1
RAMFOAM LIMITED - 2023-09-29
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (5 parents, 3 offsprings)
Officer
2020-09-29 ~ 2023-09-27IIF 31 - Director → ME
2
CERETEC LIMITED - 1991-08-12
Warden House, 37 Manor Road, Colchester, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-102,232 GBP2024-07-31
Officer
1999-10-01 ~ 2010-05-01IIF 13 - Director → ME
3
CASTLEFIELD SYSTEMS LIMITED - 2017-10-06
B & S SYSTEMS LIMITED - 2007-12-06
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-05 ~ 2014-11-05IIF 4 - Director → ME
4
THE CAVENDISH PARTNERSHIP LIMITED - 2006-03-27
CAVENDISH RECRUITMENT ASSOCIATES LIMITED - 2004-11-19
Milner Boardman & Partners, The Old Bank 187a Ashley Road, HaleDissolved Corporate (3 parents)
Officer
2004-11-25 ~ 2008-03-31IIF 15 - Director → ME
5
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2011-07-29IIF 29 - Director → ME
6
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, WorcestershireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-10-16 ~ 2025-04-01IIF 21 - Director → ME
7
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, WorcestershireActive Corporate (5 parents)
Equity (Company account)
780,874 GBP2023-12-31
Officer
2011-04-01 ~ 2025-04-01IIF 10 - Director → ME
8
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, WorcestershireActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,201 GBP2023-12-31
Officer
2013-01-07 ~ 2025-04-01IIF 23 - Director → ME
9
32 Clarence Road, Moseley, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,486 GBP2024-03-31
Officer
2012-01-01 ~ 2013-08-23IIF 22 - Director → ME
10
SUPERDREAM CREATIVE LIMITED - 2014-02-27
B1 GROUP (UK) LIMITED - 2012-07-02
B1 DESIGN AND MARKETING LIMITED - 2007-09-20
B1 DESIGN LIMITED - 2004-05-21
LEVELLS DESIGN LIMITED - 2001-09-25
Oak Tree House Waterside Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (6 parents, 2 offsprings)
Officer
2006-05-10 ~ 2007-06-04IIF 3 - Director → ME
11
C/o Patrick Charles And Co, Sheldon Chambers 2235-2243 Coventry Road, Sheldon, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
30,095 GBP2024-03-31
Officer
2012-01-01 ~ 2014-09-01IIF 25 - Director → ME
12
Cholmondley House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)
Officer
2005-05-05 ~ 2009-05-21IIF 8 - Director → ME
2005-05-05 ~ 2006-06-21IIF 36 - Secretary → ME
13
TRITON AQUATHERM LIMITED - 2005-02-08
TRITON LIMITED - 1986-06-06
MARCHFILE LIMITED - 1986-05-16
Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (3 parents)
Officer
~ 1994-05-31IIF 6 - Director → ME
14
Gulson Road, Coventry, West MidlandsActive Corporate (9 parents, 1 offspring)
Officer
~ 1994-09-14IIF 34 - Director → ME
15
61 Charlotte Street, Stpauls Square, BirminghamDissolved Corporate (2 parents)
Officer
2001-06-19 ~ 2009-05-11IIF 14 - Director → ME
16
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (4 parents, 3 offsprings)
Officer
2020-09-29 ~ 2023-09-27IIF 30 - Director → ME
17
CASTLEFIELD PRODUCTS LIMITED - 2016-05-28
B & S PRODUCTS LIMITED - 2007-12-06
Trafalgar House 261 Alcester Road South, Kings Heath, Birmingham, West Midlands, EnglandDissolved Corporate
Officer
2007-11-05 ~ 2014-11-05IIF 2 - Director → ME
18
Unit 1 Cole River Park, 285 Warwick Road, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2012-10-01 ~ 2024-03-26IIF 28 - Director → ME
19
MCLAVEN & CO. LIMITED - 2003-04-15
5th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
97,068 GBP2024-02-29
Officer
2009-02-04 ~ 2019-01-29IIF 18 - Director → ME
2006-09-01 ~ 2008-07-21IIF 12 - Director → ME
20
SPEEDY ASSOCIATES LIMITED - 2003-02-05
61 Charlotte Street, St Pauls Square, BirminghamActive Corporate (2 parents)
Equity (Company account)
251,644 GBP2024-04-30
Officer
2003-03-07 ~ 2009-05-11IIF 16 - Director → ME
21
CORVALE SECURITIES LIMITED - 1989-12-19
Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (3 parents, 1 offspring)
Officer
~ 1994-05-31IIF 7 - Director → ME
22
TRITON LIMITED - 2006-06-15
TRITON PLC - 2006-03-07
TRITON LIMITED - 2004-03-25
TRITON PLC - 2003-12-10
TRITON (AQUATHERM) LIMITED - 1982-07-02
Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (3 parents)
Equity (Company account)
57 GBP2018-03-31
Officer
~ 1994-05-31IIF 9 - Director → ME
23
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandLiquidation Corporate (2 parents, 1 offspring)
Officer
2017-01-18 ~ 2022-02-14IIF 32 - Director → ME
24
PR2GO.COM LIMITED - 2012-03-28
79 Caroline Street, BirminghamDissolved Corporate (1 parent)
Officer
2010-08-01 ~ 2012-02-21IIF 19 - Director → ME
25
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
83,261 GBP2016-09-30
Officer
2013-10-01 ~ 2017-04-01IIF 33 - Director → ME