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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rigby, Stephen
- British born in April 1986
Rigby, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in April 1986
Rigby, Stephen
Resident in England
Registered addresses and corresponding companies1 New Change, London, EC4M 9AF, United Kingdom
IIF 3
- British born in December 1972
Rigby, Steven
Resident in England
Registered addresses and corresponding companies80 Brook, Brook Street, London, W1K 5EG, England
IIF 4
- born in April 1986
Rigby, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Rigby, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 8
- British born in December 1972
Rigby, Steven Paul
Resident in England
Registered addresses and corresponding companiesJohnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
IIF 9 IIF 10 IIF 11Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom
IIF 12James House, Warwick Road, Birmingham, B11 2LE
IIF 13 IIF 14 IIF 15 (more)(less)James House, Warwick Road, Birmingham, West Midlands, B11 2LE
IIF 18 IIF 19 IIF 20 (more)(less)The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
IIF 23 IIF 24The Limes, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7NP
IIF 25 IIF 26 IIF 27 (more)(less)Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England
IIF 41
- British director born in December 1972
Rigby, Steven Paul
Resident in England
Registered addresses and corresponding companiesJames House, Warwick Road, Birmingham, B11 2LE
IIF 42
- British born in April 1986
Mr Stephen Rigby
Resident in England
Registered addresses and corresponding companies1 New Change, London, EC4M 9AF, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Rigby, Steven Paul
Unit 1, Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, B94 5DN, United Kingdom
IIF 44
- born in December 1972
Rigby, Steven Paul
Resident in England
Registered addresses and corresponding companiesThe Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
IIF 45
- British born in December 1972
Mr Steven Rigby
Resident in England
Registered addresses and corresponding companies80, Brook Street, London, W1K 5EG, England
IIF 46
- Registered addresses and corresponding companies
Rigby, Steven Paul
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England
IIF 47
- British born in December 1972
Rigby, Steven Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester, M16 9XX
IIF 48James House, Warwick Road, Birmingham, B11 2LE, England
IIF 49James House, Warwick Road, Birmingham, B11 2LE, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)James House, Warwick Road, Birmingham, West Midlands, B11 2LE
IIF 56James House, Warwick Road, Birmingham, West Midlands, B11 2LE, England
IIF 57James House, Warwick Road, Birmingham, West Midlands, B11 2LE, United Kingdom
IIF 58Brecon House, William Brown Close, Llantarnam Park, Cwmbran, NP44 3AB, United Kingdom
IIF 59Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
IIF 601, New Burlington Place, London, W1S 2HR, England
IIF 6180, Brook Street, London, W1K 5EG, England
IIF 62 IIF 6380 Brook Street, Mayfair, London, W1K 5EG, United Kingdom
IIF 64Brightgate House, Brightgate Way, Stretford, Manchester, M32 0TB, England
IIF 65Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England
IIF 66 IIF 67Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire, S1 2JA
IIF 68Unit 1, Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, B94 5DN, United Kingdom
IIF 69Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX
IIF 70Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Chapters, Stratford Road Loxley, Stratford Upon Avon, CV35 9JW
IIF 76Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX, England
IIF 77 IIF 78Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England
IIF 79 IIF 80 IIF 81 (more)(less)Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, United Kingdom
IIF 94 IIF 95Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England
IIF 96 IIF 97 IIF 98 (more)(less)Genesis Business Park, Unit 1, Albert Drive, Woking, GU21 5RW, England
IIF 103Unit 1, Genesis Business Park, Albert Drive, Woking, GU21 5RW, England
IIF 104 IIF 105 IIF 106 (more)(less)Unit 1 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom
IIF 108Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ
IIF 109Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ, England
IIF 110 IIF 111
- British director born in December 1972
Rigby, Steven Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Mr Stephen Rigby
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 115 IIF 116 IIF 117 (more)(less)
- British born in December 1972
Mr Steven Paul Rigby
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mr Steven Paul Rigby
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
107
- 1
2 WILTON PLACE LIMITED
06556779Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2008-04-07 ~ dissolvedIIF 36 - Director → ME - 2
RIGBY GROUP PROPERTY HOLDINGS LIMITED
- 2015-09-18 08566560Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (8 parents, 5 offsprings)Officer2013-07-17 ~ nowIIF 86 - Director → ME - 3
39 WYNNSTAY GARDENS LIMITED
06456354Unit 1, Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2007-12-18 ~ dissolvedIIF 39 - Director → ME - 4
ABP 1 LIMITED
13444801Airport House, Exeter Airport, Exeter, Devon, United KingdomActive Corporate (8 parents)Officer2021-06-08 ~ 2024-01-01IIF 88 - Director → ME - 5BAIN BUSINESS SOLUTIONS LIMITED - 1998-05-01ABTEX BUSINESS SOLUTIONS LIMITED - 1994-08-29BAIN BUSINESS SOLUTIONS LIMITED - 1993-01-25VENEER FABRICATIONS LIMITED - 1986-11-04Johnston House, 52-54 Rose Street, AberdeenDissolved Corporate (16 parents)Officer2001-11-01 ~ dissolvedIIF 10 - Director → ME
- 6
- 7
RRE DESIGN LIMITED
- 2017-11-10 10783663Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2017-05-22 ~ 2020-07-30IIF 96 - Director → ME - 8
LUXURIA DEVELOPMENTS LIMITED
- 2007-07-11 05884731Bridgeway House, Bridgeway, Stratford Upon Avon, WarwickshireActive Corporate (12 parents, 4 offsprings)Officer2006-09-21 ~ nowIIF 75 - Director → ME - 9
- 10
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
07088386Airport House, Exeter Airport, Exeter, Devon, EnglandDissolved Corporate (14 parents)Officer2017-12-04 ~ 2020-07-31IIF 94 - Director → ME - 11
- 12BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21Bournemouth Airport, Parley Lane, Christchurch, Dorset, EnglandActive Corporate (63 parents, 4 offsprings)Officer2017-12-04 ~ 2019-02-01IIF 95 - Director → ME
- 13
CLOUD DISTRIBUTION LIMITED
07001838Unit 5 Genesis Business Park, Albert Drive, Woking, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-05-24 ~ 2022-11-15IIF 108 - Director → ME - 14
- 15
CLOUDCLEVR INVESTMENTS LTD
14617410Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, EnglandActive Corporate (3 parents, 4 offsprings)Officer2023-01-26 ~ nowIIF 100 - Director → ME - 16COMPEL LIMITED - 2001-02-09COMPEL COMPUTER COMPANY LIMITED - 1999-08-16COMPEL LIMITED - 1994-09-07COMPEL COMPUTER COMPANY LIMITED - 1992-10-23MUTANDERIS (12) LIMITED - 1987-10-21James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2001-11-01 ~ dissolvedIIF 26 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-10 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of controlINFO' PRODUCTS UK PLC - 1999-02-01INFO' PRODUCTS UK LIMITED - 1999-02-01CORPORATE COMPUTERS PLC - 1996-01-01FLETCHER DENNYS SYSTEMS PLC - 1989-01-05FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10EXICLE LIMITED - 1985-11-06BRASSLINE COMPUTERS LIMITED - 1982-08-19James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (33 parents)Officer2001-11-01 ~ dissolvedIIF 20 - Director → ME - 18ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (17 parents)Officer2001-11-01 ~ dissolvedIIF 9 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-10 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of controlCOMPELSERVE PLC - 1999-08-19COMPEL PLC - 1999-08-16COMPEL PLC - 1991-09-12ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (28 parents)Officer2001-11-01 ~ dissolvedIIF 18 - Director → ME - 20
- 21Two Friargate, Station Square, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-07-17 ~ 2020-01-27IIF 61 - Director → ME
- 22
DERWENT LODGE TRUSTEES LIMITED
06115781Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2007-02-19 ~ dissolvedIIF 33 - Director → ME - 23
- 24
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (44 parents)Officer2023-03-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 46 - Right to appoint or remove directors → OE - 25
- 26
- 27
- 28
- 29INGLEBY (1365) LIMITED - 2000-11-14James House, Warwick Road, BirminghamDissolved Corporate (9 parents)Officer2009-08-13 ~ dissolvedIIF 34 - Director → ME
- 30
COVENTRY AIRPORT HOLDINGS LIMITED
- 2026-07-02 07192056COVENTRY AIRPORT (2010) LIMITED - 2013-07-18PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (9 parents, 9 offsprings)Officer2020-07-31 ~ nowIIF 87 - Director → ME - 31
- 32
IMPERIAL PARK BOURNEMOUTH LIMITED
10740145Bournemouth Airport, Parley Lane, Christchurch, Dorset, EnglandActive Corporate (13 parents)Officer2017-04-25 ~ 2025-08-07IIF 113 - Director → ME - 33INFINIGATE UK & IRELAND LTD - now
NUVIAS (UK & IRELAND) LIMITED
- 2024-04-05 01695813WICK HILL IMX LIMITED - 1995-04-01IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13HACKREMCO (NO.104) LIMITED - 1983-04-29Unit 5 Genesis Business Park, Albert Drive, Woking, United KingdomActive Corporate (24 parents, 1 offspring)Officer2015-07-03 ~ 2022-11-15IIF 104 - Director → ME - 34Unit 5 Genesis Business Park, Albert Drive, Woking, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2015-07-02 ~ 2022-11-15IIF 103 - Director → ME
- 35
- 36
- 37
- 38Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, EnglandActive Corporate (5 parents)Officer2018-04-13 ~ 2019-04-01IIF 102 - Director → ME
- 39MANCHESTER 2000 LIMITED - 2000-12-28James House, Warwick Road, Birmingham, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-02-14 ~ nowIIF 51 - Director → ME
- 40
- 41HAMSARD 3011 LIMITED - 2006-12-06C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, ManchesterDissolved Corporate (9 parents)Officer2014-02-14 ~ dissolvedIIF 48 - Director → ME
- 42HAMSARD 3003 LIMITED - 2006-12-05James House, Warwick Road, Birmingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-02-14 ~ nowIIF 49 - Director → ME
- 43
NIMBLE DELIVERY LIMITED
10571363Fountain Precinct 8th Floor, Balm Green, Sheffield, South YorkshireActive Corporate (17 parents)Officer2023-08-25 ~ nowIIF 68 - Director → ME - 44
NUC DISTRIBUTION LIMITED
16840773Namber House, 23 Davis Road, Chessington, Surrey, EnglandActive Corporate (7 parents)Officer2025-11-07 ~ 2025-11-30IIF 59 - Director → ME - 45
NUVIA NETWORKS LIMITED
09659105Unit 5 Genesis Business Park, Albert Drive, Woking, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-11-10 ~ 2022-11-15IIF 106 - Director → ME - 46
- 47
NUVIAS UC HOLDINGS LIMITED
14264743Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-29 ~ nowIIF 71 - Director → ME - 48
- 49
NUVIAS UNIFIED COMMUNICATIONS OVERSEAS LIMITED
13142048Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2021-01-18 ~ dissolvedIIF 79 - Director → ME - 50OMNIPORT PLC - 2004-04-29GAWSWORTH PLC - 2000-08-02Norwich Airport, Amsterdam Way, NorwichDissolved Corporate (21 parents, 1 offspring)Officer2014-06-06 ~ 2016-02-26IIF 67 - Director → ME
- 51MANDACO 373 LIMITED - 2004-02-19Norwich Airport, Amsterdam Way, NorwichDissolved Corporate (13 parents, 1 offspring)Officer2014-06-06 ~ 2016-02-26IIF 66 - Director → ME
- 52
ONE POINT COMMUNICATIONS LIMITED
041288175 Hatfields, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2015-12-10 ~ 2019-02-27IIF 84 - Director → ME - 53
ONE POINT TELECOM LIMITED
049949625 Hatfields, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2015-12-10 ~ 2019-02-27IIF 80 - Director → ME - 54
ORCINI ASSOCIATES LLP
OC427475The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Officer2019-05-24 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2019-05-24 ~ nowIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
ORCINI ESTATES LTD
12017373The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)Officer2019-05-24 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 119 - Right to appoint or remove directors → OE - 56
ORCINI INVESTMENTS LTD
11815240The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-02-08 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 57
OSTRAVA PROPERTY LIMITED
09607739Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 85 - Director → ME2015-06-02 ~ 2020-07-30IIF 90 - Director → ME - 58
P R RACING LIMITED
0370534213 Burnett Road, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer1999-02-01 ~ dissolvedIIF 76 - Director → ME - 59COVENTRY AIRPORT (2010) LIMITED - 2010-12-22Bridgeway House, Bridgeway, Stratford-upon-avon, EnglandActive Corporate (5 parents, 6 offsprings)Officer2024-02-01 ~ nowIIF 78 - Director → ME
- 60
- 61
QUADRA AV FURNITURE LIMITED
10072388Unit 5 Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 110 - Director → ME - 62DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13SEDAO UK LIMITED - 2008-05-09James House, Warwick Road, Birmingham, United KingdomActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 50 - Director → ME
- 63QUDIS BYTECH LIMITED - 1994-11-11SHELFCORP 17 LIMITED - 1992-08-18James House, Warwick Road, BirminghamDissolved Corporate (17 parents)Officer1998-05-19 ~ dissolvedIIF 13 - Director → ME
- 64
- 65
RESONATE CONSULTANCY LTD
09478886James House Warwick Road, Sparkhill, Birmingham, EnglandActive Corporate (12 parents)Officer2024-02-19 ~ nowIIF 62 - Director → ME - 66
RESONATE-UCC HOLDINGS LTD
11877349James House Warwick Road, Sparkhill, Birmingham, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 63 - Director → ME - 67
RIGBY & RIGBY CONSTRUCTION LIMITED
06319736Unit 1 Birchy Cross Business Centre Broad Lane, Tanworth In Arden, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2007-07-20 ~ dissolvedIIF 28 - Director → ME - 68
- 69
RIGBY & RIGBY PROPERTIES LIMITED
06301977Unit 1 Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2007-07-04 ~ dissolvedIIF 40 - Director → ME - 70
RIGBY CAPITAL HOLDINGS LIMITED
10645860Bridgeway House, Bridgeway, Stratford Upon Avon, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2017-03-01 ~ nowIIF 70 - Director → ME - 71
RIGBY CAPITAL INVESTMENTS LTD
0862518380 Brook Street, Mayfair, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2013-07-26 ~ nowIIF 64 - Director → MEPerson with significant control2019-02-26 ~ 2019-10-28IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
- 73
RIGBY GROUP (RG) LIMITED
- 2013-09-18 03437118RIGBY FAMILY HOLDINGS LIMITED
- 2013-01-10 03437118SPECIALIST DIRECT LIMITED
- 2010-09-24 03437118INGLEBY (1017) LIMITED - 1998-03-17Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (19 parents, 9 offsprings)Officer1998-03-31 ~ nowIIF 41 - Director → ME2018-01-31 ~ 2020-12-01IIF 47 - Secretary → MEPerson with significant control2021-10-26 ~ nowIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE - 74
- 75
- 76
- 77
ROSETHORN CAPITAL LLP
OC456012C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2025-03-24 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2025-03-24 ~ nowIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Right to surplus assets - More than 50% but less than 75% → OE - 781 New Change, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 79C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2025-11-10 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80
ROSETHORN CARRY LLP
OC456013C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2025-03-24 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2025-03-24 ~ nowIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
ROSETHORN CO-INVEST LLP
OC456014C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2025-03-24 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2025-03-24 ~ nowIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82Lakeview House The Mallards, South Cerney, Cirencester, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-07-02 ~ 2022-11-15IIF 83 - Director → ME
- 83
- 84
SAVILLE AUDIO VISUAL LIMITED
09357263Millfield Lane, Nether Poppleton, York, North YorkshireActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 109 - Director → ME - 85
SCCUK LTD
- 2013-11-22 08696125James House, Warwick Road, Birmingham, West MidlandsActive Corporate (4 parents)Officer2013-10-09 ~ nowIIF 57 - Director → ME - 86James House, Warwick Road, Birmingham, West MidlandsActive Corporate (3 parents)Officer2014-06-07 ~ nowIIF 58 - Director → ME
- 87
COMPELSTREAM LIMITED
- 2008-04-17 01714613COMPELNET LIMITED - 1999-10-04MODERN MANAGEMENT LIMITED - 1999-08-19ABTEX SYSTEMS LIMITED - 1991-03-25ASTROBLUFF LIMITED - 1987-05-20James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2001-11-01 ~ dissolvedIIF 29 - Director → ME - 88
- 89
SCH OVERSEAS HOLDINGS LIMITED
- 2015-05-15 03384208James House, Warwick Road, Birmingham, West MidlandsActive Corporate (12 parents)Officer2021-11-09 ~ nowIIF 56 - Director → ME2009-11-17 ~ 2020-07-30IIF 21 - Director → ME - 90PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24James House, Warwick Road, BirminghamActive Corporate (16 parents, 8 offsprings)Officer1999-10-01 ~ 2020-07-30IIF 14 - Director → ME
- 91INGLEBY (1047) LIMITED - 1998-01-30James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2012-11-01 ~ dissolvedIIF 19 - Director → ME
- 92
SEA HOLDINGS (UK) LIMITED
10547359James House, Warwick Road, Birmingham, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2025-12-31 ~ nowIIF 55 - Director → ME - 93OUTERPLACE LIMITED - 1996-10-11James House, Warwick Road, Birmingham, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2025-12-31 ~ nowIIF 52 - Director → ME
- 94
SIMMONS MAGEE PLC
- 2005-09-14 01491475SIMMONS MAGEE COMPUTERS PLC - 1992-09-28SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2001-11-11 ~ dissolvedIIF 27 - Director → ME - 95
- 96SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23SWANFIN LIMITED - 1979-12-31James House, Warwick Road, BirminghamActive Corporate (35 parents, 11 offsprings)Officer2001-11-01 ~ 2024-04-01IIF 42 - Director → ME
- 97
- 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2020-01-16ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14RAVENLAKE COMPUTERS LIMITED - 1984-04-13Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (27 parents, 1 offspring)Officer1998-05-19 ~ 2012-11-01IIF 12 - Director → ME - 99
ETC OUTLET LIMITED
- 2006-07-19 01487934PBS PARTNER BUSINESS SERVICES LIMITED
- 2006-04-25 01487934DATA SUPPLIES LIMITED - 2000-09-13BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02James House, Warwick Road, BirminghamDissolved Corporate (11 parents)Officer2006-03-16 ~ dissolvedIIF 15 - Director → ME - 100CENTRAL COURT LIMITED - 2013-09-057 C/o Citco Reif Services Uk Limited, Albemarle St, London, EnglandActive Corporate (15 parents)Officer2025-05-30 ~ nowIIF 1 - Director → ME
- 101
SPRING MEWS INVESTMENT HOLDING LIMITED
163211637 C/o Citco Reif Services Uk Limited, Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 2 - Director → ME - 102
- 103
THE SCC ACADEMY LIMITED
13408899Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, EnglandActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 97 - Director → ME2021-05-19 ~ 2024-08-12IIF 114 - Director → MEPerson with significant control2021-05-19 ~ 2024-01-31IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 104
THIRD WAVE EUROPE LIMITED
03333999James House, Warwick Road, BirminghamDissolved Corporate (10 parents)Officer1999-11-09 ~ dissolvedIIF 17 - Director → ME - 105GW 500 LIMITED - 1998-06-12James House, Warwick Road, BirminghamDissolved Corporate (13 parents)Officer1999-11-09 ~ dissolvedIIF 38 - Director → ME
- 106
- 107WICK HILL GROUP PLC - 2014-10-24WICK HILL PLC - 1995-04-01WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22Unit 5 Genesis Business Park, Albert Drive, Woking, United KingdomActive Corporate (24 parents, 1 offspring)Officer2015-07-03 ~ 2020-07-30IIF 105 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.