logo
explain how to read the page

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

Howlett, Paul Neil

    Related profiles found in government register
  • Howlett, Paul Neil
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield House, Minchinhampton, Stroud, G26 9EF

      IIF 1
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207 Sherborne Lofts, Grosvenor Street West, Birmingham, B16 8HW, United Kingdom

      IIF 2
  • Howlett, Paul Neil
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 3
  • Howlett, Paul Neil
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Westfield, Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EG, United Kingdom

      IIF 4
    • Westfield, Minchinhampton, Stroud, Glos, GL6 9EF

      IIF 5 IIF 6 IIF 7
    • Westfield, Minchinhampton, Stroud, Gloucestershire, GL6 9EF, United Kingdom

      IIF 11
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Paul Neil
    British managing director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Paul Neil
    British

    Registered addresses and corresponding companies
  • Howlett, Paul Neil
    British director

    Registered addresses and corresponding companies
    • Westfield, Minchinhampton, Stroud, Glos, GL6 9EF

      IIF 71
  • Howlett, Paul Neil
    British chairman born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies
    • 11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE, England

      IIF 72
    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands, B16 8NH

      IIF 73
    • West Field House, Minchinhampton, Stroud, Gloucestershire, G26 9EF, United Kingdom

      IIF 74
    • West Field House, Stroud, Gloucestershire, G269 EF, United Kingdom

      IIF 75
  • Howlett, Paul Neil
    British company director born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies
    • West Field House, Stroud, Gloucestershire, G269 EF, United Kingdom

      IIF 76
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies
    • West Field House, Minchinhampton, Stroud, G26 9EF, United Kingdom

      IIF 77
  • Howlett, Paul
    British director born in November 1945

    Resident in West Midlands

    Registered addresses and corresponding companies
    • Edgbaston House, 3 Duchess Place, Hagley Road, Brimingham, West Midlands, B16 8NH, United Kingdom

      IIF 78
  • Mr Paul Neil Howlett
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 75 - Director → ME
  • 2
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 74 - Director → ME
  • 3
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 72 - Director → ME
  • 4
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 76 - Director → ME
  • 5
    54 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 94 - Right to appoint or remove directorsOE
  • 6
    CAMBRIDGESHIRE HEALTH LIMITED - 2008-07-10
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 7
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 12 - Director → ME
  • 8
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 13 - Director → ME
  • 9
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 88 - Has significant influence or controlOE
  • 10
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 51 - Director → ME
  • 11
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 39 - Director → ME
  • 12
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 49 - Director → ME
  • 13
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 14
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 7 - Director → ME
  • 15
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 6 - Director → ME
  • 16
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 5 - Director → ME
  • 17
    EVESGATE LIMITED - 2004-08-04
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 18
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 41 - Director → ME
  • 19
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 64
  • 1
    NORTH HAMPSHIRE HEALTH LIMITED - 2018-11-09
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 37 - Director → ME
  • 2
    11th Floor 54 Hagley Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -477,567 GBP2024-03-31
    Officer
    2021-12-01 ~ 2023-11-10
    IIF 15 - Director → ME
  • 3
    54 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    187 GBP2021-03-31
    Officer
    2009-07-29 ~ 2022-03-21
    IIF 77 - Director → ME
    Person with significant control
    2016-07-29 ~ 2022-03-21
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2010-01-26 ~ 2022-03-21
    IIF 73 - Director → ME
    Person with significant control
    2017-01-26 ~ 2022-03-21
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    207 Sherborne Lofts Grosvenor Street West, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2015-10-16 ~ 2023-11-01
    IIF 2 - Director → ME
  • 6
    54 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,590 GBP2024-06-30
    Officer
    2011-06-02 ~ 2023-11-01
    IIF 3 - Director → ME
    Person with significant control
    2017-06-02 ~ 2023-11-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ALLIANCE SURGICAL CORPORATE HEALTHCARE LIMITED - 2012-09-12
    54 Hagley Road, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    14,389 GBP2024-03-31
    Officer
    2012-09-11 ~ 2023-09-12
    IIF 11 - Director → ME
    Person with significant control
    2016-09-11 ~ 2023-09-12
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2011-06-02 ~ 2023-11-01
    IIF 78 - Director → ME
    Person with significant control
    2017-06-02 ~ 2023-11-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-12-09 ~ 2022-03-21
    IIF 31 - Director → ME
    Person with significant control
    2016-11-22 ~ 2023-11-01
    IIF 83 - Ownership of shares – More than 50% but less than 75% OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-19 ~ 2023-11-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ALLIANCE SURGICAL LIMITED - 2004-12-14 05221773
    54 Hagley Road, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-03 ~ 2023-06-11
    IIF 4 - Director → ME
    Person with significant control
    2016-09-02 ~ 2023-06-11
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    EAST ANGLIA HEALTH LIMITED - 2005-02-25
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    8,426 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-11-01
    IIF 16 - Director → ME
  • 13
    AVON HEALTH LIMITED - 2005-12-20
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    15,217 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 48 - Director → ME
  • 14
    BATH ASSISTED CONCEPTION CLINIC LIMITED - 2011-04-12
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    763,580 GBP2018-03-31
    Officer
    2003-04-23 ~ 2003-07-31
    IIF 63 - Secretary → ME
  • 15
    BEDFORDSHIRE HEALTH LIMITED - 2004-12-23
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    12,581 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 50 - Director → ME
  • 16
    11th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,820 GBP2024-03-31
    Officer
    2013-09-09 ~ 2022-03-21
    IIF 14 - Director → ME
    Person with significant control
    2016-09-09 ~ 2023-11-01
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,288 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 44 - Director → ME
  • 18
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    18,937 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 21 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-09-12
    IIF 84 - Has significant influence or control OE
  • 19
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    9,340 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 32 - Director → ME
  • 20
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    8,195 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 45 - Director → ME
  • 21
    Unit C1a The Nore Industrial Estate, Hovefields Avenue, Basildon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1998-07-28 ~ 2002-12-14
    IIF 24 - Director → ME
  • 22
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7,582 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 42 - Director → ME
  • 23
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    9,160 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 28 - Director → ME
  • 24
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-14 ~ 2004-03-11
    IIF 66 - Secretary → ME
  • 25
    XMW LIMITED - 2003-04-11 05010036, 05422195
    Nuffield Health Wessex Hospital Winchester Road, Chandlers Ford, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,083 GBP2024-03-31
    Officer
    2003-04-07 ~ 2003-09-02
    IIF 68 - Secretary → ME
  • 26
    7 Braid Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2011-11-08 ~ 2023-09-12
    IIF 53 - Director → ME
  • 27
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    14,272 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 25 - Director → ME
  • 28
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    6,883 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 17 - Director → ME
  • 29
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    3,721 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-11-01
    IIF 43 - Director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 81 - Has significant influence or control OE
  • 30
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7,311 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 36 - Director → ME
  • 31
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,818 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 40 - Director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 80 - Has significant influence or control OE
  • 32
    COMMERCIAL DYNAMICS LIMITED - 2003-05-29 04876209, 04934207, 05052472
    28 Kingscliffe Gardens, Southfields, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ 2003-09-02
    IIF 61 - Secretary → ME
  • 33
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2003-12-19 ~ 2023-09-12
    IIF 59 - Secretary → ME
  • 34
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,633,301 GBP2024-02-29
    Officer
    2004-12-14 ~ 2023-06-22
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 85 - Has significant influence or control OE
  • 35
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,481 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 19 - Director → ME
  • 36
    NORTH RIDING HEALTH LIMITED - 2005-12-22
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    4,157 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 23 - Director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 82 - Has significant influence or control OE
  • 37
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    9,566 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 20 - Director → ME
  • 38
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2000-03-13 ~ 2023-11-01
    IIF 8 - Director → ME
  • 39
    Fibre-tech Newark Close, Melbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,295 GBP2023-12-31
    Officer
    1997-11-26 ~ 2002-12-14
    IIF 56 - Director → ME
  • 40
    Unit C1a The Nore, Hovefields Avenue, Basildon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2018-03-31
    Officer
    ~ 1992-03-31
    IIF 54 - Director → ME
    1990-12-31 ~ 2002-12-14
    IIF 55 - Director → ME
  • 41
    BATH ASSISTED REPRODUCTION CLINIC LIMITED - 2008-05-27
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,196,011 GBP2024-03-31
    Officer
    2003-04-23 ~ 2003-07-31
    IIF 64 - Secretary → ME
  • 42
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    4,380 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 22 - Director → ME
  • 43
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    12,123 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 46 - Director → ME
  • 44
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    3,301 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 47 - Director → ME
  • 45
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7,509 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 34 - Director → ME
  • 46
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    14,070 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-11-01
    IIF 30 - Director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 99 - Has significant influence or control OE
  • 47
    SURREY HEALTH LIMITED - 2005-02-25
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -66,527 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 52 - Director → ME
  • 48
    EAST SUSSEX HEALTH LIMITED - 2007-07-10
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,206 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 26 - Director → ME
  • 49
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2016-12-15 ~ 2023-11-01
    IIF 87 - Has significant influence or control OE
  • 50
    Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-03-02 ~ 2023-11-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,866 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 29 - Director → ME
  • 52
    XCW LIMITED - 2003-04-11 04700222, 04805569, 05306324
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-07 ~ 2003-07-25
    IIF 60 - Secretary → ME
  • 53
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-17 ~ 2003-07-25
    IIF 58 - Secretary → ME
  • 54
    XTX LIMITED - 2003-04-11 04934196, 05194713
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    144,811 GBP2024-03-31
    Officer
    2003-04-07 ~ 2003-07-25
    IIF 70 - Secretary → ME
  • 55
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -47,116 GBP2024-03-31
    Officer
    2005-08-01 ~ 2008-12-19
    IIF 67 - Secretary → ME
    Person with significant control
    2016-11-24 ~ 2023-11-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    CHAMBERS CARE LIMITED - 2004-05-26
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2003-05-13 ~ 2004-04-07
    IIF 62 - Secretary → ME
  • 57
    STAR COMMERCIAL LIMITED - 2003-05-29
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-05-23 ~ 2004-03-16
    IIF 57 - Secretary → ME
  • 58
    11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    15,718 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 35 - Director → ME
  • 59
    11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    14,351 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 27 - Director → ME
  • 60
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2003-05-13 ~ 2004-03-16
    IIF 69 - Secretary → ME
  • 61
    11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    5,211 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 38 - Director → ME
  • 62
    WEST RIDING HEALTH LIMITED - 2005-12-21
    11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    18,602 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 18 - Director → ME
  • 63
    FIRST PERFORMANCE LIMITED - 2003-05-29 04864211, 04934193
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-05-23 ~ 2004-03-16
    IIF 65 - Secretary → ME
  • 64
    The Money Doctors, Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-05-23 ~ 2004-03-16
    IIF 71 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.