1
ABGI-UK LIMITED - now
VISIATIV CONSULTING UK LIMITED - 2025-01-07
ABGI-UK LIMITED - 2023-04-04
JUMPSTART (U.K.) LIMITED - 2019-02-27
JUMPSTART (SCOTLAND) LIMITED
- 2018-03-12
SC331999 6 Atholl Crescent, Edinburgh, Scotland
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
3,629,717 GBP2024-12-31
Officer
2014-02-10 ~ 2015-09-14
IIF 66 - Director → ME
2
BLACK PANTHER INTERNATIONAL LTD
12507385 24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,623 GBP2025-03-31
Officer
2022-03-11 ~ 2023-01-18
IIF 32 - Director → ME
3
Argent House, 5 Goldington Road, Bedford, Bedfordshire
Active Corporate (13 parents)
Equity (Company account)
638,299 GBP2024-09-30
Officer
1993-11-29 ~ 2003-10-31
IIF 60 - Director → ME
4
BOWEEN LTD - now
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
55 GBP2024-04-05
Officer
2020-10-06 ~ 2020-10-23
IIF 21 - Director → ME
Person with significant control
2020-10-06 ~ 2020-10-23
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
5
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,050 GBP2024-12-31
Officer
2021-01-27 ~ now
IIF 37 - Director → ME
6
COSTCO'S WHOLESALE LIMITED - now
Suite 157 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-03-31
Officer
2020-03-17 ~ 2021-04-13
IIF 33 - Director → ME
Person with significant control
2020-03-17 ~ 2021-04-13
IIF 76 - Ownership of shares – 75% or more → OE
7
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-23 ~ 2019-09-11
IIF 35 - Director → ME
Person with significant control
2019-07-23 ~ 2019-09-11
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
8
21 Beaufort Close, Didcot, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
73 GBP2021-04-05
Officer
2019-10-15 ~ 2019-11-14
IIF 28 - Director → ME
Person with significant control
2019-10-15 ~ 2019-11-14
IIF 97 - Ownership of shares – 75% or more → OE
9
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2019-12-18 ~ 2020-01-15
IIF 24 - Director → ME
Person with significant control
2019-12-18 ~ 2020-01-15
IIF 93 - Ownership of shares – 75% or more → OE
10
41 Laurel Hill Way, Colton, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
111 GBP2021-04-05
Officer
2019-12-19 ~ 2020-01-23
IIF 15 - Director → ME
Person with significant control
2019-12-19 ~ 2020-01-23
IIF 81 - Ownership of shares – 75% or more → OE
11
546 Chorley Old Road Bolton, United Kingdom, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-01-09 ~ 2020-01-31
IIF 25 - Director → ME
Person with significant control
2020-01-09 ~ 2020-01-31
IIF 94 - Ownership of shares – 75% or more → OE
12
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
603 GBP2024-04-05
Officer
2020-01-14 ~ 2020-02-11
IIF 22 - Director → ME
Person with significant control
2020-01-14 ~ 2020-02-11
IIF 91 - Ownership of shares – 75% or more → OE
13
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,994 GBP2024-04-05
Officer
2020-01-17 ~ 2020-02-14
IIF 27 - Director → ME
Person with significant control
2020-01-17 ~ 2020-02-14
IIF 96 - Ownership of shares – 75% or more → OE
14
1 Hillcrest Close, London Road, Loughton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
62,911 GBP2024-03-31
Officer
2013-03-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-10-01 ~ 2020-10-21
IIF 13 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-21
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
16
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
275 GBP2024-04-05
Officer
2020-10-02 ~ 2020-10-21
IIF 11 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-23
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
17
DYANEU LTD - now
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
636 GBP2024-04-05
Officer
2020-03-02 ~ 2020-06-08
IIF 30 - Director → ME
Person with significant control
2020-03-02 ~ 2020-06-08
IIF 99 - Ownership of shares – 75% or more → OE
18
12 Lodge Hall, Harlow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
157 GBP2021-04-05
Officer
2020-10-04 ~ 2020-10-22
IIF 12 - Director → ME
Person with significant control
2020-10-04 ~ 2020-10-22
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
19
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
187 GBP2024-04-05
Officer
2020-10-06 ~ 2020-10-23
IIF 20 - Director → ME
Person with significant control
2020-10-06 ~ 2020-10-23
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
20
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
292 GBP2024-04-05
Officer
2020-10-07 ~ 2020-10-23
IIF 19 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-23
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
21
128 Colne Road, Burnley, England
Dissolved Corporate (2 parents)
Officer
2023-03-27 ~ 2024-03-04
IIF 6 - Director → ME
22
FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
J. C. REGISTRARS LIMITED
- 2005-02-18
00759664 30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 158 offsprings)
Equity (Company account)
42 GBP2024-08-31
Officer
2005-02-14 ~ 2013-02-28
IIF 63 - Director → ME
23
FORVIS MAZARS CORPORATE FINANCE LIMITED - now
NEVRUS (887) LIMITED - 2001-10-05
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
751,346 GBP2024-08-31
Officer
2002-09-01 ~ 2010-02-01
IIF 61 - Director → ME
24
FORVIS MAZARS LLP - now
30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2004-06-14 ~ 2013-02-28
IIF 68 - LLP Designated Member → ME
2013-02-28 ~ 2013-04-15
IIF 67 - LLP Member → ME
25
FORVIS MAZARS LONDON LIMITED - now
MAZARS LONDON LIMITED - 2024-06-11
30 Old Bailey, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
15,713 GBP2024-08-31
Officer
2004-01-12 ~ 2013-02-28
IIF 58 - Director → ME
26
FORVIS MAZARS MR LIMITED - now
30 Old Bailey, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-683,473 GBP2024-08-31
Officer
2007-03-16 ~ 2013-02-28
IIF 53 - Director → ME
27
FORVIS MAZARS SERVICES LIMITED - now
MAZARS SERVICES LIMITED - 2024-06-11
30 Old Bailey, London, United Kingdom
Active Corporate (23 parents, 23 offsprings)
Equity (Company account)
12,000 GBP2024-08-31
Officer
2005-03-02 ~ 2013-02-28
IIF 62 - Director → ME
28
FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED - now
30 Old Bailey, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-05-11 ~ 2013-02-28
IIF 52 - Director → ME
29
FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
30 Old Bailey, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2002-09-01 ~ 2013-02-28
IIF 57 - Director → ME
30
The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-03-20 ~ now
IIF 47 - Director → ME
31
Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-09 ~ 2022-11-05
IIF 102 - Director → ME
2021-04-09 ~ 2022-11-04
IIF 113 - Secretary → ME
32
10a High Street, Chislehurst, England
Active Corporate (2 parents)
Equity (Company account)
148,018 GBP2024-02-28
Officer
2022-02-14 ~ 2024-04-29
IIF 4 - Director → ME
33
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-10-04 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-04 ~ 2022-10-02
IIF 107 - Right to appoint or remove directors → OE
34
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ now
IIF 46 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 108 - Right to appoint or remove directors → OE
35
Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-23 ~ now
IIF 39 - Director → ME
36
Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1,668,330 GBP2024-04-30
Officer
2015-07-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-14
IIF 104 - Right to appoint or remove directors → OE
37
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,450,668 GBP2024-04-30
Officer
2017-07-11 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-11 ~ 2023-07-10
IIF 106 - Right to appoint or remove directors → OE
38
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ now
IIF 45 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 110 - Right to appoint or remove directors → OE
39
540 London Road, Coventry, England
Active Corporate (9 parents)
Equity (Company account)
21,743 GBP2024-10-31
Officer
2017-06-20 ~ 2021-05-14
IIF 65 - Director → ME
Person with significant control
2017-06-20 ~ 2021-06-30
IIF 109 - Right to appoint or remove directors → OE
40
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 105 - Right to appoint or remove directors → OE
41
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 44 - Director → ME
42
GREEN AND SKINNER (HAULAGE) LIMITED
00618798 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (9 parents)
Officer
1998-02-01 ~ 2015-07-31
IIF 36 - Director → ME
43
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ 2021-11-01
IIF 34 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
44
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2003-12-31 ~ 2013-02-28
IIF 55 - Director → ME
45
KAHURI LTD - now
9 Howard Cloe Way, Aldershot, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
144 GBP2021-04-05
Officer
2020-03-04 ~ 2020-06-09
IIF 9 - Director → ME
Person with significant control
2020-03-04 ~ 2020-06-09
IIF 73 - Ownership of shares – 75% or more → OE
46
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
44 GBP2024-04-05
Officer
2020-11-26 ~ 2020-12-16
IIF 23 - Director → ME
Person with significant control
2020-11-26 ~ 2020-12-16
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
47
Craighead Farm, Blairdrummond, Stirling, Stirlingshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-505,600 GBP2024-09-30
Officer
2024-07-31 ~ now
IIF 51 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
48
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-08 ~ 2025-07-01
IIF 2 - Director → ME
49
104 St. Davids Road, Leyland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-05
Officer
2020-12-06 ~ 2021-01-21
IIF 16 - Director → ME
Person with significant control
2020-12-06 ~ 2021-01-22
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
50
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-30 ~ 2021-01-19
IIF 5 - Director → ME
Person with significant control
2020-11-30 ~ 2021-01-19
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
51
24 Canterbury Street, Chorley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
119 GBP2021-04-05
Officer
2020-12-07 ~ 2021-01-25
IIF 18 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-25
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
52
LOCKS HEATH PARK ROAD (NO.1) LIMITED
04812375 96 Locks Heath Park Road, Locks Heath, Southampton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
5,438 GBP2024-06-30
Officer
2014-12-16 ~ now
IIF 72 - Director → ME
53
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
180 GBP2021-04-05
Officer
2020-11-27 ~ 2020-12-18
IIF 14 - Director → ME
Person with significant control
2020-11-27 ~ 2020-12-18
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
54
104 St David's Road, Leyland, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
117 GBP2021-04-05
Officer
2020-12-01 ~ 2021-01-21
IIF 17 - Director → ME
Person with significant control
2020-12-01 ~ 2021-01-21
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
55
30 Old Bailey, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2004-03-29 ~ 2013-02-28
IIF 59 - Director → ME
56
Second Floor Office, 138 University Street, Belfast
Active Corporate (3 parents)
Officer
2024-09-09 ~ 2024-09-09
IIF 70 - Director → ME
Person with significant control
2024-09-09 ~ 2024-09-09
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Has significant influence or control over the trustees of a trust → OE
IIF 101 - Has significant influence or control → OE
57
NESLIT LTD - now
First Floor Offices 102a Station Road Old Hill Cradley, West Mids, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-27 ~ 2020-03-24
IIF 26 - Director → ME
Person with significant control
2020-02-27 ~ 2020-03-24
IIF 95 - Ownership of shares – 75% or more → OE
58
30 Old Bailey, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-09-01 ~ 2013-02-28
IIF 56 - Director → ME
59
12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
-9,926 GBP2025-02-28
Officer
2022-02-11 ~ 2025-12-10
IIF 3 - Director → ME
60
NEXT WORLD SERVICES LTD - now
NEXT WORLD HEALTHCARE LIMITED
- 2021-09-23
12115958NEXT WORLD DIGITAL LABS LIMITED
- 2020-11-30
12115958ADSTAR INTERNATIONAL LIMITED
- 2019-08-28
12115958 83 Pegasus Way, Gillingham, England
Active Corporate (4 parents)
Equity (Company account)
18,680 GBP2020-07-31
Officer
2019-07-29 ~ 2020-12-01
IIF 1 - Director → ME
2019-07-29 ~ 2020-09-01
IIF 114 - Secretary → ME
Person with significant control
2019-07-29 ~ 2020-09-01
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
61
ONYX BUSINESS SYSTEMS LIMITED
- now 02358518OSLA BUSINESS SYSTEMS LIMITED - 1989-05-16
FERROFORD DATA LIMITED - 1989-04-26
100 Hellesdon Park Road Drayton High Road, Hellesdon, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,134,379 GBP2024-12-31
Officer
2021-02-03 ~ now
IIF 50 - Director → ME
62
PASTURES RISE MANAGEMENT COMPANY LIMITED
02028618 Sapphire House, Whitehall Road, Colchester, England
Active Corporate (29 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
~ 1993-06-30
IIF 69 - Director → ME
63
PMS INTERNATIONAL GROUP PLC
- now 01439694P & M SUPPLIES (ESSEX) LIMITED - 1991-01-18
PMS DISTRIBUTORS LIMITED - 1987-01-15
P & M SUPPLIES (ESSEX) LIMITED - 1986-12-02
International House, Cricketers Way, Basildon, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
2013-05-03 ~ now
IIF 49 - Director → ME
64
PMS INTERNATIONAL HOLDINGS PLC
- now 01969212P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
RAPID 294 LIMITED - 1986-01-03
International House, Cricketers Way, Basildon, Essex
Active Corporate (13 parents, 1 offspring)
Person with significant control
2025-12-15 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
65
28 Queens Road, Weybridge, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ 2019-11-25
IIF 71 - Director → ME
Person with significant control
2019-09-13 ~ 2019-11-25
IIF 115 - Ownership of shares – 75% or more → OE
66
REACT COMPUTER PARTNERSHIP LIMITED
04478725 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,017,981 GBP2024-12-31
Officer
2022-03-21 ~ now
IIF 38 - Director → ME
67
TAMINT LTD - now
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-26 ~ 2020-03-23
IIF 10 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-23
IIF 74 - Ownership of shares – 75% or more → OE
68
International House, 776-778 Barking Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2021-08-03 ~ 2023-07-24
IIF 8 - Director → ME
69
The Hayes Conference Centre, Hayes Lane Swanwick, Alfreton, Derbyshire
Active Corporate (48 parents, 1 offspring)
Equity (Company account)
11,454,043 GBP2024-10-31
Officer
2014-04-10 ~ 2024-04-30
IIF 64 - Director → ME
70
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
111 GBP2024-04-05
Officer
2020-03-05 ~ 2020-06-11
IIF 31 - Director → ME
Person with significant control
2020-03-05 ~ 2020-06-11
IIF 90 - Ownership of shares – 75% or more → OE
71
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
109 GBP2024-04-05
Officer
2020-02-28 ~ 2020-06-08
IIF 29 - Director → ME
Person with significant control
2020-02-28 ~ 2020-06-08
IIF 98 - Ownership of shares – 75% or more → OE
72
1111 Woodland Road, Hinckley, England
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 7 - Director → ME
73
30 Old Bailey, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-09-01 ~ 2013-02-28
IIF 54 - Director → ME