logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bevan, Jonathan Mark

    Related profiles found in government register
  • Bevan, Jonathan Mark
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 1 IIF 2
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 3
  • Bevan, Jonathan Mark
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Granary, Blakenhall Park, Barton Under Needwood, Burton Upon Trent, DE13 8AJ

      IIF 4
  • Bevan, Jonathan Mark
    British chartered accountancy born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Stoneybridge Farm, Stoney Bridge, Stourbridge, West Midlands, DY9 9XT, England

      IIF 5
  • Bevan, Jonathan Mark
    British chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Upper Broomhall Farm, Taylors Lane, Broomhall, Worcestershire, WR5 2PE, United Kingdom

      IIF 6
    • The Granary, Bell End Farm, Belbroughton, Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 7
  • Bevan, Jonathan Mark
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Granary, Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands, DY9 9UJ, England

      IIF 8 IIF 9
  • Bevan, Jonathan Mark
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stoneybridge Court, Belbroughton, W Midlands, DY9 9XT

      IIF 22
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 23
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 24
  • Bevan, Jonathan Mark
    British financial advisor born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Granary, Bell End Farm, Belbroughton, Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 25
  • Bevan, Jonathan Mark
    British financial consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Granary, Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 26
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 27
  • Bevan, Jonathan Mark
    British financial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8HJ

      IIF 28
  • Bevan, Jonathan Mark
    British financial management born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stoneybridge Court, Stoneybridge, Belbroughton, West Midlands, DY9 8XT, United Kingdom

      IIF 29
  • Bevan, Jonathan Mark
    British financial manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 30
  • Bevan, Jonathan Mark
    English born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 31
    • Barley Orchard, The Wyke, Shifnal, TF11 9PP, England

      IIF 32
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 33 IIF 34 IIF 35
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 39
  • Bevan, Jonathan Mark
    English accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 40
  • Bevan, Jonathan Mark
    English certified chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 41
  • Bevan, Jonathan Mark
    English company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 42
  • Bevan, Jonathan Mark
    English finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 91, Main Road, Meriden, West Midlands, CV7 7NL, England

      IIF 43
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 44
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 45
  • Bevan, Jonathan Mark
    English financial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 46
  • Bevan, Jonathan Mark
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT

      IIF 47
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 48
  • Bevan, Jonathan Mark
    British director born in April 1952

    Registered addresses and corresponding companies
  • Bevan, Johnathan Mark
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stoneybridge Court, Belbroughton, DY9 9XT, United Kingdom

      IIF 55
  • Bevan, Jonathan Mark
    British

    Registered addresses and corresponding companies
    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 56
    • 2, Stoneybridge Court, Stoneybridge, Belbroughton, West Midlands, DY9 9XT, United Kingdom

      IIF 57
    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 58 IIF 59 IIF 60
  • Bevan, Jonathan Mark
    British company director

    Registered addresses and corresponding companies
    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 61
  • Bevan, Jonathan Mark
    British director

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British financial manager

    Registered addresses and corresponding companies
    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 74
  • Mr Jonathan Mark Bevan
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, West Midlands, DY9 9XT, England

      IIF 75
    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 76
  • Bevan, Johnathan Mark
    British

    Registered addresses and corresponding companies
    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, West Midlands, DY9 9XT

      IIF 77 IIF 78 IIF 79
  • Mr Jonathan Mark Bevan
    English born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 13, Spire Close, Ashbourne, DE6 1DB, England

      IIF 80
    • 2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs, DY9 9XT

      IIF 81
    • 2, Stoney Bridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 82
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 83
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 84 IIF 85 IIF 86
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 89
    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 90
    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 91
    • 2, Stoneybridge Court, Stourbridge, DY9 9XT, United Kingdom

      IIF 92
  • Bevan, Jonathan Mark

    Registered addresses and corresponding companies
    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 93
child relation
Offspring entities and appointments 54
  • 1
    22 TEN HOLDINGS LIMITED
    08750271
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AILPT FITNESS LTD
    - now 07695558
    COZY PUBS 4 LIMITED - 2013-12-04
    91 Main Road, Meriden, Coventry, England
    Active Corporate (6 parents)
    Officer
    2019-03-14 ~ 2020-07-16
    IIF 43 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-07-16
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 3
    AKORD GROUP LIMITED
    - now 04248535
    AKORD GROUP PLC
    - 2004-07-22 04248535
    Unit 2 And 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-09 ~ 2003-10-18
    IIF 51 - Director → ME
    2004-09-01 ~ 2012-04-11
    IIF 77 - Secretary → ME
    2002-05-27 ~ 2003-10-18
    IIF 58 - Secretary → ME
  • 4
    BACHE TREHARNE LLP
    - now OC306373
    BACHE 2003 LLP - 2004-01-15
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 5
    BARD DEVELOPMENTS LIMITED
    06181542
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 15 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 67 - Secretary → ME
  • 6
    BI2LET LIMITED
    11872780 10061702
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 7
    BIG PLAYER LIMITED
    06453414
    The Granary Blakenhall Park, Barton Under Needwood, Burton Upon Trent
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2013-01-07
    IIF 66 - Secretary → ME
  • 8
    BLINK ANIMATION LIMITED
    - now 06976154
    TAYLOR DREW DISTRIBUTION LIMITED
    - 2011-01-17 06976154
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CAMPUS INVESTMENTS LIMITED
    - now 10061702
    BI2LET LIMITED
    - 2019-03-07 10061702 11872780
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ 2020-03-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 10
    CAMPUS RENOVATIONS LTD
    11957974
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-23 ~ now
    IIF 39 - Director → ME
  • 11
    CHAPTER RESPONSE LIMITED
    12609257
    C/o Begbies Traynor (central) Llp, Innovation Centre Medway Maidstone Road, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ 2021-12-16
    IIF 44 - Director → ME
  • 12
    CONNAUGHT MOTOR CO. LTD
    04473842 10335550
    Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-11-14 ~ 2011-05-12
    IIF 63 - Secretary → ME
  • 13
    DELPHINE BEVAN LLP
    OC421472
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-14 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    DELPHINE INVESTMENTS 5457HS LIMITED
    11045118
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (5 parents)
    Officer
    2018-03-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-03-03 ~ 2018-05-09
    IIF 76 - Ownership of shares – 75% or more OE
  • 15
    ECO FOREVER HOMES LIMITED
    12862810
    2 Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 16
    FERGIE'S FARM LIMITED
    07230389
    Fazeley Studios Number 22, 191 Fazeley Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 19 - Director → ME
  • 17
    FINANCIAL PARTNERSHIP & SUPPORT LIMITED
    04975386
    13 Spire Close, Ashbourne, England
    Active Corporate (3 parents)
    Officer
    2004-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    GLOBAL METHODS OF CONSTRUCTION GROUP LIMITED
    12891283
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 36 - Director → ME
  • 19
    GLOBAL METHODS OF CONSTRUCTION UK LIMITED
    12879306
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (5 parents)
    Officer
    2020-09-14 ~ now
    IIF 34 - Director → ME
  • 20
    IMPACT PROPERTIES UK LIMITED
    06831597
    1 Capenor Close, Portishead, Bristol
    Active Corporate (5 parents)
    Officer
    2009-02-27 ~ 2009-09-09
    IIF 1 - Director → ME
    2009-02-27 ~ 2009-09-09
    IIF 56 - Secretary → ME
  • 21
    INDEPENDENT-NETWORKS LIMITED
    04149468
    Sanderlings Llp Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands
    In Administration Corporate (9 parents)
    Officer
    2001-11-01 ~ 2003-10-21
    IIF 53 - Director → ME
    2001-11-01 ~ 2002-04-19
    IIF 93 - Secretary → ME
    2002-05-01 ~ 2003-10-21
    IIF 61 - Secretary → ME
  • 22
    INNERWORKINGS EUROPE LIMITED - now
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC
    - 2002-04-15 01845737
    STANDARD CONTINUOUS PLC
    - 1992-03-31 01845737
    STANDARD CONTINUOUS (HOLDINGS) PLC
    - 1984-11-01 01845737
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1992-04-01 ~ 2000-11-13
    IIF 54 - Director → ME
    ~ 2000-02-24
    IIF 59 - Secretary → ME
  • 23
    IXION SECURITIES LIMITED
    07400621
    Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-06-05
    IIF 29 - Director → ME
    2010-10-08 ~ 2012-06-05
    IIF 57 - Secretary → ME
  • 24
    LEAVEWELL LIMITED
    13977530
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-15 ~ 2022-07-19
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 25
    LUBSTREE BARNS LIMITED
    10337931
    7 Old Road, Bromyard, Herefordshire, England
    Active Corporate (3 parents)
    Officer
    2016-08-19 ~ 2016-12-05
    IIF 6 - Director → ME
  • 26
    MATRIX GLOBAL LIMITED
    14104535
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2022-05-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 27
    MATRIX GMOC LIMITED
    13801137
    Barley Orchard, The Wyke, Shifnal, England
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 32 - Director → ME
  • 28
    MATRIX GROUP HOLDINGS LIMITED
    12296264
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 29
    MATRIX STRUCTURES LIMITED
    09651768
    Barley Orchard Upper Wyke Farm, The Wyke, Shifnal, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2016-02-16 ~ now
    IIF 3 - Director → ME
  • 30
    MATRIX SYSTEMS GLOBAL LIMITED
    16777757
    3 Reynolds Fold, Telford, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
  • 31
    MB ASSOCIATES (MIDLANDS) LIMITED
    04140092
    2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ dissolved
    IIF 16 - Director → ME
    2005-01-01 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 32
    MIDLAND VEHICLE MANAGEMENT LIMITED
    08432180
    Cotterhill Hitchman, Arthur House 21 Mere Green Road, Sutton Coldfield, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 5 - Director → ME
  • 33
    OLLY LIMITED
    06929745
    Wmyob, 39 Long Acre, London
    Active Corporate (8 parents)
    Officer
    2009-06-10 ~ 2009-09-01
    IIF 17 - Director → ME
    2009-06-10 ~ 2010-12-16
    IIF 68 - Secretary → ME
  • 34
    PLUS 10 LIMITED
    08646859 15224492... (more)
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 9 - Director → ME
  • 35
    PRINT4ENERGY LIMITED
    06181920
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 11 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 64 - Secretary → ME
  • 36
    REUTERSVARD LTD
    - now 10091660
    PELLET PLANT LTD - 2016-04-25
    Fagnall Farmhouse Fagnall Lane, Winchmore Hill, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 41 - Director → ME
  • 37
    SAUCE LIVE LIMITED
    09496053
    Virginia House 56 Warwick Road, Olton, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 38
    SCOUT PROPERTY LIMITED
    09575895
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 7 - Director → ME
  • 39
    SOFI ON SAFARI LIMITED
    06851293
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 12 - Director → ME
    2009-03-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 40
    SWIZZLE SECURITIES LIMITED - now
    SWIZZLE SECURITIES PLC
    - 2011-09-22 06824165
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun
    Active Corporate (12 parents)
    Officer
    2010-08-01 ~ 2010-10-04
    IIF 28 - Director → ME
  • 41
    T & J INSTALLATIONS LIMITED
    16111734
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 42
    TAYLOR DREW PRODUCTIONS LIMITED
    - now 06764279
    GAINSBOROUGH PRODUCTIONS LIMITED
    - 2009-01-09 06764279
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ 2017-12-02
    IIF 13 - Director → ME
    2008-12-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 43
    TAYLOR DREW STUDIOS LIMITED
    07214109
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 44
    THE BIG GROUP CONSULTANCY LIMITED
    - now 05273324
    CELEBRITY TOUR LIMITED
    - 2008-02-20 05273324
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2004-10-29 ~ 2006-10-29
    IIF 52 - Director → ME
    2008-03-10 ~ 2008-11-18
    IIF 18 - Director → ME
    2014-10-10 ~ 2016-08-02
    IIF 4 - Director → ME
    2008-03-10 ~ 2011-05-02
    IIF 70 - Secretary → ME
    2004-10-29 ~ 2006-10-29
    IIF 73 - Secretary → ME
  • 45
    THE PHARMACY INSURANCE AGENCY LIMITED - now
    THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
    OPTION MAKER LIMITED
    - 1992-09-17 02591975
    1 The Old Fire Station, 69 Albion Street, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    1991-03-18 ~ 1992-03-18
    IIF 60 - Secretary → ME
  • 46
    TRIFORM HOLDINGS LIMITED
    04088995
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2003-10-18
    IIF 49 - Director → ME
    2007-12-17 ~ 2012-06-11
    IIF 14 - Director → ME
    2004-09-01 ~ 2012-06-11
    IIF 78 - Secretary → ME
    2002-01-07 ~ 2003-10-18
    IIF 72 - Secretary → ME
  • 47
    TRIFORM LIMITED
    - now 02286259
    TRI-FORM LIMITED - 1990-08-30
    FORM-EUROPE LIMITED - 1989-07-20
    FORMS (EUROPE) LIMITED - 1988-12-14
    OVAL (434) LIMITED - 1988-09-29
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (12 parents)
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 10 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 50 - Director → ME
    2002-01-07 ~ 2003-10-18
    IIF 71 - Secretary → ME
    2004-09-01 ~ 2012-06-11
    IIF 79 - Secretary → ME
  • 48
    UNIZINU LIMITED
    11601502
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-20 ~ 2023-05-01
    IIF 45 - Director → ME
  • 49
    USBG LTD
    11429073
    2 Stoneybridge Court, Belbroughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-22 ~ 2018-07-09
    IIF 55 - Director → ME
  • 50
    VERVE PROMOTIONS LTD
    - now 05055571
    JENPINE DATA LTD - 2004-03-18
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ 2011-03-25
    IIF 30 - Director → ME
    2004-03-29 ~ 2011-03-25
    IIF 74 - Secretary → ME
  • 51
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 52
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 53
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Right to appoint or remove directors OE
  • 54
    YOUNG ROGE UK LIMITED
    09246067
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.