1
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents)
Officer
2003-03-06 ~ 2003-03-25
IIF 8 - Director → ME
2
Essex House, Kent Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-02-06 ~ 2004-02-11
IIF 3 - Director → ME
3
Apartment 4, Sycamore House Fulford Close, Wythall, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,040,302 GBP2024-09-30
Officer
2004-09-08 ~ 2004-09-10
IIF 12 - Director → ME
4
GLENMORE INVESTMENTS LIMITED - 2006-01-11
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
-675,633 GBP2021-01-01 ~ 2021-12-31
Officer
1995-05-04 ~ 1995-07-12
IIF 20 - Director → ME
1995-05-04 ~ 1995-07-12
IIF 24 - Secretary → ME
5
CLUTTERBUCK NOMINEES LIMITED - 2014-01-29
CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-11-01 ~ 2006-11-01
IIF 9 - Director → ME
6
Waterfront One, Waterfront Business Park, Brierley Hill, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,845,087 GBP2024-12-31
Officer
2000-01-20 ~ 2000-02-23
IIF 6 - Director → ME
7
Baker Tilly Uk Audit Llp, St Philips Point, Temple Point, Birmingham B2 5af
Dissolved Corporate (2 parents)
Officer
2003-11-17 ~ 2003-12-04
IIF 14 - Director → ME
8
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (1 parent)
Officer
2004-02-12 ~ 2004-04-06
IIF 15 - Director → ME
9
KINGSPAN CENTURY UK LIMITED - 2005-11-10
CENTURY HOMES (NEWCASTLE) LIMITED - 2005-10-20
Greenfield Business Park No2, Greenfield, Holywell Flintshire
Dissolved Corporate (3 parents)
Officer
2005-01-13 ~ 2005-01-25
IIF 16 - Director → ME
10
KIWI PACKAGING LIMITED - 1998-10-29
ALBARTON LIMITED - 1992-10-19
Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire
Dissolved Corporate (4 parents)
Officer
1999-06-08 ~ 2006-12-08
IIF 22 - Secretary → ME
11
SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (11 parents, 32 offsprings)
Officer
2006-07-27 ~ 2006-11-10
IIF 19 - LLP Designated Member → ME
12
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
131,535 GBP2020-12-31
Officer
2005-05-06 ~ 2005-05-12
IIF 10 - Director → ME
13
20 Sansome Walk, Worcester
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2001-03-26 ~ 2001-04-02
IIF 13 - Director → ME
14
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
190,823 GBP2023-03-30
Officer
2001-03-20 ~ 2001-03-26
IIF 17 - Director → ME
15
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
118,021 GBP2023-03-30
Officer
2001-03-20 ~ 2001-03-26
IIF 7 - Director → ME
16
TWIN CITY EUROFAN LIMITED - 2013-10-04
C/o Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ 2008-02-06
IIF 2 - Director → ME
17
TRL COMPLIANCE LIMITED - 2009-01-06
PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-21 ~ 2005-10-21
IIF 11 - Director → ME
18
LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-21 ~ 2005-10-21
IIF 5 - Director → ME
19
Unit 72a Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (1 parent)
Officer
2005-09-08 ~ 2005-09-09
IIF 1 - Director → ME
20
Water Orton Lane Minworth, Sutton Coldfield, West Midlands
Active Corporate (7 parents, 9 offsprings)
Officer
1997-09-18 ~ 1997-11-13
IIF 21 - Director → ME
1997-09-18 ~ 1997-11-13
IIF 23 - Secretary → ME
21
WEIGHTMANS SOLICITORS LLP - 2007-03-20
100 Old Hall Street, Liverpool
Active Corporate (275 parents, 17 offsprings)
Officer
2009-02-01 ~ 2018-01-31
IIF 18 - LLP Member → ME
22
Greenfield Business Park No2, Greenfield, Holywell Flintshire
Dissolved Corporate (4 parents)
Officer
2002-08-02 ~ 2002-09-06
IIF 4 - Director → ME