1
AVANTERRA LIMITED - now
SEQVOIA UK LIMITED - 2022-11-25
INTEGRATED PUBLISHING SOLUTIONS LIMITED
- 2020-06-04
03282151 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (13 parents)
Equity (Company account)
9,410 GBP2024-12-31
Officer
2018-01-01 ~ 2018-07-17
IIF 29 - Director → ME
2
BAP HOLDINGS LIMITED - now
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
122,042 GBP2019-12-31
Officer
2007-09-18 ~ 2007-10-08
IIF 25 - Director → ME
3
BB'S COFFEE & MUFFINS MARKETING FUND LIMITED
04767052 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2003-05-16 ~ 2003-05-29
IIF 7 - Director → ME
2003-05-16 ~ 2003-05-29
IIF 20 - Secretary → ME
4
Office 292, 35 Bull Street, Birmingham, England
Active Corporate (68 parents)
Profit/Loss (Company account)
1,177,426 GBP2023-01-01 ~ 2024-03-31
Officer
2011-05-18 ~ 2016-04-26
IIF 2 - Director → ME
2022-01-26 ~ 2024-03-31
IIF 10 - Director → ME
2024-09-26 ~ now
IIF 38 - Secretary → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-908,569 GBP2021-12-31
Officer
2018-11-14 ~ 2022-05-31
IIF 11 - Director → ME
6
3 Norton Drive, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-09-14 ~ dissolved
IIF 13 - Director → ME
7
BRIGHTPOINT LEGAL LIMITED
- now 08990454LEGAL ARCHIVE SOLUTIONS LIMITED
- 2016-04-25
08990454 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1,572,748 GBP2023-10-31
Officer
2015-05-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Active Corporate (188 parents, 9 offsprings)
Officer
2009-06-01 ~ 2016-04-30
IIF 28 - LLP Member → ME
9
DIGITAL MINED LIMITED - now
BLACKWOOD ENERGY LIMITED
- 2017-09-22
10566399 Unit 4 137 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-312,835 GBP2020-06-30
Person with significant control
2017-01-16 ~ 2017-05-16
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
63,176 GBP2023-12-31
Officer
2017-10-25 ~ 2017-11-14
IIF 36 - Director → ME
Person with significant control
2017-10-25 ~ 2017-11-14
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
3 Norton Drive, Wythall, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-12-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
FNPR HOLDINGS LIMITED - now
Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
310,350 GBP2017-09-30
Officer
2007-01-26 ~ 2007-03-29
IIF 26 - Director → ME
13
28 Goosemoor Lane, Erdington, Birmingham
Active Corporate (8 parents)
Equity (Company account)
33,911 GBP2024-12-31
Officer
2002-11-25 ~ 2003-02-24
IIF 8 - Director → ME
2002-11-25 ~ 2003-02-24
IIF 21 - Secretary → ME
14
K S REALISATIONS LIMITED - now
KEG SERVICES LIMITED - 2006-02-04
SOLCO NUMBER NINE LIMITED
- 1998-08-28
03526225 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
1998-03-12 ~ 1998-08-26
IIF 6 - Director → ME
15
KEY BUSINESS IMPROVEMENT LIMITED
- now 04210631METAPRENEUR LIMITED
- 2008-06-19
04210631KEELEX 259 LIMITED - 2001-07-10
8 Wolverton Road, Snitterfield, Stratford Upon Avon
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2001-12-10 ~ now
IIF 37 - Secretary → ME
16
Carlyon Road, Atherstone, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-02 ~ 2016-07-13
IIF 30 - Director → ME
17
LTR LIFTS AND ESCALATORS LIMITED - now
CASECIRCLE LIMITED
- 2006-02-17
05647297 C/o Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-01-27 ~ 2006-02-07
IIF 23 - Director → ME
18
LVC CENTRAL LIMITED - now
FOXFIELD SECURITIES LIMITED - 2003-03-17
LVC MIDLANDS LIMITED - 2001-03-06
LVC (MIDLANDS) LIMITED - 1995-12-15
SOLCO NO.3 LIMITED
- 1995-12-05
03102865 2 Cosgrove Road, Old Stratford, Milton Keynes
Active Corporate (8 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
1995-09-15 ~ 1995-12-01
IIF 15 - Secretary → ME
19
Office 6 1 Rockley Road, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
10,315,488 GBP2024-09-30
Officer
2010-03-24 ~ 2010-08-24
IIF 34 - Director → ME
20
RAINGEAR LIMITED - now
GKN PROPERTY MAINTENANCE LIMITED
- 1997-11-19
01486598GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
1992-07-24 ~ 1994-06-03
IIF 3 - Director → ME
21
SOLCO NUMBER EIGHT LIMITED
- 1998-01-23
03482780 Brooklea House, Avon Valley Business Park, Chapel Way Bristol
Dissolved Corporate (6 parents)
Officer
1997-12-17 ~ 1997-12-22
IIF 5 - Director → ME
1997-12-17 ~ 2003-12-01
IIF 19 - Secretary → ME
22
SOLCO NO.2 LIMITED
- 1995-10-18
03102819 Brooklea House, Avon Valley Business Park, Chapel Way Bristol
Active Corporate (9 parents)
Officer
1995-09-15 ~ 2003-12-01
IIF 16 - Secretary → ME
23
20 Little Britain, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
11,013,609 GBP2024-01-01 ~ 2024-12-31
Officer
2018-11-14 ~ 2022-05-31
IIF 12 - Director → ME
24
102-116 Windmill Road, Croydon, Surrey
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100,100 GBP2024-10-31
Officer
2003-06-01 ~ 2005-12-21
IIF 17 - Secretary → ME
25
102/116 Windmill Road, Croydon, Surrey
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,939 GBP2024-10-31
Officer
1995-12-15 ~ 1996-01-18
IIF 18 - Secretary → ME
2003-04-01 ~ 2005-09-27
IIF 22 - Secretary → ME
26
STONEGATE PRIVATE OFFICE LIMITED - now
STONEGATE PARTNERS LIMITED
- 2012-03-14
07253585 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2010-05-13 ~ 2010-06-09
IIF 35 - Director → ME
27
Stonegatetrinity Llp, 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
566,087 GBP2025-03-31
Officer
2010-05-20 ~ 2010-06-09
IIF 27 - LLP Designated Member → ME
28
TAXALYSIS LIMITED - now
TRINITY PRIVATE OFFICE LIMITED
- 2013-01-14
07253196 C/o Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
13 GBP2025-03-31
Officer
2010-05-13 ~ 2010-06-09
IIF 9 - Director → ME
29
TERRACE 1 LIMITED - now
1 Church Terrace, Richmond, England
Active Corporate (7 parents)
Equity (Company account)
466,864 GBP2024-03-31
Officer
2008-07-23 ~ 2008-08-05
IIF 24 - Director → ME
30
THE CLEFT LIP AND PALATE ASSOCIATION
05206298 244-254 Cambridge Heath Road, London, England
Active Corporate (48 parents)
Officer
2021-06-17 ~ 2024-06-05
IIF 1 - Director → ME
31
The Vernon Droitwich Road, Hanbury, Bromsgrove, Worcs
Active Corporate (11 parents)
Equity (Company account)
-498,235 GBP2024-03-31
Officer
2012-02-01 ~ 2012-02-18
IIF 32 - Director → ME
32
VICTORY ELEVATOR (UK) COMPANY LIMITED - now
BRILLIANT ELEVATOR (UK) COMPANY LIMITED
- 2011-04-20
07470910 36 Curlew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ 2011-01-14
IIF 31 - Director → ME
33
WIGHTCOAST LIMITED - now
Office 6 1 Rockley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2010-03-24 ~ 2010-09-30
IIF 33 - Director → ME