- 1 - OVAL (1540) LIMITED - 2000-06-08  Two Snowhill, Snow Hill, Birmingham Two Snowhill, Snow Hill, Birmingham
- Dissolved Corporate (2 parents, 2 offsprings) - Officer  2007-09-25 ~ 2014-04-11 2007-09-25 ~ 2014-04-11
- IIF 28  - Director →  ME 
- 2 - CHELTRADING 397 LIMITED - 2005-02-04  35 Newhall Street, Birmingham 35 Newhall Street, Birmingham
- Dissolved Corporate (4 parents) - Officer  2010-01-27 ~ 2013-11-15 2010-01-27 ~ 2013-11-15
- IIF 17  - Director →  ME 
- 3 - CHELTRADING 334 LIMITED - 2002-07-18  Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
- Dissolved Corporate (3 parents, 7 offsprings) - Officer  2010-01-27 ~ 2013-11-15 2010-01-27 ~ 2013-11-15
- IIF 16  - Director →  ME 
- 4 - CHELTRADING 335 LIMITED - 2002-07-18  35 Newhall Street, Birmingham 35 Newhall Street, Birmingham
- Dissolved Corporate (6 parents, 2 offsprings) - Officer  2010-01-27 ~ 2013-11-15 2010-01-27 ~ 2013-11-15
- IIF 18  - Director →  ME 
- 5 - IRPC GROUP LIMITED - 2002-06-27 - INGLEBY (807) LIMITED - 1995-11-02  145 London Road, Kingston Upon Thames, Surrey 145 London Road, Kingston Upon Thames, Surrey
- Dissolved Corporate (2 parents) - Officer  1995-11-02 ~ 1999-07-13 1995-11-02 ~ 1999-07-13
- IIF 21  - Director →  ME 
- 6  1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England 1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
- Dissolved Corporate (3 parents) - Officer  2016-08-11 ~ 2019-05-31 2016-08-11 ~ 2019-05-31
- IIF 3  - Director →  ME - Person with significant control  2016-08-11 ~ 2019-05-31 2016-08-11 ~ 2019-05-31
- IIF 40  - Has significant influence or control →  OE 
- 7 - WB CAPITAL INVESTMENTS LIMITED - 2016-08-02 - ENSCO 1180 LIMITED - 2016-07-28  1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England 1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
- Active Corporate (4 parents, 3 offsprings) - Officer  2016-05-04 ~ 2019-05-31 2016-05-04 ~ 2019-05-31
- IIF 4  - Director →  ME - Person with significant control  2016-08-11 ~ 2019-05-31 2016-08-11 ~ 2019-05-31
- IIF 38  - Has significant influence or control →  OE 
- 8 - HYMATIC AEROSPACE LIMITED - 2019-05-01 - GLANCESPACE LIMITED - 1998-09-03 - THE HYMATIC GROUP LIMITED - 2001-02-23  C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
- Dissolved Corporate (4 parents) - Officer  1998-06-15 ~ 2000-12-11 1998-06-15 ~ 2000-12-11
- IIF 24  - Director →  ME 
- 9 - PHOENIX BEARD - 2010-09-01 - PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31 - CHEWCOURT LIMITED - 1976-12-31  C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
- Dissolved Corporate (3 parents) - Officer  2014-05-01 ~ 2015-08-31 2014-05-01 ~ 2015-08-31
- IIF 11  - Director →  ME 
- 10 - GBR PHOENIX BEARD LIMITED - 2010-09-01 - SHOO 499 LIMITED - 2010-05-26  C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
- Dissolved Corporate (3 parents) - Officer  2012-05-01 ~ 2015-08-31 2012-05-01 ~ 2015-08-31
- IIF 13  - Director →  ME 
- 11  55 Baker Street, London 55 Baker Street, London
- Dissolved Corporate (4 parents) - Officer  2015-01-23 ~ 2015-08-31 2015-01-23 ~ 2015-08-31
- IIF 34  - Director →  ME 
- 12 - BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12 - WALLIS HIVOLT LIMITED - 2000-04-27 - BONAR WALLIS HIVOLT LIMITED - 1988-09-22 - WALLIS ELECTRONICS LIMITED - 1986-05-12  Unit 10 Hawthorn Road, Littlehampton, England Unit 10 Hawthorn Road, Littlehampton, England
- Active Corporate (3 parents) - Officer  2008-01-29 ~ 2014-04-11 2008-01-29 ~ 2014-04-11
- IIF 30  - Director →  ME 
- 13  Two Snowhill, Snow Hill, Birmingham Two Snowhill, Snow Hill, Birmingham
- Dissolved Corporate (2 parents) - Officer  2012-12-03 ~ 2014-04-11 2012-12-03 ~ 2014-04-11
- IIF 14  - Director →  ME 
- 14 - CASTLEGATE 344 LIMITED - 2005-01-13  C/o Ernst & Young Llp, 2 St. Peters Square, Manchester C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
- Dissolved Corporate (3 parents, 2 offsprings) - Officer  2010-01-14 ~ 2016-06-03 2010-01-14 ~ 2016-06-03
- IIF 8  - Director →  ME  2010-01-14 ~ 2010-10-19 2010-01-14 ~ 2010-10-19
- IIF 7  - Director →  ME 
- 15  Highfield Court Tollgate, Chandler's Ford, Eastleigh, England Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
- Dissolved Corporate (2 parents, 1 offspring) - Officer  2009-06-03 ~ 2012-03-22 2009-06-03 ~ 2012-03-22
- IIF 20  - Director →  ME 
- 16  1 Queen Caroline Street, Part 4th Floor, Hammersmith, London, England 1 Queen Caroline Street, Part 4th Floor, Hammersmith, London, England
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -3,499 GBP2016-04-30 
- Officer  2016-08-11 ~ 2019-05-31 2016-08-11 ~ 2019-05-31
- IIF 2  - Director →  ME - Person with significant control  2016-08-11 ~ 2019-05-31 2016-08-11 ~ 2019-05-31
- IIF 37  - Has significant influence or control →  OE 
- 17 - GREATSKY LIMITED - 2001-10-16  1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England 1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
- Dissolved Corporate (3 parents) - Officer  2016-08-11 ~ 2019-05-31 2016-08-11 ~ 2019-05-31
- IIF 5  - Director →  ME - Person with significant control  2016-08-11 ~ 2019-05-31 2016-08-11 ~ 2019-05-31
- IIF 36  - Has significant influence or control →  OE 
- 18 - PEGASUS HOLDINGS LIMITED - 1985-06-17 - LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31 - LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01 - LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30  One Vine Street, London One Vine Street, London
- Active Corporate (5 parents, 39 offsprings) - Officer  1996-04-01 ~ 2009-02-13 1996-04-01 ~ 2009-02-13
- IIF 33  - Director →  ME 
- 19  Thistledown Barn, 204 Holcot Lane, Sywell, Northamptonshire, England Thistledown Barn, 204 Holcot Lane, Sywell, Northamptonshire, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - -165,311 GBP2024-02-29 
- Officer  1995-04-27 ~ 2002-04-01 1995-04-27 ~ 2002-04-01
- IIF 26  - Director →  ME 
- 20 - ENSCO 719 LIMITED - 2009-03-12 - MOMENTA GROUP LIMITED - 2025-04-23  Office D Beresford House, Town Quay, Southampton Office D Beresford House, Town Quay, Southampton
- Liquidation Corporate (2 parents) - Officer  2009-03-26 ~ 2009-07-10 2009-03-26 ~ 2009-07-10
- IIF 27  - Director →  ME 
- 21 - MEAUJO (185) LIMITED - 1993-04-14  19 Bartleet Road, Redditch, England 19 Bartleet Road, Redditch, England
- Active Corporate (4 parents, 4 offsprings) - Profit/Loss (Company account) - 49,575 GBP2023-04-01 ~ 2024-03-31 
- Officer  1997-04-24 ~ 1998-07-23 1997-04-24 ~ 1998-07-23
- IIF 25  - Director →  ME 
- 22  55 Baker Street, London 55 Baker Street, London
- Dissolved Corporate (3 parents) - Officer  2015-01-23 ~ 2015-08-31 2015-01-23 ~ 2015-08-31
- IIF 12  - Director →  ME - IIF 35  - Director →  ME 
- 23 - PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06  Howard House 3 St. Marys Court, Blossom Street, York, England Howard House 3 St. Marys Court, Blossom Street, York, England
- Active Corporate (7 parents, 1 offspring) - Officer  2011-03-01 ~ 2015-08-18 2011-03-01 ~ 2015-08-18
- IIF 19  - Director →  ME 
- 24  C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
- Dissolved Corporate (3 parents, 4 offsprings) - Officer  2011-03-01 ~ 2015-08-18 2011-03-01 ~ 2015-08-18
- IIF 15  - Director →  ME 
- 25 - PAUL HOLDINGS LIMITED - 2008-07-03 - PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21 - WILLOUGHBY (253) LIMITED - 2000-06-23  4 Coleman Street, 6th Floor, London 4 Coleman Street, 6th Floor, London
- Dissolved Corporate (3 parents) - Equity (Company account) - 142,276 GBP2020-12-31 
- Officer  2002-04-01 ~ 2003-05-31 2002-04-01 ~ 2003-05-31
- IIF 31  - Director →  ME 
- 26  Trinity 3 Trinity Park, Solihull, Birmingham Trinity 3 Trinity Park, Solihull, Birmingham
- Dissolved Corporate (4 parents) - Officer  2012-06-13 ~ 2015-08-06 2012-06-13 ~ 2015-08-06
- IIF 1  - Director →  ME 
- 27 - EVER 1840 LIMITED - 2002-09-23  Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
- Dissolved Corporate (5 parents) - Officer  2004-02-12 ~ 2005-02-10 2004-02-12 ~ 2005-02-10
- IIF 22  - Director →  ME 
- 28 - MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17 - MARTIN & FIELD LIMITED - 1992-01-31 - FORAY 234 LIMITED - 1991-01-21  15 Colmore Row, Birmingham 15 Colmore Row, Birmingham
- Dissolved Corporate (2 parents) - Officer  ~ 1994-07-01 ~ 1994-07-01
- IIF 32  - Director →  ME 
- 29  6 Bellinger Close, Chippenham, United Kingdom 6 Bellinger Close, Chippenham, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Person with significant control  2019-03-12 ~ 2019-03-31 2019-03-12 ~ 2019-03-31
- IIF 39  - Ownership of shares – More than 25% but not more than 50% →  OE - IIF 39  - Ownership of voting rights - More than 25% but not more than 50% →  OE