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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.

Jump to: Offsprings
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

    • 15 Greenfield Crescent, Birmingham, B15 3AU

      IIF 17

    • 8 Greenfield Crescent, Birmingham, B15 3BE

      IIF 18
  • Stuckey, John Graham Hart
    British chartered accountant

    Registered addresses and corresponding companies

    • 15 Greenfield Crescent, Birmingham, B15 3AU

      IIF 19

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

      IIF 20
  • 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 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 58
  • 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 96
  • 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 77
  • 1
    3006UK LIMITED
    09442555
    Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 2
    AAA TRIPPLE LIMITED
    12992165
    Flat 21 Home Meadow House, Pemberley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    ASLIEF LIMITED
    08717265
    Unit 2 Simmonds Buildings Bristol Road, Hambrook, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 45 - Director → ME
  • 4
    BISHOPSS LIMITED
    09865171
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-10 ~ 2021-05-03
    IIF 36 - Director → ME
    2021-05-18 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 5
    BOSCORP LIMITED
    08006167
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ 2017-03-23
    IIF 43 - Director → ME
  • 6
    BOXLEAF LIMITED
    08629233
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2016-04-06
    IIF 49 - Director → ME
  • 7
    BTL RESEARCH LTD
    10711784
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 8
    BXL RESEARCH LTD
    10117897
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 31 - Director → ME
    2016-04-11 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    BYTHELEE LIMITED
    10702464
    3 The Old Estate Yard, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 86 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-03-31
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 10
    CALIPH HOLDINGS LIMITED
    07568489
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 48 - Director → ME
    2012-01-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    CALVIC ELECTRICAL SOULTIONS LTD
    08002698
    Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    IIF 5 - Secretary → ME
  • 12
    CHARMATT DEVELOPMENTS LIMITED
    08546679
    Level Five, 27 Croftwood Road, Stourbridge
    Active Corporate (2 parents)
    Officer
    2013-05-28 ~ 2021-05-03
    IIF 52 - Director → ME
    2021-05-16 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 13
    CIDERCROFT LIMITED
    08083650
    Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 68 - Director → ME
  • 14
    COCKATWIN LIMITED
    11211231
    The Cockerel Inn Winnall Caravan Park, Winnal Lane Lincomb, Stourport-on-severn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 91 - Director → ME
  • 15
    DEUXAUTRE LTD
    09510983
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2016-04-05
    IIF 40 - Director → ME
  • 16
    DEZESPERAY LTD
    11909236
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ 2021-05-03
    IIF 70 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    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
  • 17
    FIREDUCK CONSULTING LTD
    - now 11874324
    DEMYPREE LIMITED
    - 2019-03-23 11874324
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ 2021-05-03
    IIF 85 - Director → ME
    Person with significant control
    2019-03-11 ~ 2019-04-01
    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
  • 18
    FIREDUCK LIMITED
    11899785
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ 2021-05-03
    IIF 81 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 19
    FIVEWAYS HI FIDELITY LIMITED
    01063972
    103 Grove Lane, Harborne, Birmingham
    Active Corporate (3 parents)
    Officer
    2001-01-01 ~ now
    IIF 15 - Secretary → ME
  • 20
    FRAICORE LTD
    10447459
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2016-10-26
    IIF 23 - Director → ME
    Person with significant control
    2016-10-26 ~ 2016-10-26
    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
  • 21
    GISPAR LTD
    10387520
    3 The Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2016-09-21
    IIF 58 - Director → ME
    Person with significant control
    2016-09-21 ~ 2016-09-21
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 22
    GISPAR RESEARCH LTD
    10457426
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 63 - Director → ME
  • 23
    GREAT BRITISH EATERY LIMITED
    07704183
    36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 61 - Director → ME
  • 24
    GREENFIELD PROMOTIONS LIMITED
    - now 05682522
    GREENFIELD SECRETARIES LIMITED
    - 2011-08-08 05682522 10280258
    Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (4 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 57 - Director → ME
  • 25
    GREENFIELD SECRETARIES LIMITED
    10280258 05682522
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2016-07-15 ~ 2021-05-03
    IIF 26 - Director → ME
    2016-07-15 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 26
    GUERRILLA TRADING LTD
    12496682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-10
    Suite One Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2020-03-04 ~ 2020-05-20
    IIF 80 - Director → ME
    2020-05-20 ~ 2020-05-20
    IIF 79 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-05-20
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 27
    HANWINEBEER LIMITED
    10815724
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-08-15
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    HERITAGE ASSETS LIMITED
    08102451
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-07-24
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2017-03-23
    IIF 65 - Director → ME
  • 29
    HUG DEVELOPMENTS LIMITED
    08165655
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ 2014-07-31
    IIF 64 - Director → ME
  • 30
    KBP RESEARCH LTD
    10117766
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 34 - Director → ME
    2016-04-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 31
    KEYVOL RES LIMITED
    11857541
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ 2021-05-03
    IIF 78 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 32
    KLUBPORT LIMITED
    08594090
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2016-01-28
    IIF 53 - Director → ME
  • 33
    LARVASH LIMITED
    11858345
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2019-04-03
    IIF 87 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-04-03
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 34
    LEPROCH LTD
    10092268
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2016-04-05
    IIF 25 - Director → ME
    2016-04-06 ~ 2021-05-03
    IIF 22 - Director → ME
    2016-03-31 ~ 2016-07-13
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 35
    MAINA FINANCIAL LTD - now
    TBI 2010 LTD - 2011-04-20
    TBI (2010) LIMITED
    - 2010-03-16 07117576
    Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ 2010-01-06
    IIF 96 - Director → ME
  • 36
    MASTER TRADING HOUSE LIMITED
    03853535 11846893
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-20
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2012-08-10
    Dissolved on 2019-02-17
    53 Higgins Lane, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2007-11-06
    IIF 18 - Secretary → ME
  • 37
    MASTER TRADING HOUSE WORLD LIMITED
    07762228
    36 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 60 - Director → ME
  • 38
    MAXICROWN LIMITED
    07669610
    36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 28 - Director → ME
  • 39
    MEMORIES REVIVED LIMITED
    - now 07660442
    MEMORIES REUNITED LIMITED
    - 2012-02-02 07660442
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 54 - Director → ME
  • 40
    MIDLAND PALLET SOLUTIONS LIMITED - now
    WEPROCHSCO LTD
    - 2020-06-10 10096933
    Unit 8 Reddicap Trading Estate, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ 2020-06-04
    IIF 37 - Director → ME
    2016-04-01 ~ 2020-06-04
    IIF 7 - Secretary → ME
  • 41
    MLT RESEARCH LIMITED
    - now 09687080
    FALCONAUT LIMITED
    - 2016-11-10 09687080
    Oak Cottage Lane End, Hambledon, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-15 ~ 2020-06-30
    IIF 39 - Director → ME
  • 42
    MOINSOME LTD
    11340456
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2018-05-02
    IIF 24 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-03
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 43
    MSM RESEARCH LTD
    11343443
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 89 - Director → ME
  • 44
    OSYTO LIMITED
    11857739
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ 2019-04-05
    IIF 84 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-04-05
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 45
    PHOTO LEGACY LIMITED
    08102426
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-12 ~ 2016-05-31
    IIF 66 - Director → ME
  • 46
    PLUVRAI LIMITED
    11458503
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-07-11
    IIF 82 - Director → ME
    IIF 93 - Director → ME
    Person with significant control
    2018-07-11 ~ 2018-07-11
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 47
    PREDEM LIMITED
    11874778
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ 2021-05-03
    IIF 75 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 48
    PROFICIO SECURITY LIMITED
    11426560
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-21 ~ 2019-03-08
    IIF 95 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-10-17
    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
  • 49
    RAICORE RESEARCH LTD
    10449042
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ 2021-05-03
    IIF 62 - Director → ME
  • 50
    RECORCE LIMITED
    12211695
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ 2021-05-03
    IIF 74 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 51
    REJOUR RES LTD
    11789492
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-28 ~ 2021-05-03
    IIF 94 - Director → ME
  • 52
    RESURE RES LIMITED
    13097046
    Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ 2021-05-03
    IIF 71 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 53
    ROBONNE SECURITIES LIMITED
    00956733
    Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2021-05-03
    IIF 56 - Director → ME
    2003-04-01 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 54
    SAGESS LIMITED
    13127010
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ 2021-05-03
    IIF 76 - Director → ME
    Person with significant control
    2021-01-11 ~ 2021-01-12
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    2021-01-11 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 55
    SALECROFT LIMITED
    07368945
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 27 - Director → ME
  • 56
    SAVE PHOTO LIMITED
    - now 07082051 07660515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-10
    Dissolved on 2016-10-14
    PHOTOS REUNITED LIMITED - 2012-01-03
    IBLUBOX COMPUTING LIMITED - 2010-04-21
    B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ 2015-02-28
    IIF 46 - Director → ME
    2012-01-13 ~ 2015-02-28
    IIF 16 - Secretary → ME
  • 57
    SAVEPHOTO DIGITISATION LIMITED
    - now 08089020
    ARK IMAGES LIMITED
    - 2015-01-27 08089020
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ 2017-03-23
    IIF 67 - Director → ME
  • 58
    SHABUS PROJECT MANAGEMENT LIMITED
    - now 04788972
    SHABUS LIMITED - 2011-02-09
    42 Old Dickens Heath Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (13 parents)
    Officer
    2012-09-19 ~ 2013-07-31
    IIF 29 - Director → ME
  • 59
    SHABUS SP8 LIMITED
    08217711
    Suite 363 27 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ 2013-10-15
    IIF 59 - Director → ME
  • 60
    SIBER RESEARCH LIMITED
    13165203
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ 2021-05-03
    IIF 69 - Director → ME
    Person with significant control
    2021-01-28 ~ 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
  • 61
    SKYSCANS SERVICES LIMITED - now
    HERITAGE ASSETS (WHITE) LIMITED
    - 2016-11-18 10157568
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-30 ~ 2016-05-13
    IIF 32 - Director → ME
  • 62
    SPAREZE LIMITED
    08800128
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2014-04-01
    IIF 50 - Director → ME
  • 63
    SPARTACODE LIMITED
    03099199
    12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    1996-01-01 ~ 2021-05-03
    IIF 55 - Director → ME
    2024-02-29 ~ now
    IIF 21 - Director → ME
    1995-09-07 ~ 2002-11-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 64
    SPZ RESEARCH LTD
    10117910
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 35 - Director → ME
    2016-04-11 ~ 2018-03-15
    IIF 6 - Secretary → ME
  • 65
    STORMBREWERS LIMITED
    04062443
    83 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2000-11-17 ~ 2001-09-04
    IIF 17 - Secretary → ME
  • 66
    SUIVEZ LIMITED
    08972111
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2015-10-27
    IIF 42 - Director → ME
    IIF 30 - Director → ME
  • 67
    SVZ RESEARCH LTD
    10117942
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 38 - Director → ME
    2016-04-11 ~ 2018-03-15
    IIF 8 - Secretary → ME
  • 68
    THE VINTAGE CARAVAN WORKSHOP LIMITED
    - now 07674686
    LUCY JAYNE LIMITED
    - 2020-12-14 07674686 13081032
    7 Jetstream Drive, Auckley, Doncaster
    Liquidation Corporate (3 parents)
    Officer
    2020-08-04 ~ now
    IIF 4 - Secretary → ME
  • 69
    TOOJURE LTD
    11786719
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2019-01-24
    IIF 90 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 70
    TOTROP LIMITED
    11857721
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ 2021-05-03
    IIF 77 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 71
    TRANSPORT 360 LIMITED
    09349624 06835062... (more)
    15 Southfield Road Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 72
    TROYESAUTRE LTD
    09512708
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 41 - Director → ME
  • 73
    VAGO RESEARCH LIMITED
    12606638
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ 2021-05-03
    IIF 73 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 74
    VRAIPLEU LIMITED
    11461410
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 72 - Director → ME
  • 75
    YETANAUTRE LIMITED
    08824384
    3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2016-04-05
    IIF 51 - Director → ME
  • 76
    YTR RESEARCH LTD
    10117771
    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 11 - Secretary → ME
  • 77
    ZUSPERAY LTD
    11909250
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ 2021-05-03
    IIF 88 - Director → ME
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.