1
AGILITY FLEET (PERSONAL LEASING) LIMITED
- now 06595187WINDMILL LEASING LIMITED - 2019-10-02
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (14 parents)
Officer
2020-03-13 ~ 2020-03-17
IIF 34 - Director → ME
2
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents)
Officer
2020-03-13 ~ 2020-08-19
IIF 28 - Director → ME
3
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (13 parents, 6 offsprings)
Officer
2020-03-13 ~ 2020-08-19
IIF 30 - Director → ME
4
AGILITY RISK & COMPLIANCE LIMITED
- now 02518452AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
HASCOM NETWORK LIMITED - 2012-12-24
Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-08-19
IIF 21 - Director → ME
5
AGILITY TRAINING SOLUTIONS LIMITED
08181642 Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-08-19
IIF 29 - Director → ME
6
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (23 parents, 2 offsprings)
Officer
2020-03-13 ~ 2020-08-19
IIF 31 - Director → ME
7
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ dissolved
IIF 14 - Director → ME
8
311, Po Box 311 High Street, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Long Barn Friday Street, Pebworth, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
COTSWOLD FINANCIAL LIMITED
- now 15704846COTSWOLD FINANCIAL PARTNERS LIMITED
- 2024-07-29
15704846 1 Fairview Cottages Alcester Road, Harvington, Evesham, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
Henwick Mill Martley Road, Lower Broadheath, Worcester, Worcestershire
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-01 ~ 2022-07-01
IIF 15 - Director → ME
12
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2021-01-15
IIF 6 - Director → ME
13
ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-02-02 ~ 2023-11-30
IIF 9 - Director → ME
14
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2023-03-29 ~ 2023-11-30
IIF 44 - Director → ME
15
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-07-20 ~ 2023-11-30
IIF 13 - Director → ME
16
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-30 ~ 2023-11-30
IIF 41 - Director → ME
17
JEFFREYS HENRY BUSINESS SERVICES LIMITED
- 2022-11-16
13128469 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-07-20 ~ 2023-11-30
IIF 12 - Director → ME
18
GRAVITA ESSEX 2 LIMITED - now
DAVIS GRANT 2 LIMITED - 2024-06-05
Treviot House, 186-192 High Road, Ilford, England
Active Corporate (7 parents)
Officer
2023-04-19 ~ 2023-04-21
IIF 40 - Director → ME
19
JEFFREYS HENRY TOPCO LIMITED
- 2022-11-16
13054890PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2022-07-20 ~ 2023-11-30
IIF 3 - Director → ME
20
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-11-30
IIF 43 - Director → ME
21
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-07-20 ~ 2023-11-30
IIF 4 - Director → ME
22
AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-08-19
IIF 19 - Director → ME
23
C/o Rsm Restructuring Advisroy Llp St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2020-07-29 ~ 2021-01-15
IIF 24 - Director → ME
24
4 Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2020-09-25 ~ 2021-01-15
IIF 25 - Director → ME
25
KEY ASSETS GROUP HOLDING LIMITED
13083568 Unit 4, The School Yard 106 High Street, Harborne, Birmingham, West Midlands, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-15 ~ 2021-01-15
IIF 39 - Director → ME
26
HC 1301 LIMITED - 2019-10-11
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-05-19 ~ 2021-01-15
IIF 18 - Director → ME
27
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (4 parents)
Officer
2020-07-16 ~ 2021-01-15
IIF 5 - Director → ME
28
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
- now 06169672FOSTERING 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, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-12-20 ~ 2021-01-15
IIF 17 - Director → ME
29
LUFT TECHNOLOGIES LTD - now
VR SIMULATION SYSTEMS LTD
- 2020-08-26
09180987 Maxi House, Halesfield 20, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2020-07-31 ~ 2021-01-15
IIF 7 - Director → ME
30
MONTEL CIVIL ENGINEERING LIMITED
08949189 Suite A & B, Unit 1 Wainwright Road, Shire Business Park, Worcester, England
Active Corporate (7 parents)
Officer
2021-09-13 ~ 2022-07-01
IIF 16 - Director → ME
31
HC1219 LIMITED - 2013-12-31
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (6 parents, 21 offsprings)
Officer
2020-01-13 ~ 2021-01-15
IIF 8 - Director → ME
32
Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2020-03-13 ~ 2020-08-19
IIF 22 - Director → ME
33
TEAM GRAVITA LIMITED
- 2022-11-16
14330899 Long Barn Friday Street, Pebworth, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
Long Barn Friday Street, Pebworth, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
35
SMART TRAINING SOLUTIONS LIMITED
07606480 Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (9 parents)
Officer
2020-03-13 ~ 2020-08-19
IIF 27 - Director → ME
36
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (8 parents)
Officer
2020-03-13 ~ 2020-08-19
IIF 33 - Director → ME
37
1 Fairview Cottages Alcester Road, Harvington, Evesham, England
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
38
Spaces, The Lewis Building, 35 Bull Street, Birmingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-05-29 ~ 2021-01-15
IIF 37 - Director → ME
39
4 Vicarage Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-05 ~ 2021-01-15
IIF 38 - Director → ME
40
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-30 ~ 2023-11-30
IIF 42 - Director → ME
41
THE MARTIN JAMES GROUP LIMITED
- now 11994123HC 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, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-07-29 ~ 2021-01-15
IIF 35 - Director → ME
42
FIRE TRAINING DIRECT LTD - 2014-01-17
UK FIRE TRAINING LIMITED - 2005-02-01
151c Evesham Road, Headless Cross, Redditch, England
Active Corporate (12 parents)
Officer
2020-03-13 ~ 2020-03-17
IIF 32 - Director → ME
2020-08-21 ~ 2021-01-15
IIF 26 - Director → ME
43
VICARAGE COURT BUSINESS SERVICES LIMITED - now
INTELLECT BUSINESS SERVICES LIMITED
- 2022-07-15
05467707INTELLECT RECRUITMENT AGENCY LIMITED - 2007-08-28
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (15 parents)
Officer
2020-01-29 ~ 2021-01-15
IIF 20 - Director → ME