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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
parent relation
Individuals in focus

Birditt, Gary Richard

child relation
Offspring entities and appointments 63
  • 1
    AGRIBUSINESS CONSULTANTS LTD
    10267559
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ 2020-06-01
    IIF 34 - Director → ME
    2016-07-07 ~ 2020-06-01
    IIF 169 - Secretary → ME
    Person with significant control
    2016-07-07 ~ 2020-06-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    BACKDROP FILMS LTD
    - now 08354568
    GRAPHENE ELECTRONICS RESEARCH LTD
    - 2015-10-29 08354568 08343111
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ 2020-05-19
    IIF 12 - Director → ME
    2013-01-10 ~ 2020-05-19
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    BBIIGGG LTD
    - now 10500609
    FORAGED LIMITED
    - 2019-12-11 10500609
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-10 ~ 2020-05-28
    IIF 42 - Director → ME
    2019-12-10 ~ 2020-05-28
    IIF 126 - Secretary → ME
    Person with significant control
    2019-07-10 ~ 2020-05-28
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    BIDWELLS AGRIBUSINESS LTD
    10267363
    Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ 2020-05-10
    IIF 51 - Director → ME
    2019-02-20 ~ 2020-05-21
    IIF 121 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2020-05-21
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 5
    BIL LTD
    - now 09684025
    ASTANA LTD
    - 2020-01-13 09684025 12641497
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2015-07-13 ~ 2020-05-28
    IIF 31 - Director → ME
    2015-07-13 ~ 2020-05-28
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Has significant influence or control → OE
  • 6
    BIRDITT LTD
    - now 10793276 09728077
    DYSON ELECTRIC CARS LTD
    - 2018-07-19 10793276
    AG2R LTD.
    - 2017-11-16 10793276
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-30 ~ 2020-06-02
    IIF 49 - Director → ME
    2017-05-30 ~ 2020-06-02
    IIF 132 - Secretary → ME
    Person with significant control
    2017-05-30 ~ 2020-06-02
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 7
    BURCHILL & CO LTD
    - now 10451821 02804565
    ARM CAMBRIDGE LTD
    - 2020-02-26 10451821
    7 Glebe Road, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2016-10-28 ~ now
    IIF 66 - Director → ME
    2016-10-28 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 8
    CAMBACC LTD - now
    CAMBRIDGE ACCOUNTANTS LTD
    - 2020-05-29 09544808
    A-HOUSE-IN.LONDON LTD
    - 2016-04-07 09544808
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2015-04-15 ~ 2020-05-28
    IIF 30 - Director → ME
    2015-04-15 ~ 2020-05-28
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    CAMBRID LTD - now
    CAMBRIDGE LAW LTD
    - 2020-05-26 09595882 12645904
    UAE TEAM EMIRATES LTD
    - 2018-11-08 09595882
    TINKOFF LTD
    - 2017-05-12 09595882
    Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-18 ~ 2020-05-21
    IIF 20 - Director → ME
    2015-05-18 ~ 2020-05-21
    IIF 157 - Secretary → ME
    Person with significant control
    2016-12-06 ~ 2020-05-21
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    CAMBRIDGE LAW LTD
    12645904 09595882
    7 Glebe Road, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2020-06-04 ~ now
    IIF 61 - Director → ME
    2020-06-08 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 11
    CAMEROON BRITLAND PRINT LTD - now
    BMC AUTO PARTS LTD - 2021-05-13
    BMC RACING TEAM LTD
    - 2020-05-21 07084324
    MTN-QHUBEKA, LTD
    - 2015-11-30 07084324
    EUROTECH UK SYSTEMS LTD
    - 2015-09-11 07084324
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-05-20
    IIF 23 - Director → ME
    2014-09-29 ~ 2020-05-20
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 12
    CAMGRA LTD - now
    CAMBRIDGE GRAIN LTD
    - 2020-05-20 09651175
    AMAURY SPORT ORGANISATION LTD
    - 2016-08-22 09651175
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2015-06-22 ~ 2020-05-18
    IIF 33 - Director → ME
    2015-06-22 ~ 2020-05-16
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 13
    CFC LTD
    - now 10319638
    JD CLASSIC CARS LTD
    - 2019-03-30 10319638
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-20 ~ 2020-05-12
    IIF 53 - Director → ME
    2020-05-12 ~ 2020-06-10
    IIF 48 - Director → ME
  • 14
    CHELSEA HOUSES LTD
    - now 07523264
    GOOGLE CAR LTD
    - 2018-11-08 07523264
    OAKLEIGH INVESTMENTS LTD
    - 2016-04-27 07523264 07518556
    Office 3i, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-29 ~ 2020-05-21
    IIF 3 - Director → ME
    2014-09-29 ~ 2020-05-21
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-21
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    COLNAGO LTD
    - now 03621038
    LIBERTY MEDIA F1 LTD
    - 2017-05-15 03621038
    F-PACE LTD
    - 2016-11-16 03621038
    OAKLEIGH ASSOCIATES LTD.
    - 2016-06-27 03621038
    Suite 507 City House 131, Friargate, Preston, England
    Active Corporate (5 parents)
    Officer
    2016-06-25 ~ 2019-10-01
    IIF 7 - Director → ME
    2016-06-25 ~ 2019-10-01
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 16
    CRUISE AUTOMATION LTD
    - now 07518556
    HETCHINS CYCLES LTD
    - 2016-03-13 07518556
    OAKLEY INVESTMENTS LTD
    - 2014-09-23 07518556 07523264
    Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-25 ~ 2020-05-27
    IIF 1 - Director → ME
    2014-02-05 ~ 2020-05-27
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    D & R ROOFING LTD
    08215512
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-04-25
    IIF 13 - Director → ME
    2012-09-14 ~ 2013-04-25
    IIF 150 - Secretary → ME
  • 18
    D'ARCY DESIGN COMPANY LTD
    - now 09597361 08478199
    TOUR DE FRANCE LTD
    - 2019-10-28 09597361
    3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ 2020-05-27
    IIF 19 - Director → ME
    2015-05-19 ~ 2020-05-27
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 19
    DEVCOTE LTD - now
    DEVON COTTAGES FOR SALE LTD
    - 2020-05-21 07079651
    TESLA DESIGN STUDIO LTD
    - 2018-11-07 07079651
    BIRDITT & CO LTD
    - 2016-04-04 07079651 13719917
    Office 3i, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-12 ~ 2020-05-20
    IIF 18 - Director → ME
    2014-09-01 ~ 2020-05-20
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 20
    DISSS LTD
    - now 10262492
    PINARELLO BICYCLES LTD
    - 2020-01-13 10262492
    TEAM KATUSHA LTD
    - 2017-05-15 10262492
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ 2020-05-21
    IIF 6 - Director → ME
    2016-07-05 ~ 2020-05-21
    IIF 137 - Secretary → ME
    Person with significant control
    2016-07-05 ~ 2020-05-21
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Has significant influence or control → OE
  • 21
    FERGIE LTD
    - now 07074482
    EUROTECH UK SPA LTD
    - 2010-12-10 07074482
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2011-09-27
    IIF 24 - Director → ME
    2009-11-12 ~ 2011-09-23
    IIF 158 - Secretary → ME
  • 22
    FERGIE TRACTORS LTD
    - now 06642622
    €UROTEC LTD
    - 2010-12-15 06642622
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ 2011-09-27
    IIF 16 - Director → ME
  • 23
    FERGUSON FARM LTD
    07114317
    Gooseford Farm, Off Springside Road, Walmersley, Bury
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2011-09-27
    IIF 17 - Director → ME
  • 24
    FIIXXY LTD
    - now 10606539
    F11XXY LTD
    - 2019-02-22 10606539 10205987
    OUR ISLES LIMITED
    - 2019-02-20 10606539 11839974... (more)
    JDC CLASSICS HOLDINGS LIMITED
    - 2019-02-19 10606539
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2020-05-14 ~ 2020-05-29
    IIF 40 - Director → ME
    2019-01-30 ~ 2020-05-14
    IIF 52 - Director → ME
    2019-01-31 ~ 2020-05-29
    IIF 125 - Secretary → ME
    Person with significant control
    2019-01-30 ~ 2020-05-29
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 25
    FILLL LTD
    - now 11839974
    OUR ISLES LTD
    - 2019-11-29 11839974 10606539... (more)
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2019-11-20 ~ 2020-05-29
    IIF 50 - Director → ME
    2019-11-20 ~ 2020-05-29
    IIF 131 - Secretary → ME
    Person with significant control
    2019-11-21 ~ 2020-05-29
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 26
    FULHAM HOUSES LTD
    - now 10477562
    PORSCHE 911 LTD
    - 2018-11-08 10477562
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-11-14 ~ 2020-05-27
    IIF 46 - Director → ME
    Person with significant control
    2016-11-14 ~ 2020-05-27
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 27
    GOLDSPEAR CONSULTING LTD - now
    ROADSIDEFIX CONSULTING LTD - 2025-11-28
    BECHET DESIGN LTD
    - 2025-01-06 10451700
    Unit 141 10 London Road, Morden, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-28 ~ 2025-01-03
    IIF 62 - Director → ME
    2016-10-28 ~ 2025-01-03
    IIF 161 - Secretary → ME
    Person with significant control
    2016-10-28 ~ 2025-01-03
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 28
    GOLLF LTD
    - now 10205987
    BIANCHI LTD
    - 2020-02-12 10205987
    OUR ISLES LTD
    - 2018-01-18 10205987 10606539... (more)
    TEAM WIGGINS LTD
    - 2018-01-17 10205987
    F11XXY LTD
    - 2016-08-31 10205987 10606539
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ 2020-05-23
    IIF 4 - Director → ME
    2016-05-31 ~ 2020-05-23
    IIF 141 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-05-23
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 29
    GRAPHENE ELECTRONICS LTD
    08343111 08354568
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2020-05-27
    IIF 11 - Director → ME
    2012-12-31 ~ 2020-05-27
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 30
    HJBB LTD
    - now 05914293
    QUICK-STEP FLOORS LTD
    - 2019-10-25 05914293
    ETIXX-QUICK STEP LTD
    - 2017-02-28 05914293
    ETIXX LTD
    - 2016-08-23 05914293
    ARCOM CONTROL SYSTEMS LTD
    - 2015-01-09 05914293
    EUROTECH LTD
    - 2007-09-14 05914293 06642625
    Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2007-07-27 ~ 2020-05-20
    IIF 27 - Director → ME
    2014-09-29 ~ 2020-05-20
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 31
    HUGOS PRODUCTS LIMITED
    - now 04362750
    ACP PACKAGING LTD - 2010-06-10
    ACP (PACKAGING) LIMITED - 2004-08-06
    Reed House 16 High Street, West Wratting, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 164 - Secretary → ME
  • 32
    JDC CLASSICS LTD
    10170806
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ 2020-05-29
    IIF 47 - Director → ME
    2019-02-22 ~ 2020-05-29
    IIF 122 - Secretary → ME
    Person with significant control
    2019-02-22 ~ 2020-05-29
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 33
    JDC RACING LTD
    10519274
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ 2020-05-28
    IIF 45 - Director → ME
    2019-02-20 ~ 2020-05-28
    IIF 124 - Secretary → ME
    Person with significant control
    2019-02-23 ~ 2020-05-28
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 34
    JJ LAND LONDON LTD - now
    NEAVE FARM LTD
    - 2019-11-04 08478199 07087207... (more)
    JAGUAR I-PACE LTD
    - 2017-12-22 08478199
    D'ARCY DESIGN COMPANY LTD
    - 2017-06-20 08478199 09597361
    Flat 3, 368 Caldedonian Road N1 Caledonian Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2019-11-02
    IIF 15 - Director → ME
    2014-09-29 ~ 2019-11-02
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-02
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 35
    KNIGHTSALE LTD - now
    KNIGHTSBRIDGE PROPERTY FOR SALE LTD
    - 2020-05-20 07837502
    KATUSHA ALPECIN LTD
    - 2018-11-08 07837502
    GIANT-ALPECIN LTD
    - 2017-05-12 07837502
    MASSEY FERGUSON PLOUGHS LTD
    - 2016-01-25 07837502
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ 2020-05-19
    IIF 56 - Director → ME
    2011-11-07 ~ 2020-05-19
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 36
    LONSALE LTD - now
    LONDON HOUSES FOR SALE LTD
    - 2020-05-21 09513932
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2020-05-20
    IIF 9 - Director → ME
    2015-03-27 ~ 2020-05-20
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    MASSEY FERGUSON LTD
    07788067
    Belvedere Salisbury Road, Ower, Romsey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ 2013-08-09
    IIF 59 - Director → ME
  • 38
    MASSEY FERGUSON TRACTORS LTD
    - now 07772648 07792497
    FERGY TRACTORS LIMITED
    - 2014-09-29 07772648
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ 2020-05-23
    IIF 22 - Director → ME
    2011-09-13 ~ 2020-05-23
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Has significant influence or control → OE
  • 39
    MASSEY FERGUSON TRACTORS LTD
    07792497 07772648
    Harehill House Muse Lane, Boylestone, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ 2012-11-07
    IIF 60 - Director → ME
  • 40
    MAYFAIR PROPERTY FOR SALE LTD
    - now 07837532
    RAPHA CC LTD
    - 2018-11-08 07837532
    FERGUSON PLOUGHS LTD
    - 2015-07-17 07837532
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ 2020-05-23
    IIF 58 - Director → ME
    2011-11-07 ~ 2020-05-23
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 41
    MILLL LTD
    - now 10573428
    MIILLL LTD
    - 2019-11-29 10573428
    MMIILLL LTD
    - 2019-11-29 10573428
    WAYMO LTD
    - 2019-10-16 10573428
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ 2020-05-27
    IIF 41 - Director → ME
    2017-01-19 ~ 2020-05-27
    IIF 130 - Secretary → ME
    Person with significant control
    2017-01-19 ~ 2020-05-27
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    7 Glebe Road, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 63 - Director → ME
    2020-05-29 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 43
    NORFSALE LTD - now
    NORFOLK HOUSES FOR SALE LTD
    - 2020-05-28 10669769
    AG2R LA MONDIALE LTD
    - 2019-03-15 10669769
    LOOP CAPITAL MARKETS LTD
    - 2017-05-24 10669769
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ 2020-05-27
    IIF 44 - Director → ME
    2017-03-17 ~ 2020-05-27
    IIF 129 - Secretary → ME
    Person with significant control
    2017-03-14 ~ 2020-05-27
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 44
    OLY LTD
    08339178
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ 2020-05-28
    IIF 10 - Director → ME
    2012-12-21 ~ 2020-05-28
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 45
    OUTBOUND ORIGINS LTD - now
    FERGY LTD
    - 2025-05-29 13000355 06336504
    132a High Street, Bromsgrove, England
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ 2025-05-27
    IIF 64 - Director → ME
    2020-11-10 ~ 2025-05-27
    IIF 160 - Secretary → ME
    Person with significant control
    2020-11-05 ~ 2025-05-27
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 46
    OXSALE LTD - now
    OXFORD HOUSES FOR SALE LTD
    - 2020-05-26 10263247
    BIDWELLS AGRICULTURAL CONSULTANTS LTD
    - 2018-10-30 10263247
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ 2020-05-23
    IIF 55 - Director → ME
    2018-10-29 ~ 2020-05-23
    IIF 139 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2020-05-23
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 47
    OYSLANS FORECOURT ENGINEERING LIMITED - now
    FORECOURT ENGINEERING LIMITED - 2021-03-24
    OYSLANS ENGINEERING LIMITED - 2020-09-16
    OYSLANS RETAIL TECHNOLOGY LIMITED - 2020-02-20
    PHEASANT LTD
    - 2020-02-03 06646536
    CHEFFINS LTD - 2019-06-17
    242 Alum Rock Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2019-10-05 ~ 2019-10-27
    IIF 133 - Secretary → ME
  • 48
    OYSLANS INFORMATION TECHNOLOGY LIMITED - now
    THE AVIATOR LTD
    - 2020-02-21 07381209 02804565
    82 Lenton Boulevard, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-12 ~ 2020-02-19
    IIF 67 - Director → ME
    2017-07-12 ~ 2020-02-20
    IIF 166 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-02-19
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 49
    PEERS PRODUCTIONS LTD - now
    BIRDITT & CO. LTD
    - 2025-02-11 13719917 07079651
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ 2025-02-10
    IIF 65 - Director → ME
    2022-03-07 ~ 2025-02-10
    IIF 159 - Secretary → ME
    Person with significant control
    2021-11-02 ~ 2025-02-10
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 50
    PROPERTY UP NORTH LTD - now
    ADAM ASHLEY'S LETTINGS LTD - 2021-03-26
    STONELEIGH LTD
    - 2020-09-22 03158403 03214075
    SURREY HOUSES FOR SALE LTD
    - 2019-11-07 03158403
    TEAM SKY LTD
    - 2018-11-07 03158403
    WARWICK DESIGN AND ENGINEERING LTD.
    - 2015-07-30 03158403
    78 Huddersfield Road, Elland, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-05 ~ 2020-01-16
    IIF 54 - Director → ME
    2009-11-11 ~ 2019-01-05
    IIF 25 - Director → ME
    2014-09-29 ~ 2019-01-05
    IIF 165 - Secretary → ME
    2019-01-05 ~ 2020-01-16
    IIF 140 - Secretary → ME
    Person with significant control
    2019-01-05 ~ 2020-01-16
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-01-05
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 51
    REED LTD
    - now 02264744
    ALLIED INGREDIENTS LIMITED
    - 2002-08-15 02264744
    121 Lark Lane, Liverpool, Merseyside, England
    Active Corporate (7 parents)
    Officer
    2002-07-05 ~ 2013-05-01
    IIF 26 - Director → ME
    2013-11-28 ~ 2015-03-25
    IIF 8 - Director → ME
    2013-11-28 ~ 2015-03-25
    IIF 136 - Secretary → ME
  • 52
    RUSTICS GROUP LTD - now
    CAMBRIDGE CARS LTD
    - 2021-04-27 09511556
    MORGAN MOTOR CARS LTD
    - 2018-11-07 09511556
    A-HOUSE-IN LTD
    - 2016-04-07 09511556
    Unit 5 Tan Shelf Industrial Estate, Pontefract, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-26 ~ 2020-02-02
    IIF 21 - Director → ME
    2015-03-26 ~ 2020-02-02
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-02
    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 - Ownership of shares – 75% or more → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 53
    SYNTHESIZE LIMITED - now
    €UROTECH LTD
    - 2019-01-10 06642625 07835383
    EUROTECH LTD - 2008-07-14
    299 Munster Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-12-15 ~ 2019-01-07
    IIF 14 - Director → ME
    2014-09-29 ~ 2019-01-07
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 114 - Ownership of shares – 75% or more → OE
  • 54
    TEAM DIMENSION DATA LTD
    09806036
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ 2020-05-29
    IIF 5 - Director → ME
    2015-10-02 ~ 2020-05-29
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 55
    THE AVIATOR LTD
    - now 02804565 07381209
    BURCHILL & CO. LTD.
    - 2020-02-25 02804565 10451821
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ 2020-05-29
    IIF 28 - Director → ME
    2014-09-29 ~ 2020-05-29
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 56
    THE BRIDGE LODGE COMPANY LTD
    09541871
    7 Glebe Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2015-04-14 ~ 2015-08-30
    IIF 36 - Director → ME
    2015-04-14 ~ 2015-08-30
    IIF 173 - Secretary → ME
  • 57
    THE PRINT TREE LTD
    - now 07842255
    GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD
    - 2019-08-22 07842255
    JDC RESTORATION LTD
    - 2019-01-07 07842255
    IAM CYCLING LTD
    - 2017-05-12 07842255
    FERGUSON TRAILERS LTD
    - 2015-09-11 07842255
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-12 ~ 2017-11-17
    IIF 29 - Director → ME
    2019-01-01 ~ 2020-05-29
    IIF 43 - Director → ME
    2012-11-12 ~ 2017-11-17
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    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
  • 58
    VALAY WARRINGTON LTD - now
    LIGHTHOUSE FILMS LTD
    - 2021-02-09 09539980
    MITCHELTON-SCOTT LTD
    - 2018-11-08 09539980
    ORICA SCOTT LTD
    - 2018-01-17 09539980
    ORICA-BIKEEXCHANGE LTD
    - 2017-02-28 09539980
    ORICA-GREENEDGE LTD
    - 2016-08-22 09539980
    ABAKUS SOLAR LTD
    - 2015-11-30 09539980
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-13 ~ 2020-05-09
    IIF 32 - Director → ME
    2015-04-13 ~ 2020-05-09
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-09
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 59
    WEBSITE DESIGNER LIMITED - now
    WILD GARLIC PESTO LTD
    - 2020-06-20 09728077
    BIRDITT LTD
    - 2017-08-17 09728077 10793276
    ALPHABET INC LTD
    - 2017-08-14 09728077
    Unit 5 Spring Rise, Falconer Road, Haverhill, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-11 ~ 2020-05-07
    IIF 38 - Director → ME
    2015-08-11 ~ 2020-05-07
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 117 - Has significant influence or control → OE
    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 → OE
  • 60
    WFE LTD
    - now 09517799
    CANNONDALE CYCLING TEAM LTD
    - 2019-12-16 09517799
    ADVANET LTD
    - 2015-11-30 09517799
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2015-03-30 ~ 2020-05-23
    IIF 37 - Director → ME
    2015-03-30 ~ 2020-05-23
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 61
    WILLL LTD
    - now 09651141
    MOVISTAR TEAM LTD
    - 2020-01-13 09651141
    EDITIONS PHILIPPE AMAURY LTD
    - 2016-08-22 09651141
    Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-22 ~ 2020-05-21
    IIF 35 - Director → ME
    2015-06-22 ~ 2020-05-21
    IIF 177 - Secretary → ME
    Person with significant control
    2017-01-06 ~ 2020-05-21
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 62
    WW HOUSE LTD
    - now 07087207
    NEAVE'S FARM LTD
    - 2020-05-20 07087207 12619894... (more)
    HETCHINS LTD
    - 2019-11-29 07087207
    MAX PHOTOGRAPHY LTD - 2014-01-20
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ 2020-05-23
    IIF 2 - Director → ME
    2014-09-30 ~ 2020-05-23
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 63
    €UROTECH LTD
    - now 07835383 06642625
    TOUR OF YORKSHIRE LTD
    - 2019-01-14 07835383
    MASSEY FERGUSON TRAILERS LTD
    - 2016-02-18 07835383
    Unit 8 Factor House, Acorn Business Park, Skipton, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-04 ~ 2020-05-03
    IIF 57 - Director → ME
    2011-11-04 ~ 2020-05-03
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-03
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.