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

Wright, Steve Edward

    Related profiles found in government register
  • Wright, Steve Edward
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 1

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 2

    • Gap Equity Partners Ltd, Suite 6, Malvern House, New Road, Solihull, B91 3DL, England

      IIF 3

    • Malvern House, New Road, Solihull, B91 3DL

      IIF 4

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 10 IIF 11

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 16
  • Wright, Steve Edward
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 17

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 18
  • Wright, Steven Edward
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, BD5 8HB

      IIF 19

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 20

    • 43, Berkeley Square, London, W1J 5AP

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 25

    • Malvern House, New Road, Solihul, West Midlnds, B91 3DL, England

      IIF 26

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 27

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 28 IIF 29 IIF 30

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 31 IIF 32

    • Ocean Village Ic, Ocean Way, Southampton, SO14 3JZ, United Kingdom

      IIF 33 IIF 34
  • Wright, Steven Edward
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 35
  • Wright, Steven Edward
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Malvern House, Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 36
  • Wright, Steve Edward
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 37
  • Wright, Steve Edward
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 38

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 39

    • 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 40

    • Crown House 72, Hammersmith Road, London, W14 8TH

      IIF 41

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 42

    • Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 43

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 51
  • Wright, Steven Edward
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56

    • C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom

      IIF 57

    • C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 58 IIF 59 IIF 60

    • 335 Priory Road, Shirley, Solihull, West Midlands, B90 1BG

      IIF 61 IIF 62

    • 335 Priory Road, Shirley, Solihull, West Midlands, B90 1BG, United Kingdom

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 67 IIF 68

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 69

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 70

    • Suites 4 & 5 Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 71

    • Wellington Gate, Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 72
  • Mr Steve Edward Wright
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 73

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 74

    • Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 75 IIF 76

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 77 IIF 78 IIF 79

    • Suite 6 Malvern House, New Road, Solihull, B91 3DL, England

      IIF 80
  • Mr Steven Edward Wright
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steve Edward Wright
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 89

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 90
  • Mr Steven Edward Wright
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ALTRUIST ENTERPRISES UK LIMITED
    08398023
    Altruist Enterprises Uk Limited, Cornwall Buildings 45 Newhall St, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2013-02-11 ~ 2015-12-21
    IIF 46 - Director → ME
  • 2
    BIOMASS INVESTMENTS LIMITED - now
    BIOMASS INVESTMENTS PLC
    - 2020-06-17 08991303
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2017-01-06
    IIF 65 - Director → ME
  • 3
    BRIGHT NEW SPACE LTD
    15193324
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BRISA INVESTMENTS LIMITED
    - now 08777824 16007475
    BRISA INVESTMENTS PLC
    - 2019-06-12 08777824 16007475
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-01 ~ 2020-08-18
    IIF 21 - Director → ME
    2013-11-15 ~ 2017-04-11
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CASH MANAGEMENT SERVICES LIMITED
    08527175
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-30 during the appointment or period of control
    Commencement of winding up on 2025-07-09 during the appointment or period of control
    Malvern House, New Road, Solihull, West Midlands
    Liquidation Corporate (6 parents)
    Officer
    2018-12-17 ~ 2020-09-03
    IIF 13 - Director → ME
    2020-11-01 ~ now
    IIF 12 - Director → ME
    2013-05-13 ~ 2017-03-27
    IIF 51 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-31 ~ 2020-09-03
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CENTURION GLOBAL GROUP LIMITED
    12644778
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-08 during the appointment or period of control
    Commencement of winding up on 2026-04-15 during the appointment or period of control
    Malvern House, New Road, Solihull, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    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
  • 7
    CHARLEY MACAULAY LIMITED
    09174609
    Ocean Village Ic, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 8
    CHARLEY STRIDE LIMITED
    09290498
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 9
    CHERISH ADMINISTRATION SERVICES LIMITED
    08338433
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 10
    CHERISH INVESTMENTS LIMITED
    06546071
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-10-21 during the appointment or period of control
    Date of completion or termination of CVA on 2019-03-26 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-12-19
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2019-02-12 during the appointment or period of control
    Malvern House, New Road, Solihull, England
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 5 - Director → ME
    2008-03-27 ~ 2017-05-27
    IIF 42 - Director → ME
  • 11
    CHERISH SUPPORT SERVICES LIMITED
    - now 07908590
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-11-23 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2019-05-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-12-19
    Commencement of winding up on 2019-02-12
    Conclusion of winding up on 2019-11-11
    Dissolved on 2020-02-19
    CHERISH SPORT SERVICES LIMITED
    - 2012-01-16 07908590
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-13 ~ 2017-03-27
    IIF 68 - Director → ME
  • 12
    CHERISH WEALTH MANAGEMENT LIMITED
    - now 06742050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-05
    Dissolved on 2025-12-03
    CHERISH FINANCIAL SERVICES LIMITED
    - 2010-08-12 06742050
    The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2008-11-05 ~ 2011-11-06
    IIF 71 - Director → ME
  • 13
    CINEMATIC DEVELOPMENTS LIMITED
    09018381
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-06-24
    IIF 30 - Director → ME
    2014-04-30 ~ 2017-03-27
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CINEMATIC INVESTMENTS PLC
    09122172
    43 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ 2017-04-11
    IIF 63 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ETHICAL PROPERTY PORTFOLIO LIMITED
    10322253
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-10 ~ 2017-03-27
    IIF 16 - Director → ME
  • 16
    GAP DEVELOPMENT FINANCE DIRECT LIMITED
    - now 06739450
    CHERISH MARKETING LTD
    - 2020-11-24 06739450
    Malvern House, New Road, Solihull, England
    Active Corporate (6 parents)
    Officer
    2008-11-03 ~ 2017-03-27
    IIF 67 - Director → ME
    2021-04-29 ~ now
    IIF 7 - Director → ME
  • 17
    GAP EQUITY PARTNERS LIMITED
    12882402
    Suite 6, Malvern House Malvern House, New Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-30 ~ dissolved
    IIF 36 - Director → ME
  • 18
    GAP TRADE FINANCE PLC
    14185694 13339923
    Malvern House, New Road, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GLOBAL ASSET PORTFOLIO GP NO1 LTD
    13058696
    Gap Equity Partners Ltd, Suite 6, Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ now
    IIF 3 - Director → ME
  • 20
    GLOBAL ASSET PORTFOLIO LIMITED
    11992369
    Insolvency (Case 1) In administration
    Administration started on 2026-03-09 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-03-23 ~ 2025-10-28
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GLOBAL IMPACT PROJECTS LIMITED
    15237413
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 6 - Director → ME
  • 22
    GLOBAL REGEN LIMITED
    11884583
    Malvern House, New Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2020-08-18
    IIF 10 - Director → ME
    Person with significant control
    2019-03-15 ~ 2020-08-18
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GREATER LONDON REAL ESTATE INVESTMENTS PLC
    09548058
    C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-17 ~ 2015-04-17
    IIF 66 - Director → ME
  • 24
    HDI USA REAL ESTATE BOND 1 PLC
    10416843
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-10-07 ~ 2017-06-15
    IIF 1 - Director → ME
  • 25
    IMPACT PLACEMENTS LIMITED
    12691216
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 26
    INCOME AND GROWTH LIMITED
    07587527
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ now
    IIF 15 - Director → ME
    2011-04-01 ~ 2017-03-27
    IIF 70 - Director → ME
  • 27
    INCOME STRATEGY LIMITED
    09018568 09097125
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 14 - Director → ME
    2014-04-30 ~ 2017-03-27
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    INCOME STRATEGY UK LIMITED
    09097125 09018568
    Malvern House, New Road, Solihull
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ 2017-03-27
    IIF 43 - Director → ME
    2021-04-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    INFINITY TREASURES UK LIMITED
    08315979
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 47 - Director → ME
  • 30
    JACK DUSTY'S LIMITED
    09428188
    Ocean Village Ic, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 33 - Director → ME
  • 31
    KINGDOM SPEAR
    11881042
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    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
  • 32
    LAKEVIEW UK INVESTMENTS PLC
    08652248
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (15 parents)
    Officer
    2013-08-15 ~ 2017-03-27
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-22
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LION YARD LETTINGS LIMITED - now
    ACTIVE LETTING LONDON LIMITED
    - 2015-06-12 06913652
    PCB PROPERTY ASSOCIATES LIMITED
    - 2011-08-04 06913652
    10 Lion Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-05-22 ~ 2012-05-22
    IIF 61 - Director → ME
  • 34
    MARBELLA RESORT AND SPA LIMITED
    08522597
    Moorend House, Snelsins Way, Cleckheaton
    Liquidation Corporate (5 parents)
    Officer
    2013-05-09 ~ 2017-04-11
    IIF 55 - Director → ME
    2021-05-01 ~ now
    IIF 17 - Director → ME
    2018-11-01 ~ 2020-08-18
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MONUMENTAL CINEMATIC LIMITED
    09406873
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ 2017-03-27
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-18
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MOTION PICTURE GLOBAL INVESTMENTS LIMITED
    - now 08441068
    MOTION PICTURE GLOBAL INVESTMENTS PLC
    - 2019-06-12 08441068
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-01 ~ 2020-08-18
    IIF 22 - Director → ME
    2013-03-12 ~ 2017-04-11
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PK FILM PRODUCTIONS LIMITED
    08598886
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ 2017-03-27
    IIF 44 - Director → ME
    2018-12-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PORTRUSH REAL ESTATE PLC
    - now 09548669
    PORTRUSH REAL ESTATE PLC
    - 2015-04-20 09548669
    PORTRUST REAL ESTATE PLC
    - 2015-04-20 09548669
    6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-17 ~ 2016-02-05
    IIF 64 - Director → ME
  • 39
    PROJECT KILO U.K. LIMITED - now
    PROJECT KUDOS USA LIMITED
    - 2020-08-16 08291964
    PROJECT QUDOS USA LIMITED
    - 2012-11-19 08291964
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2012-11-13 ~ 2017-03-27
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    PROJECT KUDOS GROUP LIMITED
    - now 08538892
    ASSET MANAGEMENT ENTERPRISES LIMITED
    - 2015-07-03 08538892
    Malvern House, New Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-09-10
    IIF 25 - Director → ME
    2013-05-21 ~ 2017-03-27
    IIF 38 - Director → ME
    Person with significant control
    2019-05-31 ~ 2020-09-10
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REAL ESTATE INVESTMENTS USA LIMITED
    - now 08491765
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2023-11-29 during the appointment or period of control
    REAL ESTATE INVESTMENTS USA PLC
    - 2019-06-12 08491765
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 20 - Director → ME
    2013-04-16 ~ 2017-04-11
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    RISING ENTERPRISES LIMITED
    08443120 08538804
    43 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 39 - Director → ME
  • 43
    RISING ENTERPRISES VC LIMITED
    08538804 08443120
    43 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 40 - Director → ME
  • 44
    SOLUTION RESORTS LTD
    - now 06300659
    SOLUTION PROPERTY MANAGEMENT LIMITED
    - 2008-07-18 06300659
    City 7 Centre Court 1301 Stratford Road, Birmingham, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-03 ~ 2008-11-30
    IIF 62 - Director → ME
  • 45
    STRATEGIC RESIDENTIAL DEVELOPMENT LIMITED - now
    STRATEGIC RESIDENTIAL DEVELOPMENT PLC
    - 2020-07-15 08698702
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, Wiltshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-20 ~ 2017-01-11
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-06
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TAMBABA INVESTMENTS LIMITED
    - now 08652242
    TAMBABA INVESTMENTS PLC
    - 2019-06-12 08652242
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ 2017-04-11
    IIF 53 - Director → ME
    2018-11-01 ~ 2020-08-18
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE A TEAM ENTERPRISES LLP
    OC386226
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ 2017-03-27
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2019-07-10 ~ 2020-08-18
    IIF 79 - Has significant influence or control → OE
  • 48
    THE FOOT OF THE CROSS LIMITED
    11977677
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 49
    THE MORNING AFTER CINEMATIC LIMITED
    09406935
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-06-24
    IIF 29 - Director → ME
    2015-01-26 ~ 2017-03-27
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    THE PORTAL NETWORK (SERVICES) LIMITED
    - now 07986822 08214366... (more)
    THE PORTAL NETWORK LIMITED
    - 2012-10-16 07986822 08214366... (more)
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 69 - Director → ME
  • 51
    TTC GREEN ENERGY PLC
    09352384
    6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Dissolved Corporate (8 parents)
    Officer
    2015-06-05 ~ 2016-02-05
    IIF 58 - Director → ME
  • 52
    UK HOTEL DEVELOPMENT PLC
    - now 07309989
    HYPA GP LIMITED
    - 2013-12-02 07309989
    UK HOTEL DEVELOPMENT LIMITED
    - 2013-12-02 07309989
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-25 ~ 2017-04-11
    IIF 41 - Director → ME
  • 53
    UK PROPERTY DEVELOPMENT SOLUTIONS LIMITED - now
    UK PROPERTY DEVELOPMENT SOLUTIONS PLC
    - 2020-06-24 09819217
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-12 ~ 2017-01-06
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    UK RENEWABLE INVESTMENTS (AD) PLC
    - now 08718386
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-16
    Commencement of winding up on 2019-04-03
    Conclusion of winding up on 2020-11-25
    Dissolved on 2026-06-09
    CANADA OIL INVESTMENTS PLC
    - 2015-03-13 08718386
    6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-04 ~ 2016-02-05
    IIF 60 - Director → ME
  • 55
    VENTURE INTERNATIONAL MANAGEMENT LIMITED
    12175017
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-27 ~ 2020-08-18
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.