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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

Stuckey, John Graham Hart

    Related profiles found in government register
  • Stuckey, John Graham Hart

    Registered addresses and corresponding companies
  • Stuckey, John Graham Hart
    British

    Registered addresses and corresponding companies

    • 8 Greenfield Crescent, Birmingham, B15 3BE

      IIF 17
  • Stuckey, John Graham Hart
    British chartered accountant

    Registered addresses and corresponding companies

    • 15 Greenfield Crescent, Birmingham, B15 3AU

      IIF 18

    • Level Five, 27 Croftwood Road, Stourbridge, DY9 7EX, United Kingdom

      IIF 19
  • Stuckey, John Graham Hart
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS, United Kingdom

      IIF 20 IIF 21

    • 3, The Old Estate Yard, Bristol, BS30 6ND, United Kingdom

      IIF 22 IIF 23

    • Unit 2 Simmonds Buildings, Bristol Road, Hambrook, Bristol, BS16 1RY, England

      IIF 24

    • Level Five, 27 Croftwood Road, Stourbridge, DY9 7EX, United Kingdom

      IIF 25
  • Stuckey, John Graham Hart
    British accountant born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuckey, John Graham Hart
    British chartered accountant born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuckey, John Graham Hart
    British co secretary born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level Five, 27 Croftwood Road, Stourbridge, DY9 7EX, United Kingdom

      IIF 57
  • Stuckey, John Graham Hart
    British director born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuckey, John Graham Hart
    British formation agent born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuckey, Graham Hart, John
    British director born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, United Kingdom

      IIF 95
  • Mr John Graham Hart Stuckey
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 46 - Director → ME
  • 2
    Flat 21 Home Meadow House, Pemberley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-04-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    Unit 2 Simmonds Buildings Bristol Road, Hambrook, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 44 - Director → ME
  • 4
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -791 GBP2024-11-30
    Officer
    2021-05-18 ~ now
    IIF 3 - Secretary → ME
  • 5
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 82 - Director → ME
  • 6
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 30 - Director → ME
    2016-04-11 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 47 - Director → ME
    2012-01-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,924 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 5 - Secretary → ME
  • 9
    Level Five, 27 Croftwood Road, Stourbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 10
    Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 67 - Director → ME
  • 11
    The Cockerel Inn Winnall Caravan Park, Winnal Lane Lincomb, Stourport-on-severn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 90 - Director → ME
  • 12
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 13
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 14
    103 Grove Lane, Harborne, Birmingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -161,581 GBP2024-07-31
    Officer
    2001-01-01 ~ now
    IIF 15 - Secretary → ME
  • 15
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,169 GBP2017-09-30
    Officer
    2016-11-02 ~ dissolved
    IIF 62 - Director → ME
  • 16
    36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 60 - Director → ME
  • 17
    GREENFIELD SECRETARIES LIMITED - 2011-08-08
    Related registration: 10280258
    Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 56 - Director → ME
  • 18
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-15 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 19
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2018-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 91 - Director → ME
  • 20
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 33 - Director → ME
    2016-04-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 21
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 22
    36 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 59 - Director → ME
  • 23
    36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 27 - Director → ME
  • 24
    MEMORIES REUNITED LIMITED - 2012-02-02
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 53 - Director → ME
  • 25
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,151 GBP2019-05-31
    Officer
    2018-05-03 ~ dissolved
    IIF 88 - Director → ME
  • 26
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 27
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 29
    Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    228 GBP2020-06-30
    Officer
    2003-04-01 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 30
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,575 GBP2023-03-31
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 26 - Director → ME
  • 32
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 33
    12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,352 GBP2024-09-30
    Officer
    2024-02-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,249 GBP2017-03-31
    Officer
    2016-04-11 ~ dissolved
    IIF 34 - Director → ME
  • 35
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    2016-04-11 ~ dissolved
    IIF 37 - Director → ME
  • 36
    LUCY JAYNE LIMITED - 2020-12-14
    Related registration: 13081032
    7 Jetstream Drive, Auckley, Doncaster
    Liquidation Corporate (2 parents)
    Equity (Company account)
    56,027 GBP2020-06-30
    Officer
    2020-08-04 ~ now
    IIF 4 - Secretary → ME
  • 37
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 38
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 39
    15 Southfield Road Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 40
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -197,159 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 40 - Director → ME
  • 41
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 42
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,895 GBP2019-07-31
    Officer
    2018-07-12 ~ dissolved
    IIF 71 - Director → ME
  • 43
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 32 - Director → ME
    2016-04-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 44
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
Ceased 53
  • 1
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -791 GBP2024-11-30
    Officer
    2015-11-10 ~ 2021-05-03
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 2
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,850 GBP2016-03-31
    Officer
    2012-06-07 ~ 2017-03-23
    IIF 42 - Director → ME
  • 3
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -522 GBP2015-07-31
    Officer
    2013-07-29 ~ 2016-04-06
    IIF 48 - Director → ME
  • 4
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 5
    3 The Old Estate Yard, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,324 GBP2018-03-31
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 85 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-03-31
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 6
    Level Five, 27 Croftwood Road, Stourbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-28 ~ 2021-05-03
    IIF 51 - Director → ME
  • 7
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,798 GBP2018-03-31
    Officer
    2015-03-26 ~ 2016-04-05
    IIF 39 - Director → ME
  • 8
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ 2021-05-03
    IIF 69 - Director → ME
  • 9
    DEMYPREE LIMITED - 2019-03-23
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ 2021-05-03
    IIF 84 - Director → ME
    Person with significant control
    2019-03-11 ~ 2019-04-01
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 10
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ 2021-05-03
    IIF 80 - Director → ME
  • 11
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,421 GBP2019-04-30
    Officer
    2016-10-26 ~ 2016-10-26
    IIF 22 - Director → ME
    Person with significant control
    2016-10-26 ~ 2016-10-26
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 12
    3 The Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,424 GBP2018-09-30
    Officer
    2016-09-21 ~ 2016-09-21
    IIF 57 - Director → ME
    Person with significant control
    2016-09-21 ~ 2016-09-21
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 13
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-15 ~ 2021-05-03
    IIF 25 - Director → ME
  • 14
    Suite One Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,629 GBP2024-03-31
    Officer
    2020-03-04 ~ 2020-05-20
    IIF 79 - Director → ME
    2020-05-20 ~ 2020-05-20
    IIF 78 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-05-20
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 15
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2018-06-30
    Person with significant control
    2017-06-13 ~ 2017-08-15
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 16
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,923 GBP2015-12-31
    Officer
    2012-06-12 ~ 2017-03-23
    IIF 64 - Director → ME
  • 17
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ 2014-07-31
    IIF 63 - Director → ME
  • 18
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ 2021-05-03
    IIF 77 - Director → ME
  • 19
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,008 GBP2016-03-31
    Officer
    2013-07-02 ~ 2016-01-28
    IIF 52 - Director → ME
  • 20
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-04 ~ 2019-04-03
    IIF 86 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-04-03
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 21
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -27 GBP2024-03-31
    Officer
    2016-03-31 ~ 2016-04-05
    IIF 24 - Director → ME
    2016-04-06 ~ 2021-05-03
    IIF 21 - Director → ME
    2016-03-31 ~ 2016-07-13
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-01
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 22
    TBI 2010 LTD - 2011-04-20
    TBI (2010) LIMITED - 2010-03-16
    Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2010-01-06 ~ 2010-01-06
    IIF 95 - Director → ME
  • 23
    MASTER TRADING HOUSE LIMITED
    Other registered number: 11846893
    53 Higgins Lane, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2004-09-01 ~ 2007-11-06
    IIF 17 - Secretary → ME
  • 24
    MIDLAND PALLET SOLUTIONS LIMITED
    - now
    Other registered number: 12497503
    WEPROCHSCO LTD - 2020-06-10
    Unit 8 Reddicap Trading Estate, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,101 GBP2022-03-31
    Officer
    2016-04-01 ~ 2020-06-04
    IIF 36 - Director → ME
    2016-04-01 ~ 2020-06-04
    IIF 7 - Secretary → ME
  • 25
    FALCONAUT LIMITED - 2016-11-10
    Oak Cottage Lane End, Hambledon, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,135 GBP2019-12-31
    Officer
    2015-07-15 ~ 2020-06-30
    IIF 38 - Director → ME
  • 26
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,356 GBP2019-05-31
    Officer
    2018-05-02 ~ 2018-05-02
    IIF 23 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-03
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 27
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ 2019-04-05
    IIF 83 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-04-05
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ 2016-05-31
    IIF 65 - Director → ME
  • 29
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,978 GBP2019-07-31
    Officer
    2018-07-11 ~ 2018-07-11
    IIF 92 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    2018-07-11 ~ 2018-07-11
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 30
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ 2021-05-03
    IIF 74 - Director → ME
  • 31
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-21 ~ 2019-03-08
    IIF 94 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-10-17
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 32
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,952 GBP2019-04-30
    Officer
    2016-10-27 ~ 2021-05-03
    IIF 61 - Director → ME
  • 33
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ 2021-05-03
    IIF 73 - Director → ME
  • 34
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ 2021-05-03
    IIF 93 - Director → ME
  • 35
    Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ 2021-05-03
    IIF 70 - Director → ME
  • 36
    Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    228 GBP2020-06-30
    Officer
    2003-04-01 ~ 2021-05-03
    IIF 55 - Director → ME
  • 37
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,575 GBP2023-03-31
    Officer
    2021-01-11 ~ 2021-05-03
    IIF 75 - Director → ME
    Person with significant control
    2021-01-11 ~ 2021-01-12
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 38
    SAVE PHOTO LIMITED
    - now
    Other registered number: 07660515
    PHOTOS REUNITED LIMITED - 2012-01-03
    Related registration: 07660515
    IBLUBOX COMPUTING LIMITED - 2010-04-21
    B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ 2015-02-28
    IIF 45 - Director → ME
    2012-01-13 ~ 2015-02-28
    IIF 16 - Secretary → ME
  • 39
    ARK IMAGES LIMITED - 2015-01-27
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,504 GBP2016-06-30
    Officer
    2012-05-30 ~ 2017-03-23
    IIF 66 - Director → ME
  • 40
    SHABUS LIMITED - 2011-02-09
    42 Old Dickens Heath Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ 2013-07-31
    IIF 28 - Director → ME
  • 41
    Suite 363 27 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-09-17 ~ 2013-10-15
    IIF 58 - Director → ME
  • 42
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ 2021-05-03
    IIF 68 - Director → ME
  • 43
    HERITAGE ASSETS (WHITE) LIMITED - 2016-11-18
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-30 ~ 2016-05-13
    IIF 31 - Director → ME
  • 44
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,758 GBP2017-03-31
    Officer
    2013-12-03 ~ 2014-04-01
    IIF 49 - Director → ME
  • 45
    12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,352 GBP2024-09-30
    Officer
    1996-01-01 ~ 2021-05-03
    IIF 54 - Director → ME
    1995-09-07 ~ 2002-11-01
    IIF 18 - Secretary → ME
  • 46
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,249 GBP2017-03-31
    Officer
    2016-04-11 ~ 2018-03-15
    IIF 6 - Secretary → ME
  • 47
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,593 GBP2018-03-31
    Officer
    2014-04-02 ~ 2015-10-27
    IIF 41 - Director → ME
    IIF 29 - Director → ME
  • 48
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    2016-04-11 ~ 2018-03-15
    IIF 8 - Secretary → ME
  • 49
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2019-01-24
    IIF 89 - Director → ME
  • 50
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ 2021-05-03
    IIF 76 - Director → ME
  • 51
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ 2021-05-03
    IIF 72 - Director → ME
  • 52
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-12-23 ~ 2016-04-05
    IIF 50 - Director → ME
  • 53
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ 2021-05-03
    IIF 87 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.