1
ASCENT INVESTMENTS LIMITED
- now 04000638OVAL (1540) LIMITED - 2000-06-08
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-09-25 ~ 2014-04-11
IIF 29 - Director → ME
2
2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2003-08-19 ~ now
IIF 25 - Director → ME
3
CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD
07270792 Office 9 Seton Business Park, Scorrier, Redruth, Cornwall, England
Active Corporate (12 parents)
Officer
2013-09-01 ~ now
IIF 3 - Director → ME
4
COMMERCIAL FIRST BUSINESS LIMITED
- now 05289018CHELTRADING 397 LIMITED - 2005-02-04
35 Newhall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2010-01-27 ~ 2013-11-15
IIF 19 - Director → ME
5
COMMERCIAL FIRST GROUP LIMITED
- now 04461471CHELTRADING 334 LIMITED - 2002-07-18
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2010-01-27 ~ 2013-11-15
IIF 18 - Director → ME
6
COMMERCIAL FIRST MORTGAGES LIMITED
- now 04461486CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, Birmingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2010-01-27 ~ 2013-11-15
IIF 20 - Director → ME
7
CRONER CONSULTING LIMITED - now
IRPC GROUP LIMITED
- 2002-06-27
03036264INGLEBY (807) LIMITED
- 1995-11-02
03036264 145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (22 parents)
Officer
1995-11-02 ~ 1999-07-13
IIF 23 - Director → ME
8
1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (13 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 8 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 40 - Has significant influence or control → OE
9
WB CAPITAL INVESTMENTS LIMITED
- 2016-08-02
10141244ENSCO 1180 LIMITED
- 2016-07-28
10141244 1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-05-04 ~ 2019-05-31
IIF 9 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 38 - Has significant influence or control → OE
10
GARRETT MOTION UK A LIMITED - now
HYMATIC AEROSPACE LIMITED - 2019-05-01
THE HYMATIC GROUP LIMITED
- 2001-02-23
03513156GLANCESPACE LIMITED
- 1998-09-03
03513156 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-06-15 ~ 2000-12-11
IIF 26 - Director → ME
11
PHOENIX BEARD - 2010-09-01
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (50 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-08-31
IIF 13 - Director → ME
12
GBR PHOENIX BEARD HOLDINGS LIMITED
- now 07136715GBR PHOENIX BEARD LIMITED - 2010-09-01
SHOO 499 LIMITED - 2010-05-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2012-05-01 ~ 2015-08-31
IIF 15 - Director → ME
13
HANOVER FACILITIES MANAGEMENT LIMITED
05802909 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-23 ~ 2015-08-31
IIF 34 - Director → ME
14
WALLIS HIVOLT LIMITED - 2000-04-27
BONAR WALLIS HIVOLT LIMITED - 1988-09-22
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
WALLIS ELECTRONICS LIMITED - 1986-05-12
Unit 10 Hawthorn Road, Littlehampton, England
Active Corporate (27 parents)
Officer
2008-01-29 ~ 2014-04-11
IIF 30 - Director → ME
15
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-12-03 ~ 2014-04-11
IIF 16 - Director → ME
16
ICON POLYMER GROUP LIMITED
- now 05264971CASTLEGATE 344 LIMITED - 2005-01-13
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2010-01-14 ~ 2016-06-03
IIF 12 - Director → ME
2010-01-14 ~ 2010-10-19
IIF 11 - Director → ME
17
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-06-03 ~ 2012-03-22
IIF 22 - Director → ME
18
1 Queen Caroline Street, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 7 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 37 - Has significant influence or control → OE
19
INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED
- now 04229377GREATSKY LIMITED - 2001-10-16
1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (14 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 10 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 36 - Has significant influence or control → OE
20
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
- 2011-12-30
01107542LLOYDS DEVELOPMENT CAPITAL LIMITED
- 1999-03-01
01107542PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
1996-04-01 ~ 2009-02-13
IIF 33 - Director → ME
21
Thistledown Barn, 204 Holcot Lane, Sywell, Northamptonshire, England
Active Corporate (18 parents, 4 offsprings)
Officer
1995-04-27 ~ 2002-04-01
IIF 28 - Director → ME
22
MG REALISATIONS LIMITED - now
MOMENTA GROUP LIMITED
- 2025-04-23
06774308ENSCO 719 LIMITED - 2009-03-12
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (9 parents)
Officer
2009-03-26 ~ 2009-07-10
IIF 4 - Director → ME
23
MEAUJO (185) LIMITED - 1993-04-14
19 Bartleet Road, Redditch, England
Active Corporate (12 parents, 4 offsprings)
Officer
1997-04-24 ~ 1998-07-23
IIF 27 - Director → ME
24
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2009-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2015-01-23 ~ 2015-08-31
IIF 35 - Director → ME
IIF 14 - Director → ME
26
PERSONAL TOUCH FINANCIAL SERVICES LIMITED
- now 03406454PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-03-01 ~ 2015-08-18
IIF 21 - Director → ME
27
PERSONAL TOUCH HOLDINGS LIMITED
05872883 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2011-03-01 ~ 2015-08-18
IIF 17 - Director → ME
28
PFPL LIMITED - now
PAUL HOLDINGS LIMITED
- 2008-07-03
03877911PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
WILLOUGHBY (253) LIMITED - 2000-06-23
4 Coleman Street, 6th Floor, London
Dissolved Corporate (19 parents)
Officer
2002-04-01 ~ 2003-05-31
IIF 31 - Director → ME
29
Trinity 3 Trinity Park, Solihull, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ 2015-08-06
IIF 6 - Director → ME
30
STEELITE INTERNATIONAL GROUP LIMITED
- now 04492316EVER 1840 LIMITED - 2002-09-23
Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-02-10
IIF 24 - Director → ME
31
VTC HOLDINGS LIMITED - now
MARTIN & FIELD HOLDINGS LIMITED
- 1996-12-17
02525172MARTIN & FIELD LIMITED
- 1992-01-31
02525172 15 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1994-07-01
IIF 32 - Director → ME
32
6 Bellinger Close, Chippenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-12 ~ 2019-03-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (6 parents)
Officer
2017-06-20 ~ now
IIF 2 - Director → ME