1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-89,294 GBP2024-02-29
Officer
2019-06-03 ~ 2023-07-20
IIF 37 - Director → ME
2
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (20 parents)
Officer
1995-06-06 ~ 2001-03-08
IIF 13 - Director → ME
3
BOSTROM INVESTMENTS LIMITED
- now 03065606 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (19 parents)
Officer
1995-08-04 ~ 2001-04-18
IIF 12 - Director → ME
4
JMH HOLDINGS LIMITED
- 1988-11-08
01811017FLINTQUILL LIMITED
- 1984-09-06
01811017 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 2001-03-12
IIF 9 - Director → ME
5
TWP (NEWCO) 42 LIMITED
- 2009-03-24
06266342 08765625, 08357893, 08357800, 07957685, 06584055, 06326002, 07188472, 06452831, 07188510, 08830080, 06389837, 11936766, 06255192, 07550423, 08518757, 06104584, 04791176, 07577528, 08663769, 07577647Warning The number of records might exceed displayable range of browser, please consider
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... (more)QUADRUM INVESTMENTS LIMITED - 2007-09-03
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (9 parents)
Officer
2009-02-17 ~ 2023-07-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
6
C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, England
Active Corporate (10 parents)
Officer
2008-06-05 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
2016-04-06 ~ 2023-07-19
IIF 4 - Has significant influence or control → OE
7
BRADE-LEIGH BODIES LIMITED
- now 06326002TWP (NEWCO) 39 LIMITED
- 2007-08-28
06326002 08765625, 08357893, 08357800, 07957685, 06584055, 07188472, 06452831, 07188510, 08830080, 06389837, 11936766, 06255192, 07550423, 08518757, 06104584, 04791176, 07577528, 08663769, 07577647, 06656515Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 21 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
342,282 GBP2024-06-30
Officer
2015-06-17 ~ 2015-08-25
IIF 11 - Director → ME
9
Haytor, Mill Lane, East Haddon, Northants
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-11-21 ~ 2023-07-19
IIF 17 - Director → ME
2012-11-21 ~ 2023-07-19
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
10
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (13 parents)
Officer
2014-12-01 ~ dissolved
IIF 20 - Director → ME
11
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 19 - Director → ME
12
JONGLEURS ENTERTAINMENT LIMITED
07171729 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 29 - Director → ME
13
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ 2014-12-04
IIF 32 - Director → ME
14
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 30 - Director → ME
15
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 31 - Director → ME
16
JMH BOSTROM EUROPE LIMITED
- 1989-11-01
02104900JMH BOSTROM EUROPE LIMITED
- 1987-06-01
02104900 Stone Circle Road, Round Spinney, Northampton
Active Corporate (29 parents)
Officer
~ 2001-03-12
IIF 10 - Director → ME
17
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2014-12-01 ~ dissolved
IIF 33 - Director → ME
18
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
70,260 GBP2018-09-30
Person with significant control
2019-04-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RUDNICK ENTERPRISES LIMITED
- 2007-06-06
05623170BROOMCO (3945) LIMITED - 2005-12-20
145 Glaisdale Drive West, Bilborough, Nottingham
Active Corporate (16 parents, 3 offsprings)
Officer
2006-02-23 ~ 2023-07-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
2004-01-07 ~ 2005-12-02
IIF 15 - Director → ME
21
Pressac Glaisdale Drive West, Bilborough, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
70 GBP2019-12-31
Officer
2013-04-16 ~ dissolved
IIF 18 - Director → ME
22
PRM MARINE LIMITED
- 2014-06-10
06656506 Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
356,658 GBP2021-12-31
Officer
2008-10-20 ~ 2023-07-19
IIF 27 - Director → ME
Person with significant control
2016-05-10 ~ 2025-07-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TWP (NEWCO) 152 LIMITED - 2015-08-19
Arrow Works, Birmingham Road, Studley, Warwickshire, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
14,041,220 GBP2022-03-31
Officer
2015-08-25 ~ 2018-04-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
10,723,920 GBP2022-03-31
Officer
2006-11-13 ~ 2018-04-20
IIF 23 - Director → ME
25
BROOMCO (2485) LIMITED
- 2001-04-23
04161766 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (19 parents)
Equity (Company account)
7,264,745 GBP2024-03-31
Officer
2001-04-18 ~ 2018-04-20
IIF 22 - Director → ME
26
RICOR TRADE HOLDINGS LIMITED
- now 05851260BROOMCO (4020) LIMITED - 2006-06-27
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
664,308 GBP2022-03-31
Officer
2006-08-23 ~ 2018-04-20
IIF 24 - Director → ME
27
ROVING VENTURES LIMITED - now
JONGLEURS CORPORATE LIMITED
- 2017-08-22
09336553 Elm Park House, Elm Park Court, Pinner
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ 2015-09-25
IIF 26 - Director → ME
28
145 Glaisdale Drive West, Bilborough, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Equity (Company account)
25,869 GBP2024-12-31
Officer
1998-08-10 ~ 2023-07-19
IIF 14 - Director → ME
29
Pressac Communications Ltd Glaisdale Drive West, Bilborough, Nottingham
Dissolved Corporate (6 parents)
Equity (Company account)
3,622 GBP2016-12-31
Officer
2013-06-28 ~ dissolved
IIF 28 - Director → ME
30
UNICORN ASSET MANAGEMENT LIMITED
- now 03919499LAWGRA (NO.634) LIMITED - 2000-02-29
First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-18 ~ 2023-07-19
IIF 25 - Director → ME