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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spedding, Keith Hamilton

    Related profiles found in government register
  • Spedding, Keith Hamilton
    British solicitor born in September 1969

    Registered addresses and corresponding companies

    • 24 Woodcock Close, Birmingham, West Midlands, B31 5EL

      IIF 1 IIF 2
  • Spedding, Keith Hamilton
    British

    Registered addresses and corresponding companies

    • 662, Pershore Road, Selly Park, Birmingham, West Midlands, B29 7NX, United Kingdom

      IIF 3

    • 32, Portland Place, London, W1B 1NA, United Kingdom

      IIF 4
  • Spedding, Keith Hamilton
    British solicitor

    Registered addresses and corresponding companies

    • 32, Kingfisher Way, Birmingham, West Midlands, B30 1TG

      IIF 5
  • Spedding, Keith Hamilton
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, England

      IIF 6 IIF 7

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Spedding, Keith Hamilton

    Registered addresses and corresponding companies

    • C/o Shakespeare Putsman Llp, Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 11

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ

      IIF 12
  • Spedding, Keith Hamilton
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spedding, Keith Hamilton
    British lawyer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 40

    • No 1 Colmore Row, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 41

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 42

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 43

    • Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL, United Kingdom

      IIF 44
  • Spedding, Keith Hamilton
    British solicitor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 45

    • 32, Kingfisher Way, Birmingham, West Midlands, B30 1TG

      IIF 46 IIF 47 IIF 48

    • 38, Meriden Street, Digbeth, Birmingham, B5 5LS, United Kingdom

      IIF 50

    • 89-91, Constitution Hill, Birmingham, West Midlands, B19 3JY

      IIF 51

    • C/o Shakespeare Putsman Llp, Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 52

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 53

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 54

    • Somerset House, Temple Street, Birmingham, B2 5DJ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ

      IIF 58 IIF 59 IIF 60

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, England

      IIF 61

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Somerset House, Temple Street, Birmingham, West Mids, B2 5DJ

      IIF 72

    • Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 73

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 74

    • The Firs, 67 London Road, Newark, Nottinghamshire, NG24 1RZ, United Kingdom

      IIF 75

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom

      IIF 76

    • 354, Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0QY

      IIF 77

    • 354, Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0QY, United Kingdom

      IIF 78

    • 282 Lichfield Road, Suite D Astor House, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG

      IIF 79
  • Mr Keith Hamilton Spedding
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 80 IIF 81

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 82 IIF 83

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 75
  • 1
    A E C O LIMITED
    07467642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-31 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    Chantrey Vellacott Dfk Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 73 - Director → ME
  • 2
    A EDMONDS HOLDINGS LIMITED
    07470733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-31 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 3
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (203 parents, 12 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 10 - LLP Designated Member → ME
  • 4
    AMPA TRUST CORPORATION LIMITED
    13908824
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 32 - Director → ME
  • 5
    AVICENNA PHARMACARE LIMITED
    07488002
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-01-11 ~ 2011-03-04
    IIF 76 - Director → ME
  • 6
    AVICENNA REAL ESTATE LIMITED
    08056778
    First Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-05-03 ~ 2012-05-25
    IIF 33 - Director → ME
  • 7
    BADGER MALLING HEALTH (UK) LIMITED
    07556330
    Badger House, 121 Glover Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 52 - Director → ME
  • 8
    BERRYMAN SHACKLOCK LIMITED
    - now 03226581
    NEEDHAM & JAMES TRAINING LIMITED
    - 2010-11-08 03226581
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-07-01 ~ now
    IIF 18 - Director → ME
  • 9
    BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
    - now 03988483
    GORRARA HADEN LIMITED
    - 2014-01-29 03988483 02865815
    BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
    - 2012-01-24 03988483
    ABTEN LIMITED - 2001-10-05
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-01-04 ~ now
    IIF 27 - Director → ME
  • 10
    BXL SERVICES
    - now 04386501 06696655
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23 during the appointment or period of control
    Administration ended on 2012-07-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-17 during the appointment or period of control
    Dissolved on 2015-02-20 during the appointment or period of control
    BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES - 2008-10-16
    Benson 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (55 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 72 - Director → ME
  • 11
    DESTINATION PADDOCK PLC
    07527625
    Unit 5 Oxygen Building, 11 Hoxton Square, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 34 - Director → ME
    2011-02-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 12
    DOT SCREENS LIMITED
    07497128
    43 Old Union Way, Thame, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-05-03
    IIF 58 - Director → ME
  • 13
    EDMONDS PROJECTS LIMITED
    07270388
    89-91 Constitution Hill, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2010-06-01 ~ 2011-01-01
    IIF 51 - Director → ME
  • 14
    F A NEACHELL & PARTNERS PROPERTY INVESTMENTS LIMITED
    11332530
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 15
    FIVE RIVERS 2 UK LIMITED
    07421533 07434119... (more)
    C/o 206 Robin Hood Lane, Hall Green, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 78 - Director → ME
  • 16
    FIVE RIVERS 3 UK LIMITED
    07434119 07737146... (more)
    354 Hagley Road, Pedmore, Stourbridge, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2010-11-09
    IIF 77 - Director → ME
  • 17
    FORSETTI LIMITED
    08111086
    27 Lister Drive, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ 2012-06-25
    IIF 56 - Director → ME
  • 18
    GORRARA HADEN LIMITED
    - now 02865815 03988483
    CLUTTERBUCK NOMINEES LIMITED
    - 2014-01-29 02865815
    CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-01-04 ~ now
    IIF 29 - Director → ME
  • 19
    HILLMAN SAUNDERS LIMITED
    - now 07394466
    SP MACBETH 5 LIMITED
    - 2010-11-02 07394466 08028721... (more)
    25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ 2010-11-22
    IIF 59 - Director → ME
  • 20
    IRIS PAYROLL SOFTWARE LIMITED
    05915912
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-08-24 ~ 2006-09-14
    IIF 1 - Director → ME
  • 21
    JMK SOLICITORS LIMITED
    06969668
    Floor 5 2 Wellington Place, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2009-08-17
    IIF 49 - Director → ME
  • 22
    JV TR PROPERTY LIMITED
    10029985
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-26 ~ 2016-03-14
    IIF 40 - Director → ME
  • 23
    KATIE ALICE LIMITED
    07660166
    6 Corunna Court, Corunna Road, Warwick
    Active Corporate (3 parents)
    Officer
    2011-06-07 ~ 2011-08-11
    IIF 39 - Director → ME
  • 24
    KEITH SPEDDING NOTARY PUBLIC LTD
    15749285
    Studio 9, 50-54 St. Pauls Square, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 25
    KEY (BIRMINGHAM) LIMITED
    07188025
    2 Cattells Grove, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-11-29
    IIF 60 - Director → ME
  • 26
    LEGAL SOLUTIONS MANAGEMENT LIMITED
    - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED
    - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 113 offsprings)
    Officer
    2008-01-15 ~ now
    IIF 25 - Director → ME
  • 27
    LISIEUX TRUST LIMITED
    08295130
    79 Marsh Lane, Birmingham, England
    Active Corporate (26 parents)
    Officer
    2012-11-15 ~ 2013-02-26
    IIF 43 - Director → ME
  • 28
    LONGWEAR ALLOYS LIMITED - now
    SP MACBETH 8 LIMITED
    - 2012-09-14 08146476 08146505... (more)
    Longwear Alloys Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Active Corporate (11 parents)
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 67 - Director → ME
  • 29
    LONGWEAR HOLDINGS LIMITED - now
    SP MACBETH 6 LIMITED
    - 2012-09-14 08146505 07394466... (more)
    Longwear Holdings Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 66 - Director → ME
  • 30
    LONGWEAR LIMITED - now
    SP MACBETH 7 LIMITED
    - 2012-09-14 08146498 07394466... (more)
    Longwear Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 63 - Director → ME
  • 31
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (8 parents, 83 offsprings)
    Officer
    2014-09-03 ~ dissolved
    IIF 53 - Director → ME
  • 32
    MARRONS PLANNING LIMITED
    08600819
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-03 ~ now
    IIF 28 - Director → ME
  • 33
    MARTINEAU JOHNSON PROPERTIES LIMITED
    - now 04404298
    MEAUJO (591) LIMITED - 2002-05-21
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2017-03-28 ~ now
    IIF 13 - Director → ME
  • 34
    MARTINEAU SECRETARIES LIMITED
    - now 04242746
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 26 - Director → ME
  • 35
    MATCHBIRD UK LIMITED
    10026275
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ 2016-02-29
    IIF 50 - Director → ME
  • 36
    MDW MAINE (BROWNSOVER) LIMITED
    07584479
    Cornwall Buildings, 45 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-03-30 ~ 2011-06-01
    IIF 64 - Director → ME
  • 37
    MERCURY ALLIANCE FM LIMITED
    08152102
    Somerset House, Temple Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 55 - Director → ME
  • 38
    MOBIUS NETWORKS LIMITED
    05384466
    Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire
    Active Corporate (11 parents)
    Officer
    2005-03-07 ~ 2005-04-12
    IIF 2 - Director → ME
  • 39
    NEEDHAM & JAMES LIMITED
    - now 02263603 OC318897... (more)
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-07-01 ~ now
    IIF 30 - Director → ME
  • 40
    NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
    06484936
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 20 - Director → ME
  • 41
    NEEDHAM & JAMES SERVICES LIMITED
    02967653 OC318897... (more)
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-07-01 ~ now
    IIF 23 - Director → ME
  • 42
    NUFORMIX PLC - now
    LEVRETT PLC
    - 2017-10-13 09632100
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2015-07-08
    IIF 69 - Director → ME
    2015-06-10 ~ 2015-07-08
    IIF 12 - Secretary → ME
  • 43
    OULTON PROPERTY COMPANY LIMITED
    09159947
    Chancery House, 199 Silbury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 44 - Director → ME
  • 44
    PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED
    06803648 04774700... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-01-28 ~ 2009-02-04
    IIF 46 - Director → ME
  • 45
    PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED
    06803611 05611522... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-01-28 ~ 2009-02-04
    IIF 47 - Director → ME
  • 46
    PRIMA S G H LIMITED
    - now 07277166
    SP MACBETH 2 LIMITED
    - 2010-07-08 07277166 07394466... (more)
    25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2010-07-26
    IIF 71 - Director → ME
  • 47
    PUTSMANS LIMITED
    - now 03756918 OC319029
    LIPSCOMBE LIMITED - 2006-05-08
    PUTSMANS LIMITED - 2006-04-11
    1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-27 ~ now
    IIF 17 - Director → ME
  • 48
    QUORA & MAINE (KIRKBY) LIMITED
    07966545
    The Firs 67 London Road, Newark, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2012-02-27
    IIF 75 - Director → ME
  • 49
    RIDERCAM SYSTEMS LIMITED
    07490658
    85 Great Portland Street, First Floor, London
    Active Corporate (16 parents)
    Officer
    2011-01-12 ~ 2011-02-16
    IIF 35 - Director → ME
  • 50
    SECURE PAYMENT TRANSACTIONS LIMITED
    09781328
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2015-09-17 ~ 2015-10-27
    IIF 41 - Director → ME
  • 51
    SETT SUPPORT PARTNERSHIP PLC
    06855049
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (11 parents)
    Officer
    2009-03-23 ~ 2009-04-01
    IIF 48 - Director → ME
    2009-04-01 ~ 2018-10-26
    IIF 5 - Secretary → ME
  • 52
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 16 - Director → ME
  • 53
    SGH MARTINEAU COMPANY SECRETARIAL LLP
    - now OC332400
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 8 - LLP Designated Member → ME
  • 54
    SGH TRUSTEE SERVICES LIMITED
    04236450 05561456
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-15 ~ now
    IIF 22 - Director → ME
  • 55
    SGH TRUSTEES LIMITED
    05561456 04236450
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 14 - Director → ME
  • 56
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP
    - 2011-06-03 OC319029
    PUTSMANS LLP
    - 2007-04-02 OC319029 03756918... (more)
    No 1 Colmore Square, Birmingham, England
    Active Corporate (279 parents, 38 offsprings)
    Officer
    2006-08-02 ~ 2021-05-01
    IIF 6 - LLP Designated Member → ME
    2021-10-28 ~ 2024-05-22
    IIF 7 - LLP Designated Member → ME
  • 57
    SHAKESPEARES (NOMINEES) LIMITED
    02367240
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-01-04 ~ now
    IIF 24 - Director → ME
  • 58
    SHAKESPEARES LEGAL DIRECTORS LIMITED
    - now 01849202 04449786
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (19 parents, 186 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 31 - Director → ME
  • 59
    SHAKESPEARES LEGAL SECRETARIES LIMITED
    - now 02371054 04449761
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 195 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 37 - Director → ME
  • 60
    SHAKESPEARES LEGAL SERVICES LIMITED - now
    LEGAL SOLUTIONS MANAGEMENT LIMITED
    - 2013-08-05 08054627 04449761
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-05-02 ~ 2013-07-24
    IIF 70 - Director → ME
  • 61
    SMARTPHONE HOSPITALITY LIMITED
    08132716
    University College Birmingham, Summer Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2012-07-26
    IIF 62 - Director → ME
  • 62
    SP LEGAL DIRECTORS LIMITED
    - now 04449786
    SHAKESPEARES DIRECTORS LIMITED
    - 2007-06-13 04449786 01849202
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents, 74 offsprings)
    Officer
    2007-04-20 ~ now
    IIF 38 - Director → ME
  • 63
    SP MACBETH 3 LIMITED
    07281708
    15 Hall Road, St Johns Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ 2010-06-18
    IIF 61 - Director → ME
  • 64
    SP MACBETH 4 LIMITED
    07310356
    C/o Cem, Unit 13 Brentford Business Centre, Commerce Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ 2010-07-23
    IIF 68 - Director → ME
  • 65
    SP MACBETH 5 LIMITED
    08028721 07394466... (more)
    Unit 2 Crackley Way, Dudley, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-04-12 ~ 2012-04-20
    IIF 57 - Director → ME
  • 66
    SPRECHER GRIER HALBERSTAM LLP
    - now OC369072 OC300228
    SGH MARTINEAU LLP - 2011-12-01
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-15 ~ now
    IIF 9 - LLP Designated Member → ME
  • 67
    ST. PETER'S HOUSE (NOMINEES) LIMITED
    01770224
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2010-11-01 ~ now
    IIF 19 - Director → ME
  • 68
    ST. PETER'S HOUSE LIMITED
    01768001
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2010-11-01 ~ now
    IIF 15 - Director → ME
  • 69
    SUCB HOLDINGS LIMITED
    08132668
    University College Birmingham, Summer Row, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2012-07-26
    IIF 65 - Director → ME
  • 70
    TRUE DESIRE LIMITED
    10987103
    Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-28 ~ 2017-10-05
    IIF 45 - Director → ME
    Person with significant control
    2017-09-28 ~ 2017-10-05
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 71
    TRUE ZEAL LIMITED
    10988061
    Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ 2017-10-05
    IIF 79 - Director → ME
    Person with significant control
    2017-09-29 ~ 2017-10-05
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 72
    UNIVERSAL OUTDOOR GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Dissolved on 2018-11-15
    TANGIBAL GROUP PLC
    - 2014-03-31 06722835
    TANGIBAL LIMITED
    - 2009-11-13 06722835 15654901
    TANGIBAL GROUP LIMITED
    - 2009-11-13 06722835
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2009-11-12 ~ 2012-04-04
    IIF 4 - Secretary → ME
  • 73
    URA HOLDINGS NO2 LIMITED
    - now 11075780
    URA HOLDINGS LIMITED
    - 2017-12-20 11075780
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 74
    WOOD GLAISTER LIMITED
    - now 04513600
    PRACTICAL EMPLOYMENT LAW LIMITED
    - 2012-02-08 04513600
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-04 ~ now
    IIF 21 - Director → ME
  • 75
    XN GLOBAL SYSTEMS HOLDINGS LIMITED - now
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    XN PROTEL SYSTEMS GROUP LIMITED
    - 2016-06-01 05993854 10135622
    XN HOTEL SYSTEMS GROUP LIMITED
    - 2015-12-22 05993854
    XN PLC
    - 2013-07-23 05993854 02180312
    XN HOTEL SYSTEMS GROUP PLC
    - 2013-07-23 05993854
    SHOO 291 LIMITED - 2007-01-03
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2009-01-08 ~ 2016-02-05
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.