1
14 Kirby Drive, Bramley, Tadley, England
Active Corporate (2 parents)
Equity (Company account)
53,983 GBP2021-04-30
Officer
2009-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14 Kirby Drive, Bramley, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,786 GBP2024-04-30
Officer
2018-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
14 Kirby Drive, Bramley, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,664 GBP2024-04-30
Officer
2018-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
B & L FENCING CORPORATE TRUSTEES LIMITED
14893974 Lumaneri House Blythe Gate, Shirley, Solihull, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2025-05-31
Officer
2023-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
B & L FENCING SERVICES LIMITED - now
WEST MIDLANDS FENCING LIMITED
- 1994-10-24
02694003 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
769,454 GBP2024-04-01 ~ 2025-03-31
Officer
1992-03-09 ~ 1994-09-20
IIF 6 - Director → ME
1992-03-09 ~ 1994-09-20
IIF 3 - Secretary → ME
6
Lumaneri House Blythe Gate, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
11,016 GBP2022-03-31
Officer
2019-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BROOKVALE PAYROLL SOLUTIONS LIMITED
- now 07315613BROOKVALE SOLUTIONS LIMITED
- 2015-10-28
07315613MORE ACCOUNTANCY LIMITED
- 2014-06-17
07315613 Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
10,520 GBP2020-03-31
Officer
2010-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
8
Hales Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-41,951 GBP2016-07-31
Officer
1997-07-25 ~ 2002-03-31
IIF 5 - Director → ME
1997-07-25 ~ 2002-03-31
IIF 2 - Secretary → ME
9
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,241 GBP2024-03-31
Officer
2016-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
FINANCIAL ACCOUNTING SERVICES LIMITED
01982830 8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
489,685 GBP2025-03-31
Officer
1993-02-15 ~ 2023-07-28
IIF 13 - Director → ME
2024-12-01 ~ now
IIF 25 - Director → ME
1993-03-01 ~ 1998-07-31
IIF 8 - Secretary → ME
2024-12-02 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
8a Kingsway House, King Street, Bedworth, Warwickshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
77,280 GBP2015-08-31
Officer
2010-09-01 ~ dissolved
IIF 20 - Director → ME
2000-06-30 ~ 2010-09-01
IIF 1 - Secretary → ME
12
Wellsbourne House, 1157 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-11-03 ~ dissolved
IIF 17 - Director → ME
13
Virginia House, 56 Warwick Road, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 14 - Director → ME
14
8a Kingsway House, King Street, Bedworth, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
1999-11-01 ~ dissolved
IIF 19 - Director → ME
15
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-05-01
IIF 15 - Director → ME
16
RUSSELL AUTOMATION ENGINEERING LIMITED
03339944 Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
21,233 GBP2019-08-31
Officer
2017-02-01 ~ dissolved
IIF 7 - Secretary → ME
17
SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED - now
SMART PLANT LIMITED
- 2016-02-16
07439125 10 Fleet Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-888 GBP2015-11-30
Officer
2010-11-15 ~ 2013-08-20
IIF 10 - Director → ME
18
Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-01 ~ dissolved
IIF 12 - Director → ME
19
WELLSBOURNE ACCOUNTANCY LIMITED
03219699 Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
-145 GBP2020-03-31
Officer
1996-07-28 ~ dissolved
IIF 18 - Director → ME
1996-07-28 ~ 1998-08-25
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
WIRELESS WORKFORCE LIMITED
- now 06007028COMET TRACKER UK LIMITED - 2009-01-30
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (6 parents)
Equity (Company account)
94,393 GBP2020-11-30
Officer
2018-06-01 ~ 2022-12-01
IIF 21 - Director → ME