1
18-21 WILMINGTON SQUARE MANAGEMENT LIMITED
01626789 3rd Floor White Lion Street, London, England
Active Corporate (37 parents)
Equity (Company account)
31,550 GBP2024-12-31
Officer
2007-03-05 ~ 2022-09-30
IIF 13 - Director → ME
2
BABLAKE SPORTING ASSOCIATION LIMITED - now
COVENTRY SCHOOL FORMER PUPILS' ASSOCIATION LIMITED
- 2018-05-15
00462469BABLAKE OLD BOYS' ASSOCIATION LIMITED - 1980-12-31
BABLAKE OLD BOYS' ASSOCIATION LIMITED - 1979-12-31
Bablake Sporting Association Sports Pavilion Norman Place Road, Coundon, Coventry, England
Active Corporate (37 parents)
Total liabilities (Company account)
251,357 GBP2024-07-31
Officer
1999-10-25 ~ 2006-03-29
IIF 12 - Director → ME
3
CARRIER RENTAL SYSTEMS (UK) LIMITED - now
LONGVILLE LIMITED - 2008-01-04
8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1999-09-28 ~ 1999-11-15
IIF 20 - Secretary → ME
4
Jackson House, Sibson Road, Sale, United Kingdom
Active Corporate (22 parents, 15 offsprings)
Officer
2007-09-21 ~ 2007-10-19
IIF 19 - Secretary → ME
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
EVALUATE NEWCO LIMITED - now
EVALUATE (MIDCO) LIMITED - 2016-11-17
LEMSFORD SERVICES LIMITED
- 2016-09-15
09820445 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-08-11 ~ 2016-09-14
IIF 14 - Director → ME
7
GOWLING WLG (UK) LLP - now
WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
4 More London Riverside, London
Active Corporate (388 parents, 12 offsprings)
Officer
2003-04-07 ~ 2012-12-14
IIF 16 - LLP Member → ME
8
11th Floor, Two Snow Hill, Birmingham, England
Active Corporate (48 parents, 634 offsprings)
Officer
2001-08-14 ~ 2012-12-14
IIF 4 - Director → ME
9
Two, Snowhill, Birmingham, West Midlands
Active Corporate (41 parents, 890 offsprings)
Officer
2002-09-09 ~ 2012-12-14
IIF 5 - Director → ME
10
ITG MIDCO LIMITED - now
BDC MIDCO 63 LIMITED
- 2014-04-10
08922493 Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-04 ~ 2014-03-28
IIF 10 - Director → ME
11
ITG TOPCO LIMITED - now
BDC TOPCO 63 LIMITED
- 2014-04-10
08922504 Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2014-03-04 ~ 2014-03-28
IIF 11 - Director → ME
12
3 Dorset Rise, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
210,278 GBP2022-12-31
Officer
2015-07-30 ~ 2015-08-04
IIF 7 - Director → ME
13
3 Dorset Rise, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-5,067,164 GBP2022-12-31
Officer
2015-07-30 ~ 2015-08-04
IIF 9 - Director → ME
14
3 Dorset Rise, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
3,737,051 GBP2022-12-31
Officer
2015-07-30 ~ 2015-08-04
IIF 8 - Director → ME
15
MOUNTAIN WAREHOUSE GROUP LTD - now
7a Howick Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2010-04-09 ~ 2010-08-03
IIF 6 - Director → ME
16
ORION MEDIA HOLDINGS LIMITED - now
INGLEBY (1811) LIMITED
- 2009-06-23
06898196 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-05-07 ~ 2009-05-21
IIF 3 - Director → ME
17
ORION MEDIA LIMITED - now
INGLEBY (1812) LIMITED
- 2009-06-22
06898191 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2009-05-07 ~ 2009-05-21
IIF 2 - Director → ME
18
REYNOLDS PORTER CHAMBERLAIN LLP
- now OC317402REYNOLDS PORTER LLP - 2006-03-06
Tower Bridge House, St. Katharines Way, London
Active Corporate (190 parents, 76 offsprings)
Officer
2012-12-14 ~ 2018-01-19
IIF 15 - LLP Member → ME
19
SAFESTORE HOLDINGS PLC - now
SAFESTORE HOLDINGS LIMITED - 2007-02-28
BELAZURE HOLDINGS LIMITED - 2003-12-18
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2003-05-16 ~ 2003-08-12
IIF 21 - Secretary → ME
20
S L D LIMITED - 1988-05-17
Ailsa Road, Irvine Industrial Estate, Irvine
Dissolved Corporate (28 parents)
Officer
1999-09-28 ~ 1999-11-15
IIF 18 - Secretary → ME