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
Individuals in focus
Mr Albert Grahame Winter
- British born in November 1950
Mr Albert Grahame Winter
Resident in United Kingdom
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 1 IIF 2 IIF 3Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 4 IIF 5 IIF 6 (more)46-48 Mere Green Road, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 1046-48, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)5, Luttrell Road, Sutton Coldfield, B74 2SR, England
IIF 16Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 17 IIF 18 IIF 19Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, England
IIF 20 IIF 21 IIF 22Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 23 IIF 24
- British born in November 1950
Mr Albert Grahame Winter
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 25 IIF 26Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 27Unit 5, Mill Pool, Nash Lane, Belbroughton, Stourbridge, DY9 9AF, United Kingdom
IIF 2846-48 Mere Green Road, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 295 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR, United Kingdom
IIF 30Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 31Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 32
- British born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 33 IIF 34Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 35Unit 5, Mill Pool, Nash Lane, Belbroughton, Stourbridge, DY9 9AF, United Kingdom
IIF 3646-48 Mere Green Road, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 3746-48, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 38Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 39Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 40
- British chairman born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 41
- British company director born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies - British director born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companiesSky View, Argosy Road, Castle Donington, Derbyshire, DE74 2SA
IIF 47Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 48 IIF 49 IIF 50 (more)46-48, Mere Green Road, Sutton Coldfield, B75 5BT, United Kingdom
IIF 5546-48, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 565 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR, England
IIF 57Culross House 5 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, B74 2SR
IIF 58 IIF 59 IIF 60 (more)Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 62 IIF 63 IIF 64Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, England
IIF 65
- British managing director born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies - British none born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies - British partner born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
IIF 75Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 76 IIF 77No 9, Hockley Court, Hockley Heath, Solihull, B94 6NW
IIF 78 IIF 79Culross House 5 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, B74 2SR
IIF 80 IIF 81 IIF 82
- British directorRegistered addresses and corresponding companies
Winter, Albert Grahame
Culross House 5 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, B74 2SR
IIF 83
Related profiles found in government register
Offspring entities and appointments
Active
43
- 146-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 2
CASTLEGATE 425 LIMITED
Other registered numbers: 10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 53 - Director → ME - 3
CASTLEGATE 428 LIMITED
Other registered numbers: 10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
CASTLEGATE 429 LIMITED
Other registered numbers: 10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
CASTLEGATE 430 LIMITED
Other registered numbers: 10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
CASTLEGATE 647 LIMITED
Other registered numbers: 10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2015-03-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 7E. PEARSON AND SONS (TEESSIDE) LIMITED - 2015-07-03Related registration: 09594003Sky View, Argosy Road, Castle Donington, DerbyshireDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 47 - Director → ME
- 8Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2015-03-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 9Unit 5 Mill Pool, Nash Lane, Belbroughton, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)-15,325 GBP2024-03-31Officer2019-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10
HAMSARD 2358 LIMITED
Other registered number: 04306904Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2012-10-04 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2021-02-28Officer2015-03-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 12Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)5 GBP2018-02-28Officer2015-03-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 13Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)5 GBP2018-02-28Officer2015-03-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1446-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2016-01-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1546-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 16
HOUSE TO HOME (UK) LIMITED
Other registered number: 14452094Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2009-07-20 ~ dissolvedIIF 76 - Director → ME - 1746-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2016-01-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1846-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 19Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2015-01-07 ~ dissolvedIIF 41 - Director → ME
- 2079 Caroline Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)402,069 GBP2017-10-31Officer2016-01-27 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 21
HOUSE TO HOME U K LTD
Other registered number: 03524484Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2279 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 2379 Caroline Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)1,020,675 GBP2018-08-31Officer2015-10-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 24No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,114,294 GBP2017-03-31Officer2013-07-12 ~ dissolvedIIF 79 - Director → ME
- 25Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2646-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer2016-01-27 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2746-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-780 GBP2023-11-27Officer2023-09-18 ~ nowIIF 38 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 28Charterhouse, Legge Street, BirminghamDissolved Corporate (2 parents)Officer2009-07-20 ~ dissolvedIIF 81 - Director → ME
- 29PERFECTION BY DESIGN LIMITED - 2020-08-1379 Caroline Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)33,097 GBP2022-03-31Officer2019-03-13 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 30SIGNATURE CONTRACTS LIMITED - 2020-08-1346-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-08-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 31COUTTS 123 LIMITED - 2018-06-18Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)178,782 GBP2021-06-30Officer2018-05-22 ~ nowIIF 35 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 32Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 33Charterhouse, Legge Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-07-20 ~ dissolvedIIF 82 - Director → ME
- 3446-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-169,121 GBP2023-11-30Officer2015-11-17 ~ nowIIF 37 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 35Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-388,167 GBP2017-03-31Officer2013-07-12 ~ dissolvedIIF 75 - Director → ME
- 36No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-133,579 GBP2017-03-31Officer2013-07-12 ~ dissolvedIIF 78 - Director → ME
- 37
VOGUE INTERIORS LIMITED
- nowFORMANT LIMITED - 1997-10-24Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)286,426 GBP2017-08-31Officer2009-07-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 38VOGUE LIFESTYLES LIMITED - 2019-07-15Related registration: 1372901146-48 Mere Green Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2019-07-06 ~ dissolvedIIF 55 - Director → ME
- 39
VOGUE LIFESTYLE LIMITED
Other registered number: 1208967779 Caroline Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)40,187 GBP2022-12-31Officer2021-11-08 ~ nowIIF 33 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 40Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 39 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 41Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 42Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-2,522,970 GBP2024-05-31Officer2009-08-05 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
- 43YOURSHOWHOME.COM LIMITED - 2000-05-23PRIME METHOD LIMITED - 2000-05-10Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2009-07-20 ~ dissolvedIIF 80 - Director → ME
Ceased
8
- 1ALLIED MAPLES PROPERTIES LIMITED - 1994-02-25ALLIED RETAILERS LIMITED - 1989-09-01Allied House, 76 High Street, Orpington, KentDissolved CorporateOfficer~ 1993-08-31IIF 60 - Director → ME
- 22 Wheeleys Road, Edgbaston, Birmingham, West MidlandsIn Administration Corporate (1 parent)Equity (Company account)156,399 GBP2018-02-28Officer2015-03-24 ~ 2015-03-24IIF 57 - Director → ME
- 3
HOUSE TO HOME (UK) LIMITED
Other registered number: 14452094Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer1998-03-31 ~ 2001-07-05IIF 58 - Director → ME1998-03-31 ~ 2001-07-05IIF 83 - Secretary → ME - 463 The Avenue, Rubery Industrial Estate, Rubery BirminghamDissolved Corporate (2 parents)Officer2000-01-17 ~ 2001-07-05IIF 43 - Director → ME
- 5
MAD MAX LIMITED
- nowALLIED MAPLES GROUP LIMITED - 1994-02-25ALLIED CARPET STORES LIMITED - 1989-09-01Allied House, 76 High Street, Orpingdon, KentDissolved CorporateOfficer~ 1993-08-31IIF 61 - Director → ME - 6Charterhouse, Legge Street, BirminghamDissolved Corporate (2 parents)Officer1998-03-16 ~ 2001-07-05IIF 59 - Director → ME
- 7Charterhouse, Legge Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1999-05-24 ~ 2001-07-05IIF 44 - Director → ME
- 8
VOGUE INTERIORS LIMITED
- nowFORMANT LIMITED - 1997-10-24Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)286,426 GBP2017-08-31Officer1997-09-19 ~ 2001-07-05IIF 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.