1
Si-one, Parsons Green, St Ives, Cambridgeshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
18,615 GBP2022-06-30
Officer
1999-11-25 ~ 1999-11-25
IIF 8 - Director → ME
2
352 Brighton Road, South Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2013-10-01
IIF 17 - LLP Designated Member → ME
3
CURA TECHNICAL SOURCING LIMITED - 2020-02-13
Unit 4e The Quad, Butterfield Business Park, Great Marlings, Luton, England
Dissolved Corporate (5 parents)
Equity (Company account)
49,286 GBP2021-12-31
Officer
2022-11-30 ~ dissolved
IIF 39 - Director → ME
4
ARDEN ENVIRONMENTAL LIMITED - now
PANDA ENVIRONMENTAL LIMITED
- 2004-08-20
04491842 9a Burroughs Gardens, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
153,473 GBP2024-07-31
Officer
2002-07-22 ~ 2002-09-30
IIF 2 - Nominee Director → ME
5
C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,535,025 GBP2023-12-31
Officer
2012-05-01 ~ now
IIF 22 - Director → ME
6
C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,700 GBP2023-12-31
Officer
2011-06-01 ~ 2013-09-30
IIF 62 - Director → ME
7
Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, England
Active Corporate (59 parents)
Equity (Company account)
307,303 GBP2022-08-31
Officer
2017-11-01 ~ 2021-10-21
IIF 38 - Director → ME
8
BUCKDEN MARINA COMMUNITY LIMITED
16265436 105 Wheatmoor Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ 2025-06-13
IIF 45 - Director → ME
9
105 Wheatmoor Road, Sutton Coldfield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
238,437 GBP2024-10-31
Officer
2025-02-20 ~ now
IIF 25 - Director → ME
2019-10-17 ~ 2020-11-01
IIF 31 - Director → ME
Person with significant control
2019-10-17 ~ 2020-11-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED - now
GORRARA HADEN LIMITED - 2014-01-29
02865815BUILDING BRIDGES (MEDIATION SERVICES) LIMITED - 2012-01-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-05-09 ~ 2001-09-28
IIF 11 - Director → ME
11
22-24 Hornsby Square, Southfields Business Park, Basildon, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2011-06-01 ~ 2011-06-05
IIF 26 - Director → ME
12
Lower Unit, Quarry Park Road, Newquay, Cornwall
Active Corporate (9 parents)
Equity (Company account)
98,288 GBP2024-04-30
Officer
2001-09-20 ~ 2001-11-08
IIF 7 - Director → ME
13
Jalminisa Forest Road, Pyrford, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-11 ~ 2012-07-30
IIF 35 - Director → ME
14
34 Hornsby Square, Southfields Business Park, Basildon, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ 2020-09-30
IIF 30 - Director → ME
15
CURA TECHNICAL HOLDINGS LTD
- now 06598457TOP RESULTS LIMITED
- 2012-04-20
06598457 34 Hornsby Square, Southfields Business Park, Basildon, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
-367,099 GBP2019-03-31
Officer
2011-06-30 ~ 2020-10-01
IIF 51 - Director → ME
16
MUIRHEAD LEASINGS LIMITED - 2004-02-20
ASTERMARTS LIMITED - 1993-10-21
1 Kings Avenue, London
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
643,778 GBP2019-03-31
Officer
2014-12-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 52 - Has significant influence or control → OE
17
Testwood Park, Salisbury Road, Totton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-18 ~ 2023-08-30
IIF 27 - Director → ME
Person with significant control
2023-08-18 ~ 2023-08-30
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
18
Mere Green House, Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 44 - Director → ME
19
DNA SECURITY SOLUTIONS (UK) LIMITED
08785148 Mere Green House, Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 43 - Director → ME
20
Warehouse B Offices Testwood Park, Salisbury, Totton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-05-13 ~ 2020-08-01
IIF 28 - Director → ME
21
Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-03-08 ~ 2000-03-13
IIF 13 - Director → ME
22
EXEC AVENUE UK LIMITED - now
ADITUM ADVISORY LIMITED - 2022-05-24
HOFFMANN & BARETTI LIMITED
- 2016-02-19
08299265 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-34,161 GBP2024-12-31
Officer
2012-12-17 ~ 2013-10-06
IIF 40 - Director → ME
23
FOODCHAIN ID CERTIFICATION LIMITED - now
CERT ID EUROPE LIMITED - 2018-07-09
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (23 parents)
Equity (Company account)
1,179,652 GBP2024-12-31
Officer
1999-05-21 ~ 1999-12-21
IIF 14 - Director → ME
24
FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED - now
IMS MEDIA LIMITED - 2003-01-23
NETWORK INNOVATIONS LIMITED
- 2002-02-15
04289822NEWSOLVE LIMITED - 2002-01-09
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2002-02-08 ~ 2002-02-14
IIF 5 - Director → ME
25
GLEBE FARM BAR LIMITED - now
Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2002-02-25 ~ 2002-05-16
IIF 1 - Nominee Director → ME
26
Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (8 parents)
Officer
2010-01-18 ~ 2011-11-01
IIF 18 - LLP Member → ME
27
HOLY CROSS PRE-SCHOOL NURSERY LIMITED
08733720 Holy Cross R C Primary School, Laburnum Drive, Sutton Coldfield
Active Corporate (11 parents)
Equity (Company account)
-2,327 GBP2019-08-31
Officer
2013-10-15 ~ 2020-01-28
IIF 50 - Director → ME
28
16 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2001-10-11 ~ 2002-01-03
IIF 4 - Director → ME
29
Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-112,918 GBP2024-06-30
Officer
2011-06-05 ~ 2013-09-30
IIF 61 - Director → ME
30
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
365,367 GBP2024-06-30
Officer
2011-11-01 ~ 2020-09-30
IIF 16 - LLP Member → ME
31
C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2012-08-29 ~ 2013-10-01
IIF 34 - Director → ME
32
MONITOR HOLDINGS LIMITED
- 2003-02-05
04051462 6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (20 parents)
Officer
2001-08-24 ~ 2002-01-29
IIF 6 - Director → ME
33
LEGAL SOLUTIONS MANAGEMENT LIMITED
- now 08054627SP LEGAL SECRETARIES LIMITED - 2013-08-09
SHAKESPEARES SECRETARIES LIMITED
- 2007-07-05
04449761 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 100 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-05-29 ~ 2007-05-04
IIF 49 - Director → ME
34
80 Pine Walk, Carshalton, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2012-06-25 ~ 2020-06-20
IIF 29 - Director → ME
35
MDG AUTOMATION LIMITED - now
J. FOWKES LIMITED - 2008-04-15
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (6 parents)
Officer
1999-06-10 ~ 1999-06-23
IIF 9 - Director → ME
36
105 Wheatmoor Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2023-05-11 ~ 2023-07-26
IIF 41 - Director → ME
Person with significant control
2023-05-11 ~ 2023-07-26
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
37
NAUTICAL ID INTERNATIONAL LIMITED
12601284 C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,325 GBP2024-09-30
Officer
2025-01-16 ~ now
IIF 24 - Director → ME
38
ORIENTAL PROJECT CONSULTANCY LTD
03790824 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-01 ~ 2006-05-26
IIF 15 - Secretary → ME
39
PROACT HOLDINGS LIMITED - now
PROACT PROTECT LIMITED
- 2004-11-02
04303231 Midlands Business Recovery, Alpha House Tipton Street, Sedgley, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-10-11 ~ 2002-11-01
IIF 3 - Director → ME
40
REMOTE MANAGEMENT & SECURITY LIMITED
03824101 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (12 parents)
Equity (Company account)
130 GBP2020-03-31
Officer
1999-08-12 ~ 1999-09-07
IIF 12 - Director → ME
41
105 Wheatmoor Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 37 - Director → ME
42
C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 21 - Director → ME
43
SP LEGAL DIRECTORS LIMITED - now
SHAKESPEARES DIRECTORS LIMITED
- 2007-06-13
04449786 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (13 parents, 65 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-05-29 ~ 2007-05-04
IIF 48 - Director → ME
44
ST. JOHN PAUL II MULTI ACADEMY COMPANY
- now 08706247JOHN PAUL II MULTI-ACADEMY
- 2018-10-15
08706247 Sacred Heart Catholic Primary School, Earlsbury Gardens, Birmingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2013-09-25 ~ 2021-02-03
IIF 20 - Director → ME
45
105 Wheatmoor Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
74,991 GBP2018-08-31
Officer
2013-08-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
46
105 Wheatmoor Road, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 32 - Director → ME
47
105 Wheatmoor Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ 2020-09-01
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ 2020-09-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
105 Wheatmoor Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 33 - Director → ME
49
TORBAY & DISTRICT FUNERAL SERVICE LIMITED
00722204 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (13 parents)
Officer
2001-09-26 ~ 2001-09-26
IIF 10 - Director → ME
50
C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
51
Testwood Park, Salisbury Road, Totton, Hampshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
808,824 GBP2024-05-31
Officer
2012-10-19 ~ 2020-08-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 58 - Has significant influence or control → OE
52
105 Wheatmoor Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2009-10-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
53
Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-411,610 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 60 - Has significant influence or control → OE