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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

Roberts, Alan

    Related profiles found in government register
  • Roberts, Alan

    Registered addresses and corresponding companies
    • 27, Colmore Row, Birmingham, B3 2EW, United Kingdom

      IIF 1
    • 51 Symphony Court, Birmingham, B16 8AF, England

      IIF 2
    • Mail Boxes Etc, 51 Pinfold Street, Birmingham, B2 4AY, England

      IIF 3
    • Unit 144, 27 Colmore Row, Birmingham, West Midlands, B3 2EW, England

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Roberts, Alexander James

    Registered addresses and corresponding companies
    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 6
    • C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 7
    • Green Steel South Wales, East Way Road, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 8
  • Chamberlain, Steven

    Registered addresses and corresponding companies
    • Devonshire House, Unit 1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3YZ, England

      IIF 9
  • Chamberlain, Steven Robert

    Registered addresses and corresponding companies
    • 48, - 54, Charlotte Street, London, W1T 2NS, England

      IIF 10
  • Roberts, Alan
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 50, Sheepcote Street, Birmingham, B16 8AJ, England

      IIF 11 IIF 12
  • Roberts, Alan
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 13
  • Roberts, Alexander James
    born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • The Old Carpenters Shop, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 14
  • Roberts, Alan, Mr.
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 27, Colmore Row, Birmingham, West Midlands, B3 2EW, United Kingdom

      IIF 15
    • 51 Symphony Court, Birmingham, B16 8AF, England

      IIF 16 IIF 17
  • Roberts, Alan
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 144, 27 Colmore Row, Birmingham, West Midlands, B3 2EW, England

      IIF 18
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Roberts, Alan
    English born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mail Boxes Etc, 51 Pinfold Street, Birmingham, B2 4AY, England

      IIF 20
  • Roberts, Alan
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Colmore Row, Birmingham, B3 2EW, United Kingdom

      IIF 21
  • Roberts, Alexander James
    British born in December 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Ifor, Llangwm, Usk, Monmouthshire, NP15 1HD, Wales

      IIF 22
  • Roberts, Alexander James
    British born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 23
    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England

      IIF 24
    • C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 25
  • Roberts, Alexander James
    British company director born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • The Old Carpenters Shop, The Old Carpenters Shop, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 26
  • Roberts, Alexander James
    British md born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • Green Steel South Wales, East Way Road, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 27
  • Mr Alan Roberts
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 50, Sheepcote Street, Birmingham, B16 8AJ, England

      IIF 28 IIF 29
    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 30
  • Roberts, Alan, Mr.
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 31
  • Roberts, Alex Alexander James
    British born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • Alexandra Docks, Newport, NP20 2UW, United Kingdom

      IIF 32
  • Alan Roberts
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Chamberlain, Robert Steven
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Danes Cottage, Hammersley Lane, Penn, Bucks, HP10 8HE

      IIF 34
  • Chamberlain, Steven Robert
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1LA, United Kingdom

      IIF 35
  • Chamberlain, Steven Robert
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kings Head House, 15 London End, Beaconsfield, Bucks, HP9 2HN, England

      IIF 36
    • 135 Reddenhill Road, Torquay, Devon, TQ1 3NT, United Kingdom

      IIF 37
  • Roberts, Alexander James
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexandra Docks, Newport, NP20 2UW, United Kingdom

      IIF 38
    • C/o Island Steel (uk) Limited, Alexandra Docks, Newport, NP20 2UW, United Kingdom

      IIF 39 IIF 40
  • Roberts, Alexander James
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Apex Mortgage Network Ltd, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 41
  • Mr Alan Roberts
    English born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mail Boxes Etc, 51 Pinfold Street, Birmingham, B2 4AY, England

      IIF 42
  • Mr Alan Roberts
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 43
  • Mr Alexander James Roberts
    British born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England

      IIF 44
    • The Old Carpenters Shop, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 45
    • The Old Carpenters Shop, The Old Carpenters Shop, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 46
    • Green Steel South Wales, East Way Road, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 47
    • Silver Birch Steel Ltd, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 48
  • Mr Steven Robert Chamberlain
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kings Head House, 15 London End, Beaconsfield, Bucks, HP9 2HN, England

      IIF 49
  • Chamberlain, Steven Robert
    English born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Head House, 15 London End, Beaconsfield, Bucks, HP9 2HN, England

      IIF 50
    • 19, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HD, England

      IIF 51
    • 76, Hammersley Lane, Penn, High Wycombe, Buckinghamshire, HP10 8HE, United Kingdom

      IIF 52 IIF 53
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 54
    • The Danes Cottage, Hammersley Lane, Penn, HP10 8HE

      IIF 55
  • Chamberlain, Steven Robert
    English md born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 56
  • Chamberlain, Steven Robert
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, London End, Beaconsfield, HP9 2HN, England

      IIF 57
  • Mr Steven Robert Chamberlain
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, London End, Beaconsfield, HP9 2HN, England

      IIF 58
  • Mr Steven Robert Chamberlain
    English born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Head House, 15 London End, Beaconsfield, HP9 2HN, England

      IIF 59
    • 40, Moorings Reach, Brixham, TQ5 9TB, United Kingdom

      IIF 60
    • Devonshire House, Unit 1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3YZ, England

      IIF 61
  • Mr Alexander James Roberts
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 62
    • Alexandra Docks, Newport, NP20 2UW, United Kingdom

      IIF 63 IIF 64
    • C/o Apex Mortgage Network Ltd, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 65
    • C/o Island Steel (uk) Limited, Alexandra Docks, Newport, NP20 2UW, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments 34
  • 1
    ACATO PROFILES LTD
    11284459
    C/o Island Steel (uk) Limited, Alexandra Docks, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 2
    AMPS E-RIDES UK LTD
    12813314
    50 Sheepcote Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 3
    APEX BROKERAGE LTD
    11143476
    Ty Ifor, Llangwm, Usk, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2025-07-15
    IIF 41 - Director → ME
    Person with significant control
    2018-10-30 ~ 2025-07-15
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    APEX MORTGAGE NETWORK LTD
    10694875
    Ty Ifor, Llangwm, Usk, Monmouthshire, Wales
    Active Corporate (3 parents)
    Officer
    2017-07-01 ~ 2025-07-15
    IIF 22 - Director → ME
  • 5
    CHAMBERLAIN & CHAMBERLAIN LTD
    10804321
    Kings Head House, 15 London End, Beaconsfield, Bucks, England
    Active Corporate (3 parents)
    Officer
    2017-06-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CHARLES VERRIER LIMITED
    09163692
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 7
    FAIRY LIGHTS BALLOONS LTD
    13173277
    51 Pinfold Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 8
    FLICKERS 2021 LTD - now
    JELLYFISH BALLOONS LIMITED
    - 2021-09-01 11087696 02311328
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-29 ~ 2018-01-12
    IIF 20 - Director → ME
    2017-11-29 ~ 2018-01-12
    IIF 3 - Secretary → ME
    Person with significant control
    2017-11-29 ~ 2018-01-12
    IIF 42 - Has significant influence or control OE
  • 9
    GREEN STEEL SOUTH WALES LTD
    15442363
    Green Steel South Wales East Way Road, Alexandra Docks, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-01-25 ~ dissolved
    IIF 27 - Director → ME
    2024-01-25 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 10
    HONG KONG CONNECTIONS LIMITED
    07406546
    Unit 144 27 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ dissolved
    IIF 18 - Director → ME
    2010-10-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    ISLAND INTERNATIONAL TRADING LTD
    - now 13221745
    INTERCONTINENTAL INDUSTRIAL CONSTRUCTION CO LTD
    - 2021-11-02 13221745
    4385, 13221745 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
  • 12
    ISLAND PROCESSING LTD
    11682968
    Alexandra Docks, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-16 ~ 2023-06-01
    IIF 38 - Director → ME
    Person with significant control
    2018-11-16 ~ 2023-06-01
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 13
    ISLAND STEEL (UK) LIMITED
    02987985
    Insolvency (Case 1) In administration
    Administration started on 2024-02-13 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (7 parents)
    Officer
    1994-11-08 ~ now
    IIF 25 - Director → ME
    2019-05-24 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control OE
  • 14
    JELLYFISH BALLOONS LTD - now
    FLICKERS LIMITED
    - 2021-09-01 02311328 11087696
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-04-01
    IIF 17 - Director → ME
  • 15
    JELLYFISH DECOR BALLOONS LTD
    13058720
    50 Sheepcote Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 16
    KEY CONSTRUCTION PEOPLE LTD
    12419058 15976295
    Devonshire House, Unit 1, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 54 - Director → ME
    2020-01-22 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 17
    KEY CONSTRUCTION PEOPLE LTD
    15976295 12419058
    Kings Head House, 15 London End, Beaconsfield, Bucks, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 18
    LLANGWM LLP
    OC453321
    Trevella Farm, Llangwm, Usk, Wales
    Dissolved Corporate (5 parents)
    Officer
    2024-08-09 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2024-08-09 ~ dissolved
    IIF 45 - Right to appoint or remove members OE
  • 19
    MARINA QUAY MANAGEMENT COMPANY LIMITED
    03486306
    Larchfield Asset Management Limited First Floor Office, 29-30 Fleet Street, Torquay, United Kingdom
    Active Corporate (33 parents)
    Officer
    2022-01-24 ~ 2025-09-17
    IIF 37 - Director → ME
  • 20
    NAIL PRINTING LAB LIMITED
    08248136
    27 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 21 - Director → ME
    2012-10-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    NEILSTEVENS PROPERTY LIMITED
    06234128
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-02 during the appointment or period of control
    Dissolved on 2013-09-20 during the appointment or period of control
    Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 55 - Director → ME
  • 22
    NEST HOMES (BUCKINGHAMSHIRE) LTD
    06498031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-12 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 53 - Director → ME
    2009-02-18 ~ dissolved
    IIF 34 - Director → ME
  • 23
    NSP CONSTRUCTION LIMITED
    07364969
    C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2010-09-03 ~ 2012-05-29
    IIF 51 - Director → ME
    2012-05-30 ~ 2013-10-01
    IIF 10 - Secretary → ME
  • 24
    NSP DEVELOPMENTS LTD
    08582699
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-30 during the appointment or period of control
    Kings Head House, 15 London End, Beaconsfield, Bucks, England
    Liquidation Corporate (4 parents)
    Officer
    2013-10-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    PENN ASSURED PROPERTY LTD
    12060604
    Kings Head House, 15 London End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2019-06-19 ~ 2025-05-25
    IIF 56 - Director → ME
    Person with significant control
    2019-06-19 ~ 2025-06-25
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 26
    SAFE FLAME CANDLES LIMITED
    09164405
    51 Symphony Court, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 16 - Director → ME
    2014-08-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 27
    SHOCKING NAILS LIMITED
    08636370
    27 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 15 - Director → ME
  • 28
    SILVER BIRCH STEEL LTD
    15423763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-27 during the appointment or period of control
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 23 - Director → ME
    2024-01-18 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 29
    SPRAY BOOTH LTD
    10832828
    C/o Island Steel (uk) Limited, Alexandra Docks, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 30
    THE BUZZ FACTORY LIMITED
    - now 04665489
    ZYPA MARKETING LIMITED
    - 2004-02-10 04665489
    Chapel House, 19 Wycombe Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 52 - Director → ME
  • 31
    TOCS HOLDINGS LTD
    14493876
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 32
    TRAV-AL LIMITED
    16078052
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-11-13 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 33
    WOW PRODUCTS LTD
    16353090
    Mail Boxes Etc, 51 Pinfold Street, City Centre, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 19 - Director → ME
    2025-03-31 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 34
    ZEBRA CREATIVE SOLUTIONS LTD
    07780987
    Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.