1
SSD BUSINESS SYSTEMS LTD - 2020-09-24
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2012-09-21 ~ 2020-08-31IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
2
The Oval, Coventry Road, Bedworth, Nuneaton, Warwickshire.Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
473,252 GBP2024-05-31
Officer
2007-07-08 ~ 2011-01-31IIF 37 - Director → ME
2007-07-08 ~ 2011-08-08IIF 21 - Secretary → ME
3
PREMIER FIXTURES AND FITTINGS LIMITED - 2025-02-28
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-29 ~ 2025-02-27IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-27IIF 62 - Has significant influence or control → OE
4
Unit 2 Basset Court, Loake Close Grange Park, NorthamptonActive Corporate (3 parents)
Equity (Company account)
-86,286 GBP2024-08-31
Officer
2004-11-18 ~ 2009-11-10IIF 5 - Secretary → ME
5
TVR PARTS AND UPGRADES LIMITED - 2006-06-15
T V R POWER LIMITED - 2006-03-15
TVR POWER AND UPGRADES LIMITED - 2006-05-17
PHOTOLUX LIMITED - 1990-06-14
339 Bedworth Road, Longford, Coventry, West MidlandsActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,545,140 GBP2024-12-31
Officer
2006-11-30 ~ 2006-12-01IIF 39 - Director → ME
2006-11-30 ~ 2006-12-01IIF 20 - Secretary → ME
6
EVERY BUSINESS SUPPORT LIMITED - 2017-08-11
MIDLAND DRIVEWAYS LTD - 2019-09-11
ESSENTIAL BUSINESS SOLUTIONS (UK) LTD - 2012-03-15
Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, WarwickshireActive Corporate (1 parent)
Equity (Company account)
-3,999 GBP2024-05-31
Officer
2003-05-14 ~ 2004-03-31IIF 40 - Director → ME
7
BANBURY INDUSTRIES LTD - 2019-05-07
BRICKING-IT LTD - 2018-11-23
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-21,772 GBP2020-03-31
Officer
2018-03-28 ~ 2018-11-22IIF 47 - Director → ME
Person with significant control
2018-03-28 ~ 2018-11-23IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
9/10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (2 parents)
Fixed Assets (Company account)
109,707 GBP2015-12-31
Officer
2004-01-14 ~ 2010-07-01IIF 41 - Director → ME
2004-01-14 ~ 2005-11-04IIF 22 - Secretary → ME
9
POWERS BODYSHOP LIMITED - 2009-03-24
Unit 7 Rothersthorpe, Avenue Industrial Estate, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2007-12-31 ~ 2009-02-28IIF 7 - Secretary → ME
10
ADUIVO MANAGEMENT SYSTEMS LTD - 2017-01-16
The Old Rectory Main Street, Glenfield, LeicesterDissolved Corporate (1 parent)
Equity (Company account)
8,578 GBP2019-10-31
Officer
2012-10-17 ~ 2016-08-31IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31IIF 61 - Has significant influence or control → OE
11
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2004-12-01 ~ 2005-07-28IIF 24 - Secretary → ME
12
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2013-07-01IIF 46 - Director → ME
13
SALES AND MARKETING IDEAS LIMITED - 2018-09-21
SALES AND MARKETING CLINIC LIMITED - 2009-04-03
Enterprise House, Tenlons Road, Nuneaton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-17,693 GBP2020-04-30
Officer
2007-04-27 ~ 2018-09-01IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
14
29a Twynham Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-24
Officer
2005-03-21 ~ 2010-05-11IIF 16 - Secretary → ME
15
PRECAST CONCRETE ERECTION (MIDLANDS) LIMITED - 1991-11-14
5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (7 parents)
Equity (Company account)
12,554,828 GBP2024-12-31
Officer
~ 1995-07-11IIF 2 - Secretary → ME
16
MAJOR EQUITIES LIMITED - 1989-12-13
5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
584,852 GBP2024-12-31
Officer
~ 1995-07-11IIF 1 - Secretary → ME
17
TECROC PRODUCTS LIMITED - 2010-04-08
Sika Ltd Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,012,374 GBP2021-12-31
Officer
~ 1995-07-11IIF 4 - Secretary → ME
18
PCE GROUP ESOP TRUST LIMITED - 2012-02-09
CONTIFRAME STRUCTURES LIMITED - 1998-12-23
5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (3 parents)
Officer
~ 1995-07-11IIF 15 - Secretary → ME
19
COUTURE MEDIA LIMITED - 2018-01-29
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
492 GBP2020-03-31
Officer
2016-02-01 ~ 2018-01-26IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
20
339 Bedworth Road Longford, Coventry, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-31 ~ 2018-11-01IIF 3 - Secretary → ME
21
RED TIE (IPR) LIMITED - 2011-09-01
Unit 2 Basset Court, Loake Close Grange Park, NorthamptonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2007-11-06 ~ 2009-11-10IIF 17 - Secretary → ME
22
Unit 2 Basset Court, Loake Close Grange Park, NorthamptonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,441,565 GBP2024-03-31
Officer
2006-12-14 ~ 2009-05-27IIF 18 - Secretary → ME
23
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
48,968 GBP2024-07-31
Officer
2009-07-23 ~ 2010-06-30IIF 36 - Director → ME
24
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,557 GBP2024-12-31
Person with significant control
2023-01-18 ~ 2023-05-31IIF 65 - Right to appoint or remove directors → OE
25
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,070 GBP2023-03-31
Officer
2010-03-22 ~ 2016-02-15IIF 30 - Secretary → ME
26
Company number 02434395Non-active corporate
Officer
~ 1995-07-11IIF 14 - Secretary → ME
27
Company number 03521916Non-active corporate
Officer
2005-11-01 ~ 2009-11-10IIF 13 - Secretary → ME
28
Company number 05188580Non-active corporate
Officer
2004-07-23 ~ 2007-08-01IIF 8 - Secretary → ME