1
ARG 124 CAPITAL LIMITED - 2019-06-12
31st Floor 40 Bank Street, London
In Administration Corporate (4 parents, 3 offsprings)
Officer
2019-06-19 ~ 2025-05-02
IIF 23 - Director → ME
2
PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents, 1 offspring)
Officer
2019-06-24 ~ 2025-05-02
IIF 24 - Director → ME
3
ARG 124 PLC - 2019-06-12
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (4 parents, 1 offspring)
Officer
2019-06-07 ~ 2025-05-02
IIF 22 - Director → ME
4
2nd Floor, 110 Cannon Street, London
In Administration Corporate (2 parents)
Officer
2019-01-01 ~ 2019-06-24
IIF 28 - LLP Member → ME
5
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2024-02-01 ~ 2025-05-02
IIF 21 - Director → ME
6
CALIGULA LIMITED - 2013-09-09
BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
07352093MHL SUPPORT LIMITED - 2010-10-15
07352093 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-04-01 ~ 2006-12-19
IIF 27 - Director → ME
7
BECAP SPV LIMITED - 2012-01-20
NEWINCCO 1114 LIMITED - 2011-07-04
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-05-10 ~ 2014-09-16
IIF 11 - Director → ME
8
CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2006-11-30
IIF 37 - Director → ME
9
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (14 parents, 3 offsprings)
Officer
2006-01-01 ~ 2006-11-30
IIF 36 - Director → ME
10
Bromsgrove School, Worcester Road, Bromsgrove, Worcestershire
Active Corporate (13 parents)
Officer
2007-09-10 ~ 2023-06-26
IIF 19 - Director → ME
11
137 Shepherdess Walk, London
Active Corporate (10 parents, 4 offsprings)
Officer
2000-03-09 ~ 2006-07-18
IIF 39 - Director → ME
12
CARDIOGENI LIMITED - 2025-01-06
10141208 Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
5,873,689 GBP2024-03-31
Officer
2016-12-28 ~ 2018-01-26
IIF 14 - Director → ME
13
Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-10,682,911 GBP2024-03-31
Officer
2014-11-23 ~ 2018-01-26
IIF 9 - Director → ME
14
C.B.S.O. SOCIETY LIMITED - 2001-08-24
Cbso Centre, Berkley Street, Birmingham, W Midlands
Active Corporate (15 parents, 1 offspring)
Officer
1997-04-14 ~ 1998-10-05
IIF 47 - Director → ME
15
Kpmg Llp, St James' Square, Manchester
Liquidation Corporate (1 parent)
Officer
1994-06-07 ~ 1994-11-28
IIF 51 - Director → ME
1994-06-07 ~ 1994-11-28
IIF 55 - Secretary → ME
16
GROVE INDUSTRIES LIMITED - 2015-03-31
03776905 14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Officer
2012-03-01 ~ 2015-10-14
IIF 34 - Director → ME
17
STARDAZE LIMITED - 1993-08-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
1993-04-30 ~ 1998-03-16
IIF 53 - Director → ME
18
MORFIS NINE LIMITED - 1999-04-12
Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 12 - Director → ME
19
EDGE & ELLISON SERVICES - 1998-11-06
EDGE & ELLISON CALOW EASTON SERVICES - 1992-07-28
Rutland House, 148 Edmund Street, Birmingham, West Mids
Dissolved Corporate (3 parents)
Officer
1991-12-04 ~ 1998-03-02
IIF 52 - Director → ME
20
ENTERPRISE INSIGHT - 2009-09-05
C/o Cbi, 103 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ 2006-06-29
IIF 43 - Director → ME
21
Fairforal Works, Marsh Lane Water Orton, Birmingham
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
20,000 GBP2024-12-31
Officer
1996-11-01 ~ 1998-02-24
IIF 46 - Director → ME
22
FLYBE GROUP LIMITED - 2010-12-07
05566493WALKER AVIATION LIMITED - 2005-12-01
05566493SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
SPACEGRAND LIMITED - 1981-12-31
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ 2013-03-13
IIF 2 - Director → ME
23
LEASA LAWRENCE LIMITED - 2016-08-12
10 Harley Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-410,165 GBP2024-03-31
Officer
2015-06-11 ~ 2017-11-01
IIF 13 - Director → ME
24
GIL MANAGEMENT LIMITED - 2005-02-23
Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Equity (Company account)
616,440 GBP2024-12-31
Officer
2012-03-01 ~ 2016-04-30
IIF 33 - Director → ME
25
HEART OF ENGLAND RADIO LIMITED - 1998-12-07
30 Leicester Square, London
Active Corporate (3 parents)
Officer
1996-09-30 ~ 1998-06-30
IIF 49 - Director → ME
26
May Barn, Croft Lane, Temple Grafton, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2018-12-31
Person with significant control
2016-08-20 ~ 2018-01-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Old Bank, 14 Bank Street, Lutterworth, Leics, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
651,206 GBP2025-03-31
Officer
2015-10-14 ~ 2016-04-30
IIF 7 - Director → ME
28
HARVARD INTERNATIONAL PLC - 2012-07-23
00584286ALBA PLC - 2009-04-01
HARVARD INTERNATIONAL LIMITED - 1987-08-28
00584286HARRIS OVERSEAS LIMITED - 1982-06-23
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (2 parents, 231 offsprings)
Officer
2003-12-02 ~ 2007-07-03
IIF 44 - Director → ME
29
EVERED BARDON PLC - 1993-08-02
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-08-01 ~ 2006-09-22
IIF 45 - Director → ME
30
ETRINSIC LIMITED - 2011-12-20
ETRINSIC PLC - 2005-04-20
FORMS UK PLC - 2002-04-15
STANDARD CONTINUOUS PLC - 1992-03-31
STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2003-05-01 ~ 2005-04-21
IIF 41 - Director → ME
31
ISOFT GROUP LIMITED - 2011-09-01
03782306PINCO 1179 LIMITED - 1999-07-19
02816123, 03216675, 03437803, 03512871, 03512873, 03528729, 03582268, 03724067, 03724073, 03724077, 03747087, 03846256, 03902049, 04074419, 04085449, 04192258, 04374762, 04500535... (more) Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-19 ~ 2005-07-25
IIF 40 - Director → ME
32
First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, England
Active Corporate (8 parents)
Equity (Company account)
16,240 GBP2024-06-30
Officer
2003-03-19 ~ 2006-08-01
IIF 38 - Director → ME
33
The Club House Aylestone Road, Leicester, Leicestershire
Active Corporate (6 parents, 5 offsprings)
Officer
2005-11-01 ~ 2019-12-31
IIF 18 - Director → ME
34
Millennium Point, Curzon Street, Birmingham
Active Corporate (10 parents, 1 offspring)
Officer
1997-01-30 ~ 1997-03-31
IIF 54 - Director → ME
2009-04-29 ~ 2011-03-06
IIF 20 - Director → ME
35
ENSCO 573 LIMITED - 2007-04-23
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-10-20 ~ 2015-03-19
IIF 10 - Director → ME
2007-06-06 ~ 2007-06-30
IIF 17 - Director → ME
36
OFFSHELF 311 LTD - 2004-06-08
Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
794,948 GBP2024-06-30
Officer
2015-12-08 ~ 2022-12-31
IIF 8 - Director → ME
37
I-CLEAN SYSTEMS LIMITED - 2018-11-21
IC 1 LTD - 2006-03-30
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
290,661 GBP2024-03-31
Officer
2006-10-23 ~ 2007-06-26
IIF 16 - Director → ME
38
CHEDDAR VALLEY CIDER COMPANY LIMITED - 1987-04-16
PETER CHAMPENEY LIMITED - 1983-06-01
Myrtle Farm Station Road, Sandford, Winscombe, Avon
Active Corporate (9 parents)
Officer
2015-06-16 ~ 2023-08-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 25 - Has significant influence or control → OE
39
Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
40,231 GBP2017-08-31
Officer
2003-05-13 ~ 2005-10-27
IIF 42 - Director → ME
40
HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
HARTOPP TRUSTEES LIMITED - 1992-10-07
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (8 parents, 16 offsprings)
Officer
~ 1998-03-16
IIF 50 - Director → ME
41
COMMUNITY FOUNDATION NETWORK - 2012-10-10
ASSOCIATION OF COMMUNITY TRUSTS AND FOUNDATIONS - 2000-02-04
38-40 Northgate Northgate Business Centre, Newark, Nottinghamshire, England
Active Corporate (15 parents)
Officer
2014-02-05 ~ 2015-04-13
IIF 6 - Director → ME
42
URICA FINANCE LIMITED - 2012-09-10
Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
655,949 GBP2016-03-31
Officer
2016-04-05 ~ 2018-01-22
IIF 3 - Director → ME
43
PRIMEMARSH PROPERTIES LIMITED - 1989-02-16
The Hop Kiln, Folly Road, Alfrick, Worcester, Worcs
Dissolved Corporate (1 parent)
Equity (Company account)
-168,231 GBP2018-07-31
Officer
~ 1992-08-13
IIF 48 - Director → ME