1
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-06-04 ~ now
IIF 56 - Director → ME
2
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 45 - Director → ME
3
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 41 - Director → ME
4
BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
St. Johns Court, Wiltell Road, Lichfield, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
455,677 GBP2022-03-31
Officer
2022-06-30 ~ now
IIF 40 - Director → ME
5
Dains, 2 Chamberlain Square, Birmingham, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-3,600,594 GBP2023-03-31
Officer
2021-12-14 ~ now
IIF 22 - Director → ME
6
Dains, 2 Chamberlain Square, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-66,914 GBP2023-03-31
Officer
2021-12-14 ~ now
IIF 24 - Director → ME
7
Dains, 2 Chamberlain Square, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-12 GBP2023-03-31
Officer
2021-12-14 ~ now
IIF 23 - Director → ME
8
Dains, 2 Chamberlain Square, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
326,944 GBP2021-10-07 ~ 2023-03-31
Officer
2021-12-14 ~ now
IIF 19 - Director → ME
9
10 Abbey Park Place, Dunfermline, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 32 - Director → ME
10
CONDIE & CO LTD - 2020-11-04
10 Abbey Park Place, Dunfermline, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
468,545 GBP2023-04-30
Officer
2024-06-11 ~ now
IIF 33 - Director → ME
11
LEMAC NO. 8 LIMITED - 2013-11-04
169 West George Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
315,696 GBP2025-01-31
Officer
2025-01-31 ~ now
IIF 29 - Director → ME
12
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,316,541 GBP2025-01-31
Officer
2025-01-31 ~ now
IIF 31 - Director → ME
13
169 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
79,462 GBP2025-01-31
Officer
2025-01-31 ~ now
IIF 28 - Director → ME
14
169 West George Street, Glasgow
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2025-01-31 ~ now
IIF 30 - Director → ME
15
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Active Corporate (5 parents)
Equity (Company account)
108,967 GBP2024-05-30
Officer
2024-05-31 ~ now
IIF 26 - Director → ME
16
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,088,952 GBP2024-05-30
Officer
2024-05-31 ~ now
IIF 27 - Director → ME
17
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-08 ~ now
IIF 52 - Director → ME
18
Curo House Greenbox, Weston Hall Road Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
651,514 GBP2024-09-30
Officer
2025-11-17 ~ now
IIF 53 - Director → ME
19
Curo House Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-09-30 ~ now
IIF 54 - Director → ME
20
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
21
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 9 - Director → ME
22
1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 60 - Director → ME
23
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (8 parents)
Officer
2007-09-30 ~ dissolved
IIF 61 - Director → ME
24
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2007-09-05 ~ now
IIF 51 - LLP Designated Member → ME
25
2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 15 - Director → ME
26
DAINS ASSET MANAGEMENT LIMITED - 2011-02-23
2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
100 GBP2022-08-31
Officer
2023-10-02 ~ now
IIF 14 - Director → ME
27
2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,217 GBP2023-07-31
Officer
2023-08-16 ~ now
IIF 36 - Director → ME
28
G & H ASSOCIATES (BRUSSELS) LIMITED - 2019-03-04
G & H PROPERTIES LIMITED - 2003-11-12
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
625,894 GBP2024-06-30
Officer
2025-10-31 ~ now
IIF 55 - Director → ME
29
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,670,278 GBP2023-08-30
Officer
2023-08-31 ~ now
IIF 18 - Director → ME
30
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,262 GBP2023-08-30
Officer
2023-08-31 ~ now
IIF 34 - Director → ME
31
ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
One, High Street, Egham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
631,180 GBP2022-08-31
Officer
2022-09-02 ~ now
IIF 43 - Director → ME
32
2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
766,061 GBP2023-07-31
Officer
2023-08-16 ~ now
IIF 38 - Director → ME
33
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Dissolved Corporate (3 parents)
Officer
2023-12-19 ~ dissolved
IIF 46 - Director → ME
34
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-18
Officer
2023-12-19 ~ now
IIF 12 - Director → ME
35
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2023-12-19 ~ dissolved
IIF 48 - Director → ME
36
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
100 GBP2023-12-18
Officer
2023-12-19 ~ now
IIF 10 - Director → ME
37
2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,500,000 GBP2023-12-18
Officer
2023-12-19 ~ now
IIF 16 - Director → ME
38
2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
1,929,300 GBP2023-12-18
Officer
2023-12-19 ~ now
IIF 17 - Director → ME
39
NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,642,187 GBP2023-12-18
Officer
2023-12-19 ~ now
IIF 8 - Director → ME
40
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2023-12-19 ~ dissolved
IIF 47 - Director → ME
41
30 Miller Road, Ayr, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-09-14 ~ now
IIF 1 - Director → ME
42
PSTAX CONSULTING LIMITED - 2021-11-17
2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
8,878 GBP2023-07-31
Officer
2023-08-16 ~ now
IIF 42 - Director → ME
43
2 Chamberlain Square, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 4 - Director → ME
44
2 Chamberlain Square, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 7 - Director → ME
45
2 Chamberlain Square, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 5 - Director → ME
46
2 Chamberlain Square, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 6 - Director → ME
47
Dains Llp St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
48
GELLAW NEWCO LIMITED - 2017-03-15
St John's Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 58 - Director → ME
49
2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
-268,237 GBP2023-07-31
Officer
2023-08-16 ~ now
IIF 39 - Director → ME
50
Unit 1 Jubilee Business Park, Enterprise Way, Derby, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-300 GBP2025-03-31
Officer
2025-09-01 ~ now
IIF 21 - Director → ME
51
THE BUSINESS ADVICE TEAM LIMITED - 2009-04-27
Unit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
578,599 GBP2025-03-31
Officer
2025-09-01 ~ now
IIF 20 - Director → ME
52
HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED - 2013-09-19
2nd Floor 18 Bothwell Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
88,768 GBP2021-12-31
Officer
2022-09-30 ~ now
IIF 35 - Director → ME
53
Ellersley House, 30 Miller Road, Ayr, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-19 ~ now
IIF 3 - Director → ME
54
30 Miller Road, Ayr, Scotland
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2022-09-30 ~ now
IIF 37 - Director → ME
55
Ellersley House, 30 Miller Road, Ayr
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
110,765 GBP2021-12-31
Officer
2022-09-30 ~ now
IIF 44 - Director → ME
56
St. Johns Court, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2021-02-03 ~ dissolved
IIF 49 - Director → ME
57
Ellersley House, 30 Miller Road, Ayr, Scotland
Active Corporate (6 parents)
Equity (Company account)
35,857 GBP2021-12-31
Officer
2023-10-04 ~ now
IIF 2 - Director → ME