1
HICORP 115 LIMITED
- 2011-12-13
07744765 Smethwick Works, Unit 9, Spring Road, Birmingham, England
Active Corporate (9 parents)
Officer
2011-11-30 ~ 2013-03-06
IIF 5 - Director → ME
2
7 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
13 Barrow Road, Kenilworth, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-04-14 ~ 2012-10-11
IIF 32 - Director → ME
4
BF1 REALISATIONS LIMITED - now
BELFIELD FURNISHINGS LIMITED
- 2025-02-20
04416650CASTLEGATE 224 LIMITED - 2002-06-28
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (22 parents, 5 offsprings)
Officer
2002-08-12 ~ 2004-05-07
IIF 39 - Director → ME
5
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ 2010-01-14
IIF 24 - Director → ME
6
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST PRIVATE EQUITY LIMITED
- 2000-05-08
01358525NATWEST VENTURES LIMITED
- 1997-01-01
01358525COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1996-04-01 ~ 1997-01-10
IIF 49 - Director → ME
7
USWITCH FOR BUSINESS LIMITED - 2013-03-05
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Officer
2014-03-03 ~ 2019-05-10
IIF 14 - Director → ME
8
CAMERA EQUITY LIMITED - now
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
JESSOP INTERNATIONAL LIMITED
- 1998-05-05
03155952INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
1996-10-01 ~ 1997-09-25
IIF 37 - Director → ME
9
CAR SALARY EXCHANGE LIMITED - now
Station Court, Old Station Road, Hampton In Arden, West Midlands
Dissolved Corporate (15 parents)
Officer
2007-09-27 ~ 2008-10-31
IIF 30 - Director → ME
10
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
2006-10-06 ~ 2006-11-01
IIF 28 - Director → ME
11
80 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
12
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-03-03 ~ 2019-05-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ditton Park, Riding Court Road, Datchet, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2006-06-09 ~ 2008-10-31
IIF 26 - Director → ME
14
CLOVEPARK LIMITED - now
DONCASTERS FINANCE LIMITED - 2001-09-21
1 Park Row, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-04-17 ~ 2001-06-28
IIF 45 - Director → ME
15
32 Waldorf Heights, Blackwater, Camberley, Surrey
Active Corporate (7 parents)
Officer
2014-05-05 ~ 2015-02-25
IIF 10 - Director → ME
16
DBK PARTNERS (UK) LIMITED
- 2014-10-21
09112712 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (20 parents)
Officer
2014-10-15 ~ 2016-04-22
IIF 1 - Director → ME
17
DONCASTERS 456 LIMITED - now
DONCASTERS GROUP LIMITED - 2006-07-21
DONCASTERS GROUP LIMITED - 2006-07-11
ACORNPLACE LIMITED
- 2002-03-28
04167030 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-04-19 ~ 2001-06-28
IIF 46 - Director → ME
18
DRC VEGETATION MANAGEMENT LIMITED
11441967 Bell Wood House, Minskip Road, Boroughbridge, Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-07-12 ~ 2019-05-17
IIF 35 - Director → ME
19
ELECTRIC MOTOR REPAIRS (BRACKLEY) LIMITED - 2000-04-07
ELECTRIC MOTOR REPAIRS (BRACKLEY) LIMITED - 1984-04-09
ELECTRIC MOTOR REPAIRS (BANBURY) LIMITED - 1984-02-16
BANBURY SOUND LIMITED - 1984-01-12
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-10-29 ~ dissolved
IIF 4 - Director → ME
20
PINCO 1006 LIMITED
- 1998-09-24
03485578 Hallam Fields Road, Ilkeston, Derbyshire
Dissolved Corporate (13 parents)
Officer
1998-04-23 ~ 2002-04-17
IIF 40 - Director → ME
21
163 Darley Green Road, Knowle, Solihull, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
22
1 Blackworth Court Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 34 - Director → ME
23
The Moorings 163 Darley Green Road, Knowle, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-09-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
24
FLEET HIRE HOLDINGS LIMITED
- now 06299550 Station Court Old Station Road, Hampton-in-arden, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-10-31
IIF 22 - Director → ME
25
FORWARD GROUP LIMITED - now
HAMSARD 2336 PLC - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2004-04-26 ~ 2008-10-31
IIF 38 - Director → ME
26
CASTLEGATE 403 LIMITED - 2006-02-02
Birmingham Road, Henley In Arden, Birmingham, Warwickshire
Active Corporate (7 parents)
Officer
2006-02-06 ~ 2008-10-31
IIF 27 - Director → ME
27
FORWARD VENTURE MANAGEMENT LIMITED
- now 03512909FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
2006-05-10 ~ 2008-10-31
IIF 23 - Director → ME
28
163 Darley Green Road, Knowle, Solihull, England
Active Corporate (4 parents)
Officer
2014-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Gateley Plc, One Paternoster Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
30
80 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ 2014-11-17
IIF 36 - LLP Designated Member → ME
31
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-04-17 ~ 2001-06-28
IIF 48 - Director → ME
32
LIVEPADEL LTD - 2024-09-13
1 Avenue Close, Dorridge, Solihull, England
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 20 - Director → ME
33
MECHTECH AUTOMATION GROUP LIMITED
- 2020-07-23
01362671MECHTEC AUTOMATION GROUP LIMITED
- 2017-09-23
01362671KENMAR EXPORT HOLDINGS LIMITED - 2017-09-06
57 Melchett Road, Kings Norton Business Centre, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
2020-03-10 ~ 2022-11-04
IIF 2 - Director → ME
2017-09-13 ~ 2022-11-04
IIF 60 - Secretary → ME
34
MCS CONTROL SYSTEMS LIMITED
- now 01279131MENVIER CONTROL PANELS LIMITED - 1992-03-31
ISUZU LIMITED - 1977-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (28 parents)
Officer
2014-10-29 ~ 2014-11-06
IIF 7 - Director → ME
2014-10-29 ~ 2022-07-08
IIF 11 - Director → ME
35
MCS INDUSTRIAL SOFTWARE LIMITED
- 2021-02-03
03182981 163 Darley Green Road, Knowle, Solihull, England
Dissolved Corporate (11 parents)
Officer
2014-10-29 ~ dissolved
IIF 21 - Director → ME
2014-10-29 ~ 2014-11-06
IIF 6 - Director → ME
36
MECHTECH AUTOMATION GROUP LIMITED
- now 12493937MECHTECH AUTOMATION HOLDINGS LIMITED
- 2020-07-23
12493937 57 Melchett Road, Kings Norton Business Centre, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-03 ~ 2022-11-04
IIF 3 - Director → ME
37
22 Dukes Close, Shabbington, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
38
PHOENIX PARK PROPERTY MANAGEMENT LIMITED
15081310 The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-18 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04
SC139616ROYAL BANK DEVELOPMENT CAPITAL LIMITED
- 2000-12-14
SC139616ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1997-12-17 ~ 2002-09-05
IIF 41 - Director → ME
40
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1997-12-17 ~ 2002-09-05
IIF 47 - Director → ME
41
DOLPHINPLACE LIMITED
- 2001-04-23
04166900 1 Park Row, Leeds, England
Dissolved Corporate (21 parents)
Officer
2001-04-17 ~ 2001-06-28
IIF 50 - Director → ME
42
ROSS CATHERALL GROUP LIMITED
- now 04081354INGLEBY (1360) LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-04-26 ~ 2001-06-28
IIF 42 - Director → ME
43
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1997-12-17 ~ 2002-09-05
IIF 44 - Director → ME
44
SCIENCE WAREHOUSE LIMITED
- now 02890957SCI-WARE.COM LTD - 2000-06-08
MEDLEY LIMITED - 1999-11-17
1 More London Place, London
Liquidation Corporate (34 parents, 3 offsprings)
Officer
2005-12-29 ~ 2008-10-31
IIF 29 - Director → ME
45
CASTLE HILL 152 LIMITED
- 2015-12-07
09864860 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Active Corporate (5 parents)
Officer
2015-11-10 ~ 2017-12-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE SMARTER FACTORIES GROUP LIMITED
- now 03100651MCS ELECTRICAL LIMITED
- 2021-02-01
03100651 163 Darley Green Road, Knowle, Solihull, England
Dissolved Corporate (12 parents)
Officer
2014-10-29 ~ dissolved
IIF 17 - Director → ME
47
TOWN & COUNTRY GROUP LIMITED
- now 05311768INGLEBY (1644) LIMITED - 2005-01-17
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-04-26 ~ 2008-10-31
IIF 31 - Director → ME
48
VICTORIA TRAVEL GROUP LIMITED
- now 06182466CASTLEGATE 473 LIMITED
- 2007-05-23
06182466 Gilbridge House, Keel Square, Sunderland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-04-20 ~ 2008-10-31
IIF 25 - Director → ME
49
CAMBERGATE CONTRACTS LIMITED - 1990-07-17
163 Darley Green Road, Knowle, Solihull, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-10-29 ~ now
IIF 18 - Director → ME
50
WYKO HOLDINGS LIMITED - now
PERDIX INVESTMENTS LIMITED
- 2005-07-26
03776822FORAY 1219 LIMITED - 1999-08-17
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-08-20 ~ 2002-06-27
IIF 43 - Director → ME