1
SSD BUSINESS SYSTEMS LTD - 2020-09-24
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2012-09-21 ~ 2020-08-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
2
The Oval, Coventry Road, Bedworth, Nuneaton, Warwickshire.
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
473,252 GBP2024-05-31
Officer
2007-07-08 ~ 2011-01-31
IIF 20 - Director → ME
2007-07-08 ~ 2011-08-08
IIF 55 - Secretary → ME
3
PREMIER FIXTURES AND FITTINGS LIMITED - 2025-02-28
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-29 ~ 2025-02-27
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-27
IIF 6 - Has significant influence or control → OE
4
C C S DIGITAL LIMITED - 2011-01-14
CREATE A CALENDAR LIMITED - 2006-02-28
CREATE A CALENDER LIMITED - 1998-04-22
22-24 Rotherham Road, Great Houghton, Barnsley, South Yorkshire, England
Dissolved Corporate
Officer
2005-11-01 ~ 2009-11-10
IIF 48 - Secretary → ME
5
Unit 2 Basset Court, Loake Close Grange Park, Northampton
Active Corporate (3 parents)
Equity (Company account)
-86,286 GBP2024-08-31
Officer
2004-11-18 ~ 2009-11-10
IIF 40 - Secretary → ME
6
TVR PARTS AND UPGRADES LIMITED - 2006-06-15
TVR POWER AND UPGRADES LIMITED - 2006-05-17
T V R POWER LIMITED - 2006-03-15
PHOTOLUX LIMITED - 1990-06-14
339 Bedworth Road, Longford, Coventry, West Midlands
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,545,140 GBP2024-12-31
Officer
2006-11-30 ~ 2006-12-01
IIF 22 - Director → ME
2006-11-30 ~ 2006-12-01
IIF 54 - Secretary → ME
7
MIDLAND DRIVEWAYS LTD - 2019-09-11
EVERY BUSINESS SUPPORT LIMITED - 2017-08-11
ESSENTIAL BUSINESS SOLUTIONS (UK) LTD - 2012-03-15
Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
-3,999 GBP2024-05-31
Officer
2003-05-14 ~ 2004-03-31
IIF 23 - Director → ME
8
BANBURY INDUSTRIES LTD - 2019-05-07
BRICKING-IT LTD - 2018-11-23
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-21,772 GBP2020-03-31
Officer
2018-03-28 ~ 2018-11-22
IIF 28 - Director → ME
Person with significant control
2018-03-28 ~ 2018-11-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
J.D.T. STEEL ERECTION LIMITED - 2004-03-08
PROVINCIAL INDUSTRIES LIMITED - 1989-11-27
5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Dissolved Corporate
Officer
~ 1995-07-11
IIF 49 - Secretary → ME
10
9/10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
109,707 GBP2015-12-31
Officer
2004-01-14 ~ 2010-07-01
IIF 24 - Director → ME
2004-01-14 ~ 2005-11-04
IIF 56 - Secretary → ME
11
POWERS BODYSHOP LIMITED - 2009-03-24
Unit 7 Rothersthorpe, Avenue Industrial Estate, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-12-31 ~ 2009-02-28
IIF 42 - Secretary → ME
12
ADUIVO MANAGEMENT SYSTEMS LTD - 2017-01-16
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (1 parent)
Equity (Company account)
8,578 GBP2019-10-31
Officer
2012-10-17 ~ 2016-08-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 5 - Has significant influence or control → OE
13
DIRECT CHOICE STAINLESS LIMITED - 2008-06-09
Enterprise House, 4 Sheridan, Drive, Galley Common, Nuneaton, Warwickshire
Dissolved Corporate
Officer
2004-07-23 ~ 2007-08-01
IIF 43 - Secretary → ME
14
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2004-12-01 ~ 2005-07-28
IIF 58 - Secretary → ME
15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2013-07-01
IIF 27 - Director → ME
16
SALES AND MARKETING IDEAS LIMITED - 2018-09-21
SALES AND MARKETING CLINIC LIMITED - 2009-04-03
Enterprise House, Tenlons Road, Nuneaton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-17,693 GBP2020-04-30
Officer
2007-04-27 ~ 2018-09-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
29a Twynham Road, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-24
Officer
2005-03-21 ~ 2010-05-11
IIF 36 - Secretary → ME
18
PRECAST CONCRETE ERECTION (MIDLANDS) LIMITED - 1991-11-14
5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (7 parents)
Equity (Company account)
12,554,828 GBP2024-12-31
Officer
~ 1995-07-11
IIF 37 - Secretary → ME
19
MAJOR EQUITIES LIMITED - 1989-12-13
5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
584,852 GBP2024-12-31
Officer
~ 1995-07-11
IIF 35 - Secretary → ME
20
TECROC PRODUCTS LIMITED - 2010-04-08
Sika Ltd Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,012,374 GBP2021-12-31
Officer
~ 1995-07-11
IIF 39 - Secretary → ME
21
PCE GROUP ESOP TRUST LIMITED - 2012-02-09
CONTIFRAME STRUCTURES LIMITED - 1998-12-23
5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (3 parents)
Officer
~ 1995-07-11
IIF 50 - Secretary → ME
22
COUTURE MEDIA LIMITED - 2018-01-29
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
492 GBP2020-03-31
Officer
2016-02-01 ~ 2018-01-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
339 Bedworth Road Longford, Coventry, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-31 ~ 2018-11-01
IIF 38 - Secretary → ME
24
RED TIE (IPR) LIMITED - 2011-09-01
Unit 2 Basset Court, Loake Close Grange Park, Northampton
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2007-11-06 ~ 2009-11-10
IIF 51 - Secretary → ME
25
Unit 2 Basset Court, Loake Close Grange Park, Northampton
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,441,565 GBP2024-03-31
Officer
2006-12-14 ~ 2009-05-27
IIF 52 - Secretary → ME
26
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
48,968 GBP2024-07-31
Officer
2009-07-23 ~ 2010-06-30
IIF 19 - Director → ME
27
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
3,557 GBP2024-12-31
Person with significant control
2023-01-18 ~ 2023-05-31
IIF 9 - Right to appoint or remove directors → OE
28
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,070 GBP2023-03-31
Officer
2010-03-22 ~ 2016-02-15
IIF 62 - Secretary → ME