1
LARNER ASSOCIATES BIOTEC LIMITED - 2022-05-31
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2022-06-08 ~ now
IIF 21 - Director → ME
2
ANIMOS LIMITED LIABILITY PARTNERSHIP
OC304168 Maxwell-gumbleton & Co, 1 West Street, Lewes, England
Active Corporate (6 parents)
Officer
2025-07-21 ~ now
IIF 36 - LLP Member → ME
3
CFL BUSINESS (COVENTRY) LIMITED
- now 09143259CFL COVENTRY BUSINESS LIMITED
- 2014-07-24
09143259 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2015-04-01
IIF 30 - Director → ME
4
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 19 - Director → ME
5
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 16 - Director → ME
6
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-23 ~ 2020-06-03
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Officer
2021-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-05 ~ 2021-07-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 18 - Director → ME
9
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
10
CIRCULUS TOPCO LIMITED
- 2022-03-08
13527623 Chantry House Chantry House, High Street, Coleshill, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-07-23 ~ now
IIF 23 - Director → ME
11
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents)
Officer
2020-05-15 ~ now
IIF 10 - Director → ME
12
PRIMARY CONNECTIONS LLP
- 2007-01-23
OC307791 First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-04-29 ~ dissolved
IIF 33 - LLP Designated Member → ME
13
Unit 1b Banbury Office Village, Noral Way, Banbury, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 35 - LLP Designated Member → ME
14
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-17 ~ 2020-02-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 37 - LLP Member → ME
16
44 Woodmancote, Cirencester, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2021-05-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
17
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 41 - Director → ME
18
CALLFLEX GLASGOW LIMITED
- 2000-10-19
03514832CANNOCK COMMUNICATIONS (TANNOCHSIDE) LIMITED - 1999-06-15
CANNOCK COMMUNICATION (TANNOCHSIDE) LIMITED - 1998-02-27
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (11 parents)
Officer
2000-09-13 ~ dissolved
IIF 40 - Director → ME
19
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-12-07 ~ dissolved
IIF 39 - Director → ME
20
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (19 parents)
Officer
2000-09-13 ~ now
IIF 38 - Director → ME
21
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-28 ~ dissolved
IIF 28 - Director → ME
22
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (13 parents)
Officer
2008-02-08 ~ 2020-02-10
IIF 32 - LLP Designated Member → ME
23
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-09-18 ~ dissolved
IIF 31 - LLP Designated Member → ME
24
1st Floor, 3800 Parkside Birmingham Business Park, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-01-17 ~ dissolved
IIF 26 - Director → ME
25
First Floor, 3800 Parkside Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-07-15 ~ dissolved
IIF 29 - Director → ME
26
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-04 ~ 2020-02-10
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (11 parents)
Officer
2015-02-06 ~ now
IIF 15 - Director → ME
28
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-19 ~ 2018-08-03
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SPITFIRE ENERGY HOLD CO LIMITED
16705176 Unit 4, Shieling Court, North Folds Road, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 25 - Director → ME
31
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-15 ~ now
IIF 24 - Director → ME
32
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 20 - Director → ME
33
Victoria Cottage, 44 Woodmancote, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1995-08-22 ~ dissolved
IIF 22 - Director → ME
34
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 34 - LLP Member → ME