1
WINDMILL LEASING LIMITED - 2019-10-02
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (4 parents)
Equity (Company account)
397 GBP2023-12-31
Officer
2020-03-13 ~ 2020-03-17IIF 34 - Director → ME
2
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, WorcestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 26 - Director → ME
3
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,947 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 28 - Director → ME
4
AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
HASCOM NETWORK LIMITED - 2012-12-24
Aspen House Central Boulevard, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
269,848 GBP2024-03-31
Officer
2020-03-13 ~ 2020-08-19IIF 33 - Director → ME
5
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
800 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 27 - Director → ME
6
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,070,193 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 29 - Director → ME
7
Henwick Mill Martley Road, Lower Broadheath, Worcester, WorcestershireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,351,356 GBP2024-05-31
Officer
2021-12-01 ~ 2022-07-01IIF 19 - Director → ME
8
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-196,120 GBP2023-12-31
Officer
2020-09-18 ~ 2021-01-15IIF 3 - Director → ME
9
ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,014,375 GBP2021-06-30
Officer
2023-02-02 ~ 2023-11-30IIF 12 - Director → ME
10
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2023-03-29 ~ 2023-11-30IIF 46 - Director → ME
11
JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-07-20 ~ 2023-11-30IIF 17 - Director → ME
12
GRAVITA 1 LIMITED - 2023-07-17
Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-03-30 ~ 2023-11-30IIF 43 - Director → ME
13
JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2022-07-20 ~ 2023-11-30IIF 15 - Director → ME
14
DAVIS GRANT 2 LIMITED - 2024-06-05
GRAVITA 2 LIMITED - 2023-05-05
Treviot House, 186-192 High Road, Ilford, EnglandActive Corporate (5 parents)
Officer
2023-04-19 ~ 2023-04-21IIF 42 - Director → ME
15
JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2022-07-20 ~ 2023-11-30IIF 11 - Director → ME
16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-11-30IIF 45 - Director → ME
17
JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2022-07-20 ~ 2023-11-30IIF 16 - Director → ME
18
AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
Aspen House Central Boulevard, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2020-08-19IIF 7 - Director → ME
19
HOLY MOLY DIPS LTD - 2021-06-22
Carina East Sunrise Parkway, Linford Wood Business Park, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,356,750 GBP2024-05-31
Person with significant control
2016-05-03 ~ 2024-02-23IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Rsm Restructuring Advisroy Llp St. Philips Point, Temple Row, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
-1,157,756 GBP2019-12-31
Officer
2020-07-29 ~ 2021-01-15IIF 22 - Director → ME
21
4 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-70,943 GBP2021-12-31
Officer
2020-09-25 ~ 2021-01-15IIF 23 - Director → ME
22
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ 2021-01-15IIF 41 - Director → ME
23
HC 1301 LIMITED - 2019-10-11
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (2 parents)
Officer
2020-05-19 ~ 2021-01-15IIF 4 - Director → ME
24
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,385 GBP2021-12-31
Officer
2020-07-16 ~ 2021-01-15IIF 2 - Director → ME
25
FOSTERING FIRST INTERNATIONAL LIMITED - 2013-06-06
FOSTERING FIRST (OVERSEAS) LIMITED - 2009-01-20
HC 1008 LIMITED - 2007-05-03
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-12-20 ~ 2021-01-15IIF 1 - Director → ME
26
TALKOUT VR LIMITED - 2022-01-25
VR SIMULATION SYSTEMS LTD - 2020-08-26
Maxi House, Halesfield 20, Telford, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
220,900 GBP2023-12-31
Officer
2020-07-31 ~ 2021-01-15IIF 5 - Director → ME
27
Suite A & B, Unit 1 Wainwright Road, Shire Business Park, Worcester, EnglandActive Corporate (3 parents)
Equity (Company account)
3,887,382 GBP2024-05-31
Officer
2021-09-13 ~ 2022-07-01IIF 20 - Director → ME
28
HC1219 LIMITED - 2013-12-31
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2020-01-13 ~ 2021-01-15IIF 6 - Director → ME
29
Aspen House Central Boulevard, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
17,492 GBP2024-03-31
Officer
2020-03-13 ~ 2020-08-19IIF 8 - Director → ME
30
Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (4 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 25 - Director → ME
31
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, WorcestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 32 - Director → ME
32
Spaces, The Lewis Building, 35 Bull Street, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-28,436 GBP2023-12-31
Officer
2020-05-29 ~ 2021-01-15IIF 39 - Director → ME
33
TALKOUT VR LIMITED - 2020-08-25
4 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-06-05 ~ 2021-01-15IIF 40 - Director → ME
34
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-30 ~ 2023-11-30IIF 44 - Director → ME
35
HC 1306 LIMITED - 2019-10-07
MARTIN JAMES GROUP LIMITED - 2019-07-25
HC 1306 LIMITED - 2019-07-17
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2020-07-29 ~ 2021-01-15IIF 35 - Director → ME
36
FIRE TRAINING DIRECT LTD - 2014-01-17
UK FIRE TRAINING LIMITED - 2005-02-01
1a Birchfield Road Birchfield Road, Headless Cross, Redditch, EnglandActive Corporate (3 parents)
Equity (Company account)
193,466 GBP2019-12-31
Officer
2020-08-21 ~ 2021-01-15IIF 24 - Director → ME
2020-03-13 ~ 2020-03-17IIF 30 - Director → ME
37
INTELLECT BUSINESS SERVICES LIMITED - 2022-07-15
INTELLECT RECRUITMENT AGENCY LIMITED - 2007-08-28
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (3 parents)
Officer
2020-01-29 ~ 2021-01-15IIF 31 - Director → ME