1
Leconfield House, Curzon Street, London
Dissolved Corporate (1 parent)
Officer
1997-04-30 ~ dissolved
IIF 14 - Director → ME
1997-04-30 ~ 2007-10-12
IIF 40 - Secretary → ME
2
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (87 parents, 1 offspring)
Officer
1996-10-01 ~ 2007-09-01
IIF 39 - Secretary → ME
3
ASHBY LONDON ACTUARIAL SERVICES LIMITED
- now 03091663MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED
- 1995-12-01
03091663WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED
- 1995-09-22
03091663 4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (19 parents)
Officer
1995-08-16 ~ 2007-09-01
IIF 31 - Director → ME
4
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (87 parents)
Officer
1996-06-17 ~ 2007-09-01
IIF 38 - Secretary → ME
5
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
749,665 GBP2020-02-28
Officer
2016-02-11 ~ dissolved
IIF 8 - Director → ME
6
BEECHES TWO (RUGBY) LIMITED
- now 04002691SOCC 4 LIMITED - 2004-10-06
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2011-09-07 ~ dissolved
IIF 17 - Director → ME
7
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
~ dissolved
IIF 6 - Director → ME
8
BIA FINANCIAL PLANNING LTD
- now 02411425EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2017-03-09
02411425EFG ASHBY LONDON FINANCIAL SERVICES LIMITED
- 2010-12-21
02411425ASHBY LONDON FINANCIAL SERVICES LIMITED
- 2007-10-15
02411425 Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 2018-12-31
IIF 35 - Director → ME
9
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Equity (Company account)
495,645 GBP2021-03-31
Officer
2006-06-30 ~ dissolved
IIF 25 - Director → ME
2006-06-30 ~ 2006-07-20
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (5 parents)
Equity (Company account)
-44,511 GBP2016-12-31
Officer
2003-10-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
Fion Howe, Edge Lane, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
27,086 GBP2024-06-30
Officer
2013-06-07 ~ 2018-07-11
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
DUNSLEY BUSINESS SERVICES LIMITED
- now 01526503DUNSLEY DEVELOPMENTS LIMITED
- 2020-02-27
01526503ASHBY LONDON BENEFIT SERVICES LIMITED
- 2004-02-25
01526503ASHBY LONDON SELF ADMINISTERED PENSIONS LIMITED
- 1996-10-24
01526503CLARK LONDON (SELF ADMINISTERED PENSIONS) LIMITED
- 1989-10-20
01526503 6 Woodchester Hagley, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
120,257 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Waterloo Court, Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolved
IIF 33 - Director → ME
14
EFG PLATTS FLELLO LIMITED
- now 03906560PLATTS FLELLO LIMITED - 2003-11-25
GW 102 LIMITED - 2000-05-22
Leconfield House, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ 2011-08-10
IIF 34 - Director → ME
15
Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 21 - Director → ME
16
C/o Leonard Curtis, Leonard Curtis House Elms Square Bury New Road, Whitefield
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
458,863 GBP2020-12-31
Officer
2012-10-26 ~ dissolved
IIF 36 - Director → ME
17
Finch House, 28-30 Wolverhampton Street, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 27 - Director → ME
18
LYTTLETON CONSTRUCTION LIMITED
- now 08348365 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
59,309 GBP2017-01-31
Officer
2013-01-07 ~ dissolved
IIF 32 - Director → ME
19
M W PHILLIPS (HAWTHORN) LIMITED
09017638 6 Chester Road, New Oscott, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2014-06-09
IIF 16 - Director → ME
2017-08-23 ~ 2018-12-19
IIF 18 - Director → ME
20
PRIPEAR SEVENTEEN LIMITED
- 2012-03-21
07988414 121 Shady Lane, Great Barr, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2012-03-13 ~ 2017-08-23
IIF 28 - Director → ME
21
METEOR BIRMINGHAM DEVELOPMENTS LIMITED
09021923 Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 22 - Director → ME
22
METEOR CHAPEL DEVELOPMENTS LIMITED
09021904 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
107,813 GBP2023-03-31
Officer
2014-05-01 ~ now
IIF 11 - Director → ME
23
METEOR DEVELOPMENTS HOLDINGS LIMITED
08927235 79 Caroline Street, Birmingham
Liquidation Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,796,989 GBP2023-03-31
Officer
2014-03-06 ~ now
IIF 2 - Director → ME
24
METEOR MIDLANDS DEVELOPMENTS LIMITED
09021931 Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 23 - Director → ME
25
METEOR WEST DEVELOPMENTS LIMITED
08927644 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
231,302 GBP2023-03-31
Officer
2014-03-07 ~ now
IIF 10 - Director → ME
26
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
537,074 GBP2024-12-31
Officer
2016-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-14 ~ 2016-09-18
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
27
Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolved
IIF 30 - Director → ME
28
Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 12 - Director → ME
29
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (11 parents, 9 offsprings)
Officer
2014-10-01 ~ now
IIF 1 - Director → ME
30
S. J. F. DESIGNS LIMITED - now
TOTAL CREDIT MANAGEMENT LIMITED
- 2002-12-13
02997539 53 Mason Street, Bilston, West Midlands
Active Corporate (9 parents)
Equity (Company account)
61,404 GBP2024-06-30
Officer
1995-01-09 ~ 1998-03-10
IIF 26 - Director → ME
31
THE SPIRIT OF WHISKY LIMITED
- now 14479001THE SPIRIT OF WHISKEY LIMITED
- 2022-12-12
14479001 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2022-11-11 ~ dissolved
IIF 9 - Director → ME
32
Meadwood House, Bath Street, Bilston, West Midlands
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2014-09-30
IIF 7 - Director → ME
33
20 Whitefields Road, Bishops Cleeve, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2014-03-10 ~ 2015-07-14
IIF 24 - Director → ME
34
VAUGHAN COURT MANAGEMENT COMPANY LIMITED
07304591 2 Vaughan Court, Victoria Road, Kington, England
Active Corporate (10 parents)
Equity (Company account)
11 GBP2024-07-31
Officer
2010-07-05 ~ 2020-10-23
IIF 13 - Director → ME
35
WARWICK CONSTRUCTION SOLUTIONS LIMITED
09698042 6 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 19 - Director → ME
36
WATERLOO ASSURED CONTRACTING LIMITED
- now 05875226PGL (SEVENTY) LIMITED
- 2006-10-19
05875226 Efg Ashby London Fin Ser Ltd, 31 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-10-02 ~ dissolved
IIF 20 - Director → ME
2006-10-02 ~ dissolved
IIF 41 - Secretary → ME
37
WHITTINGTON ASSURED CONTRACTING 2004 LIMITED
- now 05224162WHITTINGTON ASSURED CONTRACTING 2004 PLC
- 2006-10-16
05224162 Nigel Ian Fox, Tenon Recovery, Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2004-09-07 ~ dissolved
IIF 15 - Director → ME
38
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,964,892 GBP2025-05-31
Officer
2019-04-05 ~ now
IIF 4 - Director → ME