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
    Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 23 - director → ME
  • 2
    Flat 21 Home Meadow House, Pemberley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-04-14 ~ dissolved
    IIF 111 - secretary → ME
  • 3
    Unit 2 Simmonds Buildings Bristol Road, Hambrook, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 21 - director → ME
  • 4
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -408 GBP2023-11-30
    Officer
    2021-05-18 ~ now
    IIF 113 - secretary → ME
  • 5
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 62 - director → ME
  • 6
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 6 - director → ME
    2016-04-11 ~ dissolved
    IIF 122 - secretary → ME
  • 7
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 24 - director → ME
    2012-01-13 ~ dissolved
    IIF 124 - secretary → ME
  • 8
    Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,924 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 115 - secretary → ME
  • 9
    Level Five, 27 Croftwood Road, Stourbridge
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-16 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 10
    Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 46 - director → ME
  • 11
    The Cockerel Inn Winnall Caravan Park, Winnal Lane Lincomb, Stourport-on-severn, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 71 - director → ME
  • 12
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 13
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 14
    103 Grove Lane, Harborne, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -154,027 GBP2023-07-31
    Officer
    2001-01-01 ~ now
    IIF 125 - secretary → ME
  • 15
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -87,169 GBP2017-09-30
    Officer
    2016-11-02 ~ dissolved
    IIF 41 - director → ME
  • 16
    36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 38 - director → ME
  • 17
    GREENFIELD SECRETARIES LIMITED - 2011-08-08
    Level Five, 27 Croftwood Road, Stourbridge
    Dissolved corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 33 - director → ME
  • 18
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-15 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 19
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2018-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 72 - director → ME
  • 20
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 9 - director → ME
    2016-04-11 ~ dissolved
    IIF 120 - secretary → ME
  • 21
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    36 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 37 - director → ME
  • 23
    36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 3 - director → ME
  • 24
    MEMORIES REUNITED LIMITED - 2012-02-02
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 30 - director → ME
  • 25
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -85,151 GBP2019-05-31
    Officer
    2018-05-03 ~ dissolved
    IIF 69 - director → ME
  • 26
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 27
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 28
    Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 29
    Level Five, 27 Croftwood Road, Stourbridge
    Dissolved corporate (1 parent)
    Equity (Company account)
    228 GBP2020-06-30
    Officer
    2003-04-01 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 30
    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
    2021-01-11 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 31
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 2 - director → ME
  • 32
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 33
    12 The Wharf 16 Bridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    4,477 GBP2023-09-30
    Officer
    2024-02-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 34
    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
    2016-04-11 ~ dissolved
    IIF 10 - director → ME
  • 35
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    2016-04-11 ~ dissolved
    IIF 14 - director → ME
  • 36
    LUCY JAYNE LIMITED - 2020-12-14
    7 Jetstream Drive, Auckley, Doncaster
    Corporate (2 parents)
    Equity (Company account)
    56,027 GBP2020-06-30
    Officer
    2020-08-04 ~ now
    IIF 114 - secretary → ME
  • 37
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 38
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 39
    15 Southfield Road Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 20 - director → ME
  • 40
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -197,159 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 17 - director → ME
  • 41
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-05-18 ~ dissolved
    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
  • 42
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -128,895 GBP2019-07-31
    Officer
    2018-07-12 ~ dissolved
    IIF 50 - director → ME
  • 43
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 8 - director → ME
    2016-04-11 ~ dissolved
    IIF 121 - secretary → ME
  • 44
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -408 GBP2023-11-30
    Officer
    2015-11-10 ~ 2021-05-03
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    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
    2012-06-07 ~ 2017-03-23
    IIF 19 - director → ME
  • 3
    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
    2013-07-29 ~ 2016-04-06
    IIF 25 - director → ME
  • 4
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 5
    3 The Old Estate Yard, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,324 GBP2018-03-31
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 66 - director → ME
    Person with significant control
    2017-03-31 ~ 2017-03-31
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 6
    Level Five, 27 Croftwood Road, Stourbridge
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-28 ~ 2021-05-03
    IIF 28 - director → ME
  • 7
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,798 GBP2018-03-31
    Officer
    2015-03-26 ~ 2016-04-05
    IIF 16 - director → ME
  • 8
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-27 ~ 2021-05-03
    IIF 48 - director → ME
  • 9
    DEMYPREE LIMITED - 2019-03-23
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-11 ~ 2021-05-03
    IIF 65 - director → ME
    Person with significant control
    2019-03-11 ~ 2019-04-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 10
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-22 ~ 2021-05-03
    IIF 60 - director → ME
  • 11
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,421 GBP2019-04-30
    Officer
    2016-10-26 ~ 2016-10-26
    IIF 39 - director → ME
    Person with significant control
    2016-10-26 ~ 2016-10-26
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    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
    2016-09-21 ~ 2016-09-21
    IIF 35 - director → ME
    Person with significant control
    2016-09-21 ~ 2016-09-21
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 13
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-15 ~ 2021-05-03
    IIF 34 - director → ME
  • 14
    Suite One Peel Mills, Commercial Street, Morley, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,629 GBP2024-03-31
    Officer
    2020-05-20 ~ 2020-05-20
    IIF 58 - director → ME
    2020-03-04 ~ 2020-05-20
    IIF 59 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-05-20
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    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
    2017-06-13 ~ 2017-08-15
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 16
    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
    2012-06-12 ~ 2017-03-23
    IIF 43 - director → ME
  • 17
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-02 ~ 2014-07-31
    IIF 42 - director → ME
  • 18
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ 2021-05-03
    IIF 57 - director → ME
  • 19
    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
    2013-07-02 ~ 2016-01-28
    IIF 29 - director → ME
  • 20
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-03-04 ~ 2019-04-03
    IIF 67 - director → ME
    Person with significant control
    2019-03-04 ~ 2019-04-03
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 21
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -27 GBP2024-03-31
    Officer
    2016-04-06 ~ 2021-05-03
    IIF 55 - director → ME
    2016-03-31 ~ 2016-04-05
    IIF 12 - director → ME
    2016-03-31 ~ 2016-07-13
    IIF 119 - secretary → ME
    Person with significant control
    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
    Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2010-01-06 ~ 2010-01-06
    IIF 76 - director → ME
  • 23
    53 Higgins Lane, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-09-01 ~ 2007-11-06
    IIF 108 - secretary → ME
  • 24
    WEPROCHSCO LTD - 2020-06-10
    Unit 8 Reddicap Trading Estate, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,101 GBP2022-03-31
    Officer
    2016-04-01 ~ 2020-06-04
    IIF 13 - director → ME
    2016-04-01 ~ 2020-06-04
    IIF 117 - secretary → ME
  • 25
    FALCONAUT LIMITED - 2016-11-10
    Oak Cottage Lane End, Hambledon, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56,135 GBP2019-12-31
    Officer
    2015-07-15 ~ 2020-06-30
    IIF 15 - director → ME
  • 26
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,356 GBP2019-05-31
    Officer
    2018-05-02 ~ 2018-05-02
    IIF 63 - director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-03
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 27
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ 2019-04-05
    IIF 64 - director → ME
    Person with significant control
    2019-03-04 ~ 2019-04-05
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 28
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ 2016-05-31
    IIF 44 - director → ME
  • 29
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,978 GBP2019-07-31
    Officer
    2018-07-11 ~ 2018-07-11
    IIF 73 - director → ME
    IIF 61 - director → ME
    Person with significant control
    2018-07-11 ~ 2018-07-11
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 30
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-11 ~ 2021-05-03
    IIF 53 - director → ME
  • 31
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-21 ~ 2019-03-08
    IIF 75 - director → ME
    Person with significant control
    2018-06-21 ~ 2018-10-17
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 32
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -168,952 GBP2019-04-30
    Officer
    2016-10-27 ~ 2021-05-03
    IIF 40 - director → ME
  • 33
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-17 ~ 2021-05-03
    IIF 52 - director → ME
  • 34
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-28 ~ 2021-05-03
    IIF 74 - director → ME
  • 35
    Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-23 ~ 2021-05-03
    IIF 49 - director → ME
  • 36
    Level Five, 27 Croftwood Road, Stourbridge
    Dissolved corporate (1 parent)
    Equity (Company account)
    228 GBP2020-06-30
    Officer
    2003-04-01 ~ 2021-05-03
    IIF 32 - director → ME
  • 37
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -174,575 GBP2023-03-31
    Officer
    2021-01-11 ~ 2021-05-03
    IIF 54 - director → ME
    Person with significant control
    2021-01-11 ~ 2021-01-12
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 38
    PHOTOS REUNITED LIMITED - 2012-01-03
    IBLUBOX COMPUTING LIMITED - 2010-04-21
    B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ 2015-02-28
    IIF 22 - director → ME
    2012-01-13 ~ 2015-02-28
    IIF 126 - secretary → ME
  • 39
    ARK IMAGES LIMITED - 2015-01-27
    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
    2012-05-30 ~ 2017-03-23
    IIF 45 - director → ME
  • 40
    SHABUS LIMITED - 2011-02-09
    42 Old Dickens Heath Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ 2013-07-31
    IIF 4 - director → ME
  • 41
    Suite 363 27 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-09-17 ~ 2013-10-15
    IIF 36 - director → ME
  • 42
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-28 ~ 2021-05-03
    IIF 47 - director → ME
  • 43
    HERITAGE ASSETS (WHITE) LIMITED - 2016-11-18
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-30 ~ 2016-05-13
    IIF 7 - director → ME
  • 44
    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
    2013-12-03 ~ 2014-04-01
    IIF 26 - director → ME
  • 45
    12 The Wharf 16 Bridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    4,477 GBP2023-09-30
    Officer
    1996-01-01 ~ 2021-05-03
    IIF 31 - director → ME
    1995-09-07 ~ 2002-11-01
    IIF 109 - secretary → ME
  • 46
    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
    2016-04-11 ~ 2018-03-15
    IIF 116 - secretary → ME
  • 47
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,593 GBP2018-03-31
    Officer
    2014-04-02 ~ 2015-10-27
    IIF 18 - director → ME
    IIF 5 - director → ME
  • 48
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    2016-04-11 ~ 2018-03-15
    IIF 118 - secretary → ME
  • 49
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2019-01-24
    IIF 70 - director → ME
  • 50
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ 2021-05-03
    IIF 56 - director → ME
  • 51
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-18 ~ 2021-05-03
    IIF 51 - director → ME
  • 52
    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
    2013-12-23 ~ 2016-04-05
    IIF 27 - director → ME
  • 53
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-27 ~ 2021-05-03
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.