1
HICORP 115 LIMITED - 2011-12-13
Smethwick Works, Unit 9, Spring Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
185,738 GBP2024-12-31
Officer
2011-11-30 ~ 2013-03-06
IIF 5 - Director → ME
2
13 Barrow Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-04-14 ~ 2012-10-11
IIF 32 - Director → ME
3
BELFIELD FURNISHINGS LIMITED - 2025-02-20
CASTLEGATE 224 LIMITED - 2002-06-28
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (3 parents, 1 offspring)
Officer
2002-08-12 ~ 2004-05-07
IIF 39 - Director → ME
4
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate
Officer
2009-08-10 ~ 2010-01-14
IIF 24 - Director → ME
5
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1996-04-01 ~ 1997-01-10
IIF 49 - Director → ME
6
USWITCH FOR BUSINESS LIMITED - 2013-03-05
5th Floor, 9 Appold Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,194,144 GBP2017-12-31
Officer
2014-03-03 ~ 2019-05-10
IIF 14 - Director → ME
7
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
JESSOP INTERNATIONAL LIMITED - 1998-05-05
INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1997-09-25
IIF 37 - Director → ME
8
ENSCO 610 LIMITED - 2012-11-21
Station Court, Old Station Road, Hampton In Arden, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2007-09-27 ~ 2008-10-31
IIF 30 - Director → ME
9
20 Berkeley Square Mayfair, London
Dissolved Corporate (3 parents)
Officer
2006-10-06 ~ 2006-11-01
IIF 28 - Director → ME
10
Other registered numbers:
10998024,
11092350,
11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858865, 08906579, 08926615, 08961315... (more) Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-31,388 GBP2017-12-31
Officer
2014-03-03 ~ 2019-05-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ditton Park, Riding Court Road, Datchet, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2006-06-09 ~ 2008-10-31
IIF 26 - Director → ME
12
DONCASTERS FINANCE LIMITED - 2001-09-21
CLOVEPARK LIMITED - 2001-09-14
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2001-06-28
IIF 45 - Director → ME
13
32 Waldorf Heights, Blackwater, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
150,200 GBP2024-10-31
Officer
2014-05-05 ~ 2015-02-25
IIF 10 - Director → ME
14
DBK PARTNERS (UK) LIMITED - 2014-10-21
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2014-10-15 ~ 2016-04-22
IIF 1 - Director → ME
15
DONCASTERS GROUP LIMITED - 2006-07-21
DONCASTERS GROUP LIMITED - 2006-07-11
ACORNPLACE LIMITED - 2002-03-28
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-19 ~ 2001-06-28
IIF 46 - Director → ME
16
Bell Wood House, Minskip Road, Boroughbridge, Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-12 ~ 2019-05-17
IIF 35 - Director → ME
17
PINCO 1006 LIMITED - 1998-09-24
Hallam Fields Road, Ilkeston, Derbyshire
Dissolved Corporate (2 parents)
Officer
1998-04-23 ~ 2002-04-17
IIF 40 - Director → ME
18
ENSCO 598 LIMITED - 2007-10-08
Station Court Old Station Road, Hampton-in-arden, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-10-31
IIF 22 - Director → ME
19
FORWARD GROUP PLC - 2018-03-27
HAMSARD 2336 PLC - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (2 parents, 1 offspring)
Officer
2004-04-26 ~ 2008-10-31
IIF 38 - Director → ME
20
CASTLEGATE 403 LIMITED - 2006-02-02
Related registrations:
10998024,
11092350,
11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315... (more) Birmingham Road, Henley In Arden, Birmingham, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-02-06 ~ 2008-10-31
IIF 27 - Director → ME
21
FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2006-05-10 ~ 2008-10-31
IIF 23 - Director → ME
22
80 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-01-14 ~ 2014-11-17
IIF 36 - LLP Designated Member → ME
23
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2001-06-28
IIF 48 - Director → ME
24
MECHTECH AUTOMATION GROUP LIMITED - 2020-07-23
MECHTEC AUTOMATION GROUP LIMITED - 2017-09-23
KENMAR EXPORT HOLDINGS LIMITED - 2017-09-06
57 Melchett Road, Kings Norton Business Centre, Birmingham
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
225,486 GBP2024-03-31
Officer
2020-03-10 ~ 2022-11-04
IIF 2 - Director → ME
2017-09-13 ~ 2022-11-04
IIF 60 - Secretary → ME
25
MENVIER CONTROL PANELS LIMITED - 1992-03-31
ISUZU LIMITED - 1977-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,000 GBP2024-06-30
Officer
2014-10-29 ~ 2014-11-06
IIF 7 - Director → ME
2014-10-29 ~ 2022-07-08
IIF 11 - Director → ME
26
MCS INDUSTRIAL SOFTWARE LIMITED - 2021-02-03
163 Darley Green Road, Knowle, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2014-10-29 ~ 2014-11-06
IIF 6 - Director → ME
27
MECHTECH AUTOMATION HOLDINGS LIMITED - 2020-07-23
57 Melchett Road, Kings Norton Business Centre, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,170 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-03 ~ 2022-11-04
IIF 3 - Director → ME
28
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
Related registrations:
SC129216,
SC136296,
SC136297, SC139617, SC155627, SC155628, SC157256, SC164882, SC173197, SC173198, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871, SC209587, SC213277, SC213278, SC220598, SC235781, SC235783, SC238161, SC238162, SC238163, SC261223, SC269846, SC269847, SC270422, SC338256... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
1997-12-17 ~ 2002-09-05
IIF 41 - Director → ME
29
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Related registrations:
SC129216,
SC136297,
SC139616, SC139617, SC155627, SC155628, SC157256, SC164882, SC173197, SC173198, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871, SC209587, SC213277, SC213278, SC220598, SC235781, SC235783, SC238161, SC238162, SC238163, SC261223, SC269846, SC269847, SC270422, SC338256... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
1997-12-17 ~ 2002-09-05
IIF 47 - Director → ME
30
DOLPHINPLACE LIMITED - 2001-04-23
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2001-06-28
IIF 50 - Director → ME
31
INGLEBY (1360) LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-26 ~ 2001-06-28
IIF 42 - Director → ME
32
ROBOSCOT (6) LIMITED - 1993-06-08
Related registrations:
SC129216,
SC136296,
SC136297, SC139616, SC155627, SC155628, SC157256, SC164882, SC173197, SC173198, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871, SC209587, SC213277, SC213278, SC220598, SC235781, SC235783, SC238161, SC238162, SC238163, SC261223, SC269846, SC269847, SC270422, SC338256... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
1997-12-17 ~ 2002-09-05
IIF 44 - Director → ME
33
SCI-WARE.COM LTD - 2000-06-08
MEDLEY LIMITED - 1999-11-17
1 More London Place, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2005-12-29 ~ 2008-10-31
IIF 29 - Director → ME
34
CASTLE HILL 152 LIMITED - 2015-12-07
3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
543,797 GBP2024-12-31
Officer
2015-11-10 ~ 2017-12-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
INGLEBY (1644) LIMITED - 2005-01-17
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate
Officer
2005-04-26 ~ 2008-10-31
IIF 31 - Director → ME
36
CASTLEGATE 473 LIMITED - 2007-05-23
Related registrations:
10998024,
11092350,
11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315... (more) Gilbridge House, Keel Square, Sunderland, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-04-20 ~ 2008-10-31
IIF 25 - Director → ME
37
PERDIX INVESTMENTS LIMITED - 2005-07-26
FORAY 1219 LIMITED - 1999-08-17
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-20 ~ 2002-06-27
IIF 43 - Director → ME