1
MOTORPOINT OF BIRMINGHAM (THE CAR SUPERMARKET) UK LIMITED
- 2019-01-29
11152986 4385, 11152986: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
2
ACCESS MORTGAGE SOLUTIONS-GENERAL FINANCE (UK) LIMITED
- now 07470540THE LEGAL CONSULTANT SERVICES (UK) LIMITED
- 2013-04-12
07470540ACCESS MORTGAGE SOLUTIONS (SUTTON COLDFIELD) (UK) LTD
- 2012-07-12
07470540 Mr Neville Johnson Mba Qc Hons, Ams Sutton Coldfield Finance House, 1 Birmingham Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolved
IIF 42 - Director → ME
3
AIB (SUTTON COLDFIELD UK) (CCMCC) (C.O.A. UK) LIMITED
12377668 67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-24 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
4
AVAILABLE CAR - NORTON FINANCE MORTGAGES & LOANS UK LIMITED
10838767 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
5
AVAILABLE CAR ADVANTAGE FINANCE UK LTD
13030878 67 Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
6
AVAILABLE CAR BLACK HORSE FINANCE UK LTD
13042499 67 Fowler Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
7
BELLWAY DEERS LEAP (BUXTON PLOT 8 AND 38 SUTTON COLDFIELD) UK PLC
- now 07255721MR NEVILLE A. JOHNSON - PLOT 1 ANVIL PLACE, SPRINGFIELD ROAD, SUTTON COLDFIELD, B75 7JW (GFC) UK PLC
- 2015-09-22
07255721MR NEVILLE ALPHONSO JOHNSON & MRS SARAH-JANE JOHNSON GFC (UK) PLC
- 2014-07-31
07255721 07254526 67 Fowler Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 129 - Director → ME
IIF 62 - Director → ME
8
67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-04-20 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
9
67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-24 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
10
67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-12-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-24 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
11
CLC THE LORD CHIEF J MR NEVILLE JOHNSON NQA (PO) UK LTD
- now 13185128MR NEVILLE JOHNSON NQA & MISS JULIE BARRATT NQA (PO) UK LIMITED
- 2021-07-15
13185128 Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
12
CLC THE LORD CHIEF JUSTICE MR N A JOHNSON MBA QA LIMITED
12796063 67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
13
CLC THE LORD CIRCUIT JUDGE MR N A JOHNSON QA LTD
12780661 Allied Swift House, 67, Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
14
COSTCUTTER FALCON LODGE (SUTTON COLDFIELD) UK LIMITED
12425184 Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-01-27 ~ now
IIF 95 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
15
67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-12-24 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-24 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
16
FLEET BUSINESS SECURITY (MIDLANDS) AIB UK PUBLIC LIMITED COMPANY
08032707 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 55 - Director → ME
17
MR NEVILLE JOHNSON & MRS ANNA HARDING (TML) UK LIMITED
- 2012-07-11
08026537 14 Bishops Meadow, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 63 - Director → ME
18
67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
19
FLEET BUSINESS SECURITY (UK) LIMITED
07255923 207 High Street, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 50 - Director → ME
20
FLEET SECURITY (MIDLANDS) (AIB) (RUC) (CC) (CASHPLUS APS) (FINANCIAL) UK LTD
13163249 Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
21
FLEET SECURITY (MIDLANDS) UK-SCPS LIMITED
11356636 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
22
FLEET SECURITY SERVICE (MIDLANDS) UK LTD
13518245 67 Fowler Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
23
FLEET SECURITY SERVICES (MIDLANDS) (AIB) (RUC) (CC) UK LIMITED
09786884 Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2019-09-30
Officer
2015-09-21 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
24
FLEET SECURITY SERVICES (MIDLANDS) (AIB) UK LIMITED
08032527 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 26 - Director → ME
25
4 Edge Hill Grove, Edge Hill Road Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 66 - Director → ME
26
Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2015-08-21 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
27
Mottram House, 43 Greek Street, Stockport, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
28
FLEET SECURITY-AIB UK RUC WHP CC LIMITED
12425212 67 Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
29
FLEET SECURITY-AIB UK-RUC-CC LIMITED
- now 10453184MR NEVILLE JOHNSON & MISS JADE JOHNSON (FALCON NEWS - LOCAL) UK LIMITED
- 2020-03-17
10453184 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2019-10-31
Officer
2016-10-31 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
30
HIS HONOR JUDGE MR NEVILLE A JOHNSON LIMITED
11917598 67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
31
HIS HONOR JUDGE NEVILLE ALFONSO JOHNSON (AIB) UK LIMITED
11916009 67 Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 57 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
32
HIS HONOUR JUDGE MR NEVILLE A.JOHNSON MBA QC (GFC) (MONEY PARTNERS) (UK) LIMITED
- now 07301518MR NEVILLE JOHNSON & MRS PATRICIA JOHNSON (FLAVOURS CAFE) LIMITED
- 2011-06-28
07301518 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 45 - Director → ME
33
67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-14 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
34
MR NEVILLE JOHNSON & MRS HARPREET RAI UK LIMITED
- 2011-05-18
07130804 Allied Swift House - 67, Fowler Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
35
Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 98 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
36
67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
37
HIS LORDSHIP LORD NEVILLE A. JOHNSON MBA QC (AIB) (UK) LIMITED
- now 07126125 12813871MR NEVILLE JOHNSON & MRS SONIA ASHLEY UK LIMITED
- 2011-05-25
07126125 67 Fowler Road, Sutton Coldfield
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 56 - Director → ME
38
LEGAL CONSULTANT SERVICES UK LTD
12998271 Allied Swift House 67, Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
39
Allied Swift House 67, Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
40
Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
41
MISS NATALIE JOHNSON LLB (HONS) (VAUXHALL) UK LIMITED
13222832 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
42
MISS STACEY ANNE JOHNSON NBA (BLUE ARROW MOTOR CO) (CASHPLUS) UK LIMITED
13222240 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
43
MR BENJAMIN MONK LRB (COA RCOJ) (BAIL) (VAUXHALL) UK LIMITED
- now 11763769MR NEVILLE ALPHONSO JOHNSON AND MRS LORRAINE ELLIE JOHNSON (THE RIGHT MORTGAGE COMPANY) (ONE STOP) (AIB UK) LIMITED
- 2022-03-16
11763769 67 Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 120 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
44
MR BENJAMIN MONK LRB (NCOJ-COA) (LONDON) (BAIL + GOA) UK LIMITED
- now 11352726 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
45
MR DAVID NEVIILE JOHNSON NBA (BLUE ARROW MOTOR CO) (CASHPLUS) UK LIMITED
13222146 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
46
MR NEVILLE A JOHNSON QA AND MRS LUCRETIA M JOHNSON QA (MERCEDES BENZ) UK LIMITED
13163318 Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
47
MR NEVILLE A. JOHNSON MBA NQA & MRS LUCRETIA M. JOHNSON MBA NQA LTD
13179078 Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
48
MR NEVILLE ALFONSO JOHNSON QA AND MRS HELEN LISA JOHNSON QA (VAUXHALL) UK LIMITED
11888071 Allied Swift House, Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 115 - Director → ME
49
MR NEVILLE ALPHONSO JOHNSON & MISS SARAH-JANE MEE (LEXUS UK) LIMITED
10400496 Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 235 - Has significant influence or control → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
50
MR NEVILLE ALPHONSO JOHNSON & MRS HELEN LISA JOHNSON (SWIFT SECURITY AIB UK) LIMITED
11667805 Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
51
MR NEVILLE ALPHONSO JOHNSON & MRS JULIE LYNN DOLAN (THE ANVIL PLACE) WALMLEY UK LIMITED
- now 08021904MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON (THE FOX WALMLEY) SUTTON COLDFIELD UK LIMITED
- 2014-03-25
08021904 67 Fowler Road, Sutton Coldfield
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 36 - Director → ME
52
MR NEVILLE ALPHONSO JOHNSON & MRS SARAH JANE JOHNSON (WYNOTT SERVICE STATION) (AIB) (UK) LIMITED
- now 07385716MR PAUL WILLIAMS (IMAGINE FINANCE) (UK) LIMITED
- 2012-05-11
07385716 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolved
IIF 49 - Director → ME
53
MR NEVILLE ALPHONSO JOHNSON & MRS SARAH-JANE JOHNSON (ITV) (HEART FM) (AIB) UK PLC
07304489 Itv House Allied Irish Banking Group Plc, 22 Gas Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 75 - Director → ME
54
MR NEVILLE ALPHONSO JOHNSON & MRS SARAH-JANE JOHNSON (THE MONEY SHOP) UK LTD
08767802 Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2013-11-08 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
55
MR NEVILLE ALPHONSO JOHNSON & MRS SARAH-JANE JOHNSON LIMITED
08771075 Allied Swift House - 67, Fowler Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2013-11-12 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
56
MR NEVILLE ALPHONSO JOHNSON & MRS SARAH-JANE MEE (HEART FM) (ITV CENTRAL) UK LIMITED
08771046 Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
57
MR NEVILLE ALPHONSO JOHNSON (CASHPLUS) (APS FINANCIAL) LTD
13163229 Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
58
MR NEVILLE ALPHONSO JOHNSON (FALCON LODGE SUTTON COLDFIELD AIB UK) LTD
12554952 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 99 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
59
MR NEVILLE ALPHONSO JOHNSON (SWIFT SECURITY) (AIB UK IR) LIMITED
11657169 Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
60
MR NEVILLE ALPHONSO JOHNSON AND MRS DEBORAH SARAH JOHNSON (THE RIGHT MORTGAGE COMPANY) (AIB UK) LIMITED
11763722 11770276 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
61
MR NEVILLE ALPHONSO JOHNSON AND MRS HELEN LISA JOHNSON (THE RIGHT MORTGAGE COMPANY) (AIB UK) LIMITED
11770268 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
62
MR NEVILLE ALPHONSO JOHNSON AND MRS JENNIFER LYNN JOHNSON (THE RIGHT MORTGAGE COMPANY) (AIB UK) LIMITED
11770256 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
63
MR NEVILLE ALPHONSO JOHNSON AND MRS JULIE LYNN JOHNSON (THE RIGHT MORTGAGE COMPANY) (AIB UK) LIMITED
11770271 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
64
MR NEVILLE ALPHONSO JOHNSON AND MRS MOLLY LUCY JOHNSON (THE RIGHT MORTGAGE COMPANY) (AIB UK) LIMITED
11763725 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
65
MR NEVILLE ALPHONSO JOHNSON AND MRS NICOLA LYNN JOHNSON (THE RIGHT MORTGAGE COMPANY) (AIB UK) LIMITED
11770453 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
66
MR NEVILLE ALPHONSO JOHNSON AND MRS SARAH JANE JOHNSON (THE RIGHT MORTGAGE COMPANY) (AIB UK) LIMITED
11770276 11763722 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
67
MR NEVILLE ALPHONSO JOHNSON LIMITED
13184099 Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
68
MR NEVILLE ALPHONSO JOHNSON LLB (HONS) UK LIMITED
11265663 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
69
MR NEVILLE ALPHONSO JOHNSON MBA QA AND MRS HELEN LISA BEECH MBA QA (LLOYDS) UK LTD
13177574 Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
70
MR NEVILLE ALPHONSO JOHNSON QA (AIB RUC UK) LTD
12554944 67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
71
MR NEVILLE ALPHONSO JOHNSON QA (AIB) (IR UK) LTD
10709393 Allied Swift House 6 Apple Gardens, Rectory Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 211 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
72
MR NEVILLE ALPHONSO JOHNSON QA (APS FINANCIAL) UK LTD
13163970 Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
73
MR NEVILLE ALPHONSO JOHNSON QA (ENGLAND STICKLAND JOHNSON & CO) UK LIMITED
11264126 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
74
MR NEVILLE ALPHONSO JOHNSON QA (MRS SARAH-JANE MEE ITV NEWS CENTRAL HEART FM) (AIB) UK LIMITED
11265390 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 109 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
75
MR NEVILLE ALPHONSO JOHNSON QA SWIFT BUSINESS SYSTEMS (AIB) UK LIMITED
10520133 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000,000,000 GBP2019-12-31
Officer
2016-12-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
76
MR NEVILLE ALPHONSO JOHNSON QC (IMAGINE FINANCE) (UK) PLC
- now 07130796MR ASHLEY BLAKE UK PLC
- 2011-07-27
07130796 Sytner Sutton Coldfield, Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ dissolved
IIF 38 - Director → ME
77
MR NEVILLE ALPHONSO QA AND MISS AMY COOKSON QC (JAGUAR) UK LIMITED
11916386 67 Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 48 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
78
MR NEVILLE EDWARD JOHNSON LLB LIMITED
07126093 3 Mill Lane, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 127 - Director → ME
79
MR NEVILLE JOHNSON & MISS GERRI JOHNSON (GENERAL FINANCE) UK LIMITED
08896599 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 77 - Director → ME
80
MR NEVILLE JOHNSON & MISS HELEN BEECH (LLOYDS UK) LIMITED
- now 10421230FALCON LODGE WALMLEY SUTTON COLDFIELD SECURITY UK LIMITED
- 2021-02-26
10421230MR NEVILLE JOHNSON AND MISS HELEN BEECH (LLOYDS UK) LIMITED
- 2020-11-04
10421230 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2019-10-31
Officer
2016-10-11 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
81
67 Fowler Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 69 - Director → ME
82
MR NEVILLE JOHNSON & MISS SARAH GEORGE (MERCEDES BENZ OF TAMWORTH) UK LTD
10343507 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
83
MR NEVILLE JOHNSON & MRS CATHERINE JOHNSON AIB UK LIMITED
07130826 67 Fowler Road, Sutton Coldfield
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 46 - Director → ME
84
MR NEVILLE JOHNSON & MRS HELEN JOHNSON (CORPORATE ADVANCES) (UK) LIMITED
07256185 18 Wheatmoor Rise, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 64 - Director → ME
85
MR NEVILLE JOHNSON & MRS HELEN JOHNSON (GFC) (UK) LIMITED
07255949 136 Wylde Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 43 - Director → ME
86
MR NEVILLE JOHNSON & MRS JULIE JOHNSON (CORPORATE ADVANCES) UK LIMITED
08896423 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 72 - Director → ME
87
MR NEVILLE JOHNSON & MRS JULIE JOHNSON (GENERAL FINANCE) UK LIMITED
08894592 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 73 - Director → ME
88
MR NEVILLE JOHNSON & MRS RACHAEL GREGORY (AUDREY ST GEORGES PLACE) (UK) LTD
- now 10453098MR NEVILLE JOHNSON & MISS RACHAEL GREGORY(AUDREY ST GEORGE PLACE)(UK) LTD
- 2021-07-08
10453098MERCEDES BENZ OF TAMWORTH UK LIMITED
- 2021-05-04
10453098 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,000,000 GBP2019-10-31
Officer
2016-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
89
MR NEVILLE JOHNSON & MRS RHIAN JOHNSON (EASYCASH) (SHELL) (TITANIUM-MURCO) B.I. (MGM) UK LIMITED
08514980 Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 223 - Director → ME
90
MR NEVILLE JOHNSON & MRS SARAH JOHNSON (CORPORATE ADVANCES) UK LIMITED
08767910 Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2013-11-08 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
91
MR NEVILLE JOHNSON & MRS SARAH MEE (CORPORATE ADVANCES) (UK) LIMITED
07271908 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 51 - Director → ME
92
MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON & MRS NICOLA JOHNSON (SWINTON-SUTTON COLDFIELD) ITV UK LIMITED
- now 07130810MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON (SWINTON - SUTTON COLDFIELD) ITV UK LIMITED
- 2013-04-25
07130810MR NEVILLE JOHNSON & MRS NATALIE BEALE UK LIMITED
- 2012-12-13
07130810 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 53 - Director → ME
93
MR NEVILLE JOHNSON & MRS STACEY JOHNSON (SHELL) (TITANIUM) (MURCO) TESCO B.I. MGM UK LIMITED
- now 07126124MR NEVILLE JOHNSON & MRS HELEN BEECH UK LIMITED
- 2013-05-07
07126124 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-15 ~ dissolved
IIF 41 - Director → ME
94
MR NEVILLE JOHNSON (INTELLIGENT FINANCE) - PRIMA HOMES (UK) LIMITED
- now 07296071MR NEVILLE JOHNSON (INTELLIGENT FINANCE) LIMITED
- 2012-12-07
07296071 Itv House Itv Plc, 67 Fowler Road, Sutton Coldfield, West Midlands
Dissolved Corporate (11 parents)
Officer
2010-06-25 ~ dissolved
IIF 39 - Director → ME
95
67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
96
MR NEVILLE JOHNSON (THE SUN GIRLSX 1560) X TENNYSON TLCJ (B10 8HA) UK PLC
- now 07298511MR NEVILLE JOHNSON & MRS LUCY KITE (ITV) (UK) PLC
- 2013-12-24
07298511 Allied Irish Banking Group Uk Plc Allied Swift House 67 Fowler Road, Birmingham, Sutton Coldfield, West Midlands Uk
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 65 - Director → ME
97
MR NEVILLE JOHNSON AND MISS JULIE BARRACK P.O.I UK LTD
12107127 Post Office Banking Services, Reddicap Heath, Hollyfield Road South, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – 75% or more → OE
98
MR NEVILLE JOHNSON AND MISS KELSEY REDMORE (BMW) UK LIMITED
12082374 9 Birmingham Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
99
MR NEVILLE JOHNSON AND MISS LAURA JOHNSON (SKIPTON UK) LIMITED
10421244 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2019-10-31
Officer
2016-10-11 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
100
MR NEVILLE JOHNSON AND MISS OLIVIA JOHNSON (COVENTRY BS UK) LIMITED
11458497 13517361 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
101
MR NEVILLE JOHNSON AND MRS ANNA JOHNSON (THE FOX AT WALMLEY SUTTON COLDFIELD) UK LIMITED
09176000 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 76 - Director → ME
102
MR NEVILLE JOHNSON AND MRS ANNA JOHNSON (THE FOX IN WARMLEY) (AIB) UK LIMITED
11915669 67 Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
103
MR NEVILLE JOHNSON AND MRS CARA JOHNSON (AMIGO LOANS) UK LTD
11939590 Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 92 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
104
MR NEVILLE JOHNSON AND MRS KIRSTY JOHNSON (CORPORATE ADVANCES) UK LIMITED
09172861 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 71 - Director → ME
105
MR NEVILLE JOHNSON AND MRS LACEY JOHNSON - EASYCASH (TITANIUM)-(MURCO) B.I. (MGM) UK LIMITED
08517319 Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 222 - Director → ME
106
MR NEVILLE JOHNSON AND MRS LAURA JOHNSON (AMIGO LOANS) UK LTD
11939581 30 Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
107
MR NEVILLE JOHNSON AND MRS LAURA JOHNSON (CORPORATE ADVANCES) (SKIPTON) UK LIMITED
09176001 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 74 - Director → ME
108
MR NEVILLE JOHNSON AND MRS LAURA JOHNSON (JAGUAR) UK LTD
11942358 9 Anvil Place, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
109
MR NEVILLE JOHNSON AND MRS LUCY KITE (CORPORATE ADVANCES) (ITV CENTRAL) UK LIMITED
09173340 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 70 - Director → ME
110
MR NEVILLE JOHNSON AND MRS NATTERLEY JOHNSON (CORPORATE ADVANCES) UK LIMITED
09176002 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 78 - Director → ME
111
Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
112
MR NEVILLE JOHNSON LLB (HONS) AND MISS JULIE DOLAN LLB (HONS) (COA RCOJ) (VAUHALL) UK LIMITED
- now 13184219MR NEVILLE JOHNSON LLB HONS) & MISS JULIE DOLAN LLB HONS) BMW UK LIMITED
- 2022-03-31
13184219 9 Birmingham Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
113
MR NEVILLE JOHNSON LLB (HONS) AND MISS SARAH KILBURN WILSON LLB (HONS) (COA RCOJ) (VAUXHALL) UK LIMITED
- now 12081920MR NEVILLE JOHNSON AND MISS SARAH KILBURN WILSON (BMW) UK LIMITED
- 2022-04-01
12081920 9 Birmingham Road, Sutton Coldfield, West Midlands
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 85 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
114
MR NEVILLE JOHNSON LLB (HONS) AND MISS SUE PEARSON LLB (HONS) (COA RCOJ) (VAUXHALL) UK LIMITED
- now 12082365MR NEVILLE JOHNSON AND MISS SUE PEARSON (BMW) UK LIMITED
- 2022-04-01
12082365 9 Birmingham Road, Sutton Coldfield, West Midlands
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 83 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
115
MR NEVILLE JOHNSON MA & MRS SHELLIE CLARKE MA CORPORATE ADVANCES COVENTRY UK LIMITED
- now 07130786MR NEVILLE JOHNSON MA & MRS ANNA SMITH MA PO (UK) (CORPORATE ADVANCES) MGMADVANTAGE LIMITED
- 2011-12-19
07130786MR NEVILLE JOHNSON & MRS LAURA JOHNSON PO UK LIMITED
- 2011-08-10
07130786 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 44 - Director → ME
116
MR NEVILLE JOHNSON NBA & MISS CHARLIE JOHNSON NBA (VAUXHALL) UK LIMITED
13222335 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
117
MR NEVILLE JOHNSON NBA & MISS JADE RECCI NBA (VAUXHALL) UK LIMITED
13185017 Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
118
MR NEVILLE JOHNSON NBA AND MISS CHARLOTTE CROSS NBA (COA RCOJ) (VAUXHALL) UK LIMITED
- now 13185071MR NEVILLE JOHNSON NBA & MISS CHARLOTTE CROSS NBA (BMW VAUXHALL) UK LIMITED
- 2022-04-01
13185071 9 Birmingham Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
119
MR NEVILLE JOHNSON NBA AND MRS HELEN JOHNSON NBA (COA RCOJ) (VAUXHALL) UK LIMITED
- now 12089736MR NEVILLE JOHNSON AND MRS HELEN JOHNSON (BMW) UK LIMITED
- 2022-04-01
12089736 9 Birmingham Road, Sutton Coldfield, West Midlands
Active Corporate (1 parent)
Officer
2019-07-06 ~ now
IIF 80 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
120
MR NEVILLE JOHNSON QA (UK) LIMITED
10217322 Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 216 - Director → ME
121
Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 214 - Director → ME
122
REDROW ESTATE AGENTS (UK) PLC
- 2012-10-30
07254526MR NEVILLE ALPHONSO JOHNSON & MRS SARAH JOHNSON GFC (UK) PLC
- 2011-08-08
07254526 07255721 The Court House, Plot 6, Anvil Place, Springfield Road, Sutton, Coldfield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-05-14 ~ dissolved
IIF 128 - Director → ME
IIF 61 - Director → ME
123
MR NEVILLO ALPHONSO JOHNSON(XACT MORTGAGES)UK PLC
- now 07128185MR NEVILLE JOHNSON & MRS JO MAXWELL-KEYS UK PLC
- 2011-08-10
07128185 Britannia Building Society-co-op Bank Plc 67 New Street, Birmingham Crown Court, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-01-18 ~ dissolved
IIF 54 - Director → ME
124
MR WAYNE NEVILLE JOHNSON NBA (BLUE ARROW MOTOR CO) (CASHPLUS) UK LIMITED
13222282 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
125
MRS CHARLOTTE CROSS JOHNSON (AVAILABLE CAR) UK LIMITED
12159037 4385, 12159037: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
126
Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
127
MRS SARAH-JANE MEE (CENTRAL NEWS) CARLTON TV (AIB) (UK) PLC
07019157 Heart Fm (uk) House No 1 1 The Square, 111 Broad Strret, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 67 - Director → ME
128
The Wynott Service Station Limited Reddicap Heath Road, Walmley, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 60 - Director → ME
129
PERSONAL & COMMERCIAL (UK) LIMITED
07130860 979 Tyburn Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ dissolved
IIF 59 - Director → ME
130
SIR NEVILLE ALFONSO JOHNSON QA (AIB RUC) UK LIMITED
- now 10418405FLEET BUSINESS SECURITY MIDLANDS - ITV SIR BOB WALKMAN UK LIMITED
- 2020-04-07
10418405 Allied Swift House, 67 Fowler Road, Sutton Coldfield
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000,000 GBP2019-10-31
Officer
2016-10-10 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
131
67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
132
MR NEVILLE JOHNSON & MRS LISA WATTS UK LIMITED
- 2013-05-24
07126126 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-15 ~ dissolved
IIF 47 - Director → ME
133
Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
134
SWIFT BUSINESS SECURITY SYSTEMS - ITV BOB WARMAN UK LIMITED
10399027 Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Has significant influence or control → OE
135
67 Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
136
SWIFT SECURITY SERVICES (MIDLANDS) WMP-SCPS (UK) LIMITED
11436176 Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
137
THE KINGDOM HALL OF JEHOVAH'S WITNESSES (YOU CAN LIVE FOREVER IN PARADISE ON EARTH) UK LTD
10837762 Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
138
THE LAW CHIEF JUSTICE MR NEVILLE A. JOHNSON (UK) LIMITED
- now 04585990THE LAW CHEIF JUSTICE MR NEVILLE A JOHNSON (UK) LIMITED
- 2014-02-27
04585990THE LAW CHIEF JUSTICE MR NEVILLE A JOHNSON LIMITED
- 2012-07-25
04585990MR NEVILLE ALPHONSO JOHNSON & MRS JENNIFER LYNN JOHNSON LIMITED
- 2005-05-13
04585990 07131396 Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-11-08 ~ dissolved
IIF 17 - Director → ME
2005-06-27 ~ dissolved
IIF 210 - Secretary → ME
139
Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolved
IIF 114 - Director → ME
140
Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 218 - Director → ME
141
THE LEGAL EXECUTIVE SERVICES (AIB) UK LIMITED
11915553 67 Fowler Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 117 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
142
TLCJ MR N A JOHNSON LIMITED
- now 12680774TLC MR N A JOHNSON LTD
- 2020-06-26
12680774 67 Fowler Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
143
67 Fowler Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE