1
SSD BUSINESS SYSTEMS LTD - 2020-09-24
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2023-09-30
Officer
2012-09-21 ~ 2020-08-31IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2020-08-31IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
2
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonCorporate (3 parents)
Officer
~ 1993-10-26IIF 28 - director → ME
3
The Oval, Coventry Road, Bedworth, Nuneaton, Warwickshire.Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
473,252 GBP2024-05-31
Officer
2007-07-08 ~ 2011-01-31IIF 36 - director → ME
2007-07-08 ~ 2011-08-08IIF 24 - secretary → ME
4
PREMIER FIXTURES AND FITTINGS LIMITED - 2025-02-28
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-29 ~ 2025-02-27IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2025-02-27IIF 54 - Has significant influence or control → OE
5
Unit 2 Basset Court, Loake Close Grange Park, NorthamptonCorporate (3 parents)
Equity (Company account)
-86,286 GBP2023-08-31
Officer
2004-11-18 ~ 2009-11-10IIF 13 - secretary → ME
6
TVR PARTS AND UPGRADES LIMITED - 2006-06-15
TVR POWER AND UPGRADES LIMITED - 2006-05-17
T V R POWER LIMITED - 2006-03-15
PHOTOLUX LIMITED - 1990-06-14
339 Bedworth Road, Longford, Coventry, West MidlandsCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,412,795 GBP2023-12-31
Officer
2006-11-30 ~ 2006-12-01IIF 38 - director → ME
2006-11-30 ~ 2006-12-01IIF 23 - secretary → ME
7
Blenheim Hailsham Road, Stone Cross, Pevensey, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
13,361 GBP2024-07-31
Officer
2002-12-19 ~ 2011-12-01IIF 32 - director → ME
8
MIDLAND DRIVEWAYS LTD - 2019-09-11
EVERY BUSINESS SUPPORT LIMITED - 2017-08-11
ESSENTIAL BUSINESS SOLUTIONS (UK) LTD - 2012-03-15
Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, WarwickshireCorporate (1 parent)
Equity (Company account)
-3,999 GBP2024-05-31
Officer
2003-05-14 ~ 2004-03-31IIF 39 - director → ME
9
BANBURY INDUSTRIES LTD - 2019-05-07
BRICKING-IT LTD - 2018-11-23
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-21,772 GBP2020-03-31
Officer
2018-03-28 ~ 2018-11-22IIF 45 - director → ME
Person with significant control
2018-03-28 ~ 2018-11-23IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
9/10 Scirocco Close, Moulton Park, NorthamptonDissolved corporate (2 parents)
Fixed Assets (Company account)
109,707 GBP2015-12-31
Officer
2004-01-14 ~ 2010-07-01IIF 40 - director → ME
2004-01-14 ~ 2005-11-04IIF 25 - secretary → ME
11
POWERS BODYSHOP LIMITED - 2009-03-24
Unit 7 Rothersthorpe, Avenue Industrial Estate, Northampton, United KingdomDissolved corporate (1 parent)
Officer
2007-12-31 ~ 2009-02-28IIF 15 - secretary → ME
12
ADUIVO MANAGEMENT SYSTEMS LTD - 2017-01-16
The Old Rectory Main Street, Glenfield, LeicesterDissolved corporate (1 parent)
Equity (Company account)
8,578 GBP2019-10-31
Officer
2012-10-17 ~ 2016-08-31IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-31IIF 53 - Has significant influence or control → OE
13
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (1 parent)
Officer
2004-12-01 ~ 2005-07-28IIF 27 - secretary → ME
14
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-10-12 ~ 2013-07-01IIF 44 - director → ME
15
SALES AND MARKETING IDEAS LIMITED - 2018-09-21
SALES AND MARKETING CLINIC LIMITED - 2009-04-03
Enterprise House, Tenlons Road, Nuneaton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-17,693 GBP2020-04-30
Officer
2007-04-27 ~ 2018-09-01IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-01IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
16
29a Twynham Road, Bournemouth, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
2005-03-21 ~ 2010-05-11IIF 19 - secretary → ME
17
PRECAST CONCRETE ERECTION (MIDLANDS) LIMITED - 1991-11-14
5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireCorporate (7 parents)
Officer
~ 1995-07-11IIF 10 - secretary → ME
18
MAJOR EQUITIES LIMITED - 1989-12-13
5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireCorporate (7 parents, 4 offsprings)
Officer
~ 1995-07-11IIF 9 - secretary → ME
19
TECROC PRODUCTS LIMITED - 2010-04-08
Sika Ltd Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
10,012,374 GBP2021-12-31
Officer
~ 1995-07-11IIF 12 - secretary → ME
20
PCE GROUP ESOP TRUST LIMITED - 2012-02-09
CONTIFRAME STRUCTURES LIMITED - 1998-12-23
5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireCorporate (3 parents)
Officer
~ 1995-07-11IIF 18 - secretary → ME
21
COUTURE MEDIA LIMITED - 2018-01-29
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
492 GBP2020-03-31
Officer
2016-02-01 ~ 2018-01-26IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
339 Bedworth Road Longford, Coventry, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-12-31 ~ 2018-11-01IIF 11 - secretary → ME
23
RED TIE (IPR) LIMITED - 2011-09-01
Unit 2 Basset Court, Loake Close Grange Park, NorthamptonCorporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2007-11-06 ~ 2009-11-10IIF 20 - secretary → ME
24
Unit 2 Basset Court, Loake Close Grange Park, NorthamptonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,441,565 GBP2024-03-31
Officer
2006-12-14 ~ 2009-05-27IIF 21 - secretary → ME
25
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
51,618 GBP2023-07-31
Officer
2009-07-23 ~ 2010-06-30IIF 35 - director → ME
26
10 New Street 10 New Street, London, EnglandCorporate (13 parents)
Officer
1997-03-21 ~ 2001-03-23IIF 29 - director → ME
27
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
618 GBP2023-12-31
Person with significant control
2023-01-18 ~ 2023-05-31IIF 57 - Right to appoint or remove directors → OE
28
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
4,070 GBP2023-03-31
Officer
2010-03-22 ~ 2016-02-15IIF 3 - secretary → ME