579174 09673681, 10579160, 10579161... (more)
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 682 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 347 - Ownership of shares – 75% or more → OE
  • 126
    VENENO SPORTS INTERNATIONAL LIMITED
    10579160 09673681, 10579161, 10579174... (more)
    204 Clements Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 472 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 127
    VENOM 365 24/7 INT LTD
    - now 10524264
    VENOM 365 24/7 LTD
    - 2016-12-30 10524264
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ dissolved
    IIF 501 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 128
    VENOM ADVERTISING INTERNATIONAL LIMITED
    10593093
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 680 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 276 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 276 - Has significant influence or control over the trustees of a trust → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 129
    VENOM BITE INTERNATIONAL LIMITED
    10818136
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-14 ~ dissolved
    IIF 475 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 130
    VENOM DIRECT LIMITED
    10591716
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 631 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
  • 131
    VENOM FITNESS CENTRES UK LIMITED
    10581251
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-24 ~ dissolved
    IIF 645 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 132
    VENOM HOLDINGS INTERNATIONAL LIMITED
    10583998
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 629 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 133
    VENOM HOLDINGS LTD
    - now 12546115
    READYMADE COMPANY SERVICES LTD
    - 2020-07-22 12546115
    GORT LTD - 2020-05-26
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-06-01 ~ dissolved
    IIF 446 - Director → ME
  • 134
    VENOM INTERNET INTERNATIONAL LIMITED
    10691865
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 630 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 135
    VENOM MEDIA LTD
    10057949
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-11 ~ dissolved
    IIF 445 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 136
    VENOM ONLINE INTERNATIONAL LIMITED
    10691847
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 626 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 137
    VENOM ONLINE LIMITED
    10591078
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 651 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 258 - Ownership of shares – 75% or more → OE
  • 138
    VENOM SITE & WORKWEAR INT LIMITED
    10590716
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-01-30 ~ now
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Has significant influence or control over the trustees of a trust → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 139
    VENOM SKATEBOARDING INTERNATIONAL LIMITED
    10696704
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 634 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 140
    VENOM SPORT INTERNATIONAL LTD
    09673681 10579160, 10579161, 10579174... (more)
    204 Clements Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 470 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 141
    VENOM STINGS & BITES INT LIMITED
    10858293
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-10 ~ dissolved
    IIF 481 - Director → ME
  • 142
    VENUM TRADING INTERNATIONAL LIMITED
    10615985
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 528 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 143
    VINYL RECORDS MANIA INTERNATIONAL LIMITED
    10597307
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 520 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 144
    WOMEN'S ALL SPORTS LIMITED
    - now 11356724 12206865
    XX11 COMMONWEALTH GAMES BIRMINGHAM LTD
    - 2023-03-16 11356724 11308733
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 375 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 145
    WORLD OF DREAMS INTERNATIONAL LIMITED
    10592885
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 661 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Has significant influence or control over the trustees of a trust → OE
    IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 146
    X INTERNATIONAL LIMITED
    10914224 10606377, 10661263
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 640 - Director → ME
  • 147
    YOUR HAVING A GIRAFFE INTERNATIONAL LIMITED
    10633112
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 665 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Has significant influence or control over the trustees of a trust → OE
Ceased 268
  • 1
    18 INTERNATIONAL LIMITED
    10940525 10560729, 10615628, 10940569
    4385, 10940525 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,000 GBP2023-08-31
    Officer
    2017-08-31 ~ 2024-02-07
    IIF 734 - Director → ME
  • 2
    1875 LTD
    - now 10590728
    UFC SPORT INTERNATIONAL LIMITED
    - 2022-08-12 10590728
    18 Manor House Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ 2024-08-30
    IIF 536 - Director → ME
    Person with significant control
    2017-01-30 ~ 2024-08-30
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    5 C GROUP SERVICES LTD - now
    365 24/7 INTERNATIONAL LIMITED
    - 2024-02-10 10560729 10615628, 10940525, 10940569
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2024-02-09
    IIF 386 - Director → ME
    Person with significant control
    2017-01-12 ~ 2024-02-09
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 351 - Has significant influence or control over the trustees of a trust → OE
    IIF 351 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 351 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 351 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 351 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    5C PARTNERS LTD
    - now 10615472
    FAST X INTERNATIONAL LIMITED
    - 2024-02-08 10615472 10615494
    8 Nesham Avenue, Middleborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,038 GBP2024-02-28
    Officer
    2017-02-13 ~ 2024-11-18
    IIF 374 - Director → ME
    Person with significant control
    2017-02-13 ~ 2024-11-18
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    7 INTERNATIONAL LIMITED
    10615628 10560729, 10940525, 10940569
    18 Manor House Lane, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ 2025-04-09
    IIF 358 - Director → ME
    Person with significant control
    2017-02-13 ~ 2025-04-09
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 6
    A NEW BUSINESS START LTD
    12555925
    Space Business Centre, Knight Road, Rochester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-15 ~ 2024-10-29
    IIF 573 - Director → ME
    Person with significant control
    2020-04-15 ~ 2024-10-29
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    A1 CONSTRUCTION INTERNATIONAL LIMITED
    10730009
    C/o New Company Associates Uk Ltd Charlbury House, 54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ 2017-04-19
    IIF 636 - Director → ME
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    ACS OPERATIONS LTD - now
    ALPHA COMPLIANCE SOLUTIONS LTD - 2025-01-13
    HARLEQUIN CORPORATION LIMITED
    - 2024-08-01 10590318
    PUMA SPORTS INTERNATIONAL LIMITED
    - 2022-02-10 10590318
    1 Montpelier Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315 GBP2024-01-31
    Officer
    2017-01-30 ~ 2024-07-24
    IIF 431 - Director → ME
  • 9
    ADENNCAST LIMITED - now
    RECORD MANIA INTERNATIONAL LIMITED
    - 2025-08-11 10587023
    40 Percy Street Nelson, Percy Street, Nelson, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-05-15
    IIF 671 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-05-15
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    AJ INFORMATION TECHNOLOGY CONSULTANCY LTD - now
    VENOM FITNESS GROUP LIMITED
    - 2025-07-15 10582264
    Flat 10 Silver Street, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-05-17
    IIF 692 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-17
    IIF 252 - Ownership of shares – 75% or more → OE
  • 11
    AK FARM FRESH MEATS LIMITED - now
    ZEHER TECHNOLOGY INTERNATIONAL LIMITED
    - 2020-11-02 10565245
    22 Northcote Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,170 GBP2024-01-31
    Officer
    2017-01-16 ~ 2019-11-02
    IIF 711 - Director → ME
    Person with significant control
    2017-01-16 ~ 2019-11-02
    IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Has significant influence or control over the trustees of a trust → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 12
    AL-REEM BEAUTY LTD - now
    VENOM COMPANY FORMATIONS LTD
    - 2020-07-15 12439960
    Unit 2a Belvue Road, Northolt, England
    Active Corporate (1 parent)
    Officer
    2020-02-03 ~ 2020-02-03
    IIF 397 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-02-03
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    ALANTE BUILDING SERVICES LTD
    - now 11492649
    VENOM FRANCHISES INT LTD
    - 2024-01-19 11492649
    Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,312 GBP2024-07-31
    Officer
    2018-07-31 ~ 2025-02-12
    IIF 705 - Director → ME
    Person with significant control
    2018-07-31 ~ 2025-02-12
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 14
    ALL SPORTS INTERNATIONAL LIMITED - now 10590086, 10602797
    ALL SPORTS INTERNATIONAL LIMITED
    - 2025-11-03 10586038 10590086, 10602797
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-26 ~ 2025-05-17
    IIF 425 - Director → ME
    Person with significant control
    2017-01-26 ~ 2025-05-17
    IIF 253 - Ownership of shares – 75% or more → OE
  • 15
    ALPHA HUB LIMITED
    - now 11308733
    COMMONWEALTH GAMES XX11 BIRMINGHAM LIMITED
    - 2021-02-05 11308733 11356724
    29 Hawthorn Drive, Ollerton, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-13 ~ 2021-04-06
    IIF 733 - Director → ME
  • 16
    ALPHAKEY GROUP LIMITED - now
    V 4 VENOM INTERNATIONAL LTD
    - 2025-02-05 12517580
    14 Museum Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,147 GBP2025-03-31
    Officer
    2020-03-13 ~ 2025-01-24
    IIF 621 - Director → ME
    Person with significant control
    2020-03-13 ~ 2025-01-24
    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
  • 17
    AMAZON WATER INTERNATIONAL LIMITED
    10841434
    18 Manor House Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-29 ~ 2024-09-16
    IIF 455 - Director → ME
  • 18
    AMIRI SUPPLIES LTD - now
    MOTHER EARTH INTERNATIONAL LTD
    - 2020-12-15 12190939
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,800 GBP2020-09-30
    Officer
    2019-09-05 ~ 2019-09-05
    IIF 388 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-09-05
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    ANTI VENOM INTERNATIONAL LIMITED
    10560951
    Flat 2, 3rd Floor 220 Edgeware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-05-18
    IIF 427 - Director → ME
    Person with significant control
    2017-01-12 ~ 2025-05-18
    IIF 218 - Ownership of shares – 75% or more → OE
  • 20
    APEX FRANCHISES LTD - now
    BEARS SPORTS INTERNATIONAL LIMITED
    - 2025-04-02 10855697
    7 Dawlish Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,443 GBP2024-07-31
    Officer
    2017-07-07 ~ 2025-03-27
    IIF 450 - Director → ME
  • 21
    ASPEN HILL FINANCE LTD - now
    INVEST INTERNATIONAL LIMITED
    - 2024-09-04 10925448
    Suite B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-21 ~ 2024-09-04
    IIF 373 - Director → ME
  • 22
    ATLAS TECH & IT SOLUTIONS LTD - now
    A TO Z OF SPORT INTERNATIONAL LIMITED
    - 2025-04-02 10729996
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,322 GBP2025-04-30
    Officer
    2017-04-19 ~ 2025-04-01
    IIF 745 - Director → ME
    Person with significant control
    2017-04-19 ~ 2025-04-01
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Has significant influence or control over the trustees of a trust → OE
    IIF 326 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    ATN CORPORATION LTD - now 14186392
    PARKWAY MEADOWS LTD
    - 2020-06-08 12071139
    V GAN FOOD INTERNATIONAL LTD
    - 2020-05-21 12071139 12071482
    5 Boldmere Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2020-06-05
    IIF 491 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-06-05
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    ATRIUM CARE FACILITIES LTD - now
    ATRIUM FACILITIES LTD
    - 2023-11-20 12589848
    CRAFTWORK GLOBAL LTD
    - 2023-10-28 12589848
    No 3 Lane Street, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-05-31
    Officer
    2020-05-06 ~ 2023-11-14
    IIF 610 - Director → ME
    Person with significant control
    2020-05-06 ~ 2023-11-14
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 25
    B HIVE INTERNATIONAL LIMITED
    10628134
    56d High Street, Bilston, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-20 ~ 2020-09-13
    IIF 637 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-09-14
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 26
    BARN INTERNATIONAL LIMITED
    10925322
    55 Warbank Crescent, New Addington, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,609 GBP2024-08-31
    Officer
    2017-08-21 ~ 2019-09-15
    IIF 435 - Director → ME
  • 27
    BASEBALL INTERNATIONAL LIMITED - now 10594414
    BASEBALL INTERNATIONAL LIMITED
    - 2025-08-28 10585356 10594414
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-26 ~ 2025-05-12
    IIF 687 - Director → ME
    Person with significant control
    2017-01-26 ~ 2025-05-12
    IIF 267 - Ownership of shares – 75% or more → OE
  • 28
    BAYPORT LTD
    - now 10590160
    CHEETAH SPORTS INTERNATIONAL LIMITED - 2022-10-26
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,534 GBP2025-01-31
    Officer
    2024-04-27 ~ 2024-08-12
    IIF 765 - Director → ME
    2017-01-30 ~ 2024-03-12
    IIF 719 - Director → ME
    Person with significant control
    2017-01-30 ~ 2024-03-12
    IIF 303 - Has significant influence or control over the trustees of a trust → OE
    IIF 303 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 29
    BERLIN INTERNATIONAL FASHIONS LIMITED - now
    BERLIN INTERNATIONAL FASHIONS LIMITED
    - 2026-01-12 10768519
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-12 ~ 2025-08-18
    IIF 408 - Director → ME
    Person with significant control
    2017-05-12 ~ 2025-08-18
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 30
    BID INTERNATIONAL LIMITED
    10867934
    221 The Vale, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-17 ~ 2023-01-02
    IIF 724 - Director → ME
  • 31
    BIRMINGHAM BLINDS INTERNATIONAL LTD
    - now 10760738
    BIRMINGHAM INTERNATIONAL LIMITED
    - 2022-03-24 10760738 10760798
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-09 ~ 2022-03-25
    IIF 482 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-03-25
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    BLACK RIVER ASSOCIATES LIMITED - now
    VEGAN FOOD INTERNATIONAL LTD
    - 2020-05-18 12071401 12071448
    4385, 12071401: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-26
    IIF 487 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-26
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 33
    BLUE HORIZON ADVERTISING LTD - now
    AQUA WATER INTERNATIONAL LIMITED
    - 2025-04-02 10837535
    Kings Head House, 15 London End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-27 ~ 2025-03-27
    IIF 451 - Director → ME
  • 34
    BLUE TIDE HOLDINGS LTD
    - now 10795863 11782160
    FISH AND CHIPS INTERNATIONAL LIMITED
    - 2022-07-26 10795863
    50 Trevelyan Crescent, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-31 ~ 2025-03-24
    IIF 747 - Director → ME
    Person with significant control
    2017-05-31 ~ 2025-03-24
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 327 - Has significant influence or control over the trustees of a trust → OE
  • 35
    BLUES INTERNATIONAL LIMITED
    10914213
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-14 ~ 2024-08-30
    IIF 492 - Director → ME
  • 36
    BOOK MANIA INTERNATIONAL LIMITED - now
    BOOK MANIA INTERNATIONAL LIMITED
    - 2025-12-31 10586930
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-06-19
    IIF 428 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-06-19
    IIF 277 - Has significant influence or control over the trustees of a trust → OE
    IIF 277 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 37
    BRAEWOOD LTD
    - now 10606062
    CHAMPIONS OF THE WORLD INTERNATIONAL LIMITED
    - 2023-04-20 10606062
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    726,875 GBP2025-02-28
    Officer
    2017-02-07 ~ 2023-08-15
    IIF 752 - Director → ME
    Person with significant control
    2017-02-07 ~ 2023-08-15
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 331 - Has significant influence or control over the trustees of a trust → OE
  • 38
    BRENTCROSS SOLUTIONS LIMITED - now
    BRENTCROSS INTERNATIONAL LIMITED - 2023-10-27
    SNAKES INTERNATIONAL LTD
    - 2020-11-05 11442891
    5 Rayleigh Road, Hutton, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,142 GBP2023-07-31
    Officer
    2018-07-02 ~ 2019-11-19
    IIF 721 - Director → ME
    Person with significant control
    2018-07-02 ~ 2019-11-19
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 39
    BROMLEY PROPERTY REFURBISHMENTS LTD - now
    COVENTRY CITY OF CULTURE 2021 LTD
    - 2020-09-23 12085501 12085448
    41 Bird In Hand Lane, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-07-04 ~ 2020-02-05
    IIF 477 - Director → ME
    Person with significant control
    2019-07-04 ~ 2020-02-05
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 40
    BRONCO INTERNATIONAL LIMITED
    10722586
    7 Wellington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,323 GBP2024-04-30
    Officer
    2017-04-12 ~ 2020-06-11
    IIF 726 - Director → ME
    Person with significant control
    2017-04-12 ~ 2020-06-11
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 313 - Has significant influence or control over the trustees of a trust → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 41
    BRUM 2022 LIMITED
    10993881
    Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,630 GBP2024-10-31
    Officer
    2017-10-03 ~ 2024-12-09
    IIF 743 - Director → ME
  • 42
    BRUM INTERNATIONAL LIMITED
    10914238 10628674
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-14 ~ 2024-10-01
    IIF 456 - Director → ME
  • 43
    BULL SPORTS INTERNATIONAL LIMITED
    10590086 10586038, 10602797
    188 Soho Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-30 ~ 2020-07-14
    IIF 467 - Director → ME
    Person with significant control
    2017-01-30 ~ 2020-07-14
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 44
    C. ROE CONSTRUCTION LTD - now
    CLIMATE CHANGE UK LTD
    - 2024-03-24 13672157
    Flat 16 Waterside Heights, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-11 ~ 2024-03-24
    IIF 586 - Director → ME
    Person with significant control
    2021-10-11 ~ 2024-03-24
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 45
    CAMSTOCK LIMITED
    - now 10599638
    ROLLING STONES COLLECTABLES INT LIMITED
    - 2023-04-11 10599638
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2017-02-03 ~ 2023-08-15
    IIF 749 - Director → ME
    Person with significant control
    2017-02-03 ~ 2023-08-15
    IIF 330 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 330 - Has significant influence or control over the trustees of a trust → OE
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 46
    CANNADEX VENTURES LTD - now
    VENOM PHARMA GLOBAL LTD
    - 2024-09-04 12556833
    Suite B Fairgate House Kings Road, Tyseley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-15 ~ 2024-09-04
    IIF 387 - Director → ME
    Person with significant control
    2020-04-15 ~ 2024-09-04
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    CANTELLO LTD
    - now 10771245
    CANNES INTERNATIONAL FASHIONS LIMITED
    - 2024-02-18 10771245
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    350,000 GBP2025-05-31
    Officer
    2017-05-15 ~ 2024-03-12
    IIF 717 - Director → ME
    Person with significant control
    2017-05-15 ~ 2024-03-12
    IIF 304 - Has significant influence or control over the trustees of a trust → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    CANTY CONSTRUCTION LTD - now
    VENOM LEGAL LTD
    - 2024-03-16 13157195
    88 Booth Court Thurston Road, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-25 ~ 2024-03-12
    IIF 577 - Director → ME
    Person with significant control
    2021-01-25 ~ 2024-03-12
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 49
    CG FIXED SOLUTIONS LTD. - now
    SS-GB INTERNATIONAL LIMITED
    - 2024-11-18 10620741
    26 Fremantle Crescent, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,928 GBP2024-02-28
    Officer
    2017-02-15 ~ 2024-11-14
    IIF 378 - Director → ME
    Person with significant control
    2017-02-15 ~ 2024-11-14
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 50
    CISCO CONTRACTS LTD - now 12612043, 11782160, 08484385
    UK CITY OF CULTURE COVENTRY 2021 LTD
    - 2020-09-14 12085448 12085501
    The Wharf Centre, Wharf Street, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    -225 GBP2022-07-31
    Officer
    2019-07-04 ~ 2020-05-05
    IIF 371 - Director → ME
    Person with significant control
    2019-07-04 ~ 2020-05-05
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 51
    CLIMATE CHANGE GLOBAL LTD
    13679611
    85 Great Portland Street, London, England
    Dissolved Corporate
    Equity (Company account)
    102,100 GBP2023-10-31
    Officer
    2021-10-14 ~ 2024-03-11
    IIF 566 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-03-11
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 52
    CLOUGH COMMERCIAL LTD - now
    VENOM WEBCREATIONS UK LTD
    - 2024-03-16 13462169 12450628
    34 Weybridge Point Sheepcote Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-17 ~ 2024-03-13
    IIF 595 - Director → ME
    Person with significant control
    2021-06-17 ~ 2024-03-13
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 53
    CNTECH TECHNOLOGIES LIMITED - now
    DUBAI TRADING INTERNATIONAL LIMITED
    - 2025-06-25 10590709
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ 2025-06-24
    IIF 416 - Director → ME
    Person with significant control
    2017-01-30 ~ 2025-06-24
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Has significant influence or control over the trustees of a trust → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    COLORADO VENTURES LTD
    - now 10796074
    PIES AND CHIPS INTERNATIONAL LIMITED
    - 2022-07-26 10796074
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2017-05-31 ~ 2022-10-26
    IIF 350 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Has significant influence or control over the trustees of a trust → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
  • 55
    COMPLETE ROOFING SERVICES BIRMINGHAM LTD - now
    CHAMPAGNE INTERNATIONAL LIMITED
    - 2025-02-06 10927337
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-22 ~ 2024-10-01
    IIF 453 - Director → ME
  • 56
    CONTOUR ASSOCIATES LIMITED
    - now 12951559
    FRANCHISES WORLDWIDE LTD
    - 2023-11-21 12951559
    4385, 12951559 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    29,900,000 GBP2023-10-31
    Officer
    2020-10-14 ~ 2024-06-26
    IIF 623 - Director → ME
  • 57
    COUGAR SPORTS INTERNATIONAL LIMITED - now
    COUGAR SPORTS INTERNATIONAL LIMITED
    - 2025-10-27 10590242
    Unit 14 Cheatlebridge Business Park Dog Lane, Bodymoor Heath, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ 2024-01-02
    IIF 444 - Director → ME
    Person with significant control
    2017-01-30 ~ 2024-01-02
    IIF 328 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 328 - Has significant influence or control over the trustees of a trust → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Ownership of shares – 75% or more → OE
  • 58
    CRAFTWORK INTERNATIONAL LTD
    12590787
    150 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-16
    Officer
    2020-05-07 ~ 2024-02-21
    IIF 587 - Director → ME
    Person with significant control
    2020-05-07 ~ 2024-02-21
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 59
    CRAFTY CRAFTS INTERNATIONAL LTD
    12583388
    Unit Front 7a, Witton Business Park, Blackburn, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-04 ~ 2025-04-04
    IIF 612 - Director → ME
    Person with significant control
    2020-05-04 ~ 2025-04-04
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 60
    CRAFTY CRAFTS LTD - now
    CRAFTY CRAFTS LTD
    - 2025-10-28 12581895
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-01 ~ 2025-08-18
    IIF 398 - Director → ME
    Person with significant control
    2020-05-01 ~ 2025-08-18
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 61
    CRICKET INTERNATIONAL LIMITED - now
    CRICKET INTERNATIONAL LIMITED
    - 2025-11-03 10583743
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-05-17
    IIF 420 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-17
    IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
  • 62
    CYBERWAVE IT LIMITED - now
    VENOMFRANCHISES USA LTD
    - 2024-08-27 12957410
    Centre 42 42 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,482 GBP2024-10-31
    Officer
    2020-10-16 ~ 2024-08-21
    IIF 605 - Director → ME
    Person with significant control
    2020-10-16 ~ 2024-08-21
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 63
    D&C BEAUTY LTD - now
    V4VEGAN INTERNATIONAL LTD
    - 2020-09-18 12071240 12073127
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,271 GBP2020-06-30
    Officer
    2019-06-26 ~ 2020-02-15
    IIF 372 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-02-15
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 64
    D&R LUXURY TRAVEL LTD - now
    VENOM GLOBAL LTD
    - 2020-09-02 12185363 13469370
    16 Concorde Close, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ 2020-02-03
    IIF 617 - Director → ME
    Person with significant control
    2019-09-02 ~ 2020-02-03
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 65
    DEANSGATE ASSOCIATES LIMITED - now
    F1 RACING INTERNATIONAL LIMITED
    - 2017-06-08 10581218 10581228
    54 Charlbury Crescent, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 535 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-01-24
    IIF 342 - Has significant influence or control over the trustees of a trust → OE
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    DEMO GROUP LIMITED
    - now 10733978
    EDWOOD CONSTRUCTION INTERNATIONAL LIMITED
    - 2020-05-27 10733978
    Providence Yard, Wormald Street, Liversedge, England
    Active Corporate
    Equity (Company account)
    -30,179 GBP2021-04-30
    Officer
    2017-04-21 ~ 2020-06-11
    IIF 438 - Director → ME
    Person with significant control
    2017-04-21 ~ 2020-06-11
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 306 - Has significant influence or control over the trustees of a trust → OE
  • 67
    DEVRON LTD - now
    SPIDER WEBCREATIONS UK LTD
    - 2020-05-26 12450338
    18 Garthorne Close, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    180 GBP2021-02-28
    Officer
    2020-02-07 ~ 2020-02-11
    IIF 594 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-11
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 68
    DON'T RATTLE THE SNAKE LTD
    09638997
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-15 ~ 2024-01-20
    IIF 366 - Director → ME
    Person with significant control
    2017-01-29 ~ 2024-01-20
    IIF 193 - Ownership of shares – 75% or more → OE
  • 69
    DRAINAGE & BUILDING (EBM) LTD - now
    ALL HANDS ON DECK INTERNATIONAL LIMITED
    - 2023-04-05 10602707
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ 2023-04-03
    IIF 627 - Director → ME
    Person with significant control
    2017-02-06 ~ 2023-04-03
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 189 - Has significant influence or control over the trustees of a trust → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 70
    DREAMWORLD INTERNATIONAL LIMITED
    10592831
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ 2024-01-01
    IIF 360 - Director → ME
    Person with significant control
    2017-01-31 ~ 2024-01-01
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 71
    E EVENTS INTERNATIONAL LTD
    12142041
    Vine Mill Brookside St, Oswaldtwistle, Accrington, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-06 ~ 2019-12-01
    IIF 396 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-12-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 72
    E INTERNATIONAL LTD
    12141952
    International House, Nile Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-06 ~ 2019-09-15
    IIF 583 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-09-15
    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
  • 73
    E SURE SHOP LTD - now
    RS BUTCHERS AND GROCERS LIMITED - 2022-05-27
    ZEHER SPORTS AND LEISUREWEAR INT LIMITED
    - 2020-11-02 10568236
    Flat 3 9 Cameron Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-17 ~ 2019-10-13
    IIF 748 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-10-13
    IIF 355 - Has significant influence or control over the trustees of a trust → OE
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 74
    EARTH GLOBAL LTD
    12185690
    38 Gledhow Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-03 ~ 2020-09-25
    IIF 571 - Director → ME
    Person with significant control
    2019-09-03 ~ 2020-09-25
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 75
    EARTHRISE GLOBAL LTD
    12185151
    67 Sandy Drive, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,493 GBP2022-09-30
    Officer
    2019-09-02 ~ 2019-12-01
    IIF 399 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-12-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 76
    ECONOVA FRANCHISE LIMITED - now
    VENOM FRANCHISES GLOBAL LTD
    - 2025-01-27 12948849
    14 Museum Place, 4th Floor, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    460 GBP2024-10-31
    Officer
    2020-10-13 ~ 2025-01-24
    IIF 602 - Director → ME
    Person with significant control
    2020-10-13 ~ 2025-01-24
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 77
    EDGERATEE LIMITED - now
    V SPORTS INTERNATIONAL LIMITED
    - 2025-07-31 10576923
    C/o New Company Group Ltd 54 Charlbury Crescent, Y C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,157 GBP2025-01-31
    Officer
    2017-01-23 ~ 2025-05-16
    IIF 700 - Director → ME
    Person with significant control
    2017-01-23 ~ 2025-05-16
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Has significant influence or control over the trustees of a trust → OE
    IIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 78
    ELEVATE SKILLS ACADEMY LIMITED - now
    EARTHRISE INTERNATIONAL LIMITED
    - 2024-10-16 10927444
    West Malling Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-22 ~ 2024-07-23
    IIF 436 - Director → ME
  • 79
    ELMDON CONSULTANCY LTD - now
    11137572 LTD
    - 2022-04-11 11137572
    FOOTBALL WORLD CUP RUSSIA 2018 LIMITED
    - 2020-08-26 11137572 11001394
    Flat 79 St Johns Court, Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,782 GBP2024-01-31
    Officer
    2018-01-08 ~ 2020-10-16
    IIF 732 - Director → ME
  • 80
    ENVIRO GROUP (YORKSHIRE) LTD - now
    LUCKY 7 INTERNATIONAL LIMITED
    - 2023-12-08 10602763 10608197
    Kingswood House, Richardshaw Lane, Pudsey, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ 2023-12-06
    IIF 517 - Director → ME
    Person with significant control
    2017-02-06 ~ 2023-12-06
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Has significant influence or control over the trustees of a trust → OE
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 81
    ESCOM CONTRACTING SOLUTIONS LTD. - now
    ESPORT WORLDWIDE LTD
    - 2020-05-21 12142173 12142254
    53 Fir Tree Avenue, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-06 ~ 2020-05-18
    IIF 574 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-05-18
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 82
    ESPORTS WORLDWIDE LTD
    12142254 12142173
    74 Lower Addiscombe Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    154 GBP2020-08-31
    Officer
    2019-08-06 ~ 2019-08-14
    IIF 391 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-14
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 83
    ESTON LTD
    - now 10599778
    CYCLING INTERNATIONAL LIMITED
    - 2025-07-10 10599778
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ 2025-08-18
    IIF 415 - Director → ME
    Person with significant control
    2017-02-03 ~ 2025-08-18
    IIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Has significant influence or control over the trustees of a trust → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 84
    EVERPATH FRANCHISES LIMITED - now
    VENOM FRANCHISES WORLDWIDE LTD
    - 2025-02-05 12948778
    14 Museum Place, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,229 GBP2024-10-31
    Officer
    2020-10-13 ~ 2025-01-24
    IIF 615 - Director → ME
    Person with significant control
    2020-10-13 ~ 2025-01-24
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 85
    EVERSKILL EDUCATION LTD - now
    VENOM CONSULTANTS INT LIMITED
    - 2025-07-17 10561277
    Halkin, Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-05-17
    IIF 662 - Director → ME
    Person with significant control
    2017-01-12 ~ 2025-05-17
    IIF 354 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 354 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 354 - Has significant influence or control over the trustees of a trust → OE
    IIF 354 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    FABULUXE LTD - now
    KUCK KOOS INTERNATIONAL LIMITED
    - 2023-02-06 10943994
    Unit 2, St James Court Bridgnorth Road, Wollaston, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,352 GBP2024-02-06
    Officer
    2017-09-04 ~ 2023-02-06
    IIF 359 - Director → ME
  • 87
    FAST 1 INTERNATIONAL LIMITED
    10615494 10615472
    33 Middleton Road, Morecambe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-13 ~ 2020-09-16
    IIF 735 - Director → ME
    Person with significant control
    2017-02-13 ~ 2020-09-16
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Has significant influence or control over the trustees of a trust → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 88
    FIRE SECURITY & ELECTRICAL SERVICES LTD - now
    RJL SECURITY & ELECTRICAL INTERNATIONAL LIMITED
    - 2024-03-28 10611683
    3 Lane Street, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-09 ~ 2024-03-28
    IIF 357 - Director → ME
    Person with significant control
    2017-02-09 ~ 2024-03-28
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 89
    FOOTY WORLD CUP RUSSIA 2018 LIMITED
    11124999
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-27 ~ 2025-05-18
    IIF 758 - Director → ME
  • 90
    FRANCHISES GLOBAL LTD
    12951849
    Izabella House, Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    755 GBP2024-10-31
    Officer
    2020-10-14 ~ 2025-01-24
    IIF 592 - Director → ME
    Person with significant control
    2020-10-14 ~ 2025-01-24
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 91
    FRANCHISES INTERNATIONAL LTD - now
    CYPHEREDGE LIMITED - 2025-10-21
    FRANCHISES INTERNATIONAL LTD
    - 2025-10-03 12954392
    Three Gables, Corner Hall, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,418 GBP2024-10-31
    Officer
    2020-10-15 ~ 2024-08-08
    IIF 616 - Director → ME
    Person with significant control
    2020-10-15 ~ 2024-08-08
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 92
    FRANCHISING GLOBAL LTD
    12951604
    Rivers Lodge, West Common, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,496 GBP2024-10-31
    Officer
    2020-10-14 ~ 2024-08-08
    IIF 576 - Director → ME
    Person with significant control
    2020-10-14 ~ 2024-08-08
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 93
    FRANCHISING INTERNATIONAL LTD
    12954491
    Bellingham House, 2 Huntingdon Street, St Neots, Cambridgeshre, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,803 GBP2024-10-31
    Officer
    2020-10-15 ~ 2024-12-09
    IIF 604 - Director → ME
    Person with significant control
    2020-10-15 ~ 2024-12-09
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 94
    FRANCHISING WORLDWIDE LTD
    12951598
    Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,220 GBP2024-10-31
    Officer
    2020-10-14 ~ 2025-01-24
    IIF 608 - Director → ME
    Person with significant control
    2020-10-14 ~ 2025-01-24
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 95
    GAS & ELECY INTERNATIONAL LIMITED
    10836141
    8 Morrab Court, Newquay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-26 ~ 2020-11-24
    IIF 736 - Director → ME
  • 96
    GIVFNDS SOCIAL VENTURES LTD - now
    CLIMATE CHANGE LTD
    - 2024-04-22 13663180
    20a Lowfield Street, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,989 GBP2023-10-31
    Officer
    2021-10-05 ~ 2024-03-05
    IIF 580 - Director → ME
    Person with significant control
    2021-10-05 ~ 2024-03-05
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 97
    GLENPAVE LIMITED - now
    GLENPAVE LTD LIMITED - 2023-01-17
    GLENDINING LTD - 2022-12-22
    SILVER INTERNATIONAL LTD
    - 2022-12-13 12573161
    43 Waterhall Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -355.75 GBP2024-03-31
    Officer
    2020-04-27 ~ 2022-07-20
    IIF 582 - Director → ME
    Person with significant control
    2020-04-27 ~ 2022-07-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 98
    GLOBAL CCA LTD - now
    LUXURY CMM LTD - 2025-01-31
    WASTE NOT WANT NOT GLOBAL LTD
    - 2024-11-28 12565870
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,367,239 GBP2025-04-30
    Officer
    2020-04-21 ~ 2024-11-28
    IIF 581 - Director → ME
    Person with significant control
    2020-04-21 ~ 2024-11-28
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 99
    GORT INTERNATIONAL LIMITED - now
    GORT INTERNATIONAL LIMITED
    - 2025-11-03 10628752
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ 2025-05-17
    IIF 423 - Director → ME
    Person with significant control
    2017-02-20 ~ 2025-05-17
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 100
    GOT THE T SHIRT INTERNATIONAL LIMITED
    10943562 10943705
    Bellingham House, Huntingdon Street, St. Neots, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,141 GBP2024-09-30
    Officer
    2017-09-04 ~ 2024-12-09
    IIF 746 - Director → ME
  • 101
    GREENING TRANSPORT & LOGISTICS LTD - now
    VENOM MANIA INTERNATIONAL LIMITED
    - 2025-06-27 10590147
    Whitehouse Farm Mancetter Road, Hartshill, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ 2025-06-27
    IIF 417 - Director → ME
    Person with significant control
    2017-01-30 ~ 2025-06-27
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Has significant influence or control over the trustees of a trust → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 102
    HALLS BROS LIMITED - now
    CLIMATE CHANGE INTERNATIONAL LTD
    - 2024-08-06 13664801
    22 Gallowgate, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,802,855 GBP2023-10-31
    Officer
    2021-10-06 ~ 2024-04-30
    IIF 620 - Director → ME
    Person with significant control
    2021-10-06 ~ 2024-04-30
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 103
    HALLS CORPS LIMITED - now
    CLIMATE CHANGE WORLDWIDE LTD
    - 2024-08-06 13679607
    132 Sandyford Road, Newcastle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,462,541 GBP2023-10-31
    Officer
    2021-10-14 ~ 2024-04-30
    IIF 622 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-04-30
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 104
    HAZELHURST HOLDINGS LTD
    - now 10589927
    ELEPHANT SPORTS INTERNATIONAL LIMITED
    - 2022-02-11 10589927
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2017-01-30 ~ 2024-03-12
    IIF 437 - Director → ME
    Person with significant control
    2017-01-30 ~ 2024-03-12
    IIF 305 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 305 - Has significant influence or control over the trustees of a trust → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 105
    HEAVENS ABOVE INTERNATIONAL LIMITED
    10602804
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-06 ~ 2019-12-01
    IIF 538 - Director → ME
    Person with significant control
    2017-02-06 ~ 2019-12-01
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 106
    HELPING STAFF CONSULTANTS LIMITED - now
    MOTO X 365 INTERNATIONAL LIMITED
    - 2025-06-04 10563567
    220 Flat 2 3rd Floor, 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-13 ~ 2025-05-07
    IIF 412 - Director → ME
    Person with significant control
    2017-01-13 ~ 2025-05-07
    IIF 260 - Ownership of shares – 75% or more → OE
  • 107
    HENNESSY INTERNATIONAL LIMITED
    10653936
    166 Cheetham Hill Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,467 GBP2024-03-31
    Officer
    2017-03-06 ~ 2020-11-06
    IIF 714 - Director → ME
    Person with significant control
    2017-03-06 ~ 2020-11-06
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Has significant influence or control over the trustees of a trust → OE
  • 108
    HIGH FRICTION SURFACING LTD - now
    SILVER BULLETS INTERNATIONAL LTD
    - 2023-01-17 12590785
    Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-05-07 ~ 2022-07-20
    IIF 567 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-01-31
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 109
    HIVE INTERNATIONAL LIMITED
    10628209
    41 Ridgeway, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ 2017-02-20
    IIF 625 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-02-20
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Has significant influence or control over the trustees of a trust → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 110
    HOLTE ESTATES LTD
    - now 10583761
    DARTS MANIA UK LIMITED
    - 2023-11-02 10583761
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,945 GBP2025-01-31
    Officer
    2017-01-25 ~ 2025-05-17
    IIF 693 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-17
    IIF 345 - Has significant influence or control over the trustees of a trust → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 111
    HORIZON PROPERTY ESTATES LTD - now
    BRABAZON INTERNATIONAL LIMITED
    - 2025-04-02 10843614
    228 London Road, Stoke-on-trent, England, London Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-30 ~ 2025-03-27
    IIF 443 - Director → ME
  • 112
    HTM CLEANING LTD - now
    GOT THE TEE SHIRTS INTERNATIONAL LIMITED
    - 2025-01-28 10943705 10943562
    Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,681 GBP2024-09-30
    Officer
    2017-09-04 ~ 2024-12-09
    IIF 744 - Director → ME
  • 113
    ICE HOCKEY INTERNATIONAL LIMITED - now
    ICE HOCKEY INTERNATIONAL LIMITED
    - 2026-01-02 10585544
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-26 ~ 2025-05-17
    IIF 404 - Director → ME
    Person with significant control
    2017-01-26 ~ 2025-05-17
    IIF 188 - Ownership of shares – 75% or more → OE
  • 114
    INTL. SCHOLARSHIP FUNDING SERVICES LTD - now
    BMX INTERNATIONAL LIMITED
    - 2024-12-16 10602746
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ 2024-12-16
    IIF 440 - Director → ME
    Person with significant control
    2017-02-06 ~ 2024-12-16
    IIF 318 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 318 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 318 - Has significant influence or control over the trustees of a trust → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 115
    JACKPOT LTD
    - now 10598485
    COCA COLA COLLECTABLES INTERNATIONAL LIMITED
    - 2021-07-15 10598485
    72 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ 2022-12-06
    IIF 731 - Director → ME
    Person with significant control
    2017-02-02 ~ 2022-12-06
    IIF 317 - Has significant influence or control over the trustees of a trust → OE
    IIF 317 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 317 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 116
    JAGGED ESTATES LTD
    - now 10590731
    BOBCAT SPORT INTERNATIONAL LIMITED
    - 2020-08-26 10590731
    79 Beldon Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-30 ~ 2020-12-18
    IIF 564 - Director → ME
    Person with significant control
    2017-01-30 ~ 2020-12-18
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Has significant influence or control over the trustees of a trust → OE
    IIF 325 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 117
    KING COBRA LTD
    13048130
    Charlotte House 19b Market Place, Bingham, Nottingham, Nottinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-27 ~ 2024-03-18
    IIF 402 - Director → ME
    Person with significant control
    2020-11-27 ~ 2024-03-18
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 118
    LAKEWOOD ENTERPRISES LTD
    - now 10596715
    HORSE RACING INTERNATIONAL LIMITED
    - 2023-11-02 10596715
    265 Bergholt Road, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-02 ~ 2024-11-01
    IIF 377 - Director → ME
    Person with significant control
    2017-02-02 ~ 2024-11-01
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 119
    LENTON LTD - now
    WASP SPORT INTERNATIONAL LIMITED
    - 2024-02-27 10616343
    3 Landsmore House, 3 More Close, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-13 ~ 2024-02-27
    IIF 740 - Director → ME
    Person with significant control
    2017-02-13 ~ 2024-02-27
    IIF 323 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Has significant influence or control over the trustees of a trust → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 120
    LETS MOVE SALES LTD
    - now 10594343
    RHINO ITERNATIONAL LIMITED
    - 2025-06-19 10594343
    Unit 11 Queniborough Industrial Estate Melton Road, Queniborough, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-02-01 ~ 2025-06-23
    IIF 741 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-06-23
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Has significant influence or control over the trustees of a trust → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
  • 121
    LINC DRINKS LTD - now
    UGO INTERNATIONAL LIMITED
    - 2024-03-07 10620719 10620696, 10628180
    4385, 10620719 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    12,117 GBP2024-02-28
    Officer
    2017-02-15 ~ 2024-03-05
    IIF 722 - Director → ME
    Person with significant control
    2017-02-15 ~ 2024-03-05
    IIF 311 - Has significant influence or control over the trustees of a trust → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 122
    LIONWOOD LTD
    - now 10590703
    SKIING INTERNATIONAL LIMITED
    - 2022-10-26 10590703
    50 George Street, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ 2023-03-17
    IIF 713 - Director → ME
    Person with significant control
    2017-01-30 ~ 2023-03-17
    IIF 295 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Has significant influence or control over the trustees of a trust → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 123
    LOCAL FOOTPRINT VENTURES LTD
    12493966
    17 Attingham Close, Hemlington, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-03 ~ 2024-06-08
    IIF 611 - Director → ME
    Person with significant control
    2020-03-03 ~ 2024-06-08
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 124
    LOCAL STORES MIDLANDS LTD - now
    CAMBERWOOD LTD - 2019-09-24
    V F1 RACING INTERNATIONAL LIMITED
    - 2017-06-08 10581228 10581218
    179-181 Allesley Old Road, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,255 GBP2020-01-31
    Officer
    2017-01-24 ~ 2017-06-08
    IIF 710 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-06-08
    IIF 346 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Has significant influence or control over the trustees of a trust → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
  • 125
    LOCKDOWN GLOBAL LTD
    12568402
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,017 GBP2024-04-30
    Officer
    2020-04-22 ~ 2024-08-08
    IIF 601 - Director → ME
    Person with significant control
    2020-04-22 ~ 2024-08-08
    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
  • 126
    LONDON INTERNATIONAL LIMITED
    10765013
    51-52 Frith Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2017-05-11 ~ 2023-08-15
    IIF 730 - Director → ME
  • 127
    LUNAR 1 INTERNATIONAL LIMITED - now
    LUNAR 1 INTERNATIONAL LIMITED
    - 2025-09-10 10635093
    3 Brock Mill Lane, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,138 GBP2025-02-28
    Officer
    2017-02-23 ~ 2025-05-17
    IIF 655 - Director → ME
    Person with significant control
    2017-02-23 ~ 2025-05-17
    IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 128
    LYNX SPORTS INTERNATIONAL LIMITED - now
    LYNX SPORTS INTERNATIONAL LIMITED
    - 2025-09-10 10618304
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-14 ~ 2025-01-17
    IIF 410 - Director → ME
    Person with significant control
    2017-02-14 ~ 2025-01-17
    IIF 241 - Has significant influence or control over the trustees of a trust → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 129
    MADE IN BRUM LTD
    13103558
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,784 GBP2024-12-31
    Officer
    2020-12-30 ~ 2024-08-08
    IIF 394 - Director → ME
    Person with significant control
    2020-12-30 ~ 2024-08-08
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 130
    MANOR LOFT CONVERSIONS MIDLANDS LTD - now
    SEVERNRISE INTERNATIONAL LIMITED
    - 2024-10-23 10925305
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-21 ~ 2024-10-01
    IIF 362 - Director → ME
  • 131
    MANORHOUSE CONTRACTS LIMITED
    - now 10598963
    SUPER HEROES COLLECTABLES INTERNATIONAL LIMITED
    - 2023-08-17 10598963
    C/o Norton Accounting Services Ltd Office G8, Unit 17, Premier Partnership Estate, Leys Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ 2023-11-13
    IIF 702 - Director → ME
    Person with significant control
    2017-02-03 ~ 2023-11-13
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Has significant influence or control over the trustees of a trust → OE
    IIF 284 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 132
    MARINA IT EXPERTS LIMITED
    - now 10570195
    AN.T VENOM INTERNATIONAL LIMITED
    - 2025-02-05 10570195
    Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    904 GBP2025-01-31
    Officer
    2017-01-18 ~ 2025-02-12
    IIF 707 - Director → ME
    Person with significant control
    2017-01-18 ~ 2025-02-12
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Has significant influence or control over the trustees of a trust → OE
    IIF 289 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 133
    MEERKAT INTERNATIONAL LIMITED
    10594399
    28 Greenfinch End, Colchester, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ 2025-02-10
    IIF 432 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-02-10
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Has significant influence or control over the trustees of a trust → OE
  • 134
    MERLIN.TV LIMITED - now
    BU INTERNATIONAL LIMITED
    - 2020-12-29 10628674 10914238
    67-68 Hatton Gardens Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-20 ~ 2020-06-29
    IIF 727 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-06-29
    IIF 314 - Has significant influence or control over the trustees of a trust → OE
    IIF 314 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
  • 135
    MERRYWOOD LTD
    - now 10582994
    RUGBY FOOTBALL INTERNATIONAL LIMITED
    - 2020-12-03 10582994
    18 Manor House Lane, Yardley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-25 ~ 2021-07-01
    IIF 465 - Director → ME
    Person with significant control
    2017-01-25 ~ 2021-07-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 136
    MIDLAND INDUSTRIAL SOLUTIONS LTD - now 14748639
    RHINE WATER INTERNATIONAL LIMITED
    - 2024-09-18 10841490
    18 Manor House Lane, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-29 ~ 2024-09-10
    IIF 361 - Director → ME
  • 137
    MUZIC MEDIA LTD - now
    DREAMS TOYS WORLD INTERNATIONAL LIMITED
    - 2023-05-09 10597754
    197 Newlands Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,549 GBP2024-02-28
    Officer
    2017-02-02 ~ 2022-03-25
    IIF 708 - Director → ME
    Person with significant control
    2017-02-02 ~ 2022-03-25
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Has significant influence or control over the trustees of a trust → OE
    IIF 291 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 138
    NAVEED AUTOS LIMITED - now
    SNAKE BITE INT LIMITED
    - 2020-10-15 11247097
    Unit 1 28 Northwood Road, Thornton Heath, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,154 GBP2024-03-31
    Officer
    2018-03-10 ~ 2019-09-15
    IIF 759 - Director → ME
  • 139
    NEW COMPANY GROUP LTD - now 03001287
    CHEV INTERNATIONAL LIMITED
    - 2020-06-02 10654358
    Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    936 GBP2024-03-31
    Officer
    2017-03-06 ~ 2020-06-02
    IIF 379 - Director → ME
    Person with significant control
    2017-03-06 ~ 2020-06-02
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 140
    NEW YORK INTERNATIONAL FASHIONS LIMITED - now
    NEW YORK INTERNATIONAL FASHIONS LIMITED
    - 2025-10-31 10768696
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-12 ~ 2025-08-18
    IIF 426 - Director → ME
    Person with significant control
    2017-05-12 ~ 2025-08-18
    IIF 265 - Has significant influence or control over the trustees of a trust → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 141
    NEXT INN TECHNOLOGIES LTD - now
    ZEHER MEDIA INTERNATIONAL LIMITED
    - 2025-04-02 10541614
    20 Baker Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-29 ~ 2025-03-27
    IIF 723 - Director → ME
    Person with significant control
    2016-12-29 ~ 2025-03-27
    IIF 312 - Ownership of shares – 75% or more → OE
  • 142
    NEXUS FRANCHISE LIMITED - now
    TOP CATS INTERNATIONAL LIMITED
    - 2025-04-02 10593021
    Markham House, 20 Broad Street, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ 2025-03-27
    IIF 755 - Director → ME
    Person with significant control
    2017-01-31 ~ 2025-03-27
    IIF 336 - Has significant influence or control over the trustees of a trust → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 143
    NUPORT HOLDINGS LTD
    - now 12145578
    VENOM ESPORTS WORLDWIDE LTD
    - 2020-05-26 12145578
    22 Cinder Bank, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ 2020-06-30
    IIF 603 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-06-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 144
    P D S BUILDING SERVICES LTD - now 07467052
    VENOM NO1 INTERNATIONAL LIMITED
    - 2025-01-17 10866492
    25 Rowood Drive, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-14 ~ 2024-09-15
    IIF 460 - Director → ME
  • 145
    PARTISAN HOLDINGS LTD
    - now 11110704
    SOCCER WORLD CUP RUSSIA 2018 LIMITED
    - 2023-08-23 11110704
    Centre 42 42 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,365 GBP2024-12-31
    Officer
    2017-12-13 ~ 2024-12-09
    IIF 742 - Director → ME
  • 146
    PROFIT DIGITAL SOLUTIONS LTD
    - now 10583353
    VENOM FITNESS CENTRES INTERNATIONAL LIMITED
    - 2025-04-04 10583353
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-04-05
    IIF 448 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-04-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 147
    PUBS INTERNATIONAL LIMITED
    10633071
    1 Colliery Close, Chase Terrace, Burntwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-22 ~ 2021-02-08
    IIF 549 - Director → ME
    Person with significant control
    2017-02-22 ~ 2021-02-08
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 148
    PURESPARK CLEANERS LTD - now
    VENOMFRANCHISES-COM LTD
    - 2024-10-21 12941507
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,523 GBP2024-10-31
    Officer
    2020-10-09 ~ 2024-08-08
    IIF 596 - Director → ME
    Person with significant control
    2020-10-09 ~ 2024-08-08
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 149
    PYM ROAD CHIPPY LIMITED - now
    19TH HOLE LIMITED
    - 2025-05-22 10660255
    28 Pym Road, Mexborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,006 GBP2025-03-31
    Officer
    2017-03-08 ~ 2025-05-12
    IIF 403 - Director → ME
    Person with significant control
    2017-03-08 ~ 2025-05-12
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 150
    QUESTRROW LIMITED - now
    BLACK MAMBA INTERNATIONAL LIMITED
    - 2025-08-11 10587329
    47 Ellora Road London, Ellora Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-05-17
    IIF 656 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-05-17
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Has significant influence or control over the trustees of a trust → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 151
    RAPID ALLIANCE LTD - now
    V.GAN FOODS INTERNATIONAL LTD
    - 2020-05-21 12071482 12071139
    14 Nevis Close, Sparcells, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2020-01-09
    IIF 505 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-01-09
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 152
    RARDA (2019) LIMITED - now
    ANTI VENOM GLOBAL LTD
    - 2020-05-21 12206823
    165 Southwell Close, Grays, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ 2020-02-07
    IIF 568 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-02-07
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 153
    RATTLE THE SNAKE LTD
    09633283
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-10 ~ 2024-01-20
    IIF 364 - Director → ME
    Person with significant control
    2017-01-29 ~ 2024-01-20
    IIF 185 - Ownership of shares – 75% or more → OE
  • 154
    READSMORE LTD
    - now 10633095
    PUB GRUB INTERNATIONAL LIMITED
    - 2022-02-14 10633095
    50 George Street, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-22 ~ 2023-03-17
    IIF 712 - Director → ME
    Person with significant control
    2017-02-22 ~ 2023-03-17
    IIF 296 - Has significant influence or control over the trustees of a trust → OE
    IIF 296 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 155
    READSWAY LTD - now
    E1 MOTOR RACING INTERNATIONAL LIMITED
    - 2025-07-10 10626036
    132 Woodruff Way, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-17 ~ 2024-01-18
    IIF 419 - Director → ME
    Person with significant control
    2017-02-17 ~ 2024-01-18
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Has significant influence or control over the trustees of a trust → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 156
    REAL ESTATE HOLDINGS LIMITED
    - now 10633318
    TRUMP IT INTERNATIONAL LIMITED
    - 2022-02-11 10633318
    15 Sandwick Close, Binley, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-22 ~ 2024-12-12
    IIF 433 - Director → ME
    Person with significant control
    2017-02-22 ~ 2024-12-12
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 294 - Has significant influence or control over the trustees of a trust → OE
  • 157
    REALTIME VENTURES LIMITED
    - now 10583918
    VENOM F1 RACING INTERNATIONAL LIMITED
    - 2017-06-08 10583918 10565210
    138 Foord Road, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ 2017-08-04
    IIF 624 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-08-04
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Has significant influence or control over the trustees of a trust → OE
  • 158
    RED SKY RESOURCES LIMITED - now
    VEGAN FOODS INTERNATIONAL LTD
    - 2020-05-19 12071448 12071401
    4 1-4 Mackintosh Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,071 GBP2021-06-30
    Officer
    2019-06-26 ~ 2019-07-27
    IIF 484 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-27
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 159
    REVDUN INT LIMITED
    10613169
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,369 GBP2025-02-28
    Officer
    2017-02-10 ~ 2023-08-15
    IIF 750 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-08-15
    IIF 333 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Has significant influence or control over the trustees of a trust → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 160
    RGL INTERNATIONAL LIMITED
    10602721
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ 2025-06-25
    IIF 698 - Director → ME
    Person with significant control
    2017-02-06 ~ 2025-06-25
    IIF 231 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 231 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 231 - Has significant influence or control over the trustees of a trust → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 161
    RHODES COMMERCIAL LTD - now
    CITY OF A THOUSAND TRADES LTD
    - 2024-03-16 13452541
    Flat 6 857 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ 2024-03-13
    IIF 578 - Director → ME
    Person with significant control
    2021-06-11 ~ 2024-03-13
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 162
    RIGHTLINE FENCING LTD - now
    RIGHTLINE RESIN DRIVEWAYS LTD
    - 2023-03-16 11331893
    XX11 COMMONWEALTH GAMES BRUM LIMITED
    - 2022-09-30 11331893
    Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,961 GBP2023-03-31
    Officer
    2018-04-26 ~ 2022-10-03
    IIF 479 - Director → ME
  • 163
    RIZON INTERNATIONAL LIMITED
    10654020
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-06 ~ 2021-11-01
    IIF 452 - Director → ME
    Person with significant control
    2017-03-06 ~ 2021-04-14
    IIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 164
    ROME INTERNATIONAL FASHIONS LIMITED - now
    ROME INTERNATIONAL FASHIONS LIMITED
    - 2025-12-04 10768430
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-12 ~ 2025-08-18
    IIF 411 - Director → ME
    Person with significant control
    2017-05-12 ~ 2025-08-18
    IIF 279 - Has significant influence or control over the trustees of a trust → OE
    IIF 279 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 165
    RONALD R INTERNATIONAL LIMITED
    10857411
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-10 ~ 2024-09-15
    IIF 454 - Director → ME
  • 166
    RPJ FENCING LTD - now 14116140
    THE WORLD OF VENOM INT LTD
    - 2025-01-31 10524339
    THE WORLD OF VENOM LTD
    - 2016-12-29 10524339
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2024-10-07
    IIF 363 - Director → ME
    Person with significant control
    2016-12-14 ~ 2024-10-07
    IIF 8 - Ownership of shares – 75% or more → OE
  • 167
    S B L SOLUTIONS LTD - now
    SLL ELECTRICAL SERVICES LTD - 2025-07-02
    VENOM MMA INTERNATIONAL LTD
    - 2025-02-12 10524389
    VENOM MMA LTD
    - 2016-12-30 10524389
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2024-10-07
    IIF 457 - Director → ME
    Person with significant control
    2016-12-14 ~ 2024-10-07
    IIF 6 - Ownership of shares – 75% or more → OE
  • 168
    SAGHAR BEAUTY LTD - now
    ZEHER ASIA LTD
    - 2020-09-22 12213171 12980666
    54 St. James Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,000 GBP2021-09-23
    Officer
    2019-09-18 ~ 2020-02-22
    IIF 400 - Director → ME
    Person with significant control
    2019-09-18 ~ 2020-02-22
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 169
    SEGHILL TRADING LTD - now
    BIRMINGHAM CITY OF A 1,000 TRADES LTD
    - 2025-03-12 13458526
    21 Morpeth Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,533,033 GBP2024-06-30
    Officer
    2021-06-15 ~ 2024-04-30
    IIF 593 - Director → ME
    Person with significant control
    2021-06-15 ~ 2024-04-30
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 170
    SELEK BUILDERS INTERNATIONAL LIMITED
    10733426
    43 Pullens Buildings Peacock Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-21 ~ 2021-03-23
    IIF 729 - Director → ME
    Person with significant control
    2017-04-21 ~ 2021-03-23
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Has significant influence or control over the trustees of a trust → OE
    IIF 315 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 171
    SERVESIFY LTD - now
    TIGER SPORTS INTERNATIONAL LIMITED
    - 2020-12-07 10587434
    1 A Montpelier Avenue, Montpelier Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,269 GBP2024-04-30
    Officer
    2017-01-27 ~ 2020-11-10
    IIF 559 - Director → ME
    Person with significant control
    2017-01-27 ~ 2020-11-10
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 172
    SGUK MANAGEMENT LTD
    - now 12951565
    FRANCHISING LTD
    - 2024-07-17 12951565
    11a Hollingbury Place, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-14 ~ 2024-07-18
    IIF 607 - Director → ME
  • 173
    SHADES BEAUTY AND NAILS LIMITED - now
    VIZ INTERNATIONAL LIMITED
    - 2020-11-02 10606377 10661263, 10914224
    1422 London Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    257 GBP2021-02-28
    Officer
    2017-02-07 ~ 2019-11-19
    IIF 641 - Director → ME
    Person with significant control
    2017-02-07 ~ 2019-11-19
    IIF 310 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Has significant influence or control over the trustees of a trust → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 174
    SHARK SPORTS INTERNATIONAL LIMITED - now
    SHARK SPORTS INTERNATIONAL LIMITED
    - 2025-08-14 10588618
    292 Saint Helens Road Bolton, St. Helens Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-05-17
    IIF 644 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-05-17
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 230 - Has significant influence or control over the trustees of a trust → OE
  • 175
    SHOP WITH VENOM INTERNATIONAL LIMITED - now
    SHOP WITH VENOM INTERNATIONAL LIMITED
    - 2025-10-29 10857537
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-10 ~ 2025-08-18
    IIF 434 - Director → ME
  • 176
    SIDEWALKER LTD
    - now 12206865
    WOMENS ALL SPORTS LTD
    - 2020-05-26 12206865 11356724
    22 Cinder Bank, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-13 ~ 2020-06-30
    IIF 613 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-06-30
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 177
    SILVER BULLET GLOBAL LTD
    12589854
    204 Clements Road, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-06 ~ 2023-08-12
    IIF 609 - Director → ME
    Person with significant control
    2020-05-06 ~ 2023-08-12
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 178
    SILVER GLOBAL LTD
    12573543
    4385, 12573543 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100 GBP2023-04-30
    Officer
    2020-04-27 ~ 2020-11-27
    IIF 569 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-11-27
    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
  • 179
    SOLARIS ADVERTISING LTD - now
    SUN 1 INTERNATIONAL LIMITED
    - 2025-04-02 10635360
    Flat F 4 Bath Road Reading, Bath Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-23 ~ 2025-03-27
    IIF 754 - Director → ME
    Person with significant control
    2017-02-23 ~ 2025-03-27
    IIF 335 - Has significant influence or control over the trustees of a trust → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 180
    SOURCE ENERGY MARKETS LTD - now
    TRADE WITH MERLIN LIMITED - 2021-03-08
    NEW CRESCENT LIMITED
    - 2020-12-29 10589966
    GORILLA SPORTS INTERNATIONAL LIMITED
    - 2017-07-26 10589966
    Suite 138, 95 Mortimer Street, Source Energy Markets, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ 2020-06-30
    IIF 728 - Director → ME
    Person with significant control
    2017-01-30 ~ 2020-06-30
    IIF 340 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 340 - Has significant influence or control over the trustees of a trust → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Ownership of shares – 75% or more → OE
  • 181
    SPRINGBOARD GLOBAL LIMITED - now
    A NEW START GLOBAL LTD
    - 2025-03-18 12556505
    Isabella House, Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,074 GBP2024-04-30
    Officer
    2020-04-15 ~ 2022-10-28
    IIF 614 - Director → ME
    Person with significant control
    2020-04-15 ~ 2022-10-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 182
    SPRINGFIELD VENTURES LTD
    - now 12071420 02630603
    V GAN INTERNATIONAL LTD
    - 2020-05-21 12071420
    188 Soho Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2020-06-30
    IIF 476 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-06-30
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 183
    STERLING PROPERTY CAPITAL LIMITED - now
    INTERVENTURE CAPITAL INVESTMENTS LTD - 2023-05-10
    AMRON INTERNATIONAL LIMITED
    - 2023-03-01 10653864
    44b Unimix House Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-06 ~ 2023-02-28
    IIF 720 - Director → ME
    Person with significant control
    2017-03-06 ~ 2023-02-28
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Has significant influence or control over the trustees of a trust → OE
    IIF 307 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 184
    STEVEN COMMERCIAL LTD - now
    VENOM WWE INTERNATIONAL LIMITED
    - 2024-03-16 10571071
    4385, 10571071 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-18 ~ 2024-03-12
    IIF 764 - Director → ME
    Person with significant control
    2017-01-18 ~ 2024-03-12
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Has significant influence or control over the trustees of a trust → OE
  • 185
    STUDIO 36 LIMITED - now
    F1 SPORTS & LEISUREWEAR INTERNATIONAL LIMITED
    - 2017-06-08 10586917
    Plot 4b Talbot Way, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-27 ~ 2017-03-10
    IIF 506 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-03-10
    IIF 49 - Ownership of shares – 75% or more → OE
  • 186
    STUDIO PERFECT LIMITED - now
    EGO INTERNATIONAL LIMITED
    - 2020-11-02 10620711
    Challenge House, Slz 1, Mitcham Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,006 GBP2024-02-28
    Officer
    2017-02-15 ~ 2019-08-04
    IIF 409 - Director → ME
    Person with significant control
    2017-02-15 ~ 2019-08-04
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
    IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 187
    SUNI INTERNATIONAL LIMITED
    10635345
    4 Greengates Lenham Road, Headcorn, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-23 ~ 2023-11-22
    IIF 449 - Director → ME
    Person with significant control
    2017-02-23 ~ 2023-11-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 188
    SUPERNOVA INTERNATIONAL LIMITED
    10943462
    33 Acklington Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-04 ~ 2020-10-09
    IIF 725 - Director → ME
  • 189
    TAIPAN SNAKES INTERNATIONAL LIMITED - now
    TAIPAN SNAKES INTERNATIONAL LIMITED
    - 2025-12-31 10587411
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-06-19
    IIF 421 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-06-19
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 247 - Has significant influence or control over the trustees of a trust → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 190
    TARGET EDGE PROPERTIES LTD
    - now 10846008
    BULLSEYE DARTS INTERNATIONAL LIMITED
    - 2025-04-02 10846008
    66-68 Church Street Flat 01 Church Street, Flat 01, Weybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,071 GBP2024-07-31
    Officer
    2017-07-03 ~ 2025-04-05
    IIF 738 - Director → ME
  • 191
    TATT 2 INTERNATIONAL LIMITED
    10611175
    6-8 Claremont Business Centre, Claremont Road, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,443 GBP2024-02-28
    Officer
    2017-02-09 ~ 2019-09-28
    IIF 552 - Director → ME
    Person with significant control
    2017-02-09 ~ 2019-09-28
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 192
    TAVONI LTD
    - now 10597400
    ATHLETICS INTERNATIONAL LIMITED
    - 2023-04-15 10597400
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    811,204 GBP2025-02-28
    Officer
    2017-02-02 ~ 2023-08-15
    IIF 751 - Director → ME
    Person with significant control
    2017-02-02 ~ 2023-08-15
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Has significant influence or control over the trustees of a trust → OE
    IIF 334 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 193
    THE EARTH INTERNATIONAL LTD
    12188950
    8 Tyle Road, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,066 GBP2020-09-30
    Officer
    2019-09-04 ~ 2020-06-27
    IIF 575 - Director → ME
    Person with significant control
    2019-09-04 ~ 2020-06-27
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 194
    THE OUTER CLOVE RESTAURANT LTD - now
    VENOM MOTO X INTERNATIONAL LIMITED
    - 2024-08-13 10570244
    C/o New Company Group Ltd Charlbury House, 54 Charlbury Crescent, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-18 ~ 2024-08-09
    IIF 381 - Director → ME
    Person with significant control
    2017-01-18 ~ 2024-08-09
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
    IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 195
    THE PREMIUM WHISKY COMPANY LTD - now
    NO 7 INTERNATIONAL LIMITED
    - 2023-02-07 10608111
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 522 - Director → ME
    Person with significant control
    2017-02-08 ~ 2023-01-31
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 196
    THE VENOM CLUB LIMITED - now
    THE VENOM CLUB LIMITED
    - 2025-08-18 10569784
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-18 ~ 2025-05-17
    IIF 763 - Director → ME
    Person with significant control
    2017-01-18 ~ 2025-05-17
    IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Has significant influence or control over the trustees of a trust → OE
  • 197
    TIDE IMMIGRATION LIMITED - now
    BIRMINGHAM 2022 LIMITED
    - 2025-02-18 10991866
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-02 ~ 2025-01-24
    IIF 356 - Director → ME
  • 198
    TIVOLI INTERNATIONAL LIMITED
    10628948
    18 St. Cross Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,094 GBP2020-02-28
    Officer
    2017-02-20 ~ 2019-10-19
    IIF 441 - Director → ME
    Person with significant control
    2017-02-20 ~ 2019-10-19
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Has significant influence or control over the trustees of a trust → OE
    IIF 320 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 199
    TRADING SERVICES (LONDON) LTD - now 01494003, 09470052, 12249041
    VENOM WEBCREATIONS UK LTD
    - 2020-05-26 12450628 13462169
    Flat 90 Central Cross Apartments, 2 South End, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-07 ~ 2020-02-07
    IIF 599 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-07
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 200
    TRAFFORD SECURITY LTD - now
    SILVERSHORES LIMITED
    - 2024-09-24 10585797
    VENOM ALL SPORTS INTERNATIONAL LIMITED
    - 2024-03-11 10585797
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,801 GBP2025-01-31
    Officer
    2017-01-26 ~ 2024-03-12
    IIF 718 - Director → ME
    Person with significant control
    2017-01-26 ~ 2024-03-12
    IIF 302 - Ownership of shares – 75% or more → OE
  • 201
    TRAFORD LTD
    - now 10615746
    ADT ALARMS INTERNATIONAL LIMITED
    - 2023-04-11 10615746
    Unit 1 Cherry Lane Industrial Estate, Cherry Lane, Walton, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-13 ~ 2023-08-15
    IIF 753 - Director → ME
    Person with significant control
    2017-02-13 ~ 2023-08-15
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Has significant influence or control over the trustees of a trust → OE
    IIF 332 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 202
    UFC INTERNATIONAL LIMITED
    10594384
    93 Woodlands Cottage Romford Road, Chigwell, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ 2025-06-04
    IIF 709 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-06-04
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 298 - Has significant influence or control over the trustees of a trust → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 203
    UGO 4 IT LTD
    12543553
    1 Daffodil Gardens, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ 2023-10-18
    IIF 392 - Director → ME
    Person with significant control
    2020-04-01 ~ 2023-10-18
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 204
    UK LEAGUE FOOTBALL LIMITED - now
    UK LEAGUE FOOTBALL LIMITED
    - 2025-11-03 10583146
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-05-17
    IIF 406 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-17
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 205
    UNITECH INTERNATIONAL LIMITED
    10611226
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,999 GBP2024-02-28
    Officer
    2017-02-09 ~ 2024-03-25
    IIF 439 - Director → ME
    Person with significant control
    2017-02-09 ~ 2024-03-25
    IIF 309 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 309 - Has significant influence or control over the trustees of a trust → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 206
    URBAN GATE ESTATES LIMITED - now
    VENOM XPRESS INTERNATIONAL LIMITED
    - 2024-08-27 10864173
    Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-13 ~ 2024-08-21
    IIF 442 - Director → ME
  • 207
    UTILITIES INTERNATIONAL LIMITED
    10860181
    107 George Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-11 ~ 2023-07-12
    IIF 486 - Director → ME
  • 208
    V 4 VENOM LTD
    12517616
    Flat 6 Parkhill Court, 6a Oakleigh Park South, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,111 GBP2024-03-31
    Officer
    2020-03-13 ~ 2024-09-04
    IIF 389 - Director → ME
    Person with significant control
    2020-03-13 ~ 2024-09-04
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 209
    V EVENTS INTERNATIONAL LIMITED - now
    V EVENTS INTERNATIONAL LIMITED
    - 2025-08-29 10584011
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-05-11
    IIF 647 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-11
    IIF 220 - Ownership of shares – 75% or more → OE
  • 210
    V.INT LTD
    12071285
    Berrow Court, Berrow Drive, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-01
    IIF 376 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 211
    VEGAN GLOBAL LTD
    12192388
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-06 ~ 2020-07-01
    IIF 590 - Director → ME
    Person with significant control
    2019-09-06 ~ 2020-07-01
    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
  • 212
    VELENO INTERNATIONAL LIMITED - now 10546408
    VELENO INTERNATIONAL LIMITED
    - 2025-08-29 10560881 10546408
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-05-12
    IIF 684 - Director → ME
    Person with significant control
    2017-01-12 ~ 2025-05-12
    IIF 248 - Ownership of shares – 75% or more → OE
  • 213
    VENENO INTERNATIONAL LIMITED - now 10560881
    VENENO INTERNATIONAL LIMITED
    - 2025-08-29 10546408 10560881
    204 Clements Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-04 ~ 2025-05-12
    IIF 502 - Director → ME
    Person with significant control
    2017-01-04 ~ 2025-05-12
    IIF 46 - Ownership of shares – 75% or more → OE
  • 214
    VENIN INTERNATIONAL LIMITED
    10570007
    Colman House, 121 Livery Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,460 GBP2024-01-31
    Officer
    2017-01-18 ~ 2024-03-04
    IIF 430 - Director → ME
    Person with significant control
    2017-01-18 ~ 2024-03-04
    IIF 285 - Has significant influence or control over the trustees of a trust → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 215
    VENIN SPORTS INTERNATIONAL LIMITED
    10579161 09673681, 10579160, 10579174... (more)
    40 Grange Hill Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ 2025-06-18
    IIF 424 - Director → ME
    Person with significant control
    2017-01-23 ~ 2025-06-18
    IIF 244 - Ownership of shares – 75% or more → OE
  • 216
    VENOM 1ST INTERNATIONAL LIMITED
    10866488
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-14 ~ 2024-09-15
    IIF 462 - Director → ME
  • 217
    VENOM CLOTHING INTERNATIONAL LIMITED - now
    VENOM CLOTHING INTERNATIONAL LIMITED
    - 2025-08-18 10567576
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ 2025-05-17
    IIF 632 - Director → ME
    Person with significant control
    2017-01-17 ~ 2025-05-17
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Has significant influence or control over the trustees of a trust → OE
    IIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 218
    VENOM ELECTRICAL LIMITED
    - now 09062315
    VENOM ELECTRICIAL LIMITED
    - 2015-06-03 09062315
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-29 ~ 2025-01-20
    IIF 367 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-01-20
    IIF 348 - Ownership of shares – 75% or more → OE
  • 219
    VENOM EMPIRE INT LIMITED
    10875474
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-20 ~ 2024-09-15
    IIF 459 - Director → ME
  • 220
    VENOM ESPORTS LTD
    12145663
    8 Gordon Close, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,418 GBP2020-08-31
    Officer
    2019-08-08 ~ 2019-11-18
    IIF 395 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-11-18
    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
  • 221
    VENOM EVENTS INTERNATIONAL LIMITED - now
    VENOM EVENTS INTERNATIONAL LIMITED
    - 2025-08-18 10560693
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-05-12
    IIF 649 - Director → ME
    Person with significant control
    2017-01-12 ~ 2025-05-12
    IIF 259 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 259 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 259 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Has significant influence or control over the trustees of a trust → OE
    IIF 259 - Ownership of shares – 75% or more as a member of a firm → OE
  • 222
    VENOM FASHIONWEAR LIMITED
    09061058
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-29 ~ 2025-01-23
    IIF 369 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-01-23
    IIF 184 - Ownership of shares – 75% or more → OE
  • 223
    VENOM FIRST STRIKE LTD - now
    VENOM FIRST STRIKE LTD
    - 2025-09-10 10174434
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-11 ~ 2025-01-20
    IIF 384 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-01-20
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
  • 224
    VENOM FORUM UK LTD
    13148852
    21a Morpeth Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,462,622 GBP2024-01-31
    Officer
    2021-01-21 ~ 2024-04-30
    IIF 572 - Director → ME
    Person with significant control
    2021-01-21 ~ 2024-04-30
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 225
    VENOM FRANCHISES LTD - now
    VENOM FRANCHISES LTD
    - 2025-09-10 09084902
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-13 ~ 2024-01-20
    IIF 383 - Director → ME
  • 226
    VENOM GLOBAL LIMITED
    13469370 12185363
    52 Blucher Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-21 ~ 2024-02-15
    IIF 588 - Director → ME
    Person with significant control
    2021-06-21 ~ 2024-02-15
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 227
    VENOM GOLF INTERNATIONAL LIMITED - now
    VENOM GOLF INTERNATIONAL LIMITED
    - 2025-08-29 10583349
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-05-09
    IIF 666 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-09
    IIF 344 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Has significant influence or control over the trustees of a trust → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
  • 228
    VENOM GROUP LTD
    09624346
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-04 ~ 2025-08-01
    IIF 370 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-08-01
    IIF 190 - Ownership of shares – 75% or more → OE
  • 229
    VENOM GYMS INTERNATIONAL LIMITED
    10856140
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-07 ~ 2024-09-15
    IIF 458 - Director → ME
  • 230
    VENOM HOLDINGS LTD - now
    READYMADE COMPANY SERVICES LTD - 2020-07-22
    GORT LTD
    - 2020-05-26 12546115
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-03 ~ 2020-04-04
    IIF 606 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 231
    VENOM INNOVATIONS LTD
    12570233
    265 Bergholt Road, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-23 ~ 2024-11-12
    IIF 579 - Director → ME
    Person with significant control
    2020-04-23 ~ 2024-11-12
    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
  • 232
    VENOM INTERNATIONAL LTD
    09623792
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-04 ~ 2024-01-21
    IIF 365 - Director → ME
    Person with significant control
    2017-01-29 ~ 2024-01-21
    IIF 191 - Ownership of shares – 75% or more → OE
  • 233
    VENOM LOGISTICS INTERNATIONAL LIMITED - now
    VENOM LOGISTICS INTERNATIONAL LIMITED
    - 2025-08-18 10560731
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-05-17
    IIF 628 - Director → ME
    Person with significant control
    2017-01-12 ~ 2025-05-17
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 234
    VENOM MOTOR RACING INTERNATIONAL LIMITED - now
    VENOM MOTOR RACING INTERNATIONAL LIMITED
    - 2025-08-28 10567231
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ 2025-05-17
    IIF 686 - Director → ME
    Person with significant control
    2017-01-17 ~ 2025-05-17
    IIF 353 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Has significant influence or control over the trustees of a trust → OE
  • 235
    VENOM NUTRITION INTERNATIONAL LTD - now
    VENOM NUTRITION INTERNATIONAL LTD
    - 2025-10-22 10173755
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-11 ~ 2024-01-21
    IIF 565 - Director → ME
    Person with significant control
    2017-01-29 ~ 2024-01-21
    IIF 76 - Ownership of shares – 75% or more → OE
  • 236
    VENOM PROMOTIONS LTD
    13659360
    6-7 St. Cross Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,082,809 GBP2024-10-31
    Officer
    2021-10-04 ~ 2024-02-26
    IIF 390 - Director → ME
    Person with significant control
    2021-10-04 ~ 2024-02-28
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 237
    VENOM RACING INTERNATIONAL LIMITED - now 10583918
    VENOM RACING INTERNATIONAL LIMITED
    - 2025-12-31 10565210 10583918
    204 Clements Road Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-16 ~ 2025-05-12
    IIF 393 - Director → ME
    Person with significant control
    2017-01-16 ~ 2025-05-12
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Has significant influence or control over the trustees of a trust → OE
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 238
    VENOM RATTLE INTERNATIONAL LIMITED
    10868271
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-17 ~ 2024-09-15
    IIF 463 - Director → ME
  • 239
    VENOM SCORPION INTERNATIONAL LIMITED
    10873381
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-19 ~ 2024-09-15
    IIF 461 - Director → ME
  • 240
    VENOM SECURITY LTD
    06738480
    204 Clements Road, Yardley, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2008-10-31 ~ 2024-05-03
    IIF 385 - Director → ME
    Person with significant control
    2016-10-25 ~ 2024-05-03
    IIF 180 - Ownership of shares – 75% or more → OE
  • 241
    VENOM SITE & WORKWEAR INT LIMITED
    10590716
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ 2025-06-19
    IIF 429 - Director → ME
  • 242
    VENOM SPORT LIMITED
    09060652
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-28 ~ 2025-01-23
    IIF 368 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-01-23
    IIF 349 - Ownership of shares – 75% or more → OE
  • 243
    VENOM SPORTS & LEISUREWEAR LIMITED
    09059118
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-28 ~ 2025-01-20
    IIF 382 - Director → ME
    2014-05-28 ~ 2025-01-20
    IIF 766 - Secretary → ME
    Person with significant control
    2017-01-29 ~ 2025-01-20
    IIF 186 - Ownership of shares – 75% or more → OE
  • 244
    VENOM SPORTS EQUIPMENT LTD - now
    VENOM SPORTS EQUIPMENT LTD
    - 2025-08-19 09980616
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-01 ~ 2025-05-17
    IIF 757 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-05-17
    IIF 13 - Ownership of shares – 75% or more → OE
  • 245
    VENOM SPORTS INTERNATIONAL LIMITED
    - now 10697827 09673681, 10579160, 10579161... (more)
    VENOM SNOWBOARDING INTERNATIONAL LIMITED
    - 2025-02-05 10697827
    Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,326 GBP2025-03-31
    Officer
    2017-03-29 ~ 2025-02-12
    IIF 706 - Director → ME
    Person with significant control
    2017-03-29 ~ 2025-02-12
    IIF 288 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Has significant influence or control over the trustees of a trust → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 246
    VENOM TECHNOLOGY INTERNATIONAL LIMITED - now
    VENOM TECHNOLOGY INTERNATIONAL LIMITED
    - 2025-08-29 10564481
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-16 ~ 2025-05-11
    IIF 688 - Director → ME
    Person with significant control
    2017-01-16 ~ 2025-05-11
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 247
    VENOM UNION INTERNATIONAL LIMITED
    10864153
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-13 ~ 2024-09-15
    IIF 464 - Director → ME
  • 248
    VENOMOUS INTERNATIONAL LIMITED
    10586903
    Unit 42-43 Station Lane Industrial Estate, Station Lane, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-04-03
    IIF 414 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-04-03
    IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Has significant influence or control over the trustees of a trust → OE
  • 249
    VENOMOUS LTD
    09639149
    Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-06-15
    IIF 471 - Director → ME
    Person with significant control
    2017-01-29 ~ 2017-04-06
    IIF 290 - Ownership of shares – 75% or more → OE
  • 250
    VGO INTERNATIONAL LIMITED - now 10620719, 10628180
    NSO OIL GROUP LIMITED - 2025-03-19
    VGO INTERNATIONAL LIMITED
    - 2025-02-21 10620696 10620719, 10628180
    Unit 1a Woolston Road, Oswestry, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-15 ~ 2025-02-20
    IIF 739 - Director → ME
    Person with significant control
    2017-02-15 ~ 2025-02-20
    IIF 322 - Has significant influence or control over the trustees of a trust → OE
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 251
    VIBOR MANAGEMENT LTD
    - now 12206861
    WOMENS ALL SPORTS INTERNATIONAL LTD
    - 2020-05-26 12206861
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-13 ~ 2020-07-01
    IIF 598 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-07-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 252
    VINT INTERNATIONAL LTD
    12071184
    24 Hood Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-20
    IIF 499 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 253
    VIPER INTERNATIONAL LIMITED - now
    VIPER INTERNATIONAL LIMITED
    - 2025-12-31 10587288
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-06-19
    IIF 413 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-06-19
    IIF 262 - Has significant influence or control over the trustees of a trust → OE
    IIF 262 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 254
    VOLLEYBALL INTERNATIONAL LIMITED - now
    VOLLEYBALL INTERNATIONAL LIMITED
    - 2025-08-29 10594440
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,362 GBP2025-02-28
    Officer
    2017-02-01 ~ 2025-05-17
    IIF 670 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-05-17
    IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 240 - Has significant influence or control over the trustees of a trust → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 255
    WALK ON MARS LIMITED
    11450906
    18 Manor House Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-05 ~ 2021-11-01
    IIF 703 - Director → ME
    Person with significant control
    2018-07-05 ~ 2021-11-01
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 256
    WALKING INTERNATIONAL LIMITED
    10937102
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-30 ~ 2024-10-01
    IIF 466 - Director → ME
  • 257
    WATER H2O INTERNATIONAL LIMITED
    10837062
    8 Morrab Court, Pargolla Road, Newquay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-27 ~ 2020-12-02
    IIF 737 - Director → ME
  • 258
    WAYSIDE COMMUNICATIONS LTD
    - now 11001394
    RUSSIA FOOTBALL WORLD CUP 2018 LIMITED
    - 2023-08-23 11001394 11137572
    Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,220 GBP2024-10-31
    Officer
    2017-10-06 ~ 2025-01-24
    IIF 704 - Director → ME
  • 259
    WESTLAKE MANAGEMENT DEVELOPMENTS LIMITED
    - now 10600591
    SUPER GROUPS COLLECTABLES INT LIMITED
    - 2023-04-11 10600591
    10 Coldstream Terrace, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ 2025-06-21
    IIF 418 - Director → ME
    Person with significant control
    2017-02-03 ~ 2025-06-21
    IIF 239 - Has significant influence or control over the trustees of a trust → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 260
    WORK FROM HOME GLOBAL LTD
    12571946
    Centre 42 42 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,059 GBP2025-04-30
    Officer
    2020-04-24 ~ 2024-08-21
    IIF 600 - Director → ME
    Person with significant control
    2020-04-24 ~ 2024-08-21
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 261
    WORLD CHAMPIONSHIP BOXING INTERNATIONAL LIMITED - now
    WORLD CHAMPIONSHIP BOXING INTERNATIONAL LIMITED
    - 2025-12-31 10586895
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-05-17
    IIF 407 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-05-17
    IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 262
    XEPHYR LTD
    - now 12073127
    V.4.VEGANS INTERNATIONAL LTD
    - 2020-05-19 12073127 12071240
    188 Soho Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-27 ~ 2020-06-30
    IIF 473 - Director → ME
    Person with significant control
    2019-06-27 ~ 2020-06-30
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 263
    YGO INTERNATIONAL LIMITED
    10628180 10620696, 10620719
    26 Barbour Square, Heckmondwike, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-20 ~ 2020-12-03
    IIF 715 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-12-03
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 300 - Has significant influence or control over the trustees of a trust → OE
  • 264
    Z INTERNATIONAL LIMITED
    10661263 10606377, 10914224
    36 Colne Rise, Rowhedge, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-09 ~ 2024-11-11
    IIF 380 - Director → ME
    Person with significant control
    2017-03-09 ~ 2024-11-11
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 265
    ZEHER ASIA LTD
    12980666 12213171
    560 Coventry Road, Small Heath, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-28 ~ 2020-11-06
    IIF 447 - Director → ME
    Person with significant control
    2020-10-28 ~ 2020-11-06
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 266
    ZEHER DIGITAL SOLUTIONS LTD - now
    ZEHER SPORT INTERNATIONAL LIMITED
    - 2025-04-02 10542848
    Merchant House, East St. Helen Street, Abingdon, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-30 ~ 2025-04-01
    IIF 494 - Director → ME
    Person with significant control
    2016-12-30 ~ 2025-04-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 267
    ZEHER GLOBAL LTD
    12206852
    30 Shobden Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,155,237 GBP2021-09-30
    Officer
    2019-09-13 ~ 2020-01-15
    IIF 401 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-01-15
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 268
    ZEHER INTERNATIONAL LIMITED
    10542140
    20 Wroxton Avenue, Linthorpe, Middlesborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    211,970 GBP2024-12-31
    Officer
    2016-12-29 ~ 2024-07-17
    IIF 716 - Director → ME
    Person with significant control
    2016-12-29 ~ 2024-07-30
    IIF 301 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.