1
IBIS (1025) LIMITED - 2009-07-07
150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-10 ~ 2011-05-24
IIF 4 - Secretary → ME
2
ALPHA STRATEGIC LIMITED - now
ALPHA STRATEGIC PLC
- 2017-11-06
05387808TRIBEPRIDE PUBLIC LIMITED COMPANY
- 2005-07-11
05387808 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2014-01-31
IIF 24 - Director → ME
2005-06-30 ~ 2011-05-24
IIF 3 - Secretary → ME
3
WINTON ADVISORS LIMITED
- 2006-08-22
05821155 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-22 ~ 2011-05-23
IIF 23 - Director → ME
2006-05-22 ~ 2011-05-24
IIF 2 - Secretary → ME
4
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (12 parents)
Equity (Company account)
36,496 GBP2024-12-31
Officer
1995-12-15 ~ 2001-12-10
IIF 10 - Director → ME
5
CANNOCK INVESTMENTS LIMITED
- now 02599144SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
160,435 GBP2024-12-31
Officer
1995-08-22 ~ 2001-12-10
IIF 6 - Director → ME
6
Westminster City Council, 64 Victoria Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2006-01-23 ~ 2007-05-22
IIF 25 - Director → ME
7
COUNTY ASSET FINANCE LIMITED
- now 03068154 Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (13 parents)
Officer
1995-06-14 ~ 2018-07-12
IIF 18 - Director → ME
2025-07-01 ~ now
IIF 14 - Director → ME
1995-06-14 ~ 1995-08-17
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
8
COUNTY BUSINESS FINANCE LIMITED
07355659 21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-08-24 ~ 2018-07-12
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
COUNTY FINANCE GROUP LIMITED
- now 04314257COUNTY HOLDINGS LIMITED
- 2012-03-26
04314257 Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
2001-10-31 ~ 2018-07-12
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
COUNTY PLANT AND EQUIPMENT SALES LTD
- now 03132172COUNTY SECURITIES LIMITED
- 2003-04-09
03132172 Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-11-29 ~ 2018-07-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
11
CLASSICALHOME LIMITED
- 2007-06-07
06202925 26 Anson Road, London, Greater London
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 16 - Director → ME
12
15 Highgate, Goosnargh, Preston, Lancashire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,812 GBP2016-03-31
Officer
2014-03-16 ~ 2015-01-06
IIF 15 - Director → ME
13
HADRIAN EAST MANAGEMENT LIMITED
03341463 Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
1997-03-21 ~ 2002-01-02
IIF 5 - Director → ME
1997-03-21 ~ 2002-01-02
IIF 11 - Secretary → ME
14
HEYFORD CONTRACTING LIMITED - now
CONNAUGHT CONSTRUCTION LIMITED
- 2004-12-06
02810058SHELFCO (NO.859) LIMITED - 1993-07-16
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
171,702 GBP2024-12-31
Officer
1995-08-22 ~ 2002-01-02
IIF 8 - Director → ME
15
2 Bath Place, London, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
169 (london & Partners) Union Street, London, England
Active Corporate (49 parents, 11 offsprings)
Officer
2013-07-22 ~ 2015-03-06
IIF 17 - Director → ME
17
PORT@L GLASGOW LIMITED - now
CALLFLEX GLASGOW LIMITED
- 2000-10-19
03514832CANNOCK COMMUNICATIONS (TANNOCHSIDE) LIMITED - 1999-06-15
CANNOCK COMMUNICATION (TANNOCHSIDE) LIMITED - 1998-02-27
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2000-09-13
IIF 9 - Director → ME
18
PORT@L LIMITED - now
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (19 parents)
Equity (Company account)
637,943 GBP2024-12-31
Officer
1999-09-21 ~ 2000-09-13
IIF 7 - Director → ME
19
THE ASSOCIATION OF POLICE AND CRIME COMMISSIONERS - now
THE ASSOCIATION OF POLICE AND CRIME COMMISSIONERS LIMITED - 2013-04-05
ASSOCIATION OF POLICE AUTHORITIES LIMITED
- 2012-12-05
05214716 5-8 The Sanctuary The Sanctuary, London
Active Corporate (75 parents)
Officer
2008-07-16 ~ 2012-05-06
IIF 22 - Director → ME
IIF 21 - Director → ME
20
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Equity (Company account)
1,552,372 GBP2020-03-31
Officer
2012-07-18 ~ 2015-02-02
IIF 26 - Director → ME