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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turner, Lee Michael

    Related profiles found in government register
  • Turner, Lee Michael
    British accountant born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 1
    • Netley Old Hall Farm, Dorrington, Shrewsbury, Shropshire, SY5 7JY, United Kingdom

      IIF 2
  • Turner, Lee Michael
    British company director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 3
  • Turner, Lee Michael
    British company secretary born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Cae Main, Hwylfa'r Nant Road, Harlech, LL46 2UP, Wales

      IIF 4
  • Turner, Lee Michael
    British director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 5 IIF 6
    • Avon House, 435, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England

      IIF 7
  • Turner, Lee Michael
    British finance director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 8 IIF 9
    • The Shipyard, Bredon Road, Tewkesbury, Gloucestershire, GL20 5BY, United Kingdom

      IIF 10
  • Turner, Lee Michael
    British managing director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 11
  • Turner, Lee Michael
    British accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Lawley Barn, 3 Longnor Park Barns, Longnor, Shrewsbury, Shropshire, SY5 7PP

      IIF 12
    • 11, Grayling Close, Wednesbury, West Midlands, WS10 8GE, United Kingdom

      IIF 13
  • Turner, Lee Michael
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY, England

      IIF 14
  • Turner, Lee Michael
    British company secretary born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 75-77 Colmore Row, Birmingham, B3 2AP, England

      IIF 15
    • The Estate Office, Thorngrove, Sinton Green, Worcestershire, WR2 6NP

      IIF 16
  • Turner, Lee Michael
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, Newater House, 11 Newater House, Birmingham, B3 3NY, United Kingdom

      IIF 17
    • 8th Floor, Newater House, 11 Newhall Street, Birmingham, West Midlands, B3 3NY, England

      IIF 18
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 19
    • Unit 21a, Victoria Works, Graham Street, Birmingham, West Midlands, B1 3JR, England

      IIF 20
    • 47a, High Street, Church Stretton, Shropshire, SY6 6BX, England

      IIF 21
  • Turner, Lee Michael
    British fd born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th, Floor Newater House, 11 Newhall Street, Birmingham, B3 3NY, England

      IIF 22
    • 8th, Foor, Newater House 11 Newhall Street, Birmingham, B3 3NY, England

      IIF 23
  • Turner, Lee Michael
    British finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Thorngrove, Sinton Green, Worcester, WR2 6NP, England

      IIF 24
  • Turner, Lee Michael
    British financial director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom

      IIF 25 IIF 26
  • Turner, Lee Michael
    British

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 27
  • Mr Lee Turner
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 8th Floor, Newater House, 11 Newhall Street, Birmingham, West Midlands, B3 3NY, England

      IIF 28
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 29
  • Mr Lee Michael Turner
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 30 IIF 31 IIF 32
    • Avon House, 435, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England

      IIF 33
    • The Shipyard, Bredon Road, Tewkesbury, Gloucestershire, GL20 5BY, United Kingdom

      IIF 34
    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom

      IIF 35
  • Turner, Lee
    British accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Lee
    British company secretary born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Exchange, 19 Newhall Street, Birmingham, West Midlands, B3 3PJ, United Kingdom

      IIF 46
    • 82 Hambleton Road, Halesowen, West Midlands, B63 1JT

      IIF 47 IIF 48 IIF 49
    • 82, Hambleton Road, Halesowen, West Midlands, B63 1JT, United Kingdom

      IIF 50
  • Turner, Lee
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th, Floor, Newater House 11 Newhall Sreet, Birmingham, B3 3NY, England

      IIF 51
    • 82 Hambleton Road, Halesowen, West Midlands, B63 1JT

      IIF 52 IIF 53
  • Turner, Lee
    British finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 82 Hambleton Road, Halesowen, West Midlands, B63 1JT

      IIF 54
  • Turner, Lee
    British financial director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 82 Hambleton Road, Halesowen, West Midlands, B63 1JT

      IIF 55
    • 82, Hambleton Road, Halesowen, West Midlands, B63 1JT, United Kingdom

      IIF 56
  • Turner, Lee
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 56a, High Street, Barkingside, Essex, IG6 2DH

      IIF 57
    • 56a, High Street, Barkingside, Essex, IG6 2DQ, England

      IIF 58
    • 1st, Floor Office, 8-10 Stamford Hill, London, N16 6XZ, England

      IIF 59
  • Turner, Lee Michael

    Registered addresses and corresponding companies
    • 8th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY, England

      IIF 60
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 61 IIF 62 IIF 63
    • 47a, High Street, Church Stretton, Shropshire, SY6 6BX, England

      IIF 66
    • 82, Hambleton Road, Halesowen, West Midlands, B63 1JT, United Kingdom

      IIF 67 IIF 68
    • Avon House, 435, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England

      IIF 69
    • The Shipyard, Bredon Road , Tewkesbury, GL20 5BY

      IIF 70
    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, England

      IIF 71 IIF 72
  • Turner, Lee
    British

    Registered addresses and corresponding companies
  • Turner, Lee
    British accountant

    Registered addresses and corresponding companies
    • Units 69/71 Poultry Market, 7 Nobel Way, Witton, Birmingham, West Midlands, B6 7EU, England

      IIF 94
    • 82 Hambleton Road, Halesowen, West Midlands, B63 1JT

      IIF 95 IIF 96
  • Turner, Lee
    British company secretary

    Registered addresses and corresponding companies
    • 82 Hambleton Road, Halesowen, West Midlands, B63 1JT

      IIF 97 IIF 98
  • Turner, Lee
    British director

    Registered addresses and corresponding companies
    • 82 Hambleton Road, Halesowen, West Midlands, B63 1JT

      IIF 99 IIF 100
  • Turner, Lee
    British financial director

    Registered addresses and corresponding companies
    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom

      IIF 101 IIF 102
  • Turner, Lee
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 82, Hambleton Road, Halesowen, West Midlands, B63 1JT

      IIF 103 IIF 104
  • Mr Lee Michael Turner
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, Newater House, 11 Newhall Street, Birmingham, West Midlands, B3 3NY, England

      IIF 105
    • 47a, High Street, Church Stretton, Shropshire, SY6 6BX, England

      IIF 106
    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom

      IIF 107
  • Lee Michael Turner
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, Newater House, 11 Newater House, Birmingham, B3 3NY, United Kingdom

      IIF 108
  • Turner, Lee
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, St. James Road, St. James Industrial Estate, Corby, NN18 8AL, United Kingdom

      IIF 109
  • Turner, Lee
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91, High Street, Barnet, Hertfordshire, EN5 5UR, United Kingdom

      IIF 110
    • 34, Maylan Road, Earlstrees Industrial Estate, Corby, NN17 4DR, England

      IIF 111
    • 34, Maylan Road, Earlstrees Industrial Estate, Corby, NN17 4DR, United Kingdom

      IIF 112
    • 233, High Road, Loughton, Essex, IG10 1AD, United Kingdom

      IIF 113
  • Turner, Lee
    British directorship born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Tomswood Hill, Hainault, Essex, IG6 2QP

      IIF 114
  • Turner, Lee
    British designer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 495 Green Lanes, London, N13 4BS, United Kingdom

      IIF 115
  • Turner, Lee
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 495 Green Lanes, London, N13 4BS, United Kingdom

      IIF 116
  • Turner, Lee

    Registered addresses and corresponding companies
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 117
  • Mr Lee Turner
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, St. James Road, St. James Industrial Estate, Corby, NN18 8AL, United Kingdom

      IIF 118
  • Mr Lee Turner
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 495 Green Lanes, London, N13 4BS, United Kingdom

      IIF 119 IIF 120
    • First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 121
child relation
Offspring entities and appointments
Active 46
  • 1
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,832,598 GBP2024-03-31
    Officer
    2019-08-30 ~ now
    IIF 1 - director → ME
    2014-03-19 ~ now
    IIF 117 - secretary → ME
  • 2
    BENNETT CARE HOMES (SHREWSBURY) LIMITED - 2013-11-21
    Netley Old Hall Farm, Dorrington, Shrewsbury, Shropshire
    Corporate (6 parents)
    Equity (Company account)
    363 GBP2023-09-30
    Officer
    2019-08-27 ~ now
    IIF 2 - director → ME
  • 3
    ANNABEL J DESIGN LIMITED - 2012-08-30
    Hillside House, Bull Hill, Chadlington, Chipping Norton, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,239 GBP2021-03-31
    Officer
    2011-10-12 ~ dissolved
    IIF 63 - secretary → ME
  • 4
    AEQUUSLAND & ESTATES LTD - 2016-11-07
    Titanium Accountants Ltd, 8th Floor, Newater House, 11 Newhall Street, Birmingham
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    10,333 GBP2016-11-01 ~ 2017-10-31
    Officer
    2014-03-20 ~ dissolved
    IIF 60 - secretary → ME
  • 5
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -51,303 GBP2024-03-31
    Officer
    2016-08-11 ~ now
    IIF 65 - secretary → ME
  • 6
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    89,750 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 62 - secretary → ME
  • 7
    Units 69/71 Poultry Market, 7 Nobel Way, Witton, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    706,069 GBP2023-05-31
    Officer
    2009-05-31 ~ now
    IIF 94 - secretary → ME
  • 8
    C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -64,892 GBP2020-05-31
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 121 - Ownership of shares – More than 50% but less than 75%OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 52 - director → ME
    2005-03-18 ~ dissolved
    IIF 100 - secretary → ME
  • 10
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,702,845 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 8 - director → ME
    2017-09-29 ~ now
    IIF 61 - secretary → ME
  • 11
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 27 - secretary → ME
  • 12
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    1,389 GBP2019-04-01 ~ 2020-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    TITANIUM ACCOUNTANTS SY LIMITED - 2019-07-01
    TITANIUM FREELANCE ACCOUNTANTS LTD - 2018-05-17
    8th Floor, Newater House, 11 Newhall Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,701 GBP2020-03-31
    Officer
    2017-08-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 14
    EVIRTUALFD (LEE TURNER) LTD - 2024-09-03
    EVIRTUALFD (BIRMINGHAM) LTD - 2020-10-28
    TITANIUM ACCOUNTANTS LIMITED - 2019-07-01
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    17,356 GBP2024-03-31
    Officer
    2012-04-16 ~ now
    IIF 11 - director → ME
    2012-04-16 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 15
    MY VIRTUAL FD LIMITED - 2015-08-19
    8th Floor Newater House, 11 Newhall Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 22 - director → ME
  • 16
    8th Floor, Newater House, 11 Newhall Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 14 - director → ME
  • 17
    JELLYFISH BALLOONS LIMITED - 2021-09-01
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2018-01-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 18
    56 High Street, Barkingside, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 58 - director → ME
  • 19
    FAIRPLAY FUNDRAISING LIMITED - 2016-03-15
    8th Floor Newater House, 11 Newater House, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 20
    The Exchange, 19 Newhall Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 50 - director → ME
    2010-10-12 ~ dissolved
    IIF 68 - secretary → ME
  • 21
    91 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 110 - director → ME
  • 22
    FLICKERS LIMITED - 2021-09-01
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -108,455 GBP2024-03-31
    Officer
    2018-01-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 23
    C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    233 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 113 - director → ME
  • 25
    The Estate Office Thorngrove, Sinton Green, Worcester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 56 - director → ME
    2011-07-27 ~ dissolved
    IIF 67 - secretary → ME
  • 26
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 72 - secretary → ME
  • 27
    The Estate Office Thorngrove, Sinton Green, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 48 - director → ME
    2006-06-09 ~ dissolved
    IIF 80 - secretary → ME
  • 28
    The Estate Office, Thorngrove, Sinton Green, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 49 - director → ME
    2007-04-11 ~ dissolved
    IIF 87 - secretary → ME
  • 29
    The Estate Office, Thorngrove, Sinton Green, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 16 - director → ME
    2007-03-30 ~ dissolved
    IIF 93 - secretary → ME
  • 30
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 55 - director → ME
    2005-03-17 ~ dissolved
    IIF 79 - secretary → ME
  • 31
    MAXIMUS THORNGROVE LIMITED - 2001-02-16
    PINCO 1547 LIMITED - 2001-02-02
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2004-07-01 ~ dissolved
    IIF 26 - director → ME
    2004-07-01 ~ dissolved
    IIF 102 - secretary → ME
  • 32
    PINCO 1548 LIMITED - 2001-01-29
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 54 - director → ME
    2004-07-01 ~ dissolved
    IIF 77 - secretary → ME
  • 33
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -50,450 GBP2024-03-31
    Officer
    2009-03-21 ~ now
    IIF 90 - secretary → ME
  • 34
    The Estate Office Thorngrove, Sinton Green, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,799 GBP2020-09-30
    Officer
    2004-10-15 ~ dissolved
    IIF 88 - secretary → ME
  • 35
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 74 - secretary → ME
  • 36
    Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,219 GBP2022-07-31
    Officer
    2020-05-26 ~ dissolved
    IIF 7 - director → ME
    2020-05-26 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 37
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2018-09-30
    Officer
    2006-07-18 ~ dissolved
    IIF 89 - secretary → ME
  • 38
    C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -80,564 GBP2022-06-30
    Officer
    2019-06-19 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,570 GBP2021-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 40
    TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
    BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
    The Shipyard, Bredon Road , Tewkesbury
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,461,594 GBP2023-10-31
    Officer
    2022-09-23 ~ now
    IIF 10 - director → ME
    2019-12-02 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 41
    MARRINGTON LIMITED - 2009-09-07
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 53 - director → ME
    2005-03-18 ~ dissolved
    IIF 99 - secretary → ME
  • 42
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 43
    82 Hambleton Road, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 44
    8th Floor, Newater House 11 Newhall Sreet, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 51 - director → ME
  • 45
    10 St. James Road, St. James Industrial Estate, Corby, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,080 GBP2023-06-30
    Person with significant control
    2019-06-19 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 118 - Right to appoint or remove directorsOE
  • 46
    8th Foor, Newater House 11 Newhall Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 23 - director → ME
Ceased 38
  • 1
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -155,300 GBP2024-03-31
    Officer
    2018-08-16 ~ 2018-10-01
    IIF 21 - director → ME
    2018-08-16 ~ 2018-10-01
    IIF 66 - secretary → ME
  • 2
    ANNABEL J DESIGN LIMITED - 2012-08-30
    Hillside House, Bull Hill, Chadlington, Chipping Norton, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,239 GBP2021-03-31
    Officer
    2011-10-12 ~ 2012-08-31
    IIF 46 - director → ME
  • 3
    THE ULTIMATE YACHT TEAM LIMITED - 1998-06-25
    TOUCHTALK LIMITED - 1990-10-15
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    357,685 GBP2023-12-31
    Officer
    2004-07-01 ~ 2024-02-20
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    PROPERTY TIME SAVERS LIMITED - 2009-05-29
    THE SOUTH WEST CENTRE OF E-XCELLENCE LIMITED - 2008-05-06
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2017-07-30
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 40 - director → ME
  • 5
    EVEN ACRE ASTON FIELDS LIMITED - 2009-03-31
    MAXIMUS ASTON FIELDS LIMITED - 2009-02-18
    MAXIMUS RESIDENTIAL LIMITED - 2008-04-02
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    421,972 GBP2020-03-31
    Officer
    2004-07-01 ~ 2009-05-06
    IIF 78 - secretary → ME
  • 6
    19 Trafalgar Way, Lichfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30 GBP2019-12-31
    Officer
    2019-05-08 ~ 2019-06-05
    IIF 20 - director → ME
  • 7
    56a High Street, Barkingside, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 57 - director → ME
    2008-05-20 ~ 2010-09-01
    IIF 114 - director → ME
  • 8
    THE EAST MIDLANDS CENTRE OF E-XCELLENCE LIMITED - 2006-11-10
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    142 GBP2017-01-31
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 41 - director → ME
  • 9
    JP DILLON ASSET MANAGEMENT LLP - 2012-11-14
    CAPSTOCK PROPERTY MANAGEMENT LLP - 2012-02-21
    TITANIUM PROPERTY MANAGEMENT LLP - 2010-04-22
    Titanium Accountants Limited, Newater House, 11 Newhall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ 2010-04-22
    IIF 103 - llp-designated-member → ME
  • 10
    TITANIUM CLOUD ACCOUNTING LIMITED - 2017-07-10
    HILL STANTON LIMITED - 2016-08-02
    11 Grayling Close, Wednesbury, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,965 GBP2023-07-31
    Officer
    2016-08-01 ~ 2017-07-07
    IIF 13 - director → ME
  • 11
    BEST PC LIMITED - 2004-12-30
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -175,365 GBP2017-10-29
    Officer
    2000-12-19 ~ 2004-03-31
    IIF 43 - director → ME
  • 12
    FAT CAT FINANCE LIMITED - 2004-08-17
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -229,948 GBP2017-10-29
    Officer
    2002-05-01 ~ 2004-03-31
    IIF 42 - director → ME
    2000-09-08 ~ 2002-05-01
    IIF 97 - secretary → ME
  • 13
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139,100 GBP2017-10-29
    Officer
    2004-01-13 ~ 2004-03-31
    IIF 85 - secretary → ME
  • 14
    MFG MANAGEMENT COMPANY 1002 LIMITED - 2009-03-18
    Lawley Barn 3 Longnor Park Barns, Longnor, Shrewsbury, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-08-05 ~ 2020-10-23
    IIF 12 - director → ME
  • 15
    NEO MEDIA SOLUTIONS LIMITED - 2013-04-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-06-22 ~ 2009-06-01
    IIF 82 - secretary → ME
  • 16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-24 ~ 2001-05-16
    IIF 86 - secretary → ME
  • 17
    MAXIMUS 2003 LIMITED - 2005-03-31
    PINCO 1828 LIMITED - 2003-03-06
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,370,009 GBP2023-09-30
    Officer
    2004-07-01 ~ 2020-09-30
    IIF 25 - director → ME
    2004-07-01 ~ 2024-10-08
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 18
    Harwood House, 43 Harwood Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-12 ~ 2010-05-26
    IIF 47 - director → ME
    2004-11-12 ~ 2010-05-26
    IIF 75 - secretary → ME
  • 19
    The Estate Office Thorngrove, Sinton Green, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,799 GBP2020-09-30
    Officer
    2009-01-28 ~ 2020-09-30
    IIF 24 - director → ME
  • 20
    16 Stanion Lane, Corby, England
    Corporate (1 parent)
    Equity (Company account)
    -8,110 GBP2023-02-28
    Officer
    2018-04-09 ~ 2018-10-10
    IIF 112 - director → ME
  • 21
    34 Maylan Road, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,745 GBP2019-08-31
    Officer
    2018-10-10 ~ 2019-04-17
    IIF 111 - director → ME
  • 22
    GOLDBANK LIMITED - 2004-07-13
    Meriden House 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,446 GBP2016-03-31
    Officer
    2002-04-02 ~ 2004-03-31
    IIF 76 - secretary → ME
  • 23
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2000-06-01 ~ 2002-01-03
    IIF 45 - director → ME
  • 24
    MERIDEN GROUP LIMITED - 2001-02-15
    MERIDEN HOLDINGS LIMITED - 2000-04-20
    Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2001-05-15 ~ 2004-03-31
    IIF 96 - secretary → ME
  • 25
    MERIDEN TELEMARKETING LIMITED - 2004-02-11
    MERIDEN TELE SALES LIMITED - 2001-05-21
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2001-02-16 ~ 2004-02-06
    IIF 37 - director → ME
    2004-02-06 ~ 2004-03-31
    IIF 83 - secretary → ME
  • 26
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -311,217 GBP2017-10-29
    Officer
    2003-04-04 ~ 2004-03-31
    IIF 84 - secretary → ME
  • 27
    1st Floor Office, 8-10 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2011-09-01
    IIF 59 - director → ME
  • 28
    NORTH OAK HOMES LIMITED - 2020-11-26
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,095,975 GBP2024-01-31
    Officer
    2011-11-01 ~ 2023-12-15
    IIF 71 - secretary → ME
  • 29
    HW PROPERTIES (MIDLANDS) LTD - 2010-11-16
    THE LONDON CENTRE OF E-XCELLENCE LIMITED - 2009-05-27
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-05-17 ~ 2004-03-31
    IIF 38 - director → ME
  • 30
    THE NORTH WEST CENTRE OF E-XCELLENCE LIMITED - 2005-11-16
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 44 - director → ME
  • 31
    ORANGESTOP LIMITED - 2006-02-06
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2005-11-16
    IIF 98 - secretary → ME
  • 32
    NATCOMP LIMITED - 2002-02-22
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-02-22 ~ 2002-01-21
    IIF 39 - director → ME
  • 33
    10 St. James Road, St. James Industrial Estate, Corby, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,080 GBP2023-06-30
    Officer
    2019-06-19 ~ 2024-07-01
    IIF 109 - director → ME
  • 34
    MAXIMUS TOPAZ LIMITED - 2018-07-12
    2nd Floor 75-77 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    46 GBP2024-03-29
    Officer
    2006-06-09 ~ 2018-06-15
    IIF 15 - director → ME
    2006-06-09 ~ 2018-06-15
    IIF 73 - secretary → ME
  • 35
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-08-18 ~ 2004-03-31
    IIF 95 - secretary → ME
  • 36
    MAXIMUS TOPAZ LIMITED - 2004-01-22
    MAXIMUS DEVELOPMENT LIMITED - 2002-04-09
    PINCO 1549 LIMITED - 2001-01-10
    Broadlands, 18 Western Avenue, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51 GBP2017-05-31
    Officer
    2004-07-01 ~ 2004-12-31
    IIF 81 - secretary → ME
  • 37
    MAXIMUS PROPERTY DEVELOPMENTS LIMITED - 2005-12-23
    Grosvenor House, St Paul's Square, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    37 GBP2023-06-30
    Officer
    2005-05-03 ~ 2025-03-31
    IIF 4 - director → ME
    2005-05-03 ~ 2025-03-31
    IIF 92 - secretary → ME
  • 38
    6 Oxford Way, Tipton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2013-08-16
    IIF 36 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.