1
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-03-18 ~ 2018-03-31IIF 25 - Secretary → ME
2
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2011-03-23 ~ 2018-03-31IIF 11 - Secretary → ME
3
Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2012-05-14 ~ 2018-03-31IIF 53 - Secretary → ME
2012-05-14 ~ 2012-05-14IIF 51 - Secretary → ME
4
Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2001-02-22 ~ 2007-10-11IIF 19 - Secretary → ME
2016-02-16 ~ 2018-03-31IIF 3 - Secretary → ME
5
LIBRA SYSTEMS LIMITED - 2003-10-17
LIBRA SYSTEMS (PHOENIX) LIMITED - 2011-08-10
Unit E, Halesfield 10, Telford, EnglandActive Corporate (6 parents)
Equity (Company account)
3,142,844 GBP2024-10-31
Officer
2003-09-04 ~ 2005-04-06IIF 15 - Secretary → ME
6
15 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)
Equity (Company account)
1,331,075 GBP2024-03-31
Officer
1998-07-30 ~ 1998-09-14IIF 18 - Secretary → ME
7
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-36,336 GBP2024-03-31
Officer
1999-02-15 ~ 2018-03-31IIF 30 - Secretary → ME
8
REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
MAGENTAFAYRE LIMITED - 1997-02-18
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-12-14 ~ 2018-03-31IIF 35 - Secretary → ME
9
REVELAN INVESTMENTS LIMITED - 2019-10-08
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-11-09 ~ 2018-03-31IIF 43 - Secretary → ME
10
REVELAN LIMITED - 1989-07-17
REVELAN PROPERTIES LIMITED - 2019-11-11
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-60,140 GBP2024-03-31
Officer
1999-03-05 ~ 2018-03-31IIF 32 - Secretary → ME
11
REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-08-21 ~ 2018-03-31IIF 44 - Secretary → ME
12
Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
32 GBP2024-03-31
Officer
2004-12-14 ~ 2011-06-10IIF 16 - Secretary → ME
13
LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2003-09-04 ~ 2007-10-11IIF 17 - Secretary → ME
2016-02-16 ~ 2018-03-31IIF 8 - Secretary → ME
14
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-02-16 ~ 2018-04-07IIF 6 - Secretary → ME
15
INFOTECH NETWORK LIMITED - 2005-07-15
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2003-09-04 ~ 2007-10-11IIF 13 - Secretary → ME
2016-02-16 ~ 2018-03-31IIF 48 - Secretary → ME
16
EDENVIEW CONSULTANTS LIMITED - 2000-07-07
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2000-06-30 ~ 2007-10-11IIF 20 - Secretary → ME
2016-02-16 ~ 2018-03-31IIF 4 - Secretary → ME
17
BOOM OR BUST LIMITED - 1997-05-29
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-02-15 ~ 2018-03-31IIF 34 - Secretary → ME
18
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2016-02-16 ~ 2018-03-31IIF 2 - Secretary → ME
2001-02-23 ~ 2007-10-11IIF 14 - Secretary → ME
19
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-02-16 ~ 2018-03-31IIF 7 - Secretary → ME
20
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-02-16 ~ 2018-03-31IIF 9 - Secretary → ME
21
GREATVIEW SOLUTIONS LIMITED - 2000-06-27
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2016-02-16 ~ 2018-03-31IIF 10 - Secretary → ME
2000-06-21 ~ 2007-10-11IIF 21 - Secretary → ME
22
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-09-23 ~ 2018-03-31IIF 39 - Secretary → ME
23
Maddox House, 117 Edmund Street, Birmingham, B3 2hj, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-02-15 ~ 2018-03-31IIF 42 - Secretary → ME
24
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-10-06 ~ 2018-03-31IIF 40 - Secretary → ME
25
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-08-21 ~ 2018-03-31IIF 37 - Secretary → ME
26
Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-08-21 ~ 2018-03-31IIF 41 - Secretary → ME
27
DEVONWAY LIMITED - 1992-12-15
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
1998-08-26 ~ 2018-03-31IIF 31 - Secretary → ME
28
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
14,933,836 GBP2024-03-31
Officer
2015-10-29 ~ 2018-03-31IIF 24 - Secretary → ME
29
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,463,464 GBP2024-03-31
Officer
2015-10-29 ~ 2018-03-31IIF 28 - Secretary → ME
30
ROSESHINE LIMITED - 2000-03-09
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2016-02-16 ~ 2018-03-31IIF 5 - Secretary → ME
2000-03-02 ~ 2007-10-11IIF 12 - Secretary → ME
31
REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Rutland House, 148 Edmund House, BirminghamActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-02-16 ~ 2018-04-07IIF 1 - Secretary → ME
32
Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
115,784 GBP2024-03-31
Officer
2007-05-06 ~ 2018-03-31IIF 29 - Secretary → ME
33
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2012-05-14 ~ 2012-05-14IIF 52 - Secretary → ME
34
OAKSIDE SOLUTIONS LIMITED - 2010-12-09
ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
Servosteel, Pensnett Road, Dudley, West MidlandsActive Corporate (4 parents)
Equity (Company account)
4,642,812 GBP2024-03-31
Officer
2003-09-04 ~ 2005-04-06IIF 45 - Secretary → ME
35
LONGBEACH SOLUTIONS LIMITED - 2006-04-04
Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
16 GBP2024-03-31
Officer
2005-10-19 ~ 2018-03-31IIF 36 - Secretary → ME
36
Crown House 82/85 Malt Mill Lane, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,062 GBP2019-08-31
Officer
2015-08-28 ~ 2018-03-31IIF 22 - Secretary → ME
37
Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-18 ~ 2018-03-31IIF 26 - Secretary → ME
38
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-18 ~ 2018-03-31IIF 27 - Secretary → ME