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

Birditt, Gary Richard

    Related profiles found in government register
  • Birditt, Gary Richard
    British accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU

      IIF 1
  • Birditt, Gary Richard
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom

      IIF 2

    • 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England

      IIF 3
  • Birditt, Gary Richard
    British consultant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birditt, Gary Richard
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birditt, Gary Richard
    British management consultant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, West Wratting, Cambridge, CB21 5LU, England

      IIF 37
  • Gary Birditt
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, West Wratting, CB21 5LU, United Kingdom

      IIF 38
  • Birditt, Gary
    English company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England

      IIF 39

    • Neville House, 42-46 Hagley Road, Birmingham, B16 8PE, England

      IIF 40

    • 7, Glebe Road, Cambridge, CB1 7TF, England

      IIF 41 IIF 42 IIF 43
  • Birditt, Gary
    English consuktant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England

      IIF 44
  • Birditt, Gary
    English consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Birditt, Gary
    English consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU

      IIF 66
  • Mr Gary Birditt
    English born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Birditt, Gary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    ARM CAMBRIDGE LTD - 2020-02-26
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-28 ~ now
    IIF 65 - director → ME
    2016-10-28 ~ now
    IIF 162 - secretary → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    IIF 41 - director → ME
    2020-06-08 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 3
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 43 - director → ME
    2020-11-10 ~ now
    IIF 159 - secretary → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 4
    7 Glebe Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 42 - director → ME
    2020-05-29 ~ now
    IIF 161 - secretary → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-07-07 ~ 2020-06-01
    IIF 33 - director → ME
    2016-07-07 ~ 2020-06-01
    IIF 167 - secretary → ME
    Person with significant control
    2016-07-07 ~ 2020-06-01
    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
  • 2
    GRAPHENE ELECTRONICS RESEARCH LTD - 2015-10-29
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-01-10 ~ 2020-05-19
    IIF 13 - director → ME
    2013-01-10 ~ 2020-05-19
    IIF 143 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 3
    FORAGED LIMITED - 2019-12-11
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-12-10 ~ 2020-05-28
    IIF 46 - director → ME
    2019-12-10 ~ 2020-05-28
    IIF 125 - secretary → ME
    Person with significant control
    2019-07-10 ~ 2020-05-28
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 4
    Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,410 GBP2020-02-29
    Officer
    2019-02-20 ~ 2020-05-10
    IIF 53 - director → ME
    2019-02-20 ~ 2020-05-21
    IIF 120 - secretary → ME
    Person with significant control
    2019-02-20 ~ 2020-05-21
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 5
    BIL LTD
    - now
    ASTANA LTD - 2020-01-13
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-07-13 ~ 2020-05-28
    IIF 30 - director → ME
    2015-07-13 ~ 2020-05-28
    IIF 173 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 6
    DYSON ELECTRIC CARS LTD - 2018-07-19
    AG2R LTD. - 2017-11-16
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-05-30 ~ 2020-06-02
    IIF 51 - director → ME
    2017-05-30 ~ 2020-06-02
    IIF 131 - secretary → ME
    Person with significant control
    2017-05-30 ~ 2020-06-02
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 7
    CAMBRIDGE ACCOUNTANTS LTD - 2020-05-29
    A-HOUSE-IN.LONDON LTD - 2016-04-07
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,697 GBP2020-02-29
    Officer
    2015-04-15 ~ 2020-05-28
    IIF 29 - director → ME
    2015-04-15 ~ 2020-05-28
    IIF 169 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 8
    CAMBRIDGE LAW LTD - 2020-05-26
    UAE TEAM EMIRATES LTD - 2018-11-08
    TINKOFF LTD - 2017-05-12
    Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,897 GBP2020-02-29
    Officer
    2015-05-18 ~ 2020-05-21
    IIF 21 - director → ME
    2015-05-18 ~ 2020-05-21
    IIF 156 - secretary → ME
    Person with significant control
    2016-12-06 ~ 2020-05-21
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 9
    BMC AUTO PARTS LTD - 2021-05-13
    BMC RACING TEAM LTD - 2020-05-21
    MTN-QHUBEKA, LTD - 2015-11-30
    EUROTECH UK SYSTEMS LTD - 2015-09-11
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-11-23 ~ 2020-05-20
    IIF 23 - director → ME
    2014-09-29 ~ 2020-05-20
    IIF 152 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 10
    CAMBRIDGE GRAIN LTD - 2020-05-20
    AMAURY SPORT ORGANISATION LTD - 2016-08-22
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-22 ~ 2020-05-18
    IIF 32 - director → ME
    2015-06-22 ~ 2020-05-16
    IIF 172 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
  • 11
    CFC LTD
    - now
    JD CLASSIC CARS LTD - 2019-03-30
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-12 ~ 2020-06-10
    IIF 40 - director → ME
    2019-02-20 ~ 2020-05-12
    IIF 55 - director → ME
  • 12
    GOOGLE CAR LTD - 2018-11-08
    OAKLEIGH INVESTMENTS LTD - 2016-04-27
    Office 3i, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-09-29 ~ 2020-05-21
    IIF 6 - director → ME
    2014-09-29 ~ 2020-05-21
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-21
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 13
    LIBERTY MEDIA F1 LTD - 2017-05-15
    F-PACE LTD - 2016-11-16
    OAKLEIGH ASSOCIATES LTD. - 2016-06-27
    Suite 507 City House 131, Friargate, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-06-25 ~ 2019-10-01
    IIF 10 - director → ME
    2016-06-25 ~ 2019-10-01
    IIF 137 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
  • 14
    HETCHINS CYCLES LTD - 2016-03-13
    OAKLEY INVESTMENTS LTD - 2014-09-23
    Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-04-25 ~ 2020-05-27
    IIF 4 - director → ME
    2014-02-05 ~ 2020-05-27
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 15
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-09-14 ~ 2013-04-25
    IIF 14 - director → ME
    2012-09-14 ~ 2013-04-25
    IIF 149 - secretary → ME
  • 16
    TOUR DE FRANCE LTD - 2019-10-28
    3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-05-19 ~ 2020-05-27
    IIF 20 - director → ME
    2015-05-19 ~ 2020-05-27
    IIF 154 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 17
    DEVON COTTAGES FOR SALE LTD - 2020-05-21
    TESLA DESIGN STUDIO LTD - 2018-11-07
    BIRDITT & CO LTD - 2016-04-04
    Office 3i, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-12 ~ 2020-05-20
    IIF 19 - director → ME
    2014-09-01 ~ 2020-05-20
    IIF 151 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 18
    DISSS LTD
    - now
    PINARELLO BICYCLES LTD - 2020-01-13
    TEAM KATUSHA LTD - 2017-05-15
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-07-05 ~ 2020-05-21
    IIF 9 - director → ME
    2016-07-05 ~ 2020-05-21
    IIF 136 - secretary → ME
    Person with significant control
    2016-07-05 ~ 2020-05-21
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 19
    EUROTECH UK SPA LTD - 2010-12-10
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2011-09-27
    IIF 24 - director → ME
    2009-11-12 ~ 2011-09-23
    IIF 157 - secretary → ME
  • 20
    €UROTEC LTD - 2010-12-15
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-09-27
    IIF 17 - director → ME
  • 21
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-09-27
    IIF 18 - director → ME
  • 22
    F11XXY LTD - 2019-02-22
    OUR ISLES LIMITED - 2019-02-20
    JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-14 ~ 2020-05-29
    IIF 39 - director → ME
    2019-01-30 ~ 2020-05-14
    IIF 54 - director → ME
    2019-01-31 ~ 2020-05-29
    IIF 124 - secretary → ME
    Person with significant control
    2019-01-30 ~ 2020-05-29
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 23
    FILLL LTD
    - now
    OUR ISLES LTD - 2019-11-29
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-11-20 ~ 2020-05-29
    IIF 52 - director → ME
    2019-11-20 ~ 2020-05-29
    IIF 130 - secretary → ME
    Person with significant control
    2019-11-21 ~ 2020-05-29
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 24
    PORSCHE 911 LTD - 2018-11-08
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-11-14 ~ 2020-05-27
    IIF 49 - director → ME
    Person with significant control
    2016-11-14 ~ 2020-05-27
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 25
    GOLLF LTD
    - now
    BIANCHI LTD - 2020-02-12
    OUR ISLES LTD - 2018-01-18
    TEAM WIGGINS LTD - 2018-01-17
    F11XXY LTD - 2016-08-31
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-05-31 ~ 2020-05-23
    IIF 7 - director → ME
    2016-05-31 ~ 2020-05-23
    IIF 140 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-05-23
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 26
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-12-31 ~ 2020-05-27
    IIF 12 - director → ME
    2012-12-31 ~ 2020-05-27
    IIF 145 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 27
    HJBB LTD
    - now
    QUICK-STEP FLOORS LTD - 2019-10-25
    ETIXX-QUICK STEP LTD - 2017-02-28
    ETIXX LTD - 2016-08-23
    ARCOM CONTROL SYSTEMS LTD - 2015-01-09
    EUROTECH LTD - 2007-09-14
    Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-07-27 ~ 2020-05-20
    IIF 26 - director → ME
    2014-09-29 ~ 2020-05-20
    IIF 150 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control → OE
  • 28
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-02-22 ~ 2020-05-29
    IIF 50 - director → ME
    2019-02-22 ~ 2020-05-29
    IIF 121 - secretary → ME
    Person with significant control
    2019-02-22 ~ 2020-05-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-02-20 ~ 2020-05-28
    IIF 48 - director → ME
    2019-02-20 ~ 2020-05-28
    IIF 123 - secretary → ME
    Person with significant control
    2019-02-23 ~ 2020-05-28
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 30
    NEAVE FARM LTD - 2019-11-04
    JAGUAR I-PACE LTD - 2017-12-22
    D'ARCY DESIGN COMPANY LTD - 2017-06-20
    Flat 3, 368 Caldedonian Road N1 Caledonian Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-09-29 ~ 2019-11-02
    IIF 16 - director → ME
    2014-09-29 ~ 2019-11-02
    IIF 153 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-02
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 31
    KNIGHTSBRIDGE PROPERTY FOR SALE LTD - 2020-05-20
    KATUSHA ALPECIN LTD - 2018-11-08
    GIANT-ALPECIN LTD - 2017-05-12
    MASSEY FERGUSON PLOUGHS LTD - 2016-01-25
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-07 ~ 2020-05-19
    IIF 58 - director → ME
    2011-11-07 ~ 2020-05-19
    IIF 148 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 32
    LONDON HOUSES FOR SALE LTD - 2020-05-21
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-27 ~ 2020-05-20
    IIF 2 - director → ME
    2015-03-27 ~ 2020-05-20
    IIF 147 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 33
    Belvedere Salisbury Road, Ower, Romsey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2011-09-27 ~ 2013-08-09
    IIF 61 - director → ME
  • 34
    FERGY TRACTORS LIMITED - 2014-09-29
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-09-13 ~ 2020-05-23
    IIF 3 - director → ME
    2011-09-13 ~ 2020-05-23
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 35
    Harehill House Muse Lane, Boylestone, Ashbourne, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-11-07
    IIF 62 - director → ME
  • 36
    RAPHA CC LTD - 2018-11-08
    FERGUSON PLOUGHS LTD - 2015-07-17
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-07 ~ 2020-05-23
    IIF 60 - director → ME
    2011-11-07 ~ 2020-05-23
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 37
    MILLL LTD
    - now
    MIILLL LTD - 2019-11-29
    MMIILLL LTD - 2019-11-29
    WAYMO LTD - 2019-10-16
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,132 GBP2020-02-29
    Officer
    2017-01-19 ~ 2020-05-27
    IIF 45 - director → ME
    2017-01-19 ~ 2020-05-27
    IIF 129 - secretary → ME
    Person with significant control
    2017-01-19 ~ 2020-05-27
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 38
    NORFOLK HOUSES FOR SALE LTD - 2020-05-28
    AG2R LA MONDIALE LTD - 2019-03-15
    LOOP CAPITAL MARKETS LTD - 2017-05-24
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-03-14 ~ 2020-05-27
    IIF 44 - director → ME
    2017-03-17 ~ 2020-05-27
    IIF 128 - secretary → ME
    Person with significant control
    2017-03-14 ~ 2020-05-27
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 39
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-12-21 ~ 2020-05-28
    IIF 11 - director → ME
    2012-12-21 ~ 2020-05-28
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 40
    OXFORD HOUSES FOR SALE LTD - 2020-05-26
    BIDWELLS AGRICULTURAL CONSULTANTS LTD - 2018-10-30
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-10-29 ~ 2020-05-23
    IIF 57 - director → ME
    2018-10-29 ~ 2020-05-23
    IIF 138 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2020-05-23
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 41
    FORECOURT ENGINEERING LIMITED - 2021-03-24
    OYSLANS ENGINEERING LIMITED - 2020-09-16
    OYSLANS RETAIL TECHNOLOGY LIMITED - 2020-02-20
    PHEASANT LTD - 2020-02-03
    CHEFFINS LTD - 2019-06-17
    242 Alum Rock Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,130,245 GBP2023-12-31
    Officer
    2019-10-05 ~ 2019-10-27
    IIF 132 - secretary → ME
  • 42
    THE AVIATOR LTD - 2020-02-21
    82 Lenton Boulevard, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-07-12 ~ 2020-02-19
    IIF 66 - director → ME
    2017-07-12 ~ 2020-02-20
    IIF 164 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-02-19
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 43
    BIRDITT & CO. LTD - 2025-02-11
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-02 ~ 2025-02-10
    IIF 64 - director → ME
    2022-03-07 ~ 2025-02-10
    IIF 158 - secretary → ME
    Person with significant control
    2021-11-02 ~ 2025-02-10
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 44
    ADAM ASHLEY'S LETTINGS LTD - 2021-03-26
    STONELEIGH LTD - 2020-09-22
    SURREY HOUSES FOR SALE LTD - 2019-11-07
    TEAM SKY LTD - 2018-11-07
    WARWICK DESIGN AND ENGINEERING LTD. - 2015-07-30
    78 Huddersfield Road, Elland, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-01-05 ~ 2020-01-16
    IIF 56 - director → ME
    2009-11-11 ~ 2019-01-05
    IIF 25 - director → ME
    2019-01-05 ~ 2020-01-16
    IIF 139 - secretary → ME
    2014-09-29 ~ 2019-01-05
    IIF 163 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-05
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    2019-01-05 ~ 2020-01-16
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 45
    REED LTD
    - now
    ALLIED INGREDIENTS LIMITED - 2002-08-15
    121 Lark Lane, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-11-28 ~ 2015-03-25
    IIF 37 - director → ME
    2002-07-05 ~ 2013-05-01
    IIF 1 - director → ME
    2013-11-28 ~ 2015-03-25
    IIF 135 - secretary → ME
  • 46
    BECHET DESIGN LTD - 2025-01-06
    Unit 141 10 London Road, Morden, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-28 ~ 2025-01-03
    IIF 63 - director → ME
    2016-10-28 ~ 2025-01-03
    IIF 160 - secretary → ME
    Person with significant control
    2016-10-28 ~ 2025-01-03
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 47
    CAMBRIDGE CARS LTD - 2021-04-27
    MORGAN MOTOR CARS LTD - 2018-11-07
    A-HOUSE-IN LTD - 2016-04-07
    Unit 5 Tan Shelf Industrial Estate, Pontefract, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-26 ~ 2020-02-02
    IIF 22 - director → ME
    2015-03-26 ~ 2020-02-02
    IIF 155 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-02
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 48
    €UROTECH LTD - 2019-01-10
    299 Munster Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,033 GBP2019-12-31
    Officer
    2008-12-15 ~ 2019-01-07
    IIF 15 - director → ME
    2014-09-29 ~ 2019-01-07
    IIF 165 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 113 - Ownership of shares – 75% or more → OE
  • 49
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-10-02 ~ 2020-05-29
    IIF 8 - director → ME
    2015-10-02 ~ 2020-05-29
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
  • 50
    BURCHILL & CO. LTD. - 2020-02-25
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-06-01 ~ 2020-05-29
    IIF 27 - director → ME
    2014-09-29 ~ 2020-05-29
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 51
    GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
    JDC RESTORATION LTD - 2019-01-07
    IAM CYCLING LTD - 2017-05-12
    FERGUSON TRAILERS LTD - 2015-09-11
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,192 GBP2020-02-29
    Officer
    2019-01-01 ~ 2020-05-29
    IIF 47 - director → ME
    2012-11-12 ~ 2017-11-17
    IIF 28 - director → ME
    2012-11-12 ~ 2017-11-17
    IIF 166 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 52
    LIGHTHOUSE FILMS LTD - 2021-02-09
    MITCHELTON-SCOTT LTD - 2018-11-08
    ORICA SCOTT LTD - 2018-01-17
    ORICA-BIKEEXCHANGE LTD - 2017-02-28
    ORICA-GREENEDGE LTD - 2016-08-22
    ABAKUS SOLAR LTD - 2015-11-30
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-13 ~ 2020-05-09
    IIF 31 - director → ME
    2015-04-13 ~ 2020-05-09
    IIF 170 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-09
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 53
    WILD GARLIC PESTO LTD - 2020-06-20
    BIRDITT LTD - 2017-08-17
    ALPHABET INC LTD - 2017-08-14
    Unit 5 Spring Rise, Falconer Road, Haverhill, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-08-11 ~ 2020-05-07
    IIF 36 - director → ME
    2015-08-11 ~ 2020-05-07
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Has significant influence or control → OE
  • 54
    WFE LTD
    - now
    CANNONDALE CYCLING TEAM LTD - 2019-12-16
    ADVANET LTD - 2015-11-30
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-30 ~ 2020-05-23
    IIF 35 - director → ME
    2015-03-30 ~ 2020-05-23
    IIF 168 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 55
    WILLL LTD
    - now
    MOVISTAR TEAM LTD - 2020-01-13
    EDITIONS PHILIPPE AMAURY LTD - 2016-08-22
    Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-22 ~ 2020-05-21
    IIF 34 - director → ME
    2015-06-22 ~ 2020-05-21
    IIF 174 - secretary → ME
    Person with significant control
    2017-01-06 ~ 2020-05-21
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 56
    NEAVE'S FARM LTD - 2020-05-20
    HETCHINS LTD - 2019-11-29
    MAX PHOTOGRAPHY LTD - 2014-01-20
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-09-30 ~ 2020-05-23
    IIF 5 - director → ME
    2014-09-30 ~ 2020-05-23
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 57
    TOUR OF YORKSHIRE LTD - 2019-01-14
    MASSEY FERGUSON TRAILERS LTD - 2016-02-18
    Unit 8 Factor House, Acorn Business Park, Skipton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-04 ~ 2020-05-03
    IIF 59 - director → ME
    2011-11-04 ~ 2020-05-03
    IIF 142 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-03
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE

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