The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tucker, David Andrew
- British company directorRegistered addresses and corresponding companies
Tucker, David Andrew
- Registered addresses and corresponding companies
Tucker, David Andrew
80, Caroline Street, Birmingham, B3 1UP, England
IIF 5 IIF 680, Caroline Street, Birmingham, West Midlands, B3 1UP, United Kingdom
IIF 7Tabernacle Chapel, Powys Terrace Llanrhaeadr Ym Mochnan, Oswestry, SY10 0JS
IIF 8The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, Shropshire, SY10 0JS, United Kingdom
IIF 9 IIF 10
- British born in September 1969
Tucker, David Andrew
Resident in Wales
Registered addresses and corresponding companies2, Amber Way, Halesown, Birmingham, B62 8AY, United Kingdom
IIF 11
- British born in September 1969
Tucker, David Andrew
Resident in England
Registered addresses and corresponding companies2, Amber Way, Halesown, Birmingham, B62 8AY, United Kingdom
IIF 12201-206 Alcester Street, Digbeth, Birmingham, B12 0NQ
IIF 134, Tenby Street, Birmingham, B1 3EL, England
IIF 14 IIF 1580, Caroline Street, Birmingham, West Midlands, B3 1UP, United Kingdom
IIF 16Jasper Corporate Finance Ltd, 80 Caroline Street, Birmingham, B3 1UP, England
IIF 1743 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF, United Kingdom
IIF 18130, Old Street, London, EC1V 9BD, England
IIF 19Tabernacle Chapel Powys Terrace, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0JS, United Kingdom
IIF 20The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Powys Terrace, Oswestry, SY10 0JS, England
IIF 21 IIF 2222, Padgets Lane, Redditch, B98 0RB, England
IIF 23 IIF 24 IIF 25 (more)22, Padgets Lane, Redditch, West Midlands, B98 0RB, England
IIF 2722, Padgets Lane, South Moons Moat, Redditch, B98 0RB, England
IIF 28 IIF 29Minerva Lane Works, Minerva Lane, Walsall Street, Wolverhampton , WV1 3LU
IIF 30
- British accountant born in September 1969
Tucker, David Andrew
Resident in England
Registered addresses and corresponding companies156, C/o Regent Assay Limited, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 3180, Caroline Street, Birmingham, B3 1UP, United Kingdom
IIF 325 Argosy Court, Scimitar Way, Coventry, CV3 4GA, England
IIF 3311th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 34 IIF 35Star Live, Milton Road, Thurleigh, Bedford, MK44 2DF, United Kingdom
IIF 36
- British chairman born in September 1969
Tucker, David Andrew
Resident in England
Registered addresses and corresponding companiesEdgbaston Priory Club, Sir Harrys Road, Edgbaston Priory, Birmingham, B15 2UZ, United Kingdom
IIF 37
- British chartered accountant born in September 1969
Tucker, David Andrew
Resident in England
Registered addresses and corresponding companies - British director born in September 1969
Tucker, David Andrew
Resident in England
Registered addresses and corresponding companies - born in September 1969
Tucker, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Tucker, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1969
Tucker, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1969
Tucker, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Tucker, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesDuff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 5680, Caroline Street, Birmingham, B3 1UP, England
IIF 57 IIF 58The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 59The Tabernacle Chaple, Powys Terrace, Llanrhaeadr-ym-mochnant, Oswestry, SY10 0JT
IIF 60Unit 2 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcester, Worcestershire, WR3 8SX, United Kingdom
IIF 61
- British director born in September 1969
Tucker, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Mr David Andrew Tucker
Resident in Wales
Registered addresses and corresponding companies2, Amber Way, Halesown, Birmingham, B62 8AY, United Kingdom
IIF 64
- British born in September 1969
Mr David Andrew Tucker
Resident in England
Registered addresses and corresponding companies4, Tenby Street, Birmingham, B1 3EL, England
IIF 65 IIF 6680, Caroline Street, Birmingham, B3 1UP, United Kingdom
IIF 6780, Caroline Street, Birmingham, West Midlands, B3 1UP, United Kingdom
IIF 68 IIF 69Edgbaston Priory Club, Sir Harrys Road, Birmingham, B15 2UZ, United Kingdom
IIF 70Jasper Corporate Finance Ltd, 80 Caroline Street, Birmingham, B3 1UP, England
IIF 71130, Old Street, London, EC1V 9BD, England
IIF 7211th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 73Tabernacle Chapel Powys Terrace, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0JS, United Kingdom
IIF 7422, Padgets Lane, Redditch, B98 0RB, England
IIF 7522, Padgets Lane, Redditch, West Midlands, B98 0RB, England
IIF 7617, Knighton Drive, Sutton Coldfield, B74 4QP, England
IIF 77
- British born in September 1969
Mr David Andrew Tucker
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1
REGENT ASSAY ADVISORY LIMITED
- 2020-01-07 07453404ASSAY ADVISORY (UK) LIMITED
- 2019-08-29 07453404ASSAY ADVISORY LIMITED - 2013-04-244385, 07453404 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer2019-03-01 ~ dissolvedIIF 31 - Director → ME - 2
REGENT ASSAY LIMITED
- 2024-09-06 04038367ASSAY CORPORATE FINANCE LIMITED
- 2019-04-09 04038367BUCKINGHAM CORPORATE FINANCE LTD - 2013-04-10 084969424 Tenby Street, Birmingham, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-111,853 GBP2024-12-31Officer2018-09-14 ~ nowIIF 15 - Director → ME - 3
AUXILIUM EQUITY LIMITED
153715014 Tenby Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)14,803 GBP2024-12-31Officer2023-12-27 ~ nowIIF 49 - Director → ME - 41 City Square, LeedsDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 55 - Director → ME
- 5
BEAUTIFUL BRANDS GROUP LIMITED
1580750443 Bayton Road Exhall, Coventry, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-28 ~ nowIIF 18 - Director → ME - 643 Bayton Road, Exhall, CoventryDissolved Corporate (5 parents)Current Assets (Company account)1,842 GBP2017-12-31Officer2012-10-31 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 7
BIRMINGHAM INDUSTRIAL THERAPY ASSOCIATION LIMITED
00748773201-206 Alcester Street, Digbeth, BirminghamActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 13 - Director → ME - 8NEONSPORT LIMITED - 2000-09-22C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2015-10-21 ~ dissolvedIIF 54 - Director → ME
- 9
DPG PROPERTY LIMITED
1025704480 Caroline Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-29 ~ dissolvedIIF 63 - Director → ME - 10
ECO SUSTAIN LIMITED
163609747-8 Westgate Trading Estate, Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-22 ~ nowIIF 21 - Director → ME - 11EVOQUE CLAIMS & APPRAISALS LIMITED - 2019-09-187-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)669,504 GBP2024-12-31Officer2025-10-22 ~ nowIIF 22 - Director → ME
- 12
GALLITO GROUP LIMITED
1302749711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2021-01-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GALLITO LIMITED
0130311011th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (3 parents)Equity (Company account)567,154 GBP2018-09-30Officer2021-02-28 ~ dissolvedIIF 35 - Director → ME - 14
H G REWINDS LIMITED
08911097C/o Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 5 offsprings)Officer2014-02-25 ~ dissolvedIIF 59 - Director → ME - 1580 Caroline Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 58 - Director → ME
- 16
HULME AND GIBSON LIMITED
00914978Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-03-14 ~ dissolvedIIF 56 - Director → ME - 174 Tenby Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-45,788 GBP2024-12-31Officer2010-10-15 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
JASPER DEVELOPMENT CAPITAL LLP
OC36089780 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2011-07-18 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 194 Tenby Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)21,631 GBP2024-12-31Officer2023-09-05 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE
- 204 Tenby Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)87,201 GBP2024-12-31Officer2016-09-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 71 - Has significant influence or control → OE
- 21
JPE HNW LIMITED
1441862617 Knighton Drive, Sutton Coldfield, EnglandDissolved Corporate (3 parents)Officer2022-10-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 22156 C/o Regent Assay Limited, Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2019-05-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 23
MULLER GROUP HOLDINGS LIMITED
- 2017-02-07 1033570422 Padgets Lane, Redditch, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)727,632 GBP2024-03-31Officer2016-08-18 ~ nowIIF 16 - Director → ME2017-07-04 ~ nowIIF 25 - Director → ME - 24
JPE TOPCO LIMITED
1462234617 Knighton Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Officer2023-01-27 ~ dissolvedIIF 38 - Director → ME - 25MODERN TOOL HIRE LIMITED - 2013-11-22 08720016F.B. EVANS ENGINEERS LIMITED - 1989-04-07Minerva Lane Works, Minerva Lane, Walsall Street, WolverhamptonActive Corporate (4 parents)Equity (Company account)662,118 GBP2024-09-30Officer2024-12-20 ~ nowIIF 30 - Director → ME
- 26
QA LIFTRUCKS LIMITED
0435332522 Padgets Lane, Redditch, EnglandActive Corporate (4 parents)Equity (Company account)2,211,731 GBP2024-03-31Officer2022-06-28 ~ nowIIF 23 - Director → ME - 27
STAR LIVE (THURLEIGH) LIMITED
- 2023-06-16 03469172STAR EVENTS LTD - 2019-07-31STAR EVENTS GROUP LIMITED - 2014-12-12STAR HIRE (EVENT SERVICES) LIMITED - 2003-09-10The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, EnglandDissolved Corporate (2 parents)Equity (Company account)4,970,328 GBP2020-06-30Officer2023-05-25 ~ dissolvedIIF 43 - Director → ME - 28
STAR LIVE (BEDFORD) LIMITED
- 2023-06-16 12132487The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer2023-05-25 ~ dissolvedIIF 42 - Director → ME - 29
B M PROMOTIONS LIMITED
- 2023-06-16 07721100The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, EnglandDissolved Corporate (2 parents)Equity (Company account)20 GBP2021-06-30Officer2023-05-25 ~ dissolvedIIF 44 - Director → ME - 30BLUEPEG LIMITED - 2021-02-18The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, EnglandDissolved Corporate (2 parents)Equity (Company account)104 GBP2021-06-30Officer2023-05-25 ~ dissolvedIIF 41 - Director → ME
- 31
SILVA INDUSTRIES LIMITED
04683243251 Cleveland Street, Birkenhead, EnglandDissolved Corporate (3 parents)Officer2015-10-21 ~ dissolvedIIF 50 - Director → ME - 32TRANSLIFT ENGINEERING LIMITED - 2004-09-29 0780967522 Padgets Lane, Redditch, EnglandActive Corporate (4 parents)Equity (Company account)1,773,877 GBP2024-03-31Officer2017-07-04 ~ nowIIF 26 - Director → ME
- 33
TRANSLIFT GROUP OF COMPANIES LIMITED
1320308022 Padgets Lane, Redditch, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)94,570 GBP2023-04-01 ~ 2024-03-31Officer2021-03-02 ~ nowIIF 24 - Director → ME - 3422 Padgets Lane, Redditch, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35TRANSLIFT HOLDINGS PLC - 2006-08-18 1663606322 Padgets Lane, South Moons Moat, Redditch, EnglandActive Corporate (4 parents)Equity (Company account)1,151,056 GBP2024-03-31Officer2017-07-04 ~ nowIIF 29 - Director → ME
- 36
TRANSLIFT GROUP LIMITED
- 2018-11-08 09880746HC 1257 LIMITED - 2016-04-13 03038439, 06169559, 06169581... (more)22 Padgets Lane, South Moons Moat, Redditch, EnglandActive Corporate (4 parents)Equity (Company account)50,474 GBP2024-03-31Officer2017-07-04 ~ nowIIF 28 - Director → ME - 37
TUERI LIMITED
11625850The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, WalesActive Corporate (1 parent)Equity (Company account)39,831 GBP2024-10-31Officer2018-10-16 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 72 - Has significant influence or control → OE - 38
VESPULA PROPERTIES LIMITED
165284564 Tenby Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2015-10-21 ~ dissolvedIIF 51 - Director → ME2015-10-21 ~ dissolvedIIF 5 - Secretary → ME
- 40251 Cleveland Street, Birkenhead, EnglandDissolved Corporate (3 parents)Officer2015-10-21 ~ dissolvedIIF 53 - Director → ME
Ceased
22
- 105471427 LTD - nowAWS ELECTRONICS (STONE) LTD - 2012-12-11
INSTEM TECHNOLOGY SERVICES LIMITED
- 2008-07-28 05471427GRINDCO 481 LIMITED - 2005-09-27 03169069, 03191277, 03193849... (more)Unit 2 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2007-07-31 ~ 2007-10-01IIF 4 - Secretary → ME - 2Earls Court Exhibition Centre, Warwick Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-12 ~ 2011-10-03IIF 52 - Director → ME
- 3AEGH LTD - now
AWS ELECTRONICS GH (2008) LTD
- 2012-11-06 06548022AWS ELECTRONICS GROUP HOLDINGS LIMITED
- 2008-10-13 065480221 City Square, LeedsDissolved Corporate (2 parents)Officer2008-03-28 ~ 2009-04-20IIF 60 - Director → ME - 4Smethwick Works, Unit 9, Spring Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)185,738 GBP2024-12-31Officer2011-08-18 ~ 2013-03-06IIF 57 - Director → ME
- 5ASSAY CORPORATE FINANCE LIMITED - now
REGENT ASSAY LIMITED
- 2024-09-06 04038367ASSAY CORPORATE FINANCE LIMITED - 2019-04-09BUCKINGHAM CORPORATE FINANCE LTD - 2013-04-10 084969424 Tenby Street, Birmingham, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-111,853 GBP2024-12-31Person with significant control2020-10-01 ~ 2024-09-05IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CEMGRAFT LIMITED
03679312Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, StaffordshireDissolved Corporate (2 parents)Officer2006-11-23 ~ 2006-12-12IIF 3 - Secretary → ME2007-07-31 ~ 2007-10-01IIF 1 - Secretary → ME - 7
EDGBASTON PRIORY CLUB (PROPERTY) LIMITED
07349013The Edgbaston Priory Club Sir Harry's Road, Edgbaston, BirminghamActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2018-02-15 ~ 2020-08-01IIF 37 - Director → MEPerson with significant control2018-02-15 ~ 2020-08-01IIF 70 - Has significant influence or control → OE - 8163 Darley Green Road, Knowle, Solihull, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-33,206 GBP2024-06-30Officer2014-10-29 ~ 2015-12-31IIF 6 - Secretary → ME
- 9
IDE VISION LIMITED
13030037Lodge Way, Portskewett, Caldicot, South Wales, WalesActive Corporate (2 parents)Equity (Company account)-25,252 GBP2024-12-31Officer2021-01-14 ~ 2021-12-16IIF 33 - Director → ME - 10INCAP ELECTRONICS GROUP UK LTD - now 03282255
AWS ELECTRONICS GROUP LIMITED
- 2020-04-20 05626347Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, EnglandDissolved Corporate (3 parents)Officer2005-12-20 ~ 2012-10-24IIF 61 - Director → ME - 11INCAP ELECTRONICS UK LTD - now 05626347
AWS ELECTRONICS LIMITED
- 2020-04-20 03282255CLAYMOSS LIMITED - 2000-07-26 05320230OFFSHELF 236 LTD - 1997-02-28 01044388, 01561316, 01677411... (more)Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, EnglandActive Corporate (4 parents)Officer2007-07-31 ~ 2007-10-01IIF 8 - Secretary → ME - 12JANTEC ELECTRICAL SERVICES LIMITED - 2006-10-10JANORHURST (HOLDINGS) LIMITED - 2006-09-11Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, StaffordshireDissolved Corporate (2 parents)Officer2007-07-31 ~ 2007-10-01IIF 2 - Secretary → ME
- 13
JASPER CORPORATE FINANCE LLP
OC30265080 Caroline Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2007-08-01 ~ 2010-11-30IIF 47 - LLP Designated Member → ME - 14
MULLER GROUP HOLDINGS LIMITED
- 2017-02-07 1033570422 Padgets Lane, Redditch, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)727,632 GBP2024-03-31Officer2016-08-18 ~ 2017-07-26IIF 7 - Secretary → MEPerson with significant control2016-08-18 ~ 2017-07-04IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE2017-07-04 ~ 2021-03-02IIF 68 - Has significant influence or control → OE - 15MENVIER CONTROL PANELS LIMITED - 1992-03-31ISUZU LIMITED - 1977-12-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-4,000 GBP2024-06-30Officer2015-01-22 ~ 2015-12-31IIF 10 - Secretary → ME
- 16STAR LIVE INVESTMENTS LIMITED - 2021-12-03 110987737 Fitzhamon Court, Wolverton Mill, Milton Keynes, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-01-05 ~ 2023-05-31IIF 36 - Director → ME
- 17STAR LIVE INVESTMENTS LIMITED - now 13627996
PROJECT VICTORIA LIMITED
- 2019-07-31 110987737 Fitzhamon Court, Wolverton Mill, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)8,256,951 GBP2021-06-30Officer2018-03-14 ~ 2021-11-15IIF 62 - Director → ME - 18STAR LIVE LIMITED - now 059840327 Fitzhamon Court, Wolverton Mill, Milton Keynes, EnglandActive Corporate (3 parents)Officer2022-03-11 ~ 2023-05-31IIF 40 - Director → ME
- 19
TAYLEX HOLDINGS LIMITED
154203812 Amber Way, Halesown, Birmingham, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-01-17 ~ 2025-06-26IIF 12 - Director → ME - 20
TAYLEX SIGNS AND GRAPHICS LIMITED
153709822 Amber Way, Halesown, Birmingham, United KingdomActive Corporate (2 parents)Officer2023-12-27 ~ 2024-02-07IIF 11 - Director → MEPerson with significant control2023-12-27 ~ 2024-01-31IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 21
TRANSLIFT GROUP OF COMPANIES LIMITED
1320308022 Padgets Lane, Redditch, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)94,570 GBP2023-04-01 ~ 2024-03-31Person with significant control2021-03-02 ~ 2026-01-23IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 22CAMBERGATE CONTRACTS LIMITED - 1990-07-17163 Darley Green Road, Knowle, Solihull, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)286,958 GBP2024-06-30Officer2015-01-22 ~ 2015-12-31IIF 9 - Secretary → ME
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