1
ARG 124 CAPITAL LIMITED - 2019-06-12
31st Floor 40 Bank Street, LondonIn Administration Corporate (4 parents, 3 offsprings)
Officer
2019-06-19 ~ 2025-05-02IIF 32 - Director → ME
2
PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)
Officer
2019-06-24 ~ 2025-05-02IIF 33 - Director → ME
3
ARG 124 PLC - 2019-06-12
C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)
Officer
2019-06-07 ~ 2025-05-02IIF 31 - Director → ME
4
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)
Officer
2019-01-01 ~ 2019-06-24IIF 20 - LLP Member → ME
5
C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (4 parents)
Officer
2024-02-01 ~ 2025-05-02IIF 30 - Director → ME
6
CALIGULA LIMITED - 2013-09-09
BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
MHL SUPPORT LIMITED - 2010-10-15
MHL SUPPORT PLC - 2006-12-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2004-04-01 ~ 2006-12-19IIF 29 - Director → ME
7
NEWINCCO 1114 LIMITED - 2011-07-04
BECAP SPV LIMITED - 2012-01-20
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2012-05-10 ~ 2014-09-16IIF 7 - Director → ME
8
CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (4 parents)
Officer
2006-01-01 ~ 2006-11-30IIF 37 - Director → ME
9
Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (14 parents, 3 offsprings)
Officer
2006-01-01 ~ 2006-11-30IIF 36 - Director → ME
10
Bromsgrove School, Worcester Road, Bromsgrove, WorcestershireActive Corporate (13 parents)
Officer
2007-09-10 ~ 2023-06-26IIF 15 - Director → ME
11
137 Shepherdess Walk, LondonActive Corporate (10 parents, 4 offsprings)
Officer
2000-03-09 ~ 2006-07-18IIF 39 - Director → ME
12
CELIXIR PLC - 2021-02-17
CARDIOGENI LIMITED - 2025-01-06
CELIXIR LIMITED - 2025-01-06
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-10,732,993 GBP2024-03-31
Officer
2016-12-28 ~ 2018-01-26IIF 10 - Director → ME
13
Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-22,361,732 GBP2024-03-31
Officer
2014-11-23 ~ 2018-01-26IIF 5 - Director → ME
14
C.B.S.O. SOCIETY LIMITED - 2001-08-24
Cbso Centre, Berkley Street, Birmingham, W MidlandsActive Corporate (15 parents)
Officer
1997-04-14 ~ 1998-10-05IIF 47 - Director → ME
15
Kpmg Llp, St James' Square, ManchesterLiquidation Corporate (3 parents)
Officer
1994-06-07 ~ 1994-11-28IIF 51 - Director → ME
1994-06-07 ~ 1994-11-28IIF 55 - Secretary → ME
16
FORAY 256 LIMITED - 1991-09-11
GROVE INDUSTRIES LIMITED - 2015-03-31
14 Bank Street, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2012-03-01 ~ 2015-10-14IIF 24 - Director → ME
17
STARDAZE LIMITED - 1993-08-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1993-04-30 ~ 1998-03-16IIF 53 - Director → ME
18
MORFIS NINE LIMITED - 1999-04-12
Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (10 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-05-31IIF 8 - Director → ME
19
EDGE & ELLISON SERVICES - 1998-11-06
EDGE & ELLISON CALOW EASTON SERVICES - 1992-07-28
Rutland House, 148 Edmund Street, Birmingham, West MidsDissolved Corporate (3 parents)
Officer
1991-12-04 ~ 1998-03-02IIF 52 - Director → ME
20
ENTERPRISE INSIGHT - 2009-09-05
C/o Cbi, 103 New Oxford Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-09-13 ~ 2006-06-29IIF 43 - Director → ME
21
Fairforal Works, Marsh Lane Water Orton, BirminghamActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
15,000 GBP2024-12-31
Officer
1996-11-01 ~ 1998-02-24IIF 46 - Director → ME
22
FLYBE GROUP PLC - 2019-04-05
FLYBE GROUP LIMITED - 2010-12-07
WALKER AVIATION LIMITED - 2005-12-01
SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
SPACEGRAND LIMITED - 1981-12-31
New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (3 parents)
Officer
2012-04-23 ~ 2013-03-13IIF 19 - Director → ME
23
LEASA LAWRENCE LIMITED - 2016-08-12
10 Harley Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-06-11 ~ 2017-11-01IIF 9 - Director → ME
24
GIL MANAGEMENT LIMITED - 2005-02-23
FORAY 1228 LIMITED - 1999-09-30
Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
544,420 GBP2024-12-31
Officer
2012-03-01 ~ 2016-04-30IIF 23 - Director → ME
25
HEART OF ENGLAND RADIO LIMITED - 1998-12-07
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1996-09-30 ~ 1998-06-30IIF 49 - Director → ME
26
May Barn, Croft Lane, Temple Grafton, Warwickshire, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-08-20 ~ 2018-01-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
27
DLGN LIMITED - 2015-03-31
FORAY 1225 LIMITED - 1999-08-20
The Old Bank, 14 Bank Street, Lutterworth, Leics, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
651,196 GBP2025-03-31
Officer
2015-10-14 ~ 2016-04-30IIF 2 - Director → ME
28
ALBA PLC - 2009-04-01
HARVARD INTERNATIONAL LIMITED - 1987-08-28
HARRIS OVERSEAS LIMITED - 1982-06-23
HARVARD INTERNATIONAL PLC - 2012-07-23
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandActive Corporate (2 parents, 229 offsprings)
Officer
2003-12-02 ~ 2007-07-03IIF 44 - Director → ME
29
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
AGGREGATE INDUSTRIES PLC - 2005-12-06
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
BARDON GROUP PLC - 1997-05-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2006-08-01 ~ 2006-09-22IIF 45 - Director → ME
30
STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
ETRINSIC LIMITED - 2011-12-20
ETRINSIC PLC - 2005-04-20
FORMS UK PLC - 2002-04-15
STANDARD CONTINUOUS PLC - 1992-03-31
Grove House Guildford Road, Fetcham, Leatherhead, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2003-05-01 ~ 2005-04-21IIF 41 - Director → ME
31
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2000-05-19 ~ 2005-07-25IIF 40 - Director → ME
32
First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, EnglandActive Corporate (9 parents)
Officer
2003-03-19 ~ 2006-08-01IIF 38 - Director → ME
33
The Club House Aylestone Road, Leicester, LeicestershireActive Corporate (6 parents, 5 offsprings)
Officer
2005-11-01 ~ 2019-12-31IIF 14 - Director → ME
34
Millennium Point, Curzon Street, BirminghamActive Corporate (9 parents, 1 offspring)
Officer
1997-01-30 ~ 1997-03-31IIF 54 - Director → ME
2009-04-29 ~ 2011-03-06IIF 18 - Director → ME
35
ENSCO 573 LIMITED - 2007-04-23
2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (1 parent, 1 offspring)
Officer
2008-10-20 ~ 2015-03-19IIF 6 - Director → ME
2007-06-06 ~ 2007-06-30IIF 13 - Director → ME
36
OFFSHELF 311 LTD - 2004-06-08
Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
549,767 GBP2024-06-30
Officer
2015-12-08 ~ 2022-12-31IIF 3 - Director → ME
37
I-CLEAN SYSTEMS LIMITED - 2018-11-21
IC 1 LTD - 2006-03-30
3 Hagley Court North, The Waterfront, Dudley, West MidlandsActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-637,857 GBP2024-03-31
Officer
2006-10-23 ~ 2007-06-26IIF 12 - Director → ME
38
PETER CHAMPENEY LIMITED - 1983-06-01
CHEDDAR VALLEY CIDER COMPANY LIMITED - 1987-04-16
Myrtle Farm Station Road, Sandford, Winscombe, AvonActive Corporate (9 parents)
Officer
2015-06-16 ~ 2023-08-31IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-08IIF 34 - Has significant influence or control → OE
39
Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, EnglandActive Corporate (8 parents)
Officer
2003-05-13 ~ 2005-10-27IIF 42 - Director → ME
40
HARTOPP TRUSTEES LIMITED - 1992-10-07
EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
Rutland House, 148 Edmund Street, BirminghamActive Corporate (8 parents, 16 offsprings)
Officer
~ 1998-03-16IIF 50 - Director → ME
41
ASSOCIATION OF COMMUNITY TRUSTS AND FOUNDATIONS - 2000-02-04
COMMUNITY FOUNDATION NETWORK - 2012-10-10
38-40 Northgate Northgate Business Centre, Newark, Nottinghamshire, EnglandActive Corporate (13 parents)
Officer
2014-02-05 ~ 2015-04-13IIF 1 - Director → ME
42
URICA FINANCE LIMITED - 2012-09-10
Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (3 parents)
Officer
2016-04-05 ~ 2018-01-22IIF 16 - Director → ME
43
PRIMEMARSH PROPERTIES LIMITED - 1989-02-16
The Hop Kiln, Folly Road, Alfrick, Worcester, WorcsDissolved Corporate (1 parent)
Officer
~ 1992-08-13IIF 48 - Director → ME