1
New Grove House 3 Tansley Close, Dorridge, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2024-08-06 ~ dissolved
IIF 17 - Director → ME
2020-10-01 ~ dissolved
IIF 52 - Secretary → ME
2
Mere Barn Farm Milcote Road, Welford On Avon, Stratford-upon-avon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6,736 GBP2023-11-30
Officer
2024-08-02 ~ dissolved
IIF 20 - Director → ME
3
3 Tansley Close, Dorridge, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
13,176 GBP2024-08-31
Officer
2022-02-01 ~ now
IIF 47 - Secretary → ME
4
Oceans House, Noral Way, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-04 ~ 2016-12-30
IIF 58 - Secretary → ME
5
Imet Emery Crescent Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2001-03-01 ~ 2002-04-15
IIF 24 - Director → ME
2001-03-01 ~ 2002-07-17
IIF 34 - Secretary → ME
6
5 Blackstone Road, Stukeley Business Centre, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2000-04-14 ~ 2002-04-15
IIF 8 - Director → ME
2000-04-14 ~ 2002-07-17
IIF 33 - Secretary → ME
7
5 Blackstone Road, Stukeley Business Centre, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2002-04-15
IIF 23 - Director → ME
2000-04-28 ~ 2002-07-17
IIF 35 - Secretary → ME
8
Unit 20c Station Road Ind. Est. Station Road, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
432,224 GBP2024-04-30
Officer
2020-09-04 ~ now
IIF 53 - Secretary → ME
9
3 Tansley Close, Dorridge, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
-372 GBP2021-10-31
Officer
2023-07-31 ~ dissolved
IIF 9 - Director → ME
10
Oceans House, Noral Way, Banbury, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-09 ~ 2016-12-30
IIF 57 - Secretary → ME
11
DCS COMMODITIES LTD - 1998-12-01
D.C.S. COMMODITIES LTD - 1998-04-17
SHAKESPEARE PRODUCTS LIMITED - 1997-12-31
Oceans House, Noral Way, Banbury, England
Active Corporate (29 parents)
Officer
2012-04-01 ~ 2016-12-30
IIF 19 - Director → ME
2006-08-01 ~ 2016-12-30
IIF 32 - Secretary → ME
12
Shipton Ley High Street, Shipton-under-wychwood, Chipping Norton, England
Active Corporate (14 parents)
Officer
2013-05-01 ~ 2015-07-01
IIF 27 - Director → ME
2011-01-31 ~ 2016-12-30
IIF 56 - Secretary → ME
13
Shipton Ley High Street, Shipton-under-wychwood, Chipping Norton, England
Active Corporate (11 parents)
Officer
2012-11-01 ~ 2015-07-01
IIF 26 - Director → ME
2010-12-15 ~ 2016-12-30
IIF 55 - Secretary → ME
14
DEAL - TRACK LIMITED
- 2012-10-18
08037107 10-12 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,256 GBP2017-12-31
Officer
2012-05-01 ~ 2016-12-31
IIF 61 - Secretary → ME
15
ENABLE INTERNATIONAL LIMITED
- now 03959037DCS E-COMMERCE LIMITED - 2002-08-09
10-12 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-988,029 GBP2025-01-31
Officer
2011-04-01 ~ 2016-12-31
IIF 59 - Secretary → ME
16
10-12 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2012-05-01 ~ 2016-12-31
IIF 60 - Secretary → ME
17
ENCOCAM LIMITED - now
CELLBOND COMPOSITES LIMITED
- 2008-08-27
01944904 Imet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
13,396,862 GBP2024-08-31
Officer
~ 1995-11-28
IIF 21 - Director → ME
1998-12-01 ~ 2002-04-15
IIF 25 - Director → ME
~ 2002-07-17
IIF 39 - Secretary → ME
18
FOUNDATION DEVELOPMENTS LIMITED
02545286 Foundation House, Clarendon Road, Wallington, Surrey
Active Corporate (11 parents, 4 offsprings)
Officer
2003-01-28 ~ 2014-12-19
IIF 37 - Director → ME
19
Arkendale Hall Marton Lane, Arkendale, Knaresborough, England
Active Corporate (4 parents)
Equity (Company account)
273,290 GBP2024-12-31
Officer
2017-02-01 ~ now
IIF 40 - Secretary → ME
20
3 Tansley Close, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2 GBP2017-12-31
Officer
2019-01-29 ~ dissolved
IIF 10 - Director → ME
21
3 Tansley Close, Dorridge, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ dissolved
IIF 14 - Director → ME
22
3 Tansley Close, Dorridge, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2022-12-31 ~ dissolved
IIF 12 - Director → ME
2020-11-30 ~ dissolved
IIF 50 - Secretary → ME
23
3 Tansley Close, Dorridge Dorridge, Solihull, West Midlands
Active Corporate (5 parents)
Equity (Company account)
863 GBP2024-03-31
Officer
2012-04-01 ~ now
IIF 3 - Director → ME
2012-04-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-05-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAMMOND DRIVING RECRUITMENT LTD
- now 09560748PERFECT PERSONNEL (DRIVING) LTD
- 2020-07-31
09560748 16 Hennals Avenue, Redditch, England
Active Corporate (4 parents)
Equity (Company account)
9,191 GBP2024-06-30
Officer
2019-04-20 ~ 2020-08-12
IIF 41 - Secretary → ME
25
3 Tansley Close, Dorridge, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2019-06-05 ~ dissolved
IIF 11 - Director → ME
26
MURPHY GAUGHAN HOLDINGS LIMITED
16713514 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 65 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
245,634 GBP2024-09-30
Officer
2020-09-09 ~ now
IIF 64 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
PBM CONSULTING AND CONSTRUCTION LIMITED
- 2020-04-29
09370568 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (2 parents)
Officer
2014-12-31 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
PERFECT PERSONNEL (MANCHESTER) LTD
10913141 3 Tansley Close, Dorridge, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-08-31
Officer
2019-06-27 ~ dissolved
IIF 15 - Director → ME
30
PERFECT PLACEMENTS RECRUITMENT SPECIALISTS LTD - 2012-11-08
Unit 57d Heming Road, The Washford Industrial Estate, Redditch, Worcs, England
Active Corporate (5 parents)
Equity (Company account)
31,990 GBP2024-05-31
Officer
2023-03-01 ~ now
IIF 42 - Secretary → ME
31
PERFECT PERSONNEL PROFESSIONALS LTD
- now 14366994PERFECT DIGITAL SERVICES LTD - 2023-03-20
Unit 57d Heming Road, The Washford Industrial Estate, Redditch, Worcs, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2025-09-19 ~ now
IIF 2 - Director → ME
32
PURE HAIR & BEAUTY NOTTINGHAM LTD
11913022 New Grove House 3 Tansley Close, Dorridge, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-05-01 ~ dissolved
IIF 18 - Director → ME
2019-03-29 ~ dissolved
IIF 54 - Secretary → ME
33
PURE HAIR, BEAUTY AND MORE LIMITED
10044951 New Grove House 3 Tansley Close, Dorridge, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-03-01 ~ dissolved
IIF 16 - Director → ME
34
The Wheelhouse, St. Clements Street, Oxford, England
Active Corporate (24 parents)
Officer
2025-06-26 ~ now
IIF 28 - Director → ME
35
3 Tansley Close, Dorridge, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
91,564 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 48 - Secretary → ME
36
STUKELEY BUSINESS CENTRE LIMITED
- now 02271115STUKELEY MANAGEMENT COMPANY LIMITED - 1988-09-02
Unit 1 Stukeley Business Centre, Blackstone Road, Huntingdon, Cambridgeshire
Active Corporate (18 parents)
Equity (Company account)
11,264 GBP2024-04-30
Officer
1998-11-26 ~ 2002-04-30
IIF 4 - Director → ME
1998-11-26 ~ 2002-04-30
IIF 31 - Secretary → ME
37
Unit 57d Heming Road, The Washford Industrial Estate, Redditch, Worcs, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 43 - Secretary → ME
38
86 Glebe Road, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
204 GBP2024-03-31
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
2019-07-04 ~ now
IIF 62 - Secretary → ME
39
THE BELL AT TANWORTH IN ARDEN LTD
11655631 3 Tansley Close, Dorridge, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-01-10 ~ dissolved
IIF 13 - Director → ME
2018-11-02 ~ dissolved
IIF 51 - Secretary → ME
40
Flat 20 Kingsgate Castle, Joss Gap Road, Broadstairs, England
Dissolved Corporate (2 parents)
Officer
2022-11-20 ~ dissolved
IIF 7 - Director → ME
41
Scar End Barn, Weir, Bacup, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
386 GBP2023-10-31
Officer
2024-06-30 ~ dissolved
IIF 6 - Director → ME
42
THE WORKWEAR & HYGIENE COMPANY LTD
15343744 Unit 57d Heming Road, The Washford Industrial Estate, Redditch, Worcs, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,058 GBP2024-12-31
Officer
2024-03-01 ~ now
IIF 45 - Secretary → ME
43
THOR COMMERCIAL VEHICLE SERVICES LTD
- now 05023392S & J TRANSPORT LTD - 2020-10-16
Unit 20c Station Road Ind. Est. Station Road, Coleshill, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1,224,855 GBP2024-04-30
Officer
2023-01-21 ~ now
IIF 38 - Secretary → ME
44
LILLY WALSH & CO LIMITED
- 2023-09-06
09841138 Unit 57d Heming Road, The Washford Industrial Estate, Redditch, Worcs, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-11-04 ~ now
IIF 1 - Director → ME
2015-10-28 ~ now
IIF 44 - Secretary → ME
45
TRI-VENTURE HEALTH & BEAUTY (UK) LTD
12537670 3 Tansley Close, Dorridge, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2023-04-01 ~ dissolved
IIF 22 - Director → ME
46
3 Tansley Close, Dorridge, Solihull, West Midlands
Active Corporate (11 parents)
Equity (Company account)
6,693 GBP2024-12-31
Officer
2011-01-06 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE