logo
explain how to read the page

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
parent relation
Individuals in focus

Stuckey, John Graham Hart

child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address Flat 21 Home Meadow House, Pemberley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2022-04-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 3
    icon of address Unit 2 Simmonds Buildings Bristol Road, Hambrook, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -791 GBP2024-11-30
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 113 - Secretary → ME
  • 5
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 62 - Director → ME
  • 6
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2016-04-11 ~ dissolved
    IIF 122 - Secretary → ME
  • 7
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2012-01-13 ~ dissolved
    IIF 124 - Secretary → ME
  • 8
    icon of address Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,924 GBP2024-03-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 115 - Secretary → ME
  • 9
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 46 - Director → ME
  • 11
    icon of address The Cockerel Inn Winnall Caravan Park, Winnal Lane Lincomb, Stourport-on-severn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 12
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 103 Grove Lane, Harborne, Birmingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -161,581 GBP2024-07-31
    Officer
    icon of calendar 2001-01-01 ~ now
    IIF 125 - Secretary → ME
  • 15
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,169 GBP2017-09-30
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 41 - Director → ME
  • 16
    icon of address 36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 38 - Director → ME
  • 17
    GREENFIELD SECRETARIES LIMITED - 2011-08-08
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 33 - Director → ME
  • 18
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2018-06-30
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 72 - Director → ME
  • 20
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2016-04-11 ~ dissolved
    IIF 120 - Secretary → ME
  • 21
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 36 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 37 - Director → ME
  • 23
    icon of address 36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 3 - Director → ME
  • 24
    MEMORIES REUNITED LIMITED - 2012-02-02
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 30 - Director → ME
  • 25
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,151 GBP2019-05-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 69 - Director → ME
  • 26
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-11 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ 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
  • 29
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    228 GBP2020-06-30
    Officer
    icon of calendar 2003-04-01 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,575 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 2 - Director → ME
  • 32
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,352 GBP2024-09-30
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,249 GBP2017-03-31
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 35
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 14 - Director → ME
  • 36
    LUCY JAYNE LIMITED - 2020-12-14
    icon of address 7 Jetstream Drive, Auckley, Doncaster
    Liquidation Corporate (2 parents)
    Equity (Company account)
    56,027 GBP2020-06-30
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 114 - Secretary → ME
  • 37
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 15 Southfield Road Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 20 - Director → ME
  • 40
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -197,159 GBP2018-03-31
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 17 - Director → ME
  • 41
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,895 GBP2019-07-31
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    IIF 50 - Director → ME
  • 43
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2016-04-11 ~ dissolved
    IIF 121 - Secretary → ME
  • 44
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -791 GBP2024-11-30
    Officer
    icon of calendar 2015-11-10 ~ 2021-05-03
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,850 GBP2016-03-31
    Officer
    icon of calendar 2012-06-07 ~ 2017-03-23
    IIF 19 - Director → ME
  • 3
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -522 GBP2015-07-31
    Officer
    icon of calendar 2013-07-29 ~ 2016-04-06
    IIF 25 - Director → ME
  • 4
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3 The Old Estate Yard, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,324 GBP2018-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-03-31
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-03-31
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-28 ~ 2021-05-03
    IIF 28 - Director → ME
  • 7
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,798 GBP2018-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2016-04-05
    IIF 16 - Director → ME
  • 8
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-27 ~ 2021-05-03
    IIF 48 - Director → ME
  • 9
    DEMYPREE LIMITED - 2019-03-23
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-11 ~ 2021-05-03
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ 2019-04-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-22 ~ 2021-05-03
    IIF 60 - Director → ME
  • 11
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,421 GBP2019-04-30
    Officer
    icon of calendar 2016-10-26 ~ 2016-10-26
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ 2016-10-26
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3 The Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,424 GBP2018-09-30
    Officer
    icon of calendar 2016-09-21 ~ 2016-09-21
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ 2016-09-21
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ 2021-05-03
    IIF 34 - Director → ME
  • 14
    icon of address Suite One Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,629 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ 2020-05-20
    IIF 59 - Director → ME
    icon of calendar 2020-05-20 ~ 2020-05-20
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ 2020-05-20
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ 2017-08-15
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 16
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,923 GBP2015-12-31
    Officer
    icon of calendar 2012-06-12 ~ 2017-03-23
    IIF 43 - Director → ME
  • 17
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ 2014-07-31
    IIF 42 - Director → ME
  • 18
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-04 ~ 2021-05-03
    IIF 57 - Director → ME
  • 19
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,008 GBP2016-03-31
    Officer
    icon of calendar 2013-07-02 ~ 2016-01-28
    IIF 29 - Director → ME
  • 20
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ 2019-04-03
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-04-03
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -27 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2016-04-05
    IIF 12 - Director → ME
    icon of calendar 2016-04-06 ~ 2021-05-03
    IIF 55 - Director → ME
    icon of calendar 2016-03-31 ~ 2016-07-13
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 22
    TBI 2010 LTD - 2011-04-20
    TBI (2010) LIMITED - 2010-03-16
    icon of address Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-06 ~ 2010-01-06
    IIF 76 - Director → ME
  • 23
    icon of address 53 Higgins Lane, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-01 ~ 2007-11-06
    IIF 108 - Secretary → ME
  • 24
    WEPROCHSCO LTD - 2020-06-10
    icon of address Unit 8 Reddicap Trading Estate, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,101 GBP2022-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2020-06-04
    IIF 13 - Director → ME
    icon of calendar 2016-04-01 ~ 2020-06-04
    IIF 117 - Secretary → ME
  • 25
    FALCONAUT LIMITED - 2016-11-10
    icon of address Oak Cottage Lane End, Hambledon, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,135 GBP2019-12-31
    Officer
    icon of calendar 2015-07-15 ~ 2020-06-30
    IIF 15 - Director → ME
  • 26
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,356 GBP2019-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2018-05-02
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2018-05-03
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ 2019-04-05
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-04-05
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-12 ~ 2016-05-31
    IIF 44 - Director → ME
  • 29
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,978 GBP2019-07-31
    Officer
    icon of calendar 2018-07-11 ~ 2018-07-11
    IIF 61 - Director → ME
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ 2018-07-11
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-11 ~ 2021-05-03
    IIF 53 - Director → ME
  • 31
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-06-21 ~ 2019-03-08
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ 2018-10-17
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,952 GBP2019-04-30
    Officer
    icon of calendar 2016-10-27 ~ 2021-05-03
    IIF 40 - Director → ME
  • 33
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-17 ~ 2021-05-03
    IIF 52 - Director → ME
  • 34
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-28 ~ 2021-05-03
    IIF 74 - Director → ME
  • 35
    icon of address Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2021-05-03
    IIF 49 - Director → ME
  • 36
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    228 GBP2020-06-30
    Officer
    icon of calendar 2003-04-01 ~ 2021-05-03
    IIF 32 - Director → ME
  • 37
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,575 GBP2023-03-31
    Officer
    icon of calendar 2021-01-11 ~ 2021-05-03
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2021-01-12
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 38
    PHOTOS REUNITED LIMITED - 2012-01-03
    IBLUBOX COMPUTING LIMITED - 2010-04-21
    icon of address B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2015-02-28
    IIF 22 - Director → ME
    icon of calendar 2012-01-13 ~ 2015-02-28
    IIF 126 - Secretary → ME
  • 39
    ARK IMAGES LIMITED - 2015-01-27
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,504 GBP2016-06-30
    Officer
    icon of calendar 2012-05-30 ~ 2017-03-23
    IIF 45 - Director → ME
  • 40
    SHABUS LIMITED - 2011-02-09
    icon of address 42 Old Dickens Heath Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2013-07-31
    IIF 4 - Director → ME
  • 41
    icon of address Suite 363 27 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-17 ~ 2013-10-15
    IIF 36 - Director → ME
  • 42
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-28 ~ 2021-05-03
    IIF 47 - Director → ME
  • 43
    HERITAGE ASSETS (WHITE) LIMITED - 2016-11-18
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-30 ~ 2016-05-13
    IIF 7 - Director → ME
  • 44
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,758 GBP2017-03-31
    Officer
    icon of calendar 2013-12-03 ~ 2014-04-01
    IIF 26 - Director → ME
  • 45
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,352 GBP2024-09-30
    Officer
    icon of calendar 1996-01-01 ~ 2021-05-03
    IIF 31 - Director → ME
    icon of calendar 1995-09-07 ~ 2002-11-01
    IIF 109 - Secretary → ME
  • 46
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,249 GBP2017-03-31
    Officer
    icon of calendar 2016-04-11 ~ 2018-03-15
    IIF 116 - Secretary → ME
  • 47
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,593 GBP2018-03-31
    Officer
    icon of calendar 2014-04-02 ~ 2015-10-27
    IIF 5 - Director → ME
    IIF 18 - Director → ME
  • 48
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    icon of calendar 2016-04-11 ~ 2018-03-15
    IIF 118 - Secretary → ME
  • 49
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2019-01-24
    IIF 70 - Director → ME
  • 50
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ 2021-05-03
    IIF 56 - Director → ME
  • 51
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2021-05-03
    IIF 51 - Director → ME
  • 52
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2013-12-23 ~ 2016-04-05
    IIF 27 - Director → ME
  • 53
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-27 ~ 2021-05-03
    IIF 68 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.