1
01879204 LIMITED - now
Cinderbank, Netherton, Dudley, West Midlands
Active Corporate (6 parents)
Officer
1993-05-17 ~ 1994-11-30
IIF 15 - Secretary → ME
2
ADVANTAGE CREATIVE C.I.C. - now
ADVANTAGE CREATIVE WEST MIDLANDS LIMITED
- 2019-01-09
04699447 89 Wychwood Avenue, Knowle, Solihull, England
Active Corporate (37 parents, 2 offsprings)
Officer
2003-06-11 ~ 2017-08-03
IIF 41 - Director → ME
3
ADWEST DRIVER SYSTEMS LIMITED - now
ADWEST REARSBY LIMITED - 1998-02-17
REARSBY AUTOMOTIVE LIMITED
- 1996-09-25
00346467 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
1995-04-27 ~ 1996-06-27
IIF 13 - Secretary → ME
4
AUSTER INDUSTRIES LIMITED
- now 02317975CANDIDSUN LIMITED - 1989-08-11
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
1995-04-27 ~ now
IIF 8 - Secretary → ME
5
AWARD GIFTS LIMITED - now
COINWATCH (UK) LIMITED
- 2012-07-10
03079924 Unit 34 Atcham Business Park, Atcham, Shrewsbury, United Kingdom
Active Corporate (11 parents)
Officer
1995-12-22 ~ 2000-07-26
IIF 4 - Secretary → ME
6
Woodlands, 14 Barneshall Avenue, Worcester, England
Active Corporate (11 parents)
Officer
1993-12-13 ~ 1994-02-17
IIF 28 - Director → ME
1993-12-13 ~ 1994-02-17
IIF 12 - Secretary → ME
7
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (8 parents)
Officer
1993-11-29 ~ 1993-12-06
IIF 30 - Director → ME
1993-11-29 ~ 1993-12-06
IIF 14 - Secretary → ME
8
CHESTER COURT RTM MANAGEMENT LIMITED
05959422 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (8 parents)
Officer
2023-02-08 ~ 2025-10-17
IIF 35 - Director → ME
9
CREATIVE ADVANTAGE WEST MIDLANDS LIMITED
03914725 C/o Rmy Clements Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2000-01-27 ~ 2007-09-17
IIF 40 - Director → ME
10
Connect House Talbot Way, Small Heath, Birmingham
Dissolved Corporate (10 parents)
Officer
1994-05-26 ~ 1994-07-11
IIF 22 - Director → ME
1994-05-26 ~ 1994-07-11
IIF 11 - Secretary → ME
11
EFFECT 30 LIMITED - now
EUROCRAFT ENCLOSURES LIMITED
- 2013-07-08
02674311NEONHURST LIMITED - 1992-04-01
Cinderbank, Netherton, Dudley, West Midlands. Dy2 9ae.
Dissolved Corporate (24 parents)
Officer
1993-05-17 ~ 1994-10-03
IIF 9 - Secretary → ME
12
C/o Buckworths, 1-3 Worship Street, London, England
Active Corporate (9 parents)
Officer
2018-05-14 ~ 2022-12-22
IIF 47 - Director → ME
13
EPI (EUROPE) LIMITED - now
Tarn House 77 High Street, Yeadon, Leeds, England
Active Corporate (11 parents)
Officer
1994-06-13 ~ 1994-07-04
IIF 31 - Director → ME
14
SPEARSWIFT LIMITED - 1992-04-07
Cinderbank, Netherton, Dudley, West Midlands.
Dissolved Corporate (14 parents)
Officer
1993-05-17 ~ 1994-11-30
IIF 10 - Secretary → ME
15
EUROCRAFT TRUSTEES LIMITED
- now 02445667 Eurocraft Enclosures Ltd, Cinderbank, Netherton, Dudley, West Midlands
Dissolved Corporate (15 parents)
Officer
~ 1994-11-30
IIF 6 - Secretary → ME
16
EVER NOMINEES ONE LIMITED - 1998-09-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents, 1192 offsprings)
Officer
2010-09-30 ~ 2011-06-21
IIF 44 - Director → ME
17
EVER NOMINEES TWO LIMITED - 1998-09-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (20 parents, 2039 offsprings)
Officer
2010-09-30 ~ 2011-06-21
IIF 46 - Director → ME
18
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (1144 parents, 42 offsprings)
Officer
2003-04-30 ~ 2013-01-31
IIF 38 - LLP Member → ME
19
EVERSHEDS TRUSTEES LIMITED
- now 00235578LEGIST TRUSTEES LIMITED - 2006-09-21
WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
2010-09-30 ~ 2011-07-11
IIF 43 - Director → ME
20
GEMSIS LIMITED - now
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-02-09 ~ 1995-05-11
IIF 26 - Director → ME
21
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Officer
1995-08-10 ~ 1995-08-11
IIF 32 - Director → ME
22
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1994-11-17 ~ 1994-12-19
IIF 34 - Secretary → ME
23
Connect House Small Heath Business Park, Talbot Way, Birmingham
Dissolved Corporate (10 parents)
Officer
1994-05-26 ~ 1994-07-11
IIF 23 - Director → ME
1994-05-26 ~ 1994-07-11
IIF 17 - Secretary → ME
24
INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED - now
WORKPLACE SOFTWARE LIMITED
- 2008-06-30
03133227 Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (8 parents)
Officer
1995-12-01 ~ 1995-12-11
IIF 27 - Director → ME
1995-12-01 ~ 1995-12-11
IIF 20 - Secretary → ME
25
LAKESIDE LUXURY ACCOMMODATION (WINDERMERE) LIMITED
14964130 6 Hazlemere Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-27 ~ 2024-04-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
1999-03-25 ~ 1999-03-26
IIF 33 - Secretary → ME
27
OVAL (2286) LLP - 2015-09-25
One London Wall, London
Active Corporate (258 parents, 11 offsprings)
Officer
2015-10-31 ~ 2022-04-30
IIF 37 - LLP Member → ME
28
PEDIGREE LICENSED PROPERTIES LIMITED
13190454 Walton Lodge, Middle Warberry Road, Torquay, England
Active Corporate (3 parents)
Officer
2021-02-09 ~ now
IIF 39 - Director → ME
29
PEDIGREE TOYS AND BRANDS LIMITED
- now 10998074PEDIGREE BRANDS LIMITED
- 2017-10-20
10998074 23 Southernhay East, Exeter, Devon, England
Active Corporate (5 parents)
Officer
2017-10-05 ~ 2018-10-03
IIF 42 - Director → ME
Person with significant control
2017-10-05 ~ 2018-10-03
IIF 53 - Has significant influence or control → OE
30
PELHAM PUPPETS LIMITED - now
POWERWARE LIMITED - 2001-04-25
PELHAM PUPPETS LIMITED - 1995-02-16
PELHAM PUPPETS AND TOYS LIMITED
- 1993-07-09
02792807 Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-02-23 ~ 1993-02-26
IIF 25 - Director → ME
31
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-06 ~ 2021-05-18
IIF 52 - Director → ME
32
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-06 ~ 2021-05-18
IIF 51 - Director → ME
33
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-06 ~ 2021-05-18
IIF 48 - Director → ME
34
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-07 ~ 2021-05-18
IIF 50 - Director → ME
35
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-05-06 ~ 2021-05-18
IIF 49 - Director → ME
36
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (49 parents, 151 offsprings)
Officer
2010-09-30 ~ 2011-07-05
IIF 45 - Director → ME
37
REARSBY ENGINEERING LIMITED
- now 01598084TOWNFLEET LIMITED - 1982-03-03
100 New Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1995-04-27 ~ 1996-06-27
IIF 19 - Secretary → ME
38
RIGSUN LIMITED - 1989-08-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-04-27 ~ 1996-06-27
IIF 5 - Secretary → ME
39
FOXMAY LIMITED - 1981-12-31
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Officer
1995-04-27 ~ now
IIF 7 - Secretary → ME
40
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (18 parents)
Officer
1995-08-10 ~ 1995-08-11
IIF 24 - Director → ME
41
THE AUSTER AIRCRAFT COMPANY LTD.
- now 03297597FORAY 1006 LIMITED
- 1997-03-24
03297597 Compton House, 6 Hazlemere Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
1997-03-18 ~ dissolved
IIF 1 - Secretary → ME
42
THE ORMIDALE SQUARE MANAGEMENT COMPANY LIMITED
03723778 The White House London Road, Strete Ralegh, Whimple, Exeter, Devon, England
Active Corporate (8 parents)
Officer
1999-02-25 ~ 2000-12-01
IIF 3 - Secretary → ME
43
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED
- 2000-05-30
03775122 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2000-06-23 ~ 2002-07-04
IIF 21 - Director → ME
2000-02-13 ~ 2002-07-04
IIF 2 - Secretary → ME
44
YESTERYEAR COLLECTION LTD - now
BEAUTY BOX LIMITED
- 2011-08-25
02642863FORAY 312 LIMITED - 1991-10-17
Unit 34 Atcham Business Park, Atcham, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Officer
1991-10-18 ~ 2000-09-29
IIF 18 - Secretary → ME
45
YOURFLOORS LIMITED - now
Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2000-04-05 ~ 2000-06-14
IIF 29 - Director → ME
2000-04-05 ~ 2000-06-14
IIF 16 - Secretary → ME