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 Mark Antony Butler

    Related profiles found in government register
  • Mr Mark Antony Butler
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 144, Potters Lane, Birmingham, B6 4UU, England

      IIF 1

    • 144, Potters Lane, Manor House Lane, Birmingham, B6 4UU, England

      IIF 2

    • 18, Manor House Lane, Yardley, Birmingham, B26 1PG, England

      IIF 3

    • 2nd Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham, B15 3AA, England

      IIF 4

    • 54, Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 5 IIF 6 IIF 7

    • 54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 54 Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Berrow Court, Berrow Drive, Birmingham, B15 3UB, England

      IIF 23

    • Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Charlbury House, 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 30

    • Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 31

    • C/o New Company Associates Ltd, Charlsbury House, 54 Charlbury Crescent Yardley, Birmingham, West Midlands, B26 2LL

      IIF 32

    • C/o New Company Associates Uk Limited Charlbury Ho, 54 Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 33

    • Suite B, Fairgate House, 205 King's Road, Tyseley, Birmingham, B11 2AA, England

      IIF 34

    • Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom

      IIF 35 IIF 36

    • 45, Chalky Road, Portslade, Brighton, BN41 2WF, England

      IIF 37

    • 30, Crawford Avenue, Dartford, DA1 2GB, England

      IIF 38

    • 312, Kingston Road, Ewell, Epsom, KT19 0SU, England

      IIF 39

    • 32, 32, St George's Road, Forest Gate, E7 8HY, England

      IIF 40

    • 15, Wilton Road, Hounslow, TW4 7LP, England

      IIF 41

    • 1, Daffodil Gardens, Ilford, IG1 2HZ, England

      IIF 42

    • 47, Mill Green Close, Leeds, LS14 5JR, England

      IIF 43

    • 127a, Molyneux Road, Liverpool, L6 6AJ, England

      IIF 44

    • 131, Hammersmith Grove, Hammersmith, London, W6 0NJ, England

      IIF 45

    • 4th Floor, 20 Berkeley Square, London, W1J 6LH, England

      IIF 46

    • 55, Agar Grove, London, NW1 9UE, England

      IIF 47

    • 72, Gladesmore Road, London, N15 6TD, England

      IIF 48

    • 8 Morrab Court, Pargolla Road, Newquay, Cornwall, TR7 1RF, England

      IIF 49

    • Apartment 1, 505, Hagley Road, Smethwick, B66 4AX, England

      IIF 50

    • 5, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 51
  • Mark Antony Butler
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England

      IIF 52
  • Mr Antony Mark Butler
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Limedale Avenue, Oakwood, Derby, DE21 2UE, England

      IIF 53

    • 69, Ingleside Drive, Stevenage, Hertfordshire, SG1 4RY, United Kingdom

      IIF 54

    • 69, Ingleside Drive, Stevenage, Herts, SG1 4RY, United Kingdom

      IIF 55

    • 69, Ingleside Drive, Stevenage, SG1 4RY, England

      IIF 56 IIF 57
  • Mr Mark Anthony Butler
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Charlbury Crescent, Yardley, Birmingham, B26 2LG, United Kingdom

      IIF 58
  • Butler, Antony Mark
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • County Ground, Baldock Road, Letchworth, Hertfordshire, SG6 2EN, United Kingdom

      IIF 59

    • 69, Ingleside Drive, Stevenage, Hertfordshire, SG1 4RY, England

      IIF 60 IIF 61

    • 69, Ingleside Drive, Stevenage, Hertfordshire, SG1 4RY, United Kingdom

      IIF 62

    • 69, Ingleside Drive, Stevenage, SG1 4RY, England

      IIF 63
  • Butler, Antony Mark
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 69, Ingleside Drive, Stevenage, Herts, SG1 4RY, England

      IIF 64

    • 69, Ingleside Drive, Stevenage, Herts, SG1 4RY, United Kingdom

      IIF 65

    • 69, Ingleside Drive, Stevenage, SG1 4RY, England

      IIF 66 IIF 67
  • Butler, Mark Antony
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 68 IIF 69 IIF 70

    • 54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 71

    • Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 72

    • Flat 179, Allesley Old Road, Coventry, CV5 8FJ, England

      IIF 73

    • 12, Great Whyte Ramsey, Huntingdon, Cambridgeshre, PE26 1HA, England

      IIF 74

    • 8 Morrab Court, Pargolla Road, Newquay, Cornwall, TR7 1RF, England

      IIF 75
  • Butler, Mark Antony
    British company formation agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 76
  • Butler, Mark Antony
    British company formation agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 144, Potters Lane, Birmingham, B6 4UU, England

      IIF 77

    • 144, Potters Lane, Manor House Lane, Birmingham, B6 4UU, England

      IIF 78

    • 18, Manor House Lane, Birmingham, B26 1PG, United Kingdom

      IIF 79

    • 18, Manor House Lane, Yardley, Birmingham, B26 1PG, England

      IIF 80

    • 2234, Coventry Road, Sheldon, Birmingham, B26 3JH, England

      IIF 81

    • 2327-2329, Coventry Road, Sheldon, Birmingham, B26 3PG, United Kingdom

      IIF 82

    • 2nd Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham, B15 3AA, England

      IIF 83

    • 54, Charlbury Crescent, Birmingham, B26 2LL

      IIF 84

    • 54, Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 85 IIF 86 IIF 87

    • 54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 91 IIF 92 IIF 93

    • 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 97

    • 54 Charlbury Crescent, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 98

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England

      IIF 99

    • 54 Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom

      IIF 100

    • 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 101

    • 54 Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 54 Charlbury House, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom

      IIF 107 IIF 108

    • 9, Norley Grove, Moseley, Birmingham, B13 0DR, United Kingdom

      IIF 109

    • Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Charlbury House, 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 114

    • C/o New Company Associates Uk Limited Charlbury Ho, 54 Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 115

    • C/o New Company Associates (uk) Ltd 54, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 116

    • C/o New Company Associates (uk) Ltd 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom

      IIF 117

    • C/o New Company Associates (uk) Ltd 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 118

    • C/o Vaghela & Co Studio 10, Clark's Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 119

    • Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom

      IIF 120

    • 30, Crawford Avenue, Dartford, DA1 2GB, England

      IIF 121

    • 312, Kingston Road, Ewell, Epsom, KT19 0SU, England

      IIF 122

    • 15, Wilton Road, Hounslow, TW4 7LP, England

      IIF 123

    • 1, Daffodil Gardens, Ilford, IG1 2HZ, England

      IIF 124

    • 47, Mill Green Close, Leeds, LS14 5JR, England

      IIF 125

    • 131, Hammersmith Grove, Hammersmith, London, W6 0NJ, England

      IIF 126

    • 27, Park View Road, London, NW10 1AJ, England

      IIF 127

    • 4th Floor, 20 Berkeley Square, London, W1J 6LH, England

      IIF 128

    • 55, Agar Grove, London, NW1 9UE, England

      IIF 129

    • 72, Gladesmore Road, London, N15 6TD, England

      IIF 130

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 131 IIF 132

    • Apartment 1, 505, Hagley Road, Smethwick, B66 4AX, England

      IIF 133

    • 5, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 134

    • 5a, Boldmere Road, Sutton Coldfield, B73 5UY, England

      IIF 135

    • 54, Charlbury Crescent, Yardley, Yardley, Birmingham, B26 2LL, United Kingdom

      IIF 136
  • Butler, Mark Antony
    British company formation agent/nominee born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 45, Chalky Road, Portslade, Brighton, BN41 2WF, England

      IIF 137
  • Butler, Mark Antony
    British company formation agent/subscriber born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 138
  • Butler, Mark Antony
    British company formation subscriber born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o New Company Associates Ltd Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 139
  • Butler, Mark Antony
    British company formations agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4b Rapyal House, Talbot Way, Birmingham, B10 0HJ, England

      IIF 140
  • Butler, Mark Antony
    British company incorporation agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32, 32, St George's Road, Forest Gate, E7 8HY, England

      IIF 141

    • 127a, Molyneux Road, Liverpool, L6 6AJ, England

      IIF 142
  • Butler, Mark Antony
    British company registration agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 143
  • Butler, Mark Antony
    British company registration agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 144 IIF 145

    • Suite B, Fairgate House, 205 King's Road, Tyseley, Birmingham, B11 2AA, England

      IIF 146

    • Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom

      IIF 147

    • 14, Pen-y Bryn Road, Holyhead, LL65 1AP, United Kingdom

      IIF 148
  • Butler, Mark Antony
    British direcor born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England

      IIF 149
  • Butler, Mark Antony
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54 Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 150

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England

      IIF 151 IIF 152 IIF 153

    • 54, Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 155 IIF 156

    • 54, Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 157

    • Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, B26 2LL, England

      IIF 158

    • C/o New Company Associates Ltd Charlbury House, Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 159

    • International House, Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 160 IIF 161

    • 5, Boldmere Road, Sutton Coldfield, B73 5UY, United Kingdom

      IIF 162
  • Butler, Mark Antony
    British formation agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom

      IIF 163 IIF 164

    • 54 Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 165

    • Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 166

    • C/o New Company Associates Ltd ,charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 167
  • Butler, Mark Antony
    British formations agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 168
  • Butler, Mark Antony
    British musician born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 169
  • Butler, Mark Antony
    British nominee formation agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 170

    • 472, Bearwood Road, Smethwick, B66 4HA, England

      IIF 171
  • Butler, Mark
    British company formation agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Manor House Lane, Birmingham, B26 1PG, England

      IIF 172
  • Butler, Antony Mark
    British

    Registered addresses and corresponding companies

    • 69 Ingleside Drive, Stevenage, Hertfordshire, SG1 4RY

      IIF 173 IIF 174
  • Butler, Mark Anthony
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL

      IIF 175
  • Butler, Mark Anthony
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Charlbury Crescent, Yardley, Birmingham, B26 2LG, United Kingdom

      IIF 176
  • Butler, Mark Anthony
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 177

    • Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, England

      IIF 178

    • Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 179

    • 54 Charlbury Crescent, Yardley, West Midlands, B26 2LL

      IIF 180 IIF 181 IIF 182
  • Butler, Mark Anthony
    British formation agent born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL

      IIF 183

    • 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL

      IIF 184

    • 54 Charlbury Crescent, Yardley, West Midlands, B26 2LL

      IIF 185
  • Butler, Mark
    British born in January 1964

    Registered addresses and corresponding companies
  • Butler, Mark
    British company formation agent born in January 1964

    Registered addresses and corresponding companies

    • 6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ

      IIF 241 IIF 242
  • Butler, Mark
    British company registration agent born in January 1964

    Registered addresses and corresponding companies

    • 6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ

      IIF 243
  • Butler, Mark
    British formation agent born in January 1964

    Registered addresses and corresponding companies
  • Butler, Mark Anthony
    British

    Registered addresses and corresponding companies

    • 186 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LG

      IIF 250
  • Butler, Antony

    Registered addresses and corresponding companies

    • 69, Ingleside Drive, Stevenage, Hertfordshire, SG1 4RY, United Kingdom

      IIF 251 IIF 252
  • Butler, Mark Anthony

    Registered addresses and corresponding companies

    • 186 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LG

      IIF 253 IIF 254
child relation
Offspring entities and appointments
Active 23
  • 1
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    54 Charlbury Crescent, Yardley, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 153 - director → ME
  • 3
    Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 151 - director → ME
  • 4
    54 Charlbury House Charlbury Crescent, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,093 GBP2024-03-31
    Officer
    2018-05-03 ~ now
    IIF 165 - director → ME
    Person with significant control
    2018-05-03 ~ now
    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
  • 5
    C/o New Company Associates Ltd Charlbury House Charlbury House, 54 Charlbury Crescent, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 159 - director → ME
  • 6
    54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-14 ~ dissolved
    IIF 156 - director → ME
  • 7
    JAMM PUBLICATIONS LIMITED - 2014-08-01
    12 Limedale Avenue, Oakwood, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,866 GBP2024-08-31
    Officer
    2014-07-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IAN CORNER CONSULTANCY LIMITED - 2020-02-26
    69 Ingleside Drive, Stevenage, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,371 GBP2021-01-31
    Officer
    2020-02-25 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    18 Manor House Lane, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 172 - director → ME
  • 10
    Mk43 9bb, 26 Ashtree Cottage, 26 Wood End Road, Kempston Rural, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,687 GBP2023-07-31
    Officer
    2018-08-30 ~ now
    IIF 63 - director → ME
  • 11
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 69 - director → ME
  • 12
    ALL HANDS ON DECK INTERNATIONAL LIMITED - 2023-04-05
    54 Charlbury Crescent, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2023-04-03 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    Charlbury House 54 Charlbury Crescent, Yardley, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2017-07-05 ~ dissolved
    IIF 84 - director → ME
  • 14
    54 Charlbury Crescent, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    69 Ingleside Drive, Stevenage, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-30 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    E SECRETARIES LTD - 2010-01-19
    T J LABOUR SUPPLIES LTD - 2005-02-15
    54 Charlbury Crescent, Yardley, Birmingham
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2008-05-06 ~ dissolved
    IIF 185 - director → ME
  • 17
    NEW COMPANY ASSOCIATES (UK) LIMITED - 2019-04-16
    Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-01
    Officer
    2013-10-03 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    CHEV INTERNATIONAL LIMITED - 2020-06-02
    Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    936 GBP2024-03-31
    Officer
    2020-06-02 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 30 - Has significant influence or control → OE
  • 19
    RIVERNOTE LIMITED - 2013-05-31
    54 Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 157 - director → ME
  • 20
    Charlbury House, 54 Charlbury Crescent, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    98 GBP2021-01-31
    Officer
    2019-01-31 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 21
    4th Floor 20 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    READYMADE COMPANY SERVICES LTD - 2020-07-22
    GORT LTD - 2020-05-26
    54 Charlbury Crescent, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-04 ~ now
    IIF 145 - director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 52 - Has significant influence or control → OE
  • 23
    BUSINESS ASPIRE LTD - 2013-09-20
    54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-14 ~ dissolved
    IIF 155 - director → ME
Ceased 171
  • 1
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ 2021-06-24
    IIF 147 - director → ME
    Person with significant control
    2020-05-18 ~ 2021-06-24
    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
  • 2
    1875 LTD
    - now
    LAGRIA SEISACHTHIA AGENCIES LIMITED - 2020-03-04
    27 Park View Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-26 ~ 2019-09-27
    IIF 127 - director → ME
  • 3
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    1996-07-02 ~ 1996-07-02
    IIF 211 - nominee-director → ME
  • 4
    Flat 1 560 Coventry Road, Small Heath, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,993 GBP2019-05-31
    Officer
    2018-05-08 ~ 2018-05-08
    IIF 106 - director → ME
  • 5
    86 Brucefield Avenue, Dunfermline, Fife, Scotland
    Dissolved corporate
    Officer
    2011-09-27 ~ 2011-09-27
    IIF 164 - director → ME
  • 6
    AFSAR INVESTMENTS LIMITED - 2014-07-15
    Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    1997-11-24 ~ 1997-11-24
    IIF 233 - nominee-director → ME
  • 7
    ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
    ACCIDENT CLAIMS SERVICE LIMITED - 2000-07-19
    6th Floor 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-10-06 ~ 1998-10-06
    IIF 202 - nominee-director → ME
  • 8
    23 Long Hassocks, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1997-02-21 ~ 1997-02-21
    IIF 231 - nominee-director → ME
  • 9
    8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-04 ~ 2019-04-04
    IIF 110 - director → ME
    Person with significant control
    2019-03-04 ~ 2019-04-04
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-10 ~ 2019-02-10
    IIF 94 - director → ME
    Person with significant control
    2019-01-10 ~ 2019-02-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -1,360 GBP2023-12-31
    Officer
    1997-06-30 ~ 1997-06-30
    IIF 186 - nominee-director → ME
  • 12
    149 Grove Road, Houghton Regis, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ 2013-07-26
    IIF 99 - director → ME
  • 13
    46a Edgbaston Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    1997-11-24 ~ 1997-11-24
    IIF 214 - nominee-director → ME
  • 14
    15 Whitehead Close, Dinnington, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-08 ~ 2010-02-10
    IIF 177 - director → ME
  • 15
    Unit 20, Moorfields Industrial Estate, Cotes Heath Stafford, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    518,280 GBP2023-09-30
    Officer
    1998-10-02 ~ 1998-10-02
    IIF 242 - director → ME
  • 16
    45 Chalky Road, Portslade, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-21 ~ 2023-03-01
    IIF 137 - director → ME
    Person with significant control
    2021-07-21 ~ 2023-03-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    Apartment 1 505, Hagley Road, Smethwick, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-09 ~ 2019-03-09
    IIF 133 - director → ME
    Person with significant control
    2019-03-09 ~ 2019-03-09
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    BIRMINGHAM PROMOTERS LIMITED - 2019-12-10
    Flat 179 Allesley Old Road, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,007 GBP2020-07-31
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 73 - director → ME
  • 19
    31 Swancote Road, Stechford, Birmingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,508 GBP2016-01-31
    Officer
    1996-08-16 ~ 1996-08-16
    IIF 245 - director → ME
  • 20
    ADVANTAGE BUSINESS COLLEGE LTD - 2020-06-05
    SHORELINE GROUP LTD - 2020-05-30
    23 Elswick Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-10 ~ 2020-01-09
    IIF 77 - director → ME
    Person with significant control
    2019-01-10 ~ 2020-01-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    MERCOMM LIMITED - 2003-01-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    793,656 GBP2016-12-31
    Officer
    1997-11-24 ~ 1997-11-24
    IIF 196 - nominee-director → ME
  • 22
    72 Gladesmore Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-23 ~ 2022-12-06
    IIF 130 - director → ME
    Person with significant control
    2022-08-23 ~ 2022-12-06
    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
  • 23
    1874 LIMITED - 2020-05-14
    131 Hammersmith Grove, Hammersmith, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-13 ~ 2019-07-11
    IIF 126 - director → ME
    Person with significant control
    2019-03-13 ~ 2019-07-11
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 24
    5 Boldmere Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-08 ~ 2018-11-18
    IIF 134 - director → ME
    Person with significant control
    2018-11-08 ~ 2018-11-08
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 25
    INSPIRE 2B CREATIVE LIMITED - 2020-03-19
    Unit 100354 , Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-23 ~ 2019-04-23
    IIF 89 - director → ME
    Person with significant control
    2019-04-23 ~ 2019-04-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    Suite1 R/o 56 High Street, Stonefield Walk, Bilston, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    308,655 GBP2019-01-31
    Officer
    2018-01-10 ~ 2018-01-10
    IIF 93 - director → ME
    Person with significant control
    2018-01-10 ~ 2018-01-10
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    Premier House, 2 Jubilee Way, Elland, England
    Corporate (4 parents)
    Equity (Company account)
    280,077 GBP2017-03-31
    Officer
    1999-03-10 ~ 1999-03-10
    IIF 213 - nominee-director → ME
  • 28
    BLAST-ONE (UK) LTD - 2024-08-27
    BLAST-0NE (UK) LTD - 2014-04-29
    Riverside House, Kangley Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Officer
    2014-04-07 ~ 2014-04-29
    IIF 90 - director → ME
  • 29
    CISCO CONTRACTS LTD - 2020-05-18
    Crown Heights, 348 Alencon Walk, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-22 ~ 2020-02-11
    IIF 105 - director → ME
    Person with significant control
    2019-01-22 ~ 2020-02-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    BOAT SEA ADVENTURES LIMITED - 2018-05-16
    153 Woodrow Lane, Catshill, Bromsgrove, England
    Corporate (1 parent)
    Equity (Company account)
    6,428,977 GBP2023-11-30
    Officer
    2017-11-09 ~ 2017-11-09
    IIF 132 - director → ME
  • 31
    14 Pen-y Bryn Road, Holyhead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-14 ~ 2020-11-05
    IIF 148 - director → ME
  • 32
    SHELDON MANAGEMENT LTD - 2024-03-16
    15 Wilton Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ 2024-03-12
    IIF 123 - director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-12
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 33
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -59,018 GBP2021-01-31
    Officer
    1997-08-26 ~ 1997-08-26
    IIF 248 - director → ME
  • 34
    Margery Hall, Reigate Hill, Reigate, Surrey
    Corporate (2 parents)
    Equity (Company account)
    18,291 GBP2024-02-29
    Officer
    1998-02-02 ~ 1998-10-28
    IIF 240 - nominee-director → ME
  • 35
    84-86 Blackburn Road, Accrington, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-27 ~ 2016-05-27
    IIF 150 - director → ME
  • 36
    28 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    40 GBP2018-12-31
    Officer
    1997-12-16 ~ 1997-12-16
    IIF 188 - nominee-director → ME
  • 37
    18 Manor House Lane, Yardley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    7,656 GBP2022-02-28
    Officer
    2016-02-29 ~ 2016-02-29
    IIF 118 - director → ME
  • 38
    4385, 11371595: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    305,350 GBP2019-05-31
    Officer
    2018-05-21 ~ 2018-05-21
    IIF 107 - director → ME
  • 39
    SMARTLIFE CAPITAL RESOURCES LLP - 2010-11-02
    95 Wilton Road, Suite 717, Victoria, London
    Corporate (2 parents)
    Officer
    2010-10-27 ~ 2010-11-24
    IIF 175 - llp-designated-member → ME
  • 40
    Dunsford House 40 High Street, Belbroughton, Stourbridge, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-02-02 ~ 2000-02-02
    IIF 216 - nominee-director → ME
  • 41
    Unit 6 Sb House, Sharrocks Street, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    4,625,944 GBP2022-05-31
    Officer
    2018-05-03 ~ 2018-05-03
    IIF 111 - director → ME
    Person with significant control
    2018-05-03 ~ 2018-05-03
    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
  • 42
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-25 ~ 2022-02-08
    IIF 120 - director → ME
    Person with significant control
    2021-08-25 ~ 2022-02-08
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    505 Hagley Road, Smethwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-13 ~ 2017-07-13
    IIF 97 - director → ME
  • 44
    8 Morrab Court, Pargolla Road, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ 2019-03-12
    IIF 102 - director → ME
    Person with significant control
    2019-02-12 ~ 2019-03-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 45
    2 Oatlands Close, Warborough, Wallingford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    83,241 GBP2020-12-31
    Officer
    1997-04-17 ~ 1997-04-17
    IIF 200 - nominee-director → ME
  • 46
    18 Manor House Lane, Yardley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    4,851 GBP2022-03-31
    Officer
    2016-03-01 ~ 2016-03-01
    IIF 117 - director → ME
  • 47
    F1 RACING INTERNATIONAL LIMITED - 2017-06-08
    54 Charlbury Crescent, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 85 - director → ME
  • 48
    11 Castlefields, Oswestry, United Kingdom
    Corporate (1 parent)
    Officer
    2018-09-04 ~ 2018-09-04
    IIF 104 - director → ME
  • 49
    5 Swan Street, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    283 GBP2016-03-31
    Officer
    1999-03-24 ~ 1999-04-12
    IIF 198 - nominee-director → ME
  • 50
    22 Landor Road, Knowle, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    3,589 GBP2023-12-31
    Officer
    1999-12-03 ~ 1999-12-03
    IIF 235 - nominee-director → ME
  • 51
    18 Manor House Lane, Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ 2015-06-30
    IIF 167 - director → ME
  • 52
    OWTL OIL LIMITED - 2019-03-18
    158 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-19 ~ 2019-03-18
    IIF 101 - director → ME
    Person with significant control
    2019-02-19 ~ 2019-03-18
    IIF 32 - Has significant influence or control → OE
  • 53
    The Lawns Business Centre, The Lawns Hinckley, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1999-12-09 ~ 1999-12-09
    IIF 232 - nominee-director → ME
  • 54
    18 Manor House Lane, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-11 ~ 2018-04-23
    IIF 91 - director → ME
  • 55
    CHARTERBROOK SYSTEMS LIMITED - 2000-06-29
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    -54,304 GBP2023-03-31
    Officer
    1999-03-24 ~ 2000-03-10
    IIF 201 - nominee-director → ME
  • 56
    LANGHILL LTD - 2024-04-30
    5a Boldmere Road, Sutton Coldfield, England
    Corporate (1 parent)
    Officer
    2024-04-24 ~ 2024-05-10
    IIF 135 - director → ME
  • 57
    2327-2329 Coventry Road, Sheldon, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-04 ~ 2018-09-04
    IIF 82 - director → ME
  • 58
    5 Royal Exchange Buildings, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    419,356 GBP2018-12-31
    Officer
    2005-04-26 ~ 2006-05-16
    IIF 173 - secretary → ME
  • 59
    5 Royal Exchange Buildings, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,687 GBP2018-12-31
    Officer
    2004-03-04 ~ 2006-05-16
    IIF 174 - secretary → ME
  • 60
    37 Claremont Road Claremont Road, Smethwick, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,210 GBP2021-05-31
    Officer
    2019-05-01 ~ 2019-05-01
    IIF 171 - director → ME
  • 61
    The Counting House, 61 Charlotte Street, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1998-11-05 ~ 1998-11-05
    IIF 218 - nominee-director → ME
  • 62
    BELL ISLE ESTATES LIMITED - 2009-07-07
    20 Treorchy Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-07-06
    IIF 181 - director → ME
  • 63
    GREENWOODS COMMUNICATIONS LIMITED - 1998-01-01
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-10-03 ~ 1997-10-03
    IIF 197 - nominee-director → ME
  • 64
    Jeynes House, Highway Point Gorsey Lane, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-11-26 ~ 1997-11-26
    IIF 223 - nominee-director → ME
  • 65
    162 Shaftesbury Avenue, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,821 GBP2023-05-31
    Officer
    2019-05-13 ~ 2021-05-12
    IIF 64 - director → ME
  • 66
    County Ground Baldock Road, Letchworth, Hertfordshire
    Corporate (12 parents)
    Equity (Company account)
    1,184,710 GBP2024-06-30
    Officer
    2019-04-15 ~ 2023-06-12
    IIF 59 - director → ME
  • 67
    BKN BUILDERS LIMITED - 2010-06-01
    Unit 11 Pexton Road, Driffield, East Riding, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -55 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-16 ~ 1999-09-16
    IIF 192 - nominee-director → ME
  • 68
    69 Ingleside Drive, Stevenage, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-17 ~ 2016-02-24
    IIF 60 - director → ME
  • 69
    REGIONAL SALES LTD - 2019-04-09
    2234 Coventry Road, Sheldon, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-01 ~ 2019-02-01
    IIF 81 - director → ME
    Person with significant control
    2019-02-01 ~ 2019-02-01
    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
  • 70
    33 Middleton Road, Heysham, Morecambe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    282,790 GBP2019-01-31
    Officer
    2018-01-05 ~ 2018-01-05
    IIF 95 - director → ME
    Person with significant control
    2018-01-05 ~ 2018-01-05
    IIF 18 - Ownership of shares – 75% or more → OE
  • 71
    INTERNATIONAL ORGANISATIONAL DEVELOPMENT LTD. - 1999-01-25
    Omega Court, 362 Cemetery Road, Sheffield
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    424,769 GBP2024-04-30
    Officer
    1998-08-12 ~ 1998-08-12
    IIF 244 - director → ME
  • 72
    Intex House, 265 Coventry Road, Exhall, Coventry
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-04 ~ 1997-09-04
    IIF 247 - director → ME
  • 73
    RYMAC GROUP LTD - 2024-03-16
    55 Agar Grove, London, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ 2024-03-12
    IIF 129 - director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-12
    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
  • 74
    18 Manor House Lane, Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-21 ~ 2023-05-05
    IIF 80 - director → ME
    Person with significant control
    2021-09-21 ~ 2023-05-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 75
    ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
    SMOKIN JOES LTD - 2015-04-24
    C/o Kg 16 Moss Lane, Maghull, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2014-02-19 ~ 2014-02-19
    IIF 103 - director → ME
  • 76
    132 132 Gloucester Road North, Filton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,807 GBP2024-04-30
    Officer
    1997-09-12 ~ 1997-09-12
    IIF 209 - nominee-director → ME
  • 77
    Unit 6 Boston Business Centre, Norfolk Street, Boston, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-21 ~ 2010-04-21
    IIF 179 - director → ME
  • 78
    ATRIUM VENTURES LTD - 2020-04-06
    2nd Floor, West Wing 10 Harborne Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    39,246 GBP2024-01-31
    Officer
    2019-01-16 ~ 2019-01-16
    IIF 83 - director → ME
    Person with significant control
    2019-01-16 ~ 2019-01-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 79
    46a Edgbaston Road, Balsall Heath, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    1997-11-24 ~ 1997-11-24
    IIF 229 - nominee-director → ME
  • 80
    Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -72,500 GBP2020-04-30
    Officer
    2019-04-15 ~ 2019-04-15
    IIF 144 - director → ME
    Person with significant control
    2019-04-15 ~ 2019-04-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 81
    Ku-ak House, 3 Sickleholm Drive, Stoneygate, Leicester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-11-03 ~ 1993-11-05
    IIF 254 - nominee-secretary → ME
  • 82
    LT COMMS LTD - 2014-06-23
    L.C.MINT LTD - 2014-06-11
    4b Rapyal House, Talbot Way, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2014-06-20
    IIF 169 - director → ME
    2014-06-26 ~ 2015-01-21
    IIF 140 - director → ME
  • 83
    Mayfields Cottage, Bishops Frome, Worcester, England
    Corporate (1 parent)
    Equity (Company account)
    -14,097 GBP2024-03-31
    Officer
    1996-03-22 ~ 1996-03-22
    IIF 249 - director → ME
  • 84
    VIRGIN INTERNATIONAL LIMITED - 2018-03-06
    1 Abbotsford Drive, Dudley, England
    Corporate (1 parent)
    Equity (Company account)
    6,715,448 GBP2023-08-31
    Officer
    2017-08-11 ~ 2017-08-11
    IIF 131 - director → ME
  • 85
    GRANITE PAVING GROUP LIMITED - 2020-05-14
    8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-02 ~ 2020-06-05
    IIF 75 - director → ME
    Person with significant control
    2018-11-02 ~ 2020-06-05
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 86
    67 Micklehome Drive, Alrewas, Staffordhsire
    Dissolved corporate (2 parents)
    Officer
    1997-05-19 ~ 1997-05-19
    IIF 191 - nominee-director → ME
  • 87
    Unit 7 The Lawns Business Centre, The Lawns, Hinckley, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-05-19 ~ 1999-05-19
    IIF 222 - nominee-director → ME
  • 88
    LONDON EUROPEAN BROKERS LIMITED - 2015-06-16
    69 Ingleside Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-04-10 ~ 2022-03-09
    IIF 251 - secretary → ME
  • 89
    LONDON AND EUROPEAN BROKERS LIMITED - 2015-06-18
    69 Ingleside Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437 GBP2022-06-30
    Officer
    2017-09-18 ~ 2022-03-09
    IIF 62 - director → ME
    2015-06-16 ~ 2022-03-09
    IIF 252 - secretary → ME
    Person with significant control
    2016-12-05 ~ 2020-06-03
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
    ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
    BAYPORT INDUSTRIES LIMITED - 2003-05-09
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    1998-02-03 ~ 1998-06-06
    IIF 187 - nominee-director → ME
  • 91
    29 Hawthorn Drive, Ollerton Newark, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ 2021-01-21
    IIF 76 - director → ME
    Person with significant control
    2020-05-13 ~ 2021-01-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 92
    LUXTON ELECTRICAL CONTRACTORS LIMITED - 2016-07-29
    Ground Floor, 96 Bissell Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-22 ~ 2015-09-22
    IIF 136 - director → ME
  • 93
    FIRE DOOR SURVEYS & MAINTENANCE LTD - 2024-11-28
    23 Lorne Avenue, Croydon, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ 2024-11-28
    IIF 121 - director → ME
    Person with significant control
    2024-02-24 ~ 2024-11-28
    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
  • 94
    MEADOWGREEN DEVELOPMENTS LIMITED - 2024-11-05
    312 Kingston Road, Ewell, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-06
    Officer
    2021-07-20 ~ 2023-05-15
    IIF 122 - director → ME
    Person with significant control
    2021-07-20 ~ 2023-05-15
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 95
    37 Dunholme Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    1999-12-09 ~ 1999-12-09
    IIF 221 - nominee-director → ME
  • 96
    Suite B, Fairgate House 205 King's Road, Tyseley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-23 ~ 2022-08-16
    IIF 146 - director → ME
    Person with significant control
    2021-09-23 ~ 2022-08-16
    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
  • 97
    Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
    Dissolved corporate
    Officer
    2011-03-28 ~ 2012-11-27
    IIF 158 - director → ME
  • 98
    33 Heathfield Lane West, Wednesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    276,085 GBP2019-05-31
    Officer
    2018-05-24 ~ 2018-05-24
    IIF 108 - director → ME
  • 99
    33 Billesley Lane, Moseley, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    932,816 GBP2024-03-31
    Officer
    1998-02-12 ~ 1998-02-12
    IIF 204 - nominee-director → ME
  • 100
    120 Faraday Road, Faraday Park Dorcan, Swindon, Wiltshire
    Corporate (5 parents)
    Officer
    1998-11-27 ~ 1998-11-27
    IIF 238 - nominee-director → ME
  • 101
    READSWEST LIMITED - 1999-06-14
    Mill Street, Barwell, Leicester, Leicestershire
    Corporate (2 parents)
    Profit/Loss (Company account)
    109,373 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-24 ~ 1999-06-15
    IIF 190 - nominee-director → ME
  • 102
    35 Little Lullaway, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    1997-09-30 ~ 1997-09-30
    IIF 212 - nominee-director → ME
  • 103
    Pfg House Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    IIF 239 - nominee-director → ME
  • 104
    96 Oakham Road, Dudley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,625,944 GBP2022-08-31
    Officer
    2017-08-14 ~ 2017-08-14
    IIF 160 - director → ME
  • 105
    3 Sickleholm Drive, Leicester, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-21 ~ 1999-09-21
    IIF 199 - nominee-director → ME
  • 106
    JUMBLE TOTS LIMITED - 2011-12-28
    JUMBLETOTS LIMITED - 2011-12-09
    12 Bovinger Way, Thorpe Bay, Southend, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ 2012-12-07
    IIF 166 - director → ME
  • 107
    MLS GARAGE LIMITED - 2017-06-08
    130 Foord Road, Folkestone, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-09 ~ 2017-06-09
    IIF 98 - director → ME
  • 108
    132-134 Great Ancoats Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-07-20 ~ 2009-07-20
    IIF 178 - director → ME
  • 109
    674 Lea Bridge Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-01 ~ 2023-05-10
    IIF 138 - director → ME
    Person with significant control
    2021-09-01 ~ 2023-05-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 110
    REDMEN SOLUTIONS LTD - 2012-01-23
    Redmen Solutions, Unit 3 Burscough Industrial Estate, Burscough, West Lancs
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 182 - director → ME
  • 111
    Unit 1 120, Devon Street Nechells, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-02-21 ~ 2000-02-21
    IIF 189 - nominee-director → ME
  • 112
    505 Hagley Road, Smethwick, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-10 ~ 2019-04-10
    IIF 115 - director → ME
    Person with significant control
    2019-04-10 ~ 2019-04-10
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 113
    7 Bedford House, Sanda Croft, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,889 GBP2022-10-31
    Officer
    2016-10-07 ~ 2016-10-07
    IIF 100 - director → ME
  • 114
    182 Halesowen Road, Oldhill, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ 2010-07-22
    IIF 183 - director → ME
  • 115
    9 Norley Grove, Moseley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-20 ~ 2017-11-20
    IIF 109 - director → ME
  • 116
    Sola Cottage, Berrow Green, Burnham On Sea, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-09 ~ 2024-07-26
    IIF 176 - director → ME
    Person with significant control
    2023-12-09 ~ 2024-07-26
    IIF 58 - Has significant influence or control → OE
  • 117
    DEMOLITION & WASTE LTD - 2010-04-11
    PRICEDROP BARGAINS LTD - 2010-02-18
    1 Trindle Road, Dudley, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-09 ~ 2010-02-18
    IIF 184 - director → ME
  • 118
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2008-10-24
    IIF 180 - director → ME
  • 119
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    407,618 GBP2022-11-01 ~ 2023-10-31
    Officer
    1998-02-03 ~ 1998-08-17
    IIF 236 - nominee-director → ME
  • 120
    RICHARD & MAGGIES LIMITED - 2011-10-04
    64 High Street, Stanton Hill, Sutton In Ashfield, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-21 ~ 2011-09-21
    IIF 163 - director → ME
  • 121
    178 Elmdon Lane, Marston Green, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -1,699 GBP2024-03-31
    Officer
    1997-03-27 ~ 1997-03-27
    IIF 227 - nominee-director → ME
  • 122
    ELMDON GROUP LIMITED - 2022-08-02
    32 St George's Road, Forest Gate, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-29 ~ 2022-08-02
    IIF 141 - director → ME
    Person with significant control
    2021-11-29 ~ 2022-08-02
    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
  • 123
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    32,840 GBP2023-05-31
    Officer
    1996-12-27 ~ 1996-12-27
    IIF 225 - nominee-director → ME
  • 124
    1 Daffodil Gardens, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-01 ~ 2023-10-11
    IIF 124 - director → ME
    Person with significant control
    2022-09-01 ~ 2023-10-11
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 125
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1993-06-08 ~ 1994-02-25
    IIF 250 - nominee-secretary → ME
  • 126
    5 Boldmere Road, Sutton Coldfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-11 ~ 2017-08-11
    IIF 162 - director → ME
  • 127
    127a Molyneux Road, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-17 ~ 2019-12-01
    IIF 142 - director → ME
    Person with significant control
    2019-04-17 ~ 2019-12-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 128
    RELEASE CAPITOL LTD - 2007-01-02
    ASTWOOD REALTOR LIMITED - 2006-09-26
    13 Church Green East, Redditch, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,435 GBP2023-06-30
    Officer
    1997-12-23 ~ 1997-12-23
    IIF 228 - nominee-director → ME
  • 129
    MENROSE LIMITED - 1999-01-08
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    792,680 GBP2024-03-31
    Officer
    1994-03-22 ~ 1994-03-24
    IIF 253 - nominee-secretary → ME
  • 130
    The Counting House 4a Moss Lane, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -26,687 GBP2023-10-31
    Officer
    1997-10-03 ~ 1997-10-03
    IIF 194 - nominee-director → ME
  • 131
    SHENSTONE CONSTRUCTION LTD - 2021-07-20
    CISCO CONTRACTS LTD - 2020-09-13
    11 St Vincent Gardens, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    360 GBP2022-05-31
    Officer
    2020-05-19 ~ 2021-07-20
    IIF 88 - director → ME
    Person with significant control
    2020-05-19 ~ 2021-07-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 132
    S B DESIGNS LIMITED - 2000-03-14
    69a St Anns Hill, Wandsworth, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    1997-10-03 ~ 1997-10-03
    IIF 246 - director → ME
  • 133
    NON STOP MARKETING LIMITED - 1998-07-28
    6110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    96,516 GBP2015-12-31
    Officer
    1998-02-03 ~ 1998-07-17
    IIF 208 - nominee-director → ME
  • 134
    Unit 2, East Dedridge Indsutrial, Units, Abbotsford Rise, Livingston, West Lothian
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,490,799 GBP2023-12-31
    Officer
    1997-10-23 ~ 1997-12-15
    IIF 220 - nominee-director → ME
  • 135
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,044 GBP2022-04-30
    Officer
    1999-04-26 ~ 1999-04-26
    IIF 224 - nominee-director → ME
  • 136
    DELTA ONE ASSOCIATES LIMITED - 1997-02-14
    35 Ludgate Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-09-05 ~ 1996-09-05
    IIF 237 - nominee-director → ME
  • 137
    54 Charlbury Crescent, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-16 ~ 2024-04-24
    IIF 143 - director → ME
    Person with significant control
    2024-03-16 ~ 2024-04-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 138
    1 North Avenue, Shenley, Radlett, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    12,369 GBP2023-10-31
    Officer
    1998-06-29 ~ 1998-06-29
    IIF 206 - nominee-director → ME
  • 139
    56 Park Street, Newhall, Swadlincote, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-14 ~ 1997-10-14
    IIF 207 - nominee-director → ME
  • 140
    20 Woodchester Road, Dorridge, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-08-08 ~ 1997-08-08
    IIF 241 - director → ME
  • 141
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    217,429 GBP2021-05-01 ~ 2022-04-30
    Officer
    1998-12-29 ~ 1998-12-29
    IIF 210 - nominee-director → ME
  • 142
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -56,534 GBP2018-12-31
    Officer
    1998-08-11 ~ 1998-08-11
    IIF 193 - nominee-director → ME
  • 143
    SPH COMPUTER SERVICES LIMITED - 2012-01-19
    181a Broad Lane, Hampton, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,661 GBP2021-12-31
    Officer
    1997-06-05 ~ 1997-06-05
    IIF 243 - director → ME
  • 144
    12 Limedale Avenue, Oakwood, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,735 GBP2023-12-31
    Officer
    2019-12-10 ~ 2020-03-06
    IIF 65 - director → ME
    Person with significant control
    2019-12-10 ~ 2020-03-06
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 145
    Flat 118b City Road, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-25 ~ 2019-04-06
    IIF 72 - director → ME
    Person with significant control
    2019-01-25 ~ 2019-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 146
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    81,234 GBP2024-03-31
    Officer
    1998-02-01 ~ 1998-12-17
    IIF 205 - nominee-director → ME
  • 147
    148 Darlaston Road, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-01-10
    IIF 96 - director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-10
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 148
    12 Great Whyte Ramsey, Huntingdon, Cambridgeshre, England
    Corporate (1 parent)
    Officer
    2024-03-18 ~ 2024-04-22
    IIF 74 - director → ME
  • 149
    12 Heather Bank, Gobowen, Oswestry, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-12 ~ 2017-07-12
    IIF 116 - director → ME
  • 150
    NACIONAL GROUP LIMITED - 2020-06-29
    23 Elswick Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-15 ~ 2019-12-15
    IIF 78 - director → ME
    Person with significant control
    2019-01-15 ~ 2019-12-15
    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
  • 151
    18 Manor House Lane, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-18 ~ 2018-04-18
    IIF 79 - director → ME
  • 152
    TEK RESPONSE LIMITED - 2014-03-07
    Unit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    18,040 GBP2024-03-31
    Officer
    1999-02-22 ~ 1999-02-22
    IIF 219 - nominee-director → ME
  • 153
    JLM TRANSPORT LIMITED - 1998-12-23
    Unit 12 Roman Way, Coleshill, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1998-09-10 ~ 1998-12-23
    IIF 230 - nominee-director → ME
  • 154
    LOUJEN LIMITED - 1999-06-17
    19 Delaware Road, Styvechale, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,229 GBP2021-03-31
    Officer
    1999-03-24 ~ 1999-06-17
    IIF 226 - nominee-director → ME
  • 155
    8 Avenue Close, Dorridge, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    180 GBP2019-07-31
    Officer
    1999-02-08 ~ 1999-02-08
    IIF 195 - nominee-director → ME
  • 156
    505 Hagley Road, Smethwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-14 ~ 2017-07-14
    IIF 92 - director → ME
  • 157
    15 Broomhill Terrace, Hetton Le Hole, Houghton Le Spring, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    -28,740 GBP2024-01-31
    Officer
    1998-01-22 ~ 1998-07-15
    IIF 234 - nominee-director → ME
  • 158
    54 Charlbury Crescent, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-03-16 ~ 2024-04-24
    IIF 87 - director → ME
    Person with significant control
    2024-03-16 ~ 2024-04-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 159
    85 St. Andrews Avenue, Hornchurch, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-06 ~ 2019-09-17
    IIF 125 - director → ME
    Person with significant control
    2019-02-06 ~ 2019-09-17
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 160
    100 Grove Lane, Handsworth, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    726 GBP2024-03-31
    Officer
    2000-01-20 ~ 2000-01-20
    IIF 217 - nominee-director → ME
  • 161
    DUBAI INTERNATIONAL PROPERTIES LTD - 2023-11-10
    32a Church Road, Hove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2021-11-29 ~ 2023-08-12
    IIF 170 - director → ME
    Person with significant control
    2021-11-29 ~ 2023-08-12
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 162
    Berrow Court, Berrow Drive, Birmingham, England
    Corporate (1 parent)
    Officer
    2019-07-01 ~ 2019-12-17
    IIF 139 - director → ME
    Person with significant control
    2019-07-01 ~ 2019-12-17
    IIF 23 - Has significant influence or control → OE
  • 163
    VALLEY INTERNATIONAL LIMITED - 2018-01-24
    Ashfield House, Illingworth Street, Ossett
    Dissolved corporate (1 parent)
    Equity (Company account)
    -101,835 GBP2018-07-31
    Officer
    2017-07-14 ~ 2018-01-23
    IIF 119 - director → ME
  • 164
    558a Coventry Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ 2014-07-11
    IIF 168 - director → ME
  • 165
    39 Munro Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-30 ~ 2020-08-21
    IIF 113 - director → ME
    Person with significant control
    2019-01-30 ~ 2020-08-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 166
    Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-06-16
    IIF 86 - director → ME
  • 167
    89 Selly Park Road, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    206,017 GBP2024-03-31
    Officer
    1999-03-29 ~ 1999-03-29
    IIF 215 - nominee-director → ME
  • 168
    20 Charter Road, Tipton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    468,313 GBP2019-08-31
    Officer
    2017-08-11 ~ 2017-08-11
    IIF 161 - director → ME
  • 169
    118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,493 GBP2021-11-30
    Officer
    1997-11-13 ~ 1997-11-13
    IIF 203 - nominee-director → ME
  • 170
    Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-06 ~ 2011-07-07
    IIF 149 - director → ME
  • 171
    Company number 07406197
    Non-active corporate
    Officer
    2010-11-29 ~ 2010-11-29
    IIF 154 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.