1
1 Hagley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2009-08-28 ~ 2009-10-27IIF 34 - Director → ME
2
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-10-26 ~ 2009-11-17IIF 17 - Director → ME
3
Ivy Lodge, Toothill Road, Loughborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
125,000 GBP2023-08-31
Officer
2009-07-20 ~ 2010-03-02IIF 28 - Director → ME
4
Helvetia Asset Management Ltd, 7th Floor City Tower, 40 Basinghall Street, LondonDissolved Corporate (3 parents)
Officer
2009-07-06 ~ 2009-08-18IIF 32 - Director → ME
5
WATERSIDE LEGAL LLP - 2017-03-31
PRIVATE CLIENT SOLICITORS LLP - 2016-03-10
1 Hagley Court South, The Waterfront, Brierley Hill, West MidlandsActive Corporate (4 parents, 1 offspring)
Equity (Company account)
872,233 GBP2017-03-31
Officer
2015-03-14 ~ 2015-03-14IIF 7 - LLP Designated Member → ME
2011-07-13 ~ 2015-07-10IIF 8 - LLP Designated Member → ME
6
Abbey House, 51 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
204,611 GBP2023-10-31
Officer
2009-12-08 ~ 2010-07-16IIF 16 - Director → ME
7
MCI GREAT BRITAIN LIMITED - 2008-06-02
MTC GREAT BRITAIN LIMITED - 1997-10-21
10 VSQ LIMITED - 1996-02-02
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
1995-09-20 ~ 1995-09-26IIF 2 - Director → ME
1995-09-20 ~ 1995-09-26IIF 3 - Secretary → ME
8
1 Gunning Court, Horton, Northampton, EnglandActive Corporate (7 parents)
Equity (Company account)
5,473 GBP2023-06-30
Officer
2009-06-02 ~ 2009-06-02IIF 20 - Director → ME
9
SP LEGAL SECRETARIES LIMITED - 2013-08-09
SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-09-30 ~ 2009-10-01IIF 23 - Director → ME
10
MCCORMACK AND ASSOCIATES LTD - 2011-05-03
3 Lyttleton Court Birmingham Street, Halesowen, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-9,632 GBP2017-04-30
Officer
2011-03-22 ~ 2012-02-01IIF 19 - Director → ME
11
The Rumpus St Clairs Farm, Wickham Road, Droxford, HampshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-07-03IIF 30 - Director → ME
12
PACOM LIMITED - 2011-01-25
Hortonwood 35, Telford, ShropshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,587,609 GBP2023-12-31
Officer
1995-08-08 ~ 1995-09-25IIF 1 - Director → ME
1995-08-08 ~ 1995-09-25IIF 10 - Secretary → ME
13
Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, EnglandActive Corporate (3 parents)
Equity (Company account)
1,526,133 GBP2022-12-31
Officer
2010-02-09 ~ 2010-03-04IIF 14 - Director → ME
14
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
641,030 GBP2018-12-31
Officer
2009-10-22 ~ 2009-11-17IIF 11 - Director → ME
15
1 Hagley Court South, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (6 parents)
Person with significant control
2017-10-05 ~ 2017-11-14IIF 36 - Ownership of shares – 75% or more → OE
16
OCEANFORGE LIMITED - 2003-01-09
Office 10 Building B, Kirtlington Business Centre, Slade Farm, Kirtlington, Oxfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,387,025 GBP2023-12-31
Officer
2002-12-19 ~ 2003-01-27IIF 25 - Director → ME
17
LIPSCOMBE LIMITED - 2006-05-08
PUTSMANS LIMITED - 2006-04-11
1 Colmore Square, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-30 ~ 2009-09-30IIF 21 - Director → ME
18
27-28 New Road, Chippenham, WiltshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,881 GBP2024-05-31
Officer
2009-05-21 ~ 2009-06-11IIF 26 - Director → ME
19
Lancaster House Foxhole Road, Ackhurst Business Park, Chorley, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-05-08 ~ 2009-06-30IIF 33 - Director → ME
20
Badger House, 121 Glover Street, BirminghamActive Corporate (4 parents)
Officer
2009-03-23 ~ 2009-04-01IIF 27 - Director → ME
21
SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, EnglandActive Corporate (12 parents, 32 offsprings)
Officer
2007-04-01 ~ 2009-09-30IIF 9 - LLP Designated Member → ME
22
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
161,596 GBP2024-07-31
Officer
2009-07-09 ~ 2009-07-09IIF 22 - Director → ME
23
SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-09-30 ~ 2009-10-01IIF 31 - Director → ME
24
240b Lichfield Road, Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Officer
2009-11-30 ~ 2009-12-11IIF 12 - Director → ME
25
14 North Park Road, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2009-05-06 ~ 2011-05-31IIF 29 - Director → ME