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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.

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Parent entities and officers
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parent relation
Individuals in focus

Butler, Mark Anthony

    Related profiles found in government register
  • Butler, Mark Anthony
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Charlbury Crescent, Yardley, Birmingham, B26 2LG, United Kingdom

      IIF 1
  • Butler, Mark Anthony
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 2

    • Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, England

      IIF 3

    • Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 4

    • 54 Charlbury Crescent, Yardley, West Midlands, B26 2LL

      IIF 5 IIF 6 IIF 7
  • Butler, Mark Anthony
    British formation agent born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL

      IIF 9

    • 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL

      IIF 10

    • 54 Charlbury Crescent, Yardley, West Midlands, B26 2LL

      IIF 11
  • Butler, Mark Antony
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Potters Lane, Birmingham, B6 4UU, England

      IIF 12

    • 144, Potters Lane, Manor House Lane, Birmingham, B6 4UU, England

      IIF 13

    • 18, Manor House Lane, Birmingham, B26 1PG, United Kingdom

      IIF 14

    • 18, Manor House Lane, Yardley, Birmingham, B26 1PG, England

      IIF 15

    • 2234, Coventry Road, Sheldon, Birmingham, B26 3JH, England

      IIF 16

    • 2327-2329, Coventry Road, Sheldon, Birmingham, B26 3PG, United Kingdom

      IIF 17

    • 2nd Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham, B15 3AA, England

      IIF 18

    • 4b Rapyal House, Talbot Way, Birmingham, B10 0HJ, England

      IIF 19

    • 54, Charlbury Crescent, Birmingham, B26 2LL

      IIF 20

    • 54, Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 21 IIF 22 IIF 23

    • 54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 55

    • 54 Charlbury Crescent, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 56

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England

      IIF 57 IIF 58 IIF 59

    • 54 Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 54, Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 54 Charlbury House, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom

      IIF 77 IIF 78

    • 54, Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 79

    • 9, Norley Grove, Moseley, Birmingham, B13 0DR, United Kingdom

      IIF 80

    • Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Charlbury House, 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 86

    • Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, B26 2LL, England

      IIF 87

    • Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 88 IIF 89

    • C/o New Company Associates Ltd Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 90

    • C/o New Company Associates Ltd Charlbury House, Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 91

    • C/o New Company Associates Ltd ,charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 92

    • C/o New Company Associates Uk Limited Charlbury Ho, 54 Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 93

    • C/o New Company Associates (uk) Ltd 54, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 94

    • C/o New Company Associates (uk) Ltd 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, United Kingdom

      IIF 95

    • C/o New Company Associates (uk) Ltd 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 96

    • C/o New Company Group Ltd, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 97

    • C/o Vaghela & Co Studio 10, Clark's Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 98

    • Suite B, Fairgate House, 205 King's Road, Tyseley, Birmingham, B11 2AA, England

      IIF 99

    • Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom

      IIF 100 IIF 101

    • 45, Chalky Road, Portslade, Brighton, BN41 2WF, England

      IIF 102

    • 10, Coldstream Terrace, Cardiff, CF11 6LJ, Wales

      IIF 103

    • Flat 179, Allesley Old Road, Coventry, CV5 8FJ, England

      IIF 104

    • 30, Crawford Avenue, Dartford, DA1 2GB, England

      IIF 105

    • 312, Kingston Road, Ewell, Epsom, KT19 0SU, England

      IIF 106

    • 32, 32, St George's Road, Forest Gate, E7 8HY, England

      IIF 107

    • 14, Pen-y Bryn Road, Holyhead, LL65 1AP, United Kingdom

      IIF 108

    • 15, Wilton Road, Hounslow, TW4 7LP, England

      IIF 109

    • 12, Great Whyte Ramsey, Huntingdon, Cambridgeshre, PE26 1HA, England

      IIF 110

    • 1, Daffodil Gardens, Ilford, IG1 2HZ, England

      IIF 111

    • 47, Mill Green Close, Leeds, LS14 5JR, England

      IIF 112

    • 127a, Molyneux Road, Liverpool, L6 6AJ, England

      IIF 113

    • 131, Hammersmith Grove, Hammersmith, London, W6 0NJ, England

      IIF 114

    • 27, Park View Road, London, NW10 1AJ, England

      IIF 115

    • 4th Floor, 20 Berkeley Square, London, W1J 6LH, England

      IIF 116

    • 55, Agar Grove, London, NW1 9UE, England

      IIF 117

    • 72, Gladesmore Road, London, N15 6TD, England

      IIF 118

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 119 IIF 120

    • Unit 1, Flat 2, 219 Evering Road, London, E5 8AL, England

      IIF 121

    • International House, Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 122 IIF 123

    • 8 Morrab Court, Pargolla Road, Newquay, Cornwall, TR7 1RF, England

      IIF 124

    • 472, Bearwood Road, Smethwick, B66 4HA, England

      IIF 125

    • Apartment 1, 505, Hagley Road, Smethwick, B66 4AX, England

      IIF 126

    • 5, Boldmere Road, Sutton Coldfield, B73 5UY, United Kingdom

      IIF 127

    • 5, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 128

    • 5a, Boldmere Road, Sutton Coldfield, B73 5UY, England

      IIF 129

    • 54, Charlbury Crescent, Yardley, Yardley, Birmingham, B26 2LL, United Kingdom

      IIF 130
  • Butler, Mark Anthony
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL

      IIF 131
  • Mr Mark Anthony Butler
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Charlbury Crescent, Yardley, Birmingham, B26 2LG, United Kingdom

      IIF 132
  • Mr Mark Antony Butler
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Potters Lane, Birmingham, B6 4UU, England

      IIF 133

    • 144, Potters Lane, Manor House Lane, Birmingham, B6 4UU, England

      IIF 134

    • 18, Manor House Lane, Yardley, Birmingham, B26 1PG, England

      IIF 135

    • 2nd Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham, B15 3AA, England

      IIF 136

    • 54, Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 137 IIF 138 IIF 139

    • 54, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 155 IIF 156 IIF 157

    • 54, Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 162 IIF 163 IIF 164

    • 54 Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 165 IIF 166 IIF 167

    • Berrow Court, Berrow Drive, Birmingham, B15 3UB, England

      IIF 168

    • Charlbury House, 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom

      IIF 169 IIF 170 IIF 171

    • Charlbury House, 54, Charlbury Crescent, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 175

    • Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 176

    • C/o New Company Associates Ltd, Charlsbury House, 54 Charlbury Crescent Yardley, Birmingham, West Midlands, B26 2LL

      IIF 177

    • C/o New Company Associates Uk Limited Charlbury Ho, 54 Charlbury Crescent, Birmingham, B26 2LL, England

      IIF 178

    • C/o New Company Group Ltd, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom

      IIF 179

    • Suite B, Fairgate House, 205 King's Road, Tyseley, Birmingham, B11 2AA, England

      IIF 180

    • Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom

      IIF 181 IIF 182

    • 45, Chalky Road, Portslade, Brighton, BN41 2WF, England

      IIF 183

    • 10, Coldstream Terrace, Cardiff, CF11 6LJ, Wales

      IIF 184

    • 30, Crawford Avenue, Dartford, DA1 2GB, England

      IIF 185

    • 312, Kingston Road, Ewell, Epsom, KT19 0SU, England

      IIF 186

    • 32, 32, St George's Road, Forest Gate, E7 8HY, England

      IIF 187

    • 15, Wilton Road, Hounslow, TW4 7LP, England

      IIF 188

    • 1, Daffodil Gardens, Ilford, IG1 2HZ, England

      IIF 189

    • 47, Mill Green Close, Leeds, LS14 5JR, England

      IIF 190

    • 127a, Molyneux Road, Liverpool, L6 6AJ, England

      IIF 191

    • 131, Hammersmith Grove, Hammersmith, London, W6 0NJ, England

      IIF 192

    • 4th Floor, 20 Berkeley Square, London, W1J 6LH, England

      IIF 193

    • 55, Agar Grove, London, NW1 9UE, England

      IIF 194

    • 72, Gladesmore Road, London, N15 6TD, England

      IIF 195

    • 8 Morrab Court, Pargolla Road, Newquay, Cornwall, TR7 1RF, England

      IIF 196

    • Apartment 1, 505, Hagley Road, Smethwick, B66 4AX, England

      IIF 197

    • 5, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 198
  • Butler, Mark
    British company formation agent born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Manor House Lane, Birmingham, B26 1PG, England

      IIF 199
  • Butler, Mark Anthony
    British

    Registered addresses and corresponding companies

    • 186 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LG

      IIF 200
  • Butler, Mark
    British born in January 1964

    Registered addresses and corresponding companies
  • Butler, Mark
    British company formation agent born in January 1964

    Registered addresses and corresponding companies

    • 6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ

      IIF 256 IIF 257
  • Butler, Mark
    British company registration agent born in January 1964

    Registered addresses and corresponding companies

    • 6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ

      IIF 258
  • Butler, Mark
    British formation agent born in January 1964

    Registered addresses and corresponding companies
  • Butler, Mark Anthony

    Registered addresses and corresponding companies

    • 186 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LG

      IIF 265 IIF 266
  • Mark Antony Butler
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlbury Crescent, Yardley, Birmingham, B26 2LL, England

      IIF 267
child relation
Offspring entities and appointments 198
  • 1
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ 2021-06-24
    IIF 101 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-06-24
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 2
    1875 LTD - now
    LAGRIA SEISACHTHIA AGENCIES LIMITED
    - 2020-03-04 11848325
    27 Park View Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-26 ~ 2019-09-27
    IIF 115 - Director → ME
  • 3
    7 PITTVILLE LAWN MAINTENANCE LIMITED
    03219516
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-07-02 ~ 1996-07-02
    IIF 226 - Nominee Director → ME
  • 4
    711 GROUP LTD
    11348931
    Flat 1 560 Coventry Road, Small Heath, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-08 ~ 2018-05-08
    IIF 75 - Director → ME
  • 5
    A & M LEISURE (SCOTLAND) LIMITED
    SC408247
    86 Brucefield Avenue, Dunfermline, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-09-27 ~ 2011-09-27
    IIF 65 - Director → ME
  • 6
    A I RENTAL LIMITED - now
    AFSAR INVESTMENTS LIMITED
    - 2014-07-15 03469926 09132699
    Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-24 ~ 1997-11-24
    IIF 248 - Nominee Director → ME
  • 7
    ACCIDENT CLAIM PROTECT LIMITED - now
    ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
    ACCIDENT CLAIMS SERVICE LIMITED
    - 2000-07-19 03644725
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1998-10-06 ~ 1998-10-06
    IIF 217 - Nominee Director → ME
  • 8
    ACD BUILDING SERVICES LIMITED
    03322132
    23 Long Hassocks, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1997-02-21 ~ 1997-02-21
    IIF 246 - Nominee Director → ME
  • 9
    ACRES MANAGEMENT LIMITED
    11857283
    8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-04-04
    IIF 81 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-04-04
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 10
    ADORA MANAGEMENT LTD
    11759138
    8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-02-10
    IIF 51 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-02-10
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 11
    ADVANTAGE FINANCE & LEASING LIMITED
    03395285
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (12 parents)
    Officer
    1997-06-30 ~ 1997-06-30
    IIF 201 - Nominee Director → ME
  • 12
    AFRICAN SHIPPING LINE LTD
    07827563
    149 Grove Road, Houghton Regis, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ 2013-07-26
    IIF 62 - Director → ME
  • 13
    AFSAR STORE LIMITED
    03469925
    46a Edgbaston Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    1997-11-24 ~ 1997-11-24
    IIF 229 - Nominee Director → ME
  • 14
    AGM TRAINING SERVICES LTD
    07149777
    15 Whitehead Close, Dinnington, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2010-02-10
    IIF 2 - Director → ME
  • 15
    AIRCRAFT AIR HANDLING LIMITED
    03643310
    Unit 20, Moorfields Industrial Estate, Cotes Heath Stafford, Staffordshire
    Active Corporate (5 parents)
    Officer
    1998-10-02 ~ 1998-10-02
    IIF 257 - Director → ME
  • 16
    ALANTE ESTATES LTD
    13522508
    45 Chalky Road, Portslade, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ 2023-03-01
    IIF 102 - Director → ME
    Person with significant control
    2021-07-21 ~ 2023-03-01
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 17
    ALANTE GROUP LTD
    11872733
    Apartment 1 505, Hagley Road, Smethwick, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-09 ~ 2019-03-09
    IIF 126 - Director → ME
    Person with significant control
    2019-03-09 ~ 2019-03-09
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 18
    ALL DRAIN SOLUTIONS LTD
    13736305
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2021-11-10 ~ 2024-11-09
    IIF 31 - Director → ME
    Person with significant control
    2021-11-10 ~ 2024-11-09
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 19
    ALLESLEY SUPERSTORE LTD - now
    BIRMINGHAM PROMOTERS LIMITED
    - 2019-12-10 12105716
    Flat 179 Allesley Old Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 104 - Director → ME
  • 20
    ARDEN JOINERY LIMITED
    03238797
    31 Swancote Road, Stechford, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1996-08-16 ~ 1996-08-16
    IIF 260 - Director → ME
  • 21
    AVANTAGE BUSINESS COLLEGE LTD - now
    ADVANTAGE BUSINESS COLLEGE LTD - 2020-06-05
    SHORELINE GROUP LTD
    - 2020-05-30 11759128
    23 Elswick Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2020-01-09
    IIF 12 - Director → ME
    Person with significant control
    2019-01-10 ~ 2020-01-09
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 22
    B4U TELECOM LIMITED - now
    MERCOMM LIMITED
    - 2003-01-06 03469971
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-24 ~ 1997-11-24
    IIF 211 - Nominee Director → ME
  • 23
    BANNERWOOD LIMITED
    14313706 11879105
    72 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-23 ~ 2022-12-06
    IIF 118 - Director → ME
    Person with significant control
    2022-08-23 ~ 2022-12-06
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 24
    BANNERWOOD LTD - now
    1874 LIMITED
    - 2020-05-14 11879105 12608290
    131 Hammersmith Grove, Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-07-11
    IIF 114 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-07-11
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 25
    BAYPORT LTD
    11666729
    5 Boldmere Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ 2018-11-18
    IIF 128 - Director → ME
    Person with significant control
    2018-11-08 ~ 2018-11-08
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 26
    BELLMARK CREATIONS LTD - now
    INSPIRE 2B CREATIVE LIMITED
    - 2020-03-19 11958955
    Unit 100354 , Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-23 ~ 2019-04-23
    IIF 40 - Director → ME
    Person with significant control
    2019-04-23 ~ 2019-04-23
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 27
    BELLMARK ENTERPRISES LTD
    11143557
    Suite1 R/o 56 High Street, Stonefield Walk, Bilston, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-10 ~ 2018-01-10
    IIF 50 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-01-10
    IIF 161 - Ownership of shares – 75% or more → OE
  • 28
    BETA FIRE PROTECTION LIMITED
    03729809
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (12 parents)
    Officer
    1999-03-10 ~ 1999-03-10
    IIF 228 - Nominee Director → ME
  • 29
    BLASTONE HOLDINGS (UK) LTD - now
    BLAST-ONE (UK) LTD
    - 2024-08-27 08983403
    BLAST-0NE (UK) LTD
    - 2014-04-29 08983403
    Riverside House, Kangley Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-04-29
    IIF 42 - Director → ME
  • 30
    BLUE TIDE HOLDINGS LTD - now
    CISCO CONTRACTS LTD
    - 2020-05-18 11782160 08484385... (more)
    Crown Heights, 348 Alencon Walk, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-22 ~ 2020-02-11
    IIF 74 - Director → ME
    Person with significant control
    2019-01-22 ~ 2020-02-11
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 31
    BOAT SEA ADVENTURES LIMITED
    08727888 11056980
    54 Charlbury Crescent, Yardley, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 60 - Director → ME
  • 32
    BOAT SEA VIEW LTD - now
    BOAT SEA ADVENTURES LIMITED
    - 2018-05-16 11056980 08727888
    4385, 11056980 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2017-11-09 ~ 2017-11-09
    IIF 120 - Director → ME
  • 33
    BORTECH LTD
    12601185
    14 Pen-y Bryn Road, Holyhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-14 ~ 2020-11-05
    IIF 108 - Director → ME
  • 34
    BOSTOCK COMMERCIAL LTD - now
    SHELDON MANAGEMENT LTD
    - 2024-03-16 15235784
    15 Wilton Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-25 ~ 2024-03-12
    IIF 109 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-12
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 35
    BOX CARTON LTD
    07631970
    Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 57 - Director → ME
  • 36
    BRILLIANT PROMOTIONS COMPANY LIMITED
    03424508
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    1997-08-26 ~ 1997-08-26
    IIF 263 - Director → ME
  • 37
    BRILLIANT PROPERTIES LIMITED
    03502622
    Margery Hall, Reigate Hill, Reigate, Surrey
    Active Corporate (9 parents)
    Officer
    1998-02-02 ~ 1998-10-28
    IIF 255 - Nominee Director → ME
  • 38
    BRUM BEAT MUSIC LIMITED
    11345320 09194122
    54 Charlbury House Charlbury Crescent, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 39
    BRUMBEAT MUSIC LIMITED
    09194122 11345320
    C/o New Company Associates Ltd Charlbury House Charlbury House, 54 Charlbury Crescent, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 91 - Director → ME
  • 40
    BUSINESS INSPIRE LTD
    08570633 08570784
    54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-14 ~ dissolved
    IIF 72 - Director → ME
  • 41
    CAMBERWEST LIMITED
    10202581
    84-86 Blackburn Road, Accrington, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ 2016-05-27
    IIF 22 - Director → ME
  • 42
    CAMBIUM DESIGN LIMITED
    03481844
    28 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-16 ~ 1997-12-16
    IIF 203 - Nominee Director → ME
  • 43
    CANDY MINT LTD
    10033586
    18 Manor House Lane, Yardley, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2016-02-29 ~ 2016-02-29
    IIF 96 - Director → ME
  • 44
    CAPRICORN CONSULTANCY LTD
    11371595
    4385, 11371595: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ 2018-05-21
    IIF 77 - Director → ME
  • 45
    CCO CONSTRUCTION LTD
    13398152
    18 Manor House Lane, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 199 - Director → ME
  • 46
    CHELSEA GARDEN CENTRE SUPPLIES LLP
    - now OC323509
    SMARTLIFE CAPITAL RESOURCES LLP
    - 2010-11-02 OC323509
    95 Wilton Road, Suite 717, Victoria, London
    Active Corporate (10 parents)
    Officer
    2010-10-27 ~ 2010-11-24
    IIF 131 - LLP Designated Member → ME
  • 47
    CHERISHED LIMITED
    03917852
    Dunsford House 40 High Street, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2000-02-02 ~ 2000-02-02
    IIF 231 - Nominee Director → ME
  • 48
    CIVILS AND DRAINAGE LTD
    15644505
    Unit 1, Flat 2 219 Evering Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ 2025-06-21
    IIF 121 - Director → ME
  • 49
    CLARENCE OAK LIMITED
    11344796
    Unit 6 Sb House, Sharrocks Street, Wolverhampton, England
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ 2018-05-03
    IIF 83 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-05-03
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 50
    COASTLINK LTD
    13586338
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-25 ~ 2022-02-08
    IIF 100 - Director → ME
    Person with significant control
    2021-08-25 ~ 2022-02-08
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 51
    COLMORE HOLDINGS LTD
    10864833
    505 Hagley Road, Smethwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ 2017-07-13
    IIF 55 - Director → ME
  • 52
    COLORADO VENTURES LTD
    11822122
    8 Morrab Court, Pargolla Road, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-12 ~ 2019-03-12
    IIF 70 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-03-12
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 53
    DAMSONWOOD LIMITED
    03354999
    2 Oatlands Close, Warborough, Wallingford, England
    Dissolved Corporate (13 parents)
    Officer
    1997-04-17 ~ 1997-04-17
    IIF 215 - Nominee Director → ME
  • 54
    DEAL JOB LTD
    10034029
    18 Manor House Lane, Yardley, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-03-01
    IIF 95 - Director → ME
  • 55
    DEANSGATE ASSOCIATES LIMITED - now
    F1 RACING INTERNATIONAL LIMITED
    - 2017-06-08 10581218 10581228
    54 Charlbury Crescent, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 25 - Director → ME
  • 56
    DENVER VENTURES LIMITED
    11552572
    11 Castlefields, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2018-09-04
    IIF 73 - Director → ME
  • 57
    DISTINCTIVE STYLES LIMITED
    03740349
    5 Swan Street, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1999-03-24 ~ 1999-04-12
    IIF 213 - Nominee Director → ME
  • 58
    DL SOLUTIONS LIMITED
    03888563
    22 Landor Road, Knowle, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    1999-12-03 ~ 1999-12-03
    IIF 250 - Nominee Director → ME
  • 59
    DON'T RATTLE THE SNAKE LTD
    09638997
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-01-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 60
    DPL RENOVATIONS LTD
    09664669
    18 Manor House Lane, Yardley, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ 2015-06-30
    IIF 92 - Director → ME
  • 61
    DRAINAGE & BUILDING (EBM) LTD
    - now 10602707
    ALL HANDS ON DECK INTERNATIONAL LIMITED
    - 2023-04-05 10602707
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 62
    DUPORT HOLDINGS LTD
    - now 11834043
    OWTL OIL LIMITED
    - 2019-03-18 11834043
    158 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-03-18
    IIF 68 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-03-18
    IIF 177 - Has significant influence or control → OE
  • 63
    ELETRON LIMITED
    03891582
    The Lawns Business Centre, The Lawns Hinckley, Leicestershire
    Active Corporate (5 parents)
    Officer
    1999-12-09 ~ 1999-12-09
    IIF 247 - Nominee Director → ME
  • 64
    EML CERAMICS LTD
    11304545
    18 Manor House Lane, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-11 ~ 2018-04-23
    IIF 47 - Director → ME
  • 65
    FACTORSAFE LIMITED - now
    CHARTERBROOK SYSTEMS LIMITED
    - 2000-06-29 03740353
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-03-24 ~ 2000-03-10
    IIF 216 - Nominee Director → ME
  • 66
    FILTHY ANIMALS PROFESSIONAL VALET SERVICE LTD
    10852188
    Charlbury House 54 Charlbury Crescent, Yardley, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 20 - Director → ME
  • 67
    FINANCIAL SOLUTIONS NETWORK LIMITED
    - now 15674824 11652574... (more)
    LANGHILL LTD
    - 2024-04-30 15674824
    4385, 15674824 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-24 ~ 2024-05-10
    IIF 129 - Director → ME
  • 68
    FLEETSTOCK LIMITED
    11552223
    2327-2329 Coventry Road, Sheldon, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ 2018-09-04
    IIF 17 - Director → ME
  • 69
    GEOMETRIC FACILITIES MANAGEMENT SOLUTIONS LIMITED
    11972214
    37 Claremont Road Claremont Road, Smethwick, England
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ 2019-05-01
    IIF 125 - Director → ME
  • 70
    GO BANANAS BIRMINGHAM LIMITED
    03661881
    The Counting House, 61 Charlotte Street, Birmingham, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    1998-11-05 ~ 1998-11-05
    IIF 233 - Nominee Director → ME
  • 71
    GO GO WOK LTD - now
    BELL ISLE ESTATES LIMITED
    - 2009-07-07 06904158
    20 Treorchy Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-13 ~ 2009-07-06
    IIF 6 - Director → ME
  • 72
    GRANITE PAVING LIMITED
    11655139
    54 Charlbury Crescent, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 73
    GREEN PROPERTIES (WREKIN) LIMITED - now
    GT WEB UK LIMITED
    - 2011-03-17 06834702
    Fairview Cottage Spout Lane, Leighton, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ 2010-03-03
    IIF 7 - Director → ME
  • 74
    GREENWOODS COLESHILL LIMITED - now
    GREENWOODS COMMUNICATIONS LIMITED
    - 1998-01-01 03444792 01560497... (more)
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1997-10-03 ~ 1997-10-03
    IIF 212 - Nominee Director → ME
  • 75
    GREENWOODS GROUP LIMITED
    03471380
    Jeynes House, Highway Point Gorsey Lane, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1997-11-26 ~ 1997-11-26
    IIF 238 - Nominee Director → ME
  • 76
    HOLTE DEVELOPMENTS LIMITED - now
    BKN BUILDERS LIMITED
    - 2010-06-01 03842526
    Unit 11 Pexton Road, Driffield, East Riding, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-09-16 ~ 1999-09-16
    IIF 207 - Nominee Director → ME
  • 77
    IGNAS GROUP LTD - now
    REGIONAL SALES LTD
    - 2019-04-09 11801019 11952402
    2234 Coventry Road, Sheldon, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-02-01
    IIF 16 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-02-01
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 78
    IKLEENZ LTD
    11134963
    33 Middleton Road, Heysham, Morecambe, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-01-05
    IIF 52 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-01-05
    IIF 160 - Ownership of shares – 75% or more → OE
  • 79
    INTERNATIONAL ORGANISATION DEVELOPMENT LTD. - now
    INTERNATIONAL ORGANISATIONAL DEVELOPMENT LTD.
    - 1999-01-25 03613839
    Omega Court, 362 Cemetery Road, Sheffield
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-08-12 ~ 1998-08-12
    IIF 259 - Director → ME
  • 80
    INTEX COURIERS LIMITED
    03429402
    Intex House, 265 Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Officer
    1997-09-04 ~ 1997-09-04
    IIF 262 - Director → ME
  • 81
    J COOPER CONSTRUCTION LTD - now
    RYMAC GROUP LTD
    - 2024-03-16 15235551
    55 Agar Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-25 ~ 2024-03-12
    IIF 117 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-12
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 82
    JACKPOT ENTERPRISES LTD
    13635057
    18 Manor House Lane, Yardley, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-21 ~ 2023-05-05
    IIF 15 - Director → ME
    Person with significant control
    2021-09-21 ~ 2023-05-05
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 83
    JAMGAN4 LTD - now
    ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
    SMOKIN JOES LTD
    - 2015-04-24 08903078
    C/o Kg 16 Moss Lane, Maghull, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-19 ~ 2014-02-19
    IIF 71 - Director → ME
  • 84
    JEAN CHRISTIAN PERFUMES LIMITED
    03433578
    132 132 Gloucester Road North, Filton, Bristol, England
    Active Corporate (5 parents)
    Officer
    1997-09-12 ~ 1997-09-12
    IIF 224 - Nominee Director → ME
  • 85
    JJR CONSTRUCTION SERVICES LIMITED
    07229876
    Unit 6 Boston Business Centre, Norfolk Street, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-21 ~ 2010-04-21
    IIF 4 - Director → ME
  • 86
    JPC DOOR SETS LIMITED - now
    ATRIUM VENTURES LTD
    - 2020-04-06 11769697
    6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, England
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ 2019-01-16
    IIF 18 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-01-16
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 87
    KASHMIR PARADISE LIMITED
    03469929
    46a Edgbaston Road, Balsall Heath, Birmingham, England
    Active Corporate (6 parents)
    Officer
    1997-11-24 ~ 1997-11-24
    IIF 244 - Nominee Director → ME
  • 88
    KNIGHTSBRIDGE LTD - now
    LONDON KNIGHTSBRIDGE LTD - 2026-01-23
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
    ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
    BAYPORT INDUSTRIES LIMITED
    - 2003-05-09 03503206
    124 City Road, London, England
    Active Corporate (12 parents)
    Officer
    1998-02-03 ~ 1998-06-06
    IIF 202 - Nominee Director → ME
  • 89
    KOBALT SERVICES LTD
    11947468
    Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ 2019-04-15
    IIF 32 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-04-15
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 90
    KU-AK INTERNATIONAL LIMITED
    02868500
    Ku-ak House, 3 Sickleholm Drive, Stoneygate, Leicester
    Active Corporate (4 parents)
    Officer
    1993-11-03 ~ 1993-11-05
    IIF 266 - Nominee Secretary → ME
  • 91
    L.C.MINT LTD
    - now 08541566
    LT COMMS LTD
    - 2014-06-23 08541566
    L.C.MINT LTD
    - 2014-06-11 08541566
    4b Rapyal House, Talbot Way, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ 2015-01-21
    IIF 19 - Director → ME
    2013-05-23 ~ 2014-06-20
    IIF 38 - Director → ME
  • 92
    LANDTECH (UK) LIMITED
    03176859
    Mayfields Cottage, Bishops Frome, Worcester, England
    Active Corporate (7 parents)
    Officer
    1996-03-22 ~ 1996-03-22
    IIF 264 - Director → ME
  • 93
    LEHAIFA LIMITED - now
    VIRGIN INTERNATIONAL LIMITED
    - 2018-03-06 10911699
    1 Abbotsford Drive, Dudley, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-11 ~ 2017-08-11
    IIF 119 - Director → ME
  • 94
    LENCO LIMITED
    - now 11657257
    GRANITE PAVING GROUP LIMITED
    - 2020-05-14 11657257
    8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ 2020-06-05
    IIF 124 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-06-05
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 95
    LEVELSTYLE LIMITED
    03372528
    67 Micklehome Drive, Alrewas, Staffordhsire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-19 ~ 1997-05-19
    IIF 206 - Nominee Director → ME
  • 96
    LIVE WIRE MARKETING LIMITED
    03772944
    Unit 7 The Lawns Business Centre, The Lawns, Hinckley, Leicestershire
    Active Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-05-19
    IIF 237 - Nominee Director → ME
  • 97
    LORIAN LTD
    12599888
    29 Hawthorn Drive, Ollerton Newark, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2020-05-13 ~ 2021-01-21
    IIF 30 - Director → ME
    Person with significant control
    2020-05-13 ~ 2021-01-21
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 98
    LUXTON MIDLANDS LIMITED - now
    LUXTON ELECTRICAL CONTRACTORS LIMITED
    - 2016-07-29 09788234 09790291
    Ground Floor, 96 Bissell Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ 2015-09-22
    IIF 130 - Director → ME
  • 99
    LUXURY CUSTOM MADE MODULAR LTD
    - now 15518260
    FIRE DOOR SURVEYS & MAINTENANCE LTD
    - 2024-11-28 15518260
    209 Ainsworth Road, Radcliffe, Manchester, England
    Active Corporate (5 parents)
    Officer
    2024-02-24 ~ 2024-11-28
    IIF 105 - Director → ME
    Person with significant control
    2024-02-24 ~ 2024-11-28
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 100
    LYSI SOLUTIONS LTD - now
    MEADOWGREEN DEVELOPMENTS LIMITED
    - 2024-11-05 13521112
    312 Kingston Road, Ewell, Epsom, England
    Active Corporate (2 parents)
    Officer
    2021-07-20 ~ 2023-05-15
    IIF 106 - Director → ME
    Person with significant control
    2021-07-20 ~ 2023-05-15
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 101
    MAB MANAGEMENT CONSULTANTS LIMITED
    03891546
    37 Dunholme Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    1999-12-09 ~ 1999-12-09
    IIF 236 - Nominee Director → ME
  • 102
    MACKADOWN LTD
    13639454
    Suite B, Fairgate House 205 King's Road, Tyseley, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-23 ~ 2022-08-16
    IIF 99 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-08-16
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 103
    MACKAY MARINE SURVEYORS LIMITED
    07579567
    Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ 2012-11-27
    IIF 87 - Director → ME
  • 104
    MANTRA SECURITY LTD
    11379893
    33 Heathfield Lane West, Wednesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-05-24
    IIF 78 - Director → ME
  • 105
    MAPLEWOOD RESIDENTIAL LIMITED
    03508733
    33 Billesley Lane, Moseley, Birmingham
    Active Corporate (6 parents)
    Officer
    1998-02-12 ~ 1998-02-12
    IIF 219 - Nominee Director → ME
  • 106
    MEDION ELECTRONICS LIMITED
    03678084
    120 Faraday Road, Faraday Park Dorcan, Swindon, Wiltshire
    Active Corporate (15 parents)
    Officer
    1998-11-27 ~ 1998-11-27
    IIF 253 - Nominee Director → ME
  • 107
    MILL STREET MOTORS (2000) LIMITED
    - now 03740102
    READSWEST LIMITED
    - 1999-06-14 03740102
    Mill Street, Barwell, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    1999-03-24 ~ 1999-06-15
    IIF 205 - Nominee Director → ME
  • 108
    MILLENNIUM SUNRISE LIMITED
    03442176
    35 Little Lullaway, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-09-30 ~ 1997-09-30
    IIF 227 - Nominee Director → ME
  • 109
    MITRE (P.F.G.) LIMITED
    03404859
    Pfg House Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    IIF 254 - Nominee Director → ME
  • 110
    MOONRISE INTERNATIONAL LIMITED
    10913407
    96 Oakham Road, Dudley, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-14 ~ 2017-08-14
    IIF 122 - Director → ME
  • 111
    MOUNTLEY HOLDINGS LIMITED
    03845194
    3 Sickleholm Drive, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1999-09-21 ~ 1999-09-21
    IIF 214 - Nominee Director → ME
  • 112
    MUM'S MART LTD
    - now 07841333
    JUMBLE TOTS LIMITED
    - 2011-12-28 07841333
    JUMBLETOTS LIMITED
    - 2011-12-09 07841333
    12 Bovinger Way, Thorpe Bay, Southend, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2012-12-07
    IIF 89 - Director → ME
  • 113
    NEW COMPANY ASSOCIATES LIMITED
    - now 05031077 08716595... (more)
    E SECRETARIES LTD
    - 2010-01-19 05031077
    T J LABOUR SUPPLIES LTD - 2005-02-15
    54 Charlbury Crescent, Yardley, Birmingham
    Dissolved Corporate (6 parents, 110 offsprings)
    Officer
    2008-05-06 ~ dissolved
    IIF 11 - Director → ME
  • 114
    NEW COMPANY ASSOCIATES LTD
    - now 08716595 05031077
    NEW COMPANY ASSOCIATES (UK) LIMITED
    - 2019-04-16 08716595 05031077
    Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 115
    NEW COMPANY GROUP LTD
    - now 10654358 03001287
    CHEV INTERNATIONAL LIMITED
    - 2020-06-02 10654358
    Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 175 - Has significant influence or control → OE
  • 116
    NEW COMPANY GRP LTD
    17136167
    54 Charlbury Crescent, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-04-03 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 117
    NLS VENTURES LIMITED
    - now 10297665
    MLS GARAGE LIMITED - 2017-06-08
    130 Foord Road, Folkestone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-09 ~ 2017-06-09
    IIF 56 - Director → ME
  • 118
    NOVAMEDICA LTD
    06967312
    132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-07-20
    IIF 3 - Director → ME
  • 119
    NUTSHELL HOLDINGS LTD
    13596486
    674 Lea Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2023-05-10
    IIF 44 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-05-10
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 120
    OFFICE INSTALL NORTHWEST LTD - now
    REDMEN SOLUTIONS LTD
    - 2012-01-23 06877383
    Redmen Solutions, Unit 3 Burscough Industrial Estate, Burscough, West Lancs
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 8 - Director → ME
  • 121
    ONAIR INTERNATIONAL COMMUNICATIONS LIMITED
    03929996
    Unit 1 120, Devon Street Nechells, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-02-21 ~ 2000-02-21
    IIF 204 - Nominee Director → ME
  • 122
    OUTLET RETAIL LTD
    11937910
    505 Hagley Road, Smethwick, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2019-04-10
    IIF 93 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-04-10
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 123
    P & M ROOFING SOLUTIONS LTD
    10415968
    7 Bedford House, Sanda Croft, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-07 ~ 2016-10-07
    IIF 63 - Director → ME
  • 124
    P.C.S. RETAIL LTD
    07323201
    182 Halesowen Road, Oldhill, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ 2010-07-22
    IIF 9 - Director → ME
  • 125
    PLACETIME LIMITED
    - now 08543134
    RIVERNOTE LIMITED
    - 2013-05-31 08543134
    54 Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 79 - Director → ME
  • 126
    PLANTY'S PROJECTS LTD
    11072303
    9 Norley Grove, Moseley, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2017-11-20
    IIF 80 - Director → ME
  • 127
    PREMIER DOMAIN NAMES LTD
    15340278
    Sola Cottage, Berrow Green, Burnham On Sea, Somerset, England
    Active Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-07-26
    IIF 1 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-07-26
    IIF 132 - Has significant influence or control → OE
  • 128
    PRICEDROP BARGAINS LTD - now
    DEMOLITION & WASTE LTD
    - 2010-04-11 06836530
    PRICEDROP BARGAINS LTD
    - 2010-02-18 06836530
    1 Trindle Road, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ 2010-02-18
    IIF 10 - Director → ME
  • 129
    PUNK ROCK LIMITED
    06732931
    311 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-24 ~ 2008-10-24
    IIF 5 - Director → ME
  • 130
    QUEENSCOPE ENTERPRISES LIMITED
    03503439
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-02-03 ~ 1998-08-17
    IIF 251 - Nominee Director → ME
  • 131
    R & M FISH BAR LTD - now
    RICHARD & MAGGIES LIMITED
    - 2011-10-04 07782066
    64 High Street, Stanton Hill, Sutton In Ashfield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ 2011-09-21
    IIF 64 - Director → ME
  • 132
    R.WRIGHT CONSTRUCTION LIMITED
    03341669
    178 Elmdon Lane, Marston Green, Birmingham
    Active Corporate (4 parents)
    Officer
    1997-03-27 ~ 1997-03-27
    IIF 242 - Nominee Director → ME
  • 133
    RATTLE THE SNAKE LTD
    09633283
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 134
    REAL ESTATE MANAGEMENT (DUBAI) LTD
    - now 13769925
    ELMDON GROUP LIMITED
    - 2022-08-02 13769925
    32 St George's Road, Forest Gate, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ 2022-08-02
    IIF 107 - Director → ME
    Person with significant control
    2021-11-29 ~ 2022-08-02
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 135
    REDLAM TIMBERS LIMITED
    03296653
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    1996-12-27 ~ 1996-12-27
    IIF 240 - Nominee Director → ME
  • 136
    REFRESH ENTERPRISES LIMITED
    14330129
    70 Daisy Hill, Dewsbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-01 ~ 2023-10-11
    IIF 111 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-10-11
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 137
    REFRESHMENT SOLUTIONS LIMITED - now
    MULTIVEND (SALES) LIMITED
    - 1996-08-21 02824889
    PANELTEC LIMITED
    - 1994-02-25 02824889
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    1993-06-08 ~ 1994-02-25
    IIF 200 - Nominee Secretary → ME
  • 138
    REGAL SALES LIMITED
    10910945
    5 Boldmere Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ 2017-08-11
    IIF 127 - Director → ME
  • 139
    REGIONAL SALES LTD
    11952402 11801019
    127a Molyneux Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-17 ~ 2019-12-01
    IIF 113 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-12-01
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 140
    RELEASE CAPITAL LTD - now
    RELEASE CAPITOL LTD - 2007-01-02
    ASTWOOD REALTOR LIMITED
    - 2006-09-26 03485265
    13 Church Green East, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-23 ~ 1997-12-23
    IIF 243 - Nominee Director → ME
  • 141
    RITE PRICE FURNITURE LTD - now
    MENROSE LIMITED
    - 1999-01-08 02911488
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    1994-03-22 ~ 1994-03-24
    IIF 265 - Nominee Secretary → ME
  • 142
    ROTARY-WING LIMITED
    03444788
    The Counting House 4a Moss Lane, Swinton, Manchester, England
    Active Corporate (6 parents)
    Officer
    1997-10-03 ~ 1997-10-03
    IIF 209 - Nominee Director → ME
  • 143
    SAHIRA BEAUTY THERAPY LTD
    - now 12612043
    SHENSTONE CONSTRUCTION LTD
    - 2021-07-20 12612043
    CISCO CONTRACTS LTD
    - 2020-09-13 12612043 08484385... (more)
    11 St Vincent Gardens, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ 2021-07-20
    IIF 39 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-07-20
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 144
    SBD LIMITED - now
    S B DESIGNS LIMITED
    - 2000-03-14 03444590
    69a St Anns Hill, Wandsworth, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-03 ~ 1997-10-03
    IIF 261 - Director → ME
  • 145
    SCALA AGENTUREN (UK) LIMITED - now
    NON STOP MARKETING LIMITED
    - 1998-07-28 03503072
    6110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ 1998-07-17
    IIF 223 - Nominee Director → ME
  • 146
    SCOT-SIGNS LIMITED
    SC179913
    Unit 2, East Dedridge Indsutrial, Units, Abbotsford Rise, Livingston, West Lothian
    Active Corporate (6 parents)
    Officer
    1997-10-23 ~ 1997-12-15
    IIF 235 - Nominee Director → ME
  • 147
    SECURELETS AT JEREMY AND CO LIMITED - now
    SECURELETS LIMITED
    - 2011-11-23 03759146
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-04-26 ~ 1999-04-26
    IIF 239 - Nominee Director → ME
  • 148
    SEGRE U.K. LIMITED - now
    DELTA ONE ASSOCIATES LIMITED
    - 1997-02-14 03246121
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-09-05 ~ 1996-09-05
    IIF 252 - Nominee Director → ME
  • 149
    SERVEPLAN LTD
    - now 09084902
    VENOM FRANCHISES LTD
    - 2025-09-10 09084902
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-01-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-23 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
  • 150
    SHELDON GROUP LIMITED
    11798948 15569169
    Charlbury House, 54 Charlbury Crescent, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 151
    SHELDON GROUP SERVICES LTD
    15569169 11798948
    18 Manor House Lane, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ 2024-04-24
    IIF 48 - Director → ME
    Person with significant control
    2024-03-16 ~ 2024-04-24
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 152
    SIR PATRIKA BAN-HELDA LIMITED
    03589434
    1 North Avenue, Shenley, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    1998-06-29 ~ 1998-06-29
    IIF 221 - Nominee Director → ME
  • 153
    SKYMAIN CONTRACTS LIMITED
    03449456
    56 Park Street, Newhall, Swadlincote, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-14 ~ 1997-10-14
    IIF 222 - Nominee Director → ME
  • 154
    SLIMJACK PRODUCTS LIMITED
    03416613
    20 Woodchester Road, Dorridge, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1997-08-08 ~ 1997-08-08
    IIF 256 - Director → ME
  • 155
    SMQ SERVICES LIMITED
    03689704
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
    Active Corporate (9 parents)
    Officer
    1998-12-29 ~ 1998-12-29
    IIF 225 - Nominee Director → ME
  • 156
    SOLO UK LIMITED
    03613500
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1998-08-11 ~ 1998-08-11
    IIF 208 - Nominee Director → ME
  • 157
    SPH BOOKKEEPING SERVICES LTD - now
    SPH COMPUTER SERVICES LIMITED
    - 2012-01-19 03381889
    181a Broad Lane, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-06-05 ~ 1997-06-05
    IIF 258 - Director → ME
  • 158
    STADIUM VENTURES LTD
    11788390
    Flat 118b City Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-04-06
    IIF 82 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-04-06
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 159
    STREETS AHEAD PROPERTIES LIMITED
    03503141
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-02-01 ~ 1998-12-17
    IIF 220 - Nominee Director → ME
  • 160
    STYLEWISE INTERNATIONAL LTD
    11759474
    148 Darlaston Road, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-01-10
    IIF 54 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-10
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 161
    SUNHILL LTD
    15574130
    Unit 6, Factory Shop Center, Tundry Way, Blaydon-on-tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-18 ~ 2024-04-22
    IIF 110 - Director → ME
  • 162
    SUNRISE HOLDINGS LTD
    10863124
    12 Heather Bank, Gobowen, Oswestry, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2017-07-12
    IIF 94 - Director → ME
  • 163
    SWISS ELITE LTD - now
    NACIONAL GROUP LIMITED
    - 2020-06-29 11768054
    23 Elswick Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ 2019-12-15
    IIF 13 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-12-15
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 164
    TB CONSULTANCY MIDLANDS LTD
    11315488
    18 Manor House Lane, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2018-04-18
    IIF 14 - Director → ME
  • 165
    TEK-NOLOGY SOLUTIONS LIMITED - now
    TEK RESPONSE LIMITED
    - 2014-03-07 03716988 08917919
    Unit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    1999-02-22 ~ 1999-02-22
    IIF 234 - Nominee Director → ME
  • 166
    TELFAB LIMITED
    - now 03629437
    JLM TRANSPORT LIMITED
    - 1998-12-23 03629437
    Unit 12 Roman Way, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1998-09-10 ~ 1998-12-23
    IIF 245 - Nominee Director → ME
  • 167
    TELLME LIMITED
    - now 03740125
    LOUJEN LIMITED
    - 1999-06-17 03740125
    19 Delaware Road, Styvechale, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1999-03-24 ~ 1999-06-17
    IIF 241 - Nominee Director → ME
  • 168
    THE NVQ COMPANY LIMITED
    03709497
    8 Avenue Close, Dorridge, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1999-02-08 ~ 1999-02-08
    IIF 210 - Nominee Director → ME
  • 169
    TIDAL WAVE LTD
    10867460
    505 Hagley Road, Smethwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ 2017-07-14
    IIF 49 - Director → ME
  • 170
    TIGERWOLF LIMITED
    03497771
    15 Broomhill Terrace, Hetton Le Hole, Houghton Le Spring, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    1998-01-22 ~ 1998-07-15
    IIF 249 - Nominee Director → ME
  • 171
    TIMEPLAN MANAGEMENT LTD
    15567016
    132 Woodruff Way, Walsall, England
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ 2024-04-24
    IIF 35 - Director → ME
    Person with significant control
    2024-03-16 ~ 2024-04-24
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 172
    TIMEPLAN VENTURES LTD
    11810513
    85 St. Andrews Avenue, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2019-02-06 ~ 2019-09-17
    IIF 112 - Director → ME
    Person with significant control
    2019-02-06 ~ 2019-09-17
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 173
    TRADETERMS LIMITED
    12598931
    4th Floor 20 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 174
    TRAVELFIXER WORLDWIDE LIMITED
    03910848
    100 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2000-01-20 ~ 2000-01-20
    IIF 232 - Nominee Director → ME
  • 175
    UK FRB LTD - now
    DUBAI INTERNATIONAL PROPERTIES LTD
    - 2023-11-10 13770064
    32a Church Road, Hove, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ 2023-08-12
    IIF 37 - Director → ME
    Person with significant control
    2021-11-29 ~ 2023-08-12
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 176
    V.INT LTD
    12071285
    Berrow Court, Berrow Drive, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2019-12-17
    IIF 90 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-12-17
    IIF 168 - Has significant influence or control → OE
  • 177
    V.S. HOSPITALITY LIMITED - now
    VALLEY INTERNATIONAL LIMITED
    - 2018-01-24 10866175 11796424
    Ashfield House, Illingworth Street, Ossett
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ 2018-01-23
    IIF 98 - Director → ME
  • 178
    VALEOAK LTD
    08871839
    558a Coventry Road, Small Heath, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2014-07-11
    IIF 88 - Director → ME
  • 179
    VALLEY INTERNATIONAL LIMITED
    11796424 10866175
    39 Munro Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ 2020-08-21
    IIF 85 - Director → ME
    Person with significant control
    2019-01-30 ~ 2020-08-21
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 180
    VANGUARD COMPANY ASSOCIATES LTD - now
    LYNX SPORTS INTERNATIONAL LIMITED
    - 2025-09-10 10618304
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ 2025-01-17
    IIF 97 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 181
    VENIN SPORTS INTERNATIONAL LIMITED
    10579161 10579160... (more)
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 182
    VENOM ELECTRICAL LIMITED
    - now 09062315
    VENOM ELECTRICIAL LIMITED - 2015-06-03
    Fairways House, Mount Pleasant Road, Southampton, England
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ 2025-01-20
    IIF 23 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-01-20
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 183
    VENOM FASHIONWEAR LIMITED
    09061058
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ 2025-01-23
    IIF 29 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-01-23
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 184
    VENOM GROUP LTD
    09624346
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 185
    VENOM HOLDINGS LTD
    - now 12546115
    READYMADE COMPANY SERVICES LTD
    - 2020-07-22 12546115
    GORT LTD
    - 2020-05-26 12546115
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-04-04 ~ dissolved
    IIF 267 - Has significant influence or control → OE
  • 186
    VENOM INTERNATIONAL LTD
    09623792 10586903... (more)
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-01-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-21 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 187
    VENOM SECURITY LTD
    06738480
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 188
    VENOM SPORTS & LEISUREWEAR LIMITED
    09059118
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ 2025-01-28
    IIF 36 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-01-28
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 189
    VENOMOUS LTD
    09639149
    Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ 2015-06-16
    IIF 34 - Director → ME
  • 190
    VGO INTERNATIONAL LIMITED
    - now 10620696 10628180... (more)
    NSO OIL GROUP LIMITED
    - 2025-03-19 10620696
    VGO INTERNATIONAL LIMITED
    - 2025-02-21 10620696 10628180... (more)
    Unit 1a Woolston Road, Oswestry, Shropshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 191
    VNM GLOBAL LTD - now
    VENOM SPORT LIMITED
    - 2026-03-19 09060652
    1 - 3 Robertson Street, Hastings, England
    Active Corporate (3 parents)
    Officer
    2025-01-23 ~ 2025-01-23
    IIF 66 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-01-23
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 192
    WESTBUILD CONSTRUCTION LIMITED
    03742230
    89 Selly Park Road, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1999-03-29 ~ 1999-03-29
    IIF 230 - Nominee Director → ME
  • 193
    WESTLAKE MANAGEMENT DEVELOPMENTS LIMITED
    - now 10600591
    SUPER GROUPS COLLECTABLES INT LIMITED - 2023-04-11
    10 Coldstream Terrace, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-06-21 ~ 2025-08-07
    IIF 103 - Director → ME
    Person with significant control
    2025-06-21 ~ 2025-08-07
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 194
    WISEDOLLAR MUSIC LIMITED
    10912081
    20 Charter Road, Tipton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-11 ~ 2017-08-11
    IIF 123 - Director → ME
  • 195
    WONDERSTORE DEVELOPMENTS LIMITED
    03465409
    118 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-11-13 ~ 1997-11-13
    IIF 218 - Nominee Director → ME
  • 196
    YAIR HILL LIMITED
    07406197
    61 Wordsworth Road, Small Heath, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ 2010-11-29
    IIF 61 - Director → ME
  • 197
    YOUR SALE (MIDLANDS) LIMITED
    07695522
    Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-07-07
    IIF 58 - Director → ME
  • 198
    YOUR SALE (UK) LTD
    - now 08570784
    BUSINESS ASPIRE LTD
    - 2013-09-20 08570784 08570633
    54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-14 ~ dissolved
    IIF 69 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.