1
ARGUS FIRE PROTECTION COMPANY LIMITED
- now 01603845FARRANDMERE LIMITED - 1982-05-05
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-01 ~ 2024-10-23
IIF 4 - Director → ME
2
AUGEAN TREATMENT LIMITED - now
PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
BRITANNIA TS LIMITED - 2002-02-05
4 Rudgate Court Walton, Wetherby, West Yorkshire
Active Corporate (36 parents)
Officer
2000-08-31 ~ 2000-10-05
IIF 37 - Director → ME
3
BAYLISS & COOKE LIMITED - now
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2001-07-05 ~ 2002-09-10
IIF 38 - Director → ME
4
BBM TWENTY-NINE LIMITED
- 2004-01-14
04653321 Sigma House Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (12 parents, 18 offsprings)
Officer
2003-01-30 ~ dissolved
IIF 18 - Director → ME
5
BBM THIRTY LIMITED
- 2003-12-19
04653323 Sigma House Lakeside, Festival Way, Stoke-on-trent
Dissolved Corporate (14 parents, 27 offsprings)
Officer
2003-01-30 ~ 2015-04-30
IIF 19 - Director → ME
6
Sigma House Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolved
IIF 31 - Director → ME
7
West Court, Campbell Road, Stoke On Trent, Staffordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-09-06 ~ 2015-04-30
IIF 30 - LLP Designated Member → ME
8
B-SPORTS MANAGEMENT LIMITED
- 2010-05-19
04185996BESWICKS SPORTS MANAGEMENT LIMITED
- 2002-01-08
04185996BBM TWENTY LIMITED
- 2001-07-04
04185996 West Court, Campbell Road, Stoke On Trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2001-03-23 ~ 2004-10-11
IIF 26 - Director → ME
2010-05-27 ~ 2015-04-30
IIF 15 - Director → ME
2002-10-24 ~ 2004-10-11
IIF 46 - Secretary → ME
9
BESWICKS SUPPORT SERVICES 1 LIMITED
07224644 Sigma House Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-04-15 ~ 2015-04-30
IIF 17 - Director → ME
10
BFG (S.O.T) LIMITED - now
BESWICKS FINANCIAL GUIDANCE LIMITED
- 2017-08-11
04624031 Charlotte House, 536 Etruria Road, Basford Newcastlte, Staffs
Dissolved Corporate (10 parents)
Officer
2007-04-10 ~ 2016-02-01
IIF 12 - Director → ME
2007-04-10 ~ 2016-02-01
IIF 45 - Secretary → ME
11
CLEARAIR TECHNOLOGY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-03-22
Administration ended on 2014-03-06
570-572 Etruria Road, Newcastle, Staffs
Dissolved Corporate (9 parents)
Officer
2000-01-13 ~ 2000-10-06
IIF 43 - Secretary → ME
12
COTTAGE DELIGHT PROPERTIES LIMITED
04480753 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-07-09 ~ 2003-02-28
IIF 21 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Dissolved on 2018-08-21
Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-15 ~ 2015-04-30
IIF 16 - Director → ME
14
Alexander House, Bethesda Street Hanley, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ dissolved
IIF 8 - Director → ME
2007-10-04 ~ dissolved
IIF 44 - Secretary → ME
15
Apedale Works, Chesterton, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
1999-06-08 ~ 2001-03-19
IIF 42 - Secretary → ME
16
BBM FORTY-ONE LIMITED
- 2004-05-18
04980786 The Heyes, Eaton-on-tern, Market Drayton, Shropshire
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ 2004-07-20
IIF 27 - Director → ME
17
HANLEY FINANCIAL SERVICES LIMITED
- now 03503187INHOCO 733 LIMITED - 1998-03-09
Granville House, Festival Park, Stoke On Trent
Dissolved Corporate (21 parents)
Officer
2018-03-29 ~ 2022-02-18
IIF 11 - Director → ME
18
HANLEY MORTGAGE SERVICES LIMITED
03191841 Granville House, Festival Park, Hanley Stoke On Trent, Staffordshire
Dissolved Corporate (19 parents)
Officer
2018-03-29 ~ 2022-03-31
IIF 10 - Director → ME
19
9 Brindley Brae, Kinver, Stourbridge, England
Active Corporate (2 parents)
Officer
2025-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
20
9 Brindley Brae, Kinver, Stourbridge, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
J & H ROSENHEIM LIMITED - now
BBM FOURTEEN LIMITED
- 2001-04-03
04130438 Cavatorta House Tattershall Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2001-03-07
IIF 35 - Director → ME
22
LIFESTYLE BY LILLINGSTON LIMITED - now
LILLINGSTON EVENTS LIMITED - 2017-02-03
NASTROVIA MANAGEMENT LIMITED
- 2015-09-15
04467882 One Folly Mews, 223a Portobello Road, London, England
Dissolved Corporate (8 parents)
Officer
2002-06-24 ~ 2002-07-01
IIF 22 - Director → ME
23
METPOWER TECHNOLOGY LIMITED
- now 04129711BBM THIRTEEN LIMITED
- 2001-03-13
04129711 Newport House, Newport Road, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2000-12-22 ~ 2001-03-19
IIF 33 - Director → ME
24
MIDLAND COMMERCE LIMITED - now
BBM TWENTY-FIVE LIMITED
- 2002-05-24
04246499 Longmynd, Lordsley, Market Drayton, Shropshire
Dissolved Corporate (6 parents)
Officer
2001-07-05 ~ 2002-03-25
IIF 39 - Director → ME
25
St Johns House, Weston Road, Stafford, Staffordshire
Dissolved Corporate (7 parents)
Officer
2003-02-11 ~ 2003-02-17
IIF 7 - Director → ME
26
MWS WHOLESALE LANCASTER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2010-06-12
MWS LANCASTER LIMITED
- 2007-09-17
04980794BBM THIRTY-NINE LIMITED
- 2003-12-11
04980794 Station House, Midland Drive, Sutton Coldfield
Dissolved Corporate (5 parents)
Officer
2003-12-01 ~ 2004-01-18
IIF 9 - Director → ME
27
MWT GROUP LIMITED - now
15 Mount Crescent, Orrell, Wigan, Lancashire
Dissolved Corporate (8 parents)
Officer
1997-10-09 ~ 1998-05-19
IIF 41 - Secretary → ME
28
NEW CITY VISION (GARTLOCH) LIMITED - now
OAK-NGATE LIMITED - 2017-09-01
BBM TWENTY-SIX LIMITED
- 2003-06-13
04570404 Suite G31, The Old Town Hall Baker Street, Fenton, Stoke On Trent, England
Dissolved Corporate (8 parents)
Officer
2002-10-23 ~ 2003-01-10
IIF 24 - Director → ME
29
NORTH STAFFORDSHIRE LAW SOCIETY(THE)
00214034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-11-09
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (66 parents)
Officer
2001-10-18 ~ 2008-06-09
IIF 23 - Director → ME
30
OGLAEND SYSTEM (UK) LIMITED - now
OGLAEND SYSTEMS (UK) LIMITED - 2006-03-10
BBM TWELVE LIMITED
- 2001-02-07
04130118 Unit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands
Active Corporate (27 parents)
Officer
2000-12-22 ~ 2001-01-23
IIF 40 - Director → ME
31
PINKSTONE INVESTMENTS LIMITED
- now 01930635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-09-28
PINKSTONE OF STOKE LIMITED - 1999-12-09
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2002-01-22 ~ 2006-04-11
IIF 29 - Director → ME
32
BBM ELEVEN LIMITED
- 2001-01-24
04129930 499 Newcastle Road Trent Vale, Stoke On Trent, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2000-12-22 ~ 2001-02-06
IIF 32 - Director → ME
33
RED INDUSTRIES (SCOTLAND) LTD - now
LINK SCOTLAND LIMITED
- 2007-09-27
04062689 Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
Active Corporate (17 parents)
Officer
2000-08-31 ~ 2000-12-13
IIF 36 - Director → ME
34
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-07 ~ 2024-10-23
IIF 13 - Director → ME
35
Unit 5, Birch House Lane Industrial Estate, Millneece, Stone, England
Active Corporate (7 parents)
Officer
2003-12-01 ~ 2003-12-18
IIF 28 - Director → ME
36
TELEFAULTS (S.O.T) HOLDINGS LIMITED - now
BBM THIRTY SEVEN LIMITED
- 2004-03-16
04959366 4385, 04959366 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2003-11-11 ~ 2003-11-27
IIF 6 - Director → ME
37
THE EAST YORKSHIRE TREE COMPANY LTD - now
LARCHWOOD TREE SERVICES LIMITED - 2009-06-12
BBM TWENTY-ONE LIMITED
- 2002-03-13
04246510 Cavewood Grange Common Lane, North Cave, Brough, North Humberside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-05 ~ 2002-01-23
IIF 34 - Director → ME
38
TIDYSITE SKIP SERVICES LIMITED - now
BBM THIRTY-TWO LIMITED
- 2003-05-30
04702157 Hamptons Way, Hamptons Industrial Estate, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (7 parents)
Officer
2003-03-19 ~ 2003-04-17
IIF 20 - Director → ME
39
Arch View House Arch View House, First Way, Wembley, England
Active Corporate (7 parents, 12 offsprings)
Officer
2013-12-23 ~ 2014-03-28
IIF 14 - Director → ME
40
VICTORIA THEATRE (NEW THEATRE) LIMITED
01797055 Etruria Rd, Newcastle Under Lime, Staffordshire
Dissolved Corporate (19 parents)
Officer
1999-03-09 ~ 2004-11-10
IIF 25 - Director → ME
41
WOODFORD ENVIRONMENTAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-05-20
Administration ended on 2011-05-04
WOODFORD REGENERATION LIMITED - 2007-09-25
BBM TWENTY-EIGHT LIMITED
- 2006-08-03
04636200 Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2003-01-14 ~ 2003-08-26
IIF 5 - Director → ME
42
9 Brindley Brae, Kinver, Stourbridge, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE