1
4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1996-07-02 ~ 1996-07-02IIF 47 - Nominee Secretary → ME
2
AFSAR INVESTMENTS LIMITED - 2014-07-15
Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)
Officer
1997-11-24 ~ 1997-11-24IIF 32 - Nominee Secretary → ME
3
ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
ACCIDENT CLAIMS SERVICE LIMITED - 2000-07-19
6th Floor 3 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
1998-10-06 ~ 1998-10-06IIF 45 - Nominee Secretary → ME
4
23 Long Hassocks, Rugby, WarwickshireDissolved Corporate (2 parents)
Officer
1997-02-21 ~ 1997-02-21IIF 28 - Nominee Secretary → ME
5
Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,360 GBP2023-12-31
Officer
1997-06-30 ~ 1997-06-30IIF 29 - Nominee Secretary → ME
6
46a Edgbaston Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
1997-11-24 ~ 1997-11-24IIF 48 - Nominee Secretary → ME
7
Unit 20, Moorfields Industrial Estate, Cotes Heath Stafford, StaffordshireActive Corporate (3 parents)
Equity (Company account)
520,453 GBP2024-09-30
Officer
1998-10-02 ~ 1998-10-02IIF 56 - Secretary → ME
8
BIRMINGHAM PROMOTERS LIMITED - 2019-12-10
Flat 179 Allesley Old Road, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,007 GBP2020-07-31
Officer
2019-07-16 ~ 2019-07-16IIF 68 - Director → ME
Person with significant control
2019-07-16 ~ 2019-07-16IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
31 Swancote Road, Stechford, BirminghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,508 GBP2016-01-31
Officer
1996-08-16 ~ 1996-08-16IIF 64 - Secretary → ME
10
MERCOMM LIMITED - 2003-01-06
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
793,656 GBP2016-12-31
Officer
1997-11-24 ~ 1997-11-24IIF 50 - Nominee Secretary → ME
11
Premier House, 2 Jubilee Way, Elland, EnglandActive Corporate (4 parents)
Equity (Company account)
280,077 GBP2017-03-31
Officer
1999-03-10 ~ 1999-03-10IIF 36 - Nominee Secretary → ME
12
The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (2 parents)
Equity (Company account)
-59,018 GBP2021-01-31
Officer
1997-08-26 ~ 1997-08-26IIF 62 - Secretary → ME
13
Margery Hall, Reigate Hill, Reigate, SurreyActive Corporate (2 parents)
Equity (Company account)
18,291 GBP2024-02-29
Officer
1998-02-02 ~ 1998-11-02IIF 49 - Nominee Secretary → ME
14
28 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
40 GBP2018-12-31
Officer
1997-12-16 ~ 1997-12-16IIF 33 - Nominee Secretary → ME
15
Dunsford House 40 High Street, Belbroughton, Stourbridge, West MidlandsDissolved Corporate (1 parent)
Officer
2000-02-02 ~ 2000-02-02IIF 23 - Nominee Secretary → ME
16
2 Oatlands Close, Warborough, Wallingford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
83,241 GBP2020-12-31
Officer
1997-04-17 ~ 1997-04-17IIF 53 - Nominee Secretary → ME
17
5 Swan Street, Warwick, WarwickshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
283 GBP2016-03-31
Officer
1999-03-24 ~ 1999-04-12IIF 38 - Nominee Secretary → ME
18
22 Landor Road, Knowle, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
3,589 GBP2023-12-31
Officer
1999-12-03 ~ 1999-12-03IIF 16 - Nominee Secretary → ME
19
The Lawns Business Centre, The Lawns Hinckley, LeicestershireActive Corporate (2 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
1999-12-09 ~ 1999-12-09IIF 11 - Nominee Secretary → ME
20
CHARTERBROOK SYSTEMS LIMITED - 2000-06-29
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireLiquidation Corporate (2 parents)
Equity (Company account)
-54,304 GBP2023-03-31
Officer
1999-03-24 ~ 2000-03-10IIF 19 - Nominee Secretary → ME
21
The Counting House, 61 Charlotte Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)
Officer
1998-11-05 ~ 1998-11-05IIF 6 - Nominee Secretary → ME
22
GREENWOODS COMMUNICATIONS LIMITED - 1998-01-01
Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (4 parents)
Officer
1997-10-03 ~ 1997-10-03IIF 31 - Nominee Secretary → ME
23
Jeynes House, Highway Point Gorsey Lane, Coleshill, BirminghamDissolved Corporate (4 parents)
Officer
1997-11-26 ~ 1997-11-26IIF 27 - Nominee Secretary → ME
24
BKN BUILDERS LIMITED - 2010-06-01
Unit 11 Pexton Road, Driffield, East Riding, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-55 GBP2023-04-01 ~ 2024-03-31
Officer
1999-09-16 ~ 1999-09-16IIF 9 - Nominee Secretary → ME
25
INTERNATIONAL ORGANISATIONAL DEVELOPMENT LTD. - 1999-01-25
Omega Court, 362 Cemetery Road, SheffieldActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
424,769 GBP2024-04-30
Officer
1998-08-12 ~ 1998-08-12IIF 59 - Secretary → ME
26
Intex House, 265 Coventry Road, Exhall, CoventryActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-09-04 ~ 1997-09-04IIF 60 - Secretary → ME
27
132 132 Gloucester Road North, Filton, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,807 GBP2024-04-30
Officer
1997-09-12 ~ 1997-09-12IIF 2 - Nominee Secretary → ME
28
46a Edgbaston Road, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
1997-11-24 ~ 1997-11-24IIF 7 - Nominee Secretary → ME
29
Mayfields Cottage, Bishops Frome, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,097 GBP2024-03-31
Officer
1996-03-22 ~ 1996-03-22IIF 61 - Secretary → ME
30
67 Micklehome Drive, Alrewas, StaffordhsireDissolved Corporate (2 parents)
Officer
1997-05-19 ~ 1997-05-19IIF 54 - Nominee Secretary → ME
31
Unit 7 The Lawns Business Centre, The Lawns, Hinckley, LeicestershireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1999-05-19 ~ 1999-05-19IIF 4 - Nominee Secretary → ME
32
PCL - PREMIER CONSULTING LIMITED - 2022-07-27
ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
BAYPORT INDUSTRIES LIMITED - 2003-05-09
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
1998-02-03 ~ 1998-06-06IIF 13 - Nominee Secretary → ME
33
37 Dunholme Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)
Officer
1999-12-09 ~ 1999-12-09IIF 41 - Nominee Secretary → ME
34
33 Billesley Lane, Moseley, BirminghamActive Corporate (4 parents)
Equity (Company account)
932,816 GBP2024-03-31
Officer
1998-02-12 ~ 1998-02-12IIF 20 - Nominee Secretary → ME
35
120 Faraday Road, Faraday Park Dorcan, Swindon, WiltshireActive Corporate (5 parents)
Officer
1998-11-27 ~ 1998-11-27IIF 8 - Nominee Secretary → ME
36
READSWEST LIMITED - 1999-06-14
Mill Street, Barwell, Leicester, LeicestershireActive Corporate (2 parents)
Profit/Loss (Company account)
109,373 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-24 ~ 1999-06-15IIF 17 - Nominee Secretary → ME
37
35 Little Lullaway, Basildon, EssexDissolved Corporate (1 parent)
Officer
1997-09-30 ~ 1997-09-30IIF 35 - Nominee Secretary → ME
38
Pfg House Claymore, Tame Valley Industrial Estate, Tamworth, StaffordshireDissolved Corporate (2 parents)
Officer
1997-07-17 ~ 1997-07-17IIF 30 - Nominee Secretary → ME
39
3 Sickleholm Drive, Leicester, LeicestershireActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
1999-09-21 ~ 1999-09-21IIF 12 - Nominee Secretary → ME
40
NEW COMPANY ASSOCIATES (UK) LIMITED - 2019-04-16
Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-01
Officer
2015-11-01 ~ 2019-04-10IIF 67 - Director → ME
41
Unit 1 120, Devon Street Nechells, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2000-02-21 ~ 2000-02-21IIF 24 - Nominee Secretary → ME
42
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
407,618 GBP2022-11-01 ~ 2023-10-31
Officer
1998-02-03 ~ 1998-08-17IIF 10 - Nominee Secretary → ME
43
178 Elmdon Lane, Marston Green, BirminghamActive Corporate (2 parents)
Equity (Company account)
-1,699 GBP2024-03-31
Officer
1997-03-27 ~ 1997-03-27IIF 14 - Nominee Secretary → ME
44
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
33,141 GBP2024-05-31
Officer
1996-12-27 ~ 1996-12-27IIF 5 - Nominee Secretary → ME
45
RELEASE CAPITOL LTD - 2007-01-02
ASTWOOD REALTOR LIMITED - 2006-09-26
13 Church Green East, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,435 GBP2023-06-30
Officer
1997-12-23 ~ 1997-12-23IIF 18 - Nominee Secretary → ME
46
The Counting House 4a Moss Lane, Swinton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,687 GBP2023-10-31
Officer
1997-10-03 ~ 1997-10-03IIF 1 - Nominee Secretary → ME
47
S B DESIGNS LIMITED - 2000-03-14
69a St Anns Hill, Wandsworth, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
1997-10-03 ~ 1997-10-03IIF 57 - Secretary → ME
48
NON STOP MARKETING LIMITED - 1998-07-28
6110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
96,516 GBP2015-12-31
Officer
1998-02-03 ~ 1998-07-17IIF 43 - Nominee Secretary → ME
49
Unit 2, East Dedridge Indsutrial, Units, Abbotsford Rise, Livingston, West LothianActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,649,867 GBP2024-12-31
Officer
1997-10-23 ~ 1997-12-15IIF 15 - Nominee Secretary → ME
50
SECURELETS LIMITED - 2011-11-23
70 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
5,044 GBP2022-04-30
Officer
1999-04-26 ~ 1999-04-26IIF 3 - Nominee Secretary → ME
51
DELTA ONE ASSOCIATES LIMITED - 1997-02-14
35 Ludgate Hill, BirminghamDissolved Corporate (2 parents)
Officer
1996-09-05 ~ 1996-09-05IIF 44 - Nominee Secretary → ME
52
1 North Avenue, Shenley, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
12,407 GBP2024-10-31
Officer
1998-06-29 ~ 1998-06-29IIF 42 - Nominee Secretary → ME
53
56 Park Street, Newhall, Swadlincote, DerbyshireDissolved Corporate (2 parents)
Officer
1997-10-14 ~ 1997-10-14IIF 46 - Nominee Secretary → ME
54
20 Woodchester Road, Dorridge, Solihull, West MidlandsDissolved Corporate (2 parents)
Officer
1997-08-08 ~ 1997-08-08IIF 63 - Secretary → ME
55
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
188,061 GBP2023-05-01 ~ 2024-04-30
Officer
1998-12-29 ~ 1998-12-29IIF 34 - Nominee Secretary → ME
56
Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)
Equity (Company account)
-56,534 GBP2018-12-31
Officer
1998-08-11 ~ 1998-08-11IIF 22 - Nominee Secretary → ME
57
SPH COMPUTER SERVICES LIMITED - 2012-01-19
181a Broad Lane, Hampton, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
4,661 GBP2021-12-31
Officer
1997-06-05 ~ 1997-06-05IIF 58 - Secretary → ME
58
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
81,234 GBP2024-03-31
Officer
1998-02-01 ~ 1998-12-17IIF 51 - Nominee Secretary → ME
59
TEK RESPONSE LIMITED - 2014-03-07
Unit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
18,040 GBP2024-03-31
Officer
1999-02-22 ~ 1999-02-22IIF 25 - Nominee Secretary → ME
60
JLM TRANSPORT LIMITED - 1998-12-23
Unit 12 Roman Way, Coleshill, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
1998-09-10 ~ 1998-12-23IIF 52 - Nominee Secretary → ME
61
LOUJEN LIMITED - 1999-06-17
19 Delaware Road, Styvechale, Coventry, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
-12,229 GBP2021-03-31
Officer
1999-06-09 ~ 1999-06-17IIF 66 - Director → ME
1999-03-24 ~ 1999-06-17IIF 21 - Nominee Secretary → ME
62
8 Avenue Close, Dorridge, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
180 GBP2019-07-31
Officer
1999-02-08 ~ 1999-02-08IIF 55 - Nominee Secretary → ME
63
15 Broomhill Terrace, Hetton Le Hole, Houghton Le Spring, Tyne & WearActive Corporate (2 parents)
Equity (Company account)
-28,740 GBP2024-01-31
Officer
1998-01-22 ~ 1998-07-15IIF 26 - Nominee Secretary → ME
64
100 Grove Lane, Handsworth, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,299 GBP2025-03-31
Officer
2000-01-20 ~ 2000-01-20IIF 39 - Nominee Secretary → ME
65
89 Selly Park Road, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
206,017 GBP2024-03-31
Officer
1999-03-29 ~ 1999-03-29IIF 40 - Nominee Secretary → ME
66
118 Pall Mall, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,493 GBP2021-11-30
Officer
1997-11-13 ~ 1997-11-13IIF 37 - Nominee Secretary → ME