1
SPEED 6761 LIMITED - 1998-07-30
Elphicks 10-13 West Street West Street, Farnham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-04 ~ 2022-07-04IIF 17 - Director → ME
2022-07-04 ~ 2023-05-17IIF 16 - Director → ME
2004-10-22 ~ 2023-05-17IIF 34 - Director → ME
2004-10-22 ~ 2023-05-17IIF 40 - Secretary → ME
Person with significant control
2016-10-01 ~ 2021-09-28IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
2021-09-28 ~ 2021-09-28IIF 11 - Has significant influence or control over the trustees of a trust → OE
2021-09-28 ~ 2023-02-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Comfrey Cottage Off Church Lane, Martyr Worthy, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
633 GBP2025-03-31
Officer
2019-05-05 ~ 2022-03-05IIF 12 - Director → ME
Person with significant control
2021-01-03 ~ 2022-03-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-05 ~ 2021-01-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
225 Bristol Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2018-12-13 ~ 2022-01-28IIF 31 - Director → ME
4
225 Bristol Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (14 parents, 6 offsprings)
Officer
2018-12-13 ~ 2022-01-28IIF 30 - Director → ME
5
BHF/BSSA TRUSTEE COMPANY LIMITED - 2011-05-13
HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE) - 2009-09-28
225, Bristol Road, Edgbaston, Birmingham.Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-04-29 ~ 2011-05-03IIF 27 - Director → ME
2014-06-19 ~ 2022-02-11IIF 23 - Director → ME
6
THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
BIRA FINANCE LIMITED - 2013-01-02
BIRA BANK LIMITED - 2021-01-26
Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (9 parents)
Officer
2012-01-16 ~ 2020-04-05IIF 29 - Director → ME
7
MOZETTA LIMITED - 1991-08-06
225 Bristol Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2017-05-09 ~ 2022-02-24IIF 21 - Director → ME
2006-06-15 ~ 2009-10-01IIF 24 - Director → ME
8
ZACMASS LIMITED - 1981-12-31
DCT INSURANCE BROKERS LIMITED - 1986-07-28
DCT INSURANCE SERVICES LIMITED - 1989-08-07
225 Bristol Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-08-14 ~ 2022-02-11IIF 19 - Director → ME
9
CENPAC(A.D.S.)LIMITED - 1976-12-31
Cranmore Park Cranmore Avenue, Shirley, Solihull, West MidlandsActive Corporate (7 parents)
Officer
2004-09-30 ~ 2020-03-25IIF 26 - Director → ME
10
11 Burghley Avenue, New Malden, EnglandActive Corporate (8 parents)
Equity (Company account)
195,490 GBP2024-12-31
Officer
1995-10-26 ~ 2002-12-02IIF 35 - Director → ME
11
10-13 West Street, Farnham, EnglandActive Corporate (4 parents)
Officer
2004-10-22 ~ 2023-05-17IIF 32 - Director → ME
2022-07-04 ~ 2023-05-17IIF 14 - Director → ME
2004-10-22 ~ 2023-05-17IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-29IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
12
225 Bristol Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-14 ~ 2022-02-11IIF 22 - Director → ME
13
HAPA - 1999-10-22
HANDICAPPED ADVENTURE PLAYGROUND ASSOCIATION LIMITED(THE) - 1993-10-19
H A P A LTD. - 1997-01-31
Kids, 249 Birmingham Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Officer
1996-09-25 ~ 1997-09-24IIF 36 - Director → ME
14
225 Bristol Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
740 GBP2024-12-31
Officer
2018-08-14 ~ 2022-02-11IIF 20 - Director → ME
2006-06-15 ~ 2009-10-01IIF 25 - Director → ME
15
12 Orchard Rise, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
954 GBP2024-12-31
Officer
2006-02-09 ~ 2015-06-27IIF 18 - Director → ME
16
10-13 West Street, Farnham, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2004-09-09 ~ 2023-05-17IIF 33 - Director → ME
2004-09-09 ~ 2023-05-17IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-12IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
17
10-13 West Street, Farnham, EnglandActive Corporate (3 parents)
Officer
2022-07-04 ~ 2023-05-17IIF 13 - Director → ME
1994-05-27 ~ 2023-05-17IIF 28 - Director → ME
1994-05-27 ~ 2023-05-17IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-04IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
2021-09-28 ~ 2021-09-28IIF 8 - Has significant influence or control over the trustees of a trust → OE
2021-09-28 ~ 2022-09-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE