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

Mr Ronald Terence Richards

child relation
Offspring entities and appointments
Active 211
  • 1
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 585 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 193 - Has significant influence or control over the trustees of a trust → OE
  • 2
    204 Clements Road, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-07 ~ now
    IIF 539 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 419 - director → ME
  • 4
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-02 ~ now
    IIF 534 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    ALPHA COMPLIANCE SOLUTIONS LTD - 2025-01-13
    HARLEQUIN CORPORATION LIMITED - 2024-08-01
    PUMA SPORTS INTERNATIONAL LIMITED - 2022-02-10
    1 Montpelier Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -315 GBP2024-01-31
    Person with significant control
    2017-01-30 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 296 - Has significant influence or control over the trustees of a trust → OE
  • 6
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-10 ~ now
    IIF 684 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 271 - Has significant influence or control over the trustees of a trust → OE
  • 7
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 665 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
  • 8
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 491 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 9
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 435 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ now
    IIF 672 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 11
    UK HORSE RACING LIMITED - 2023-11-10
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-02 ~ now
    IIF 681 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 274 - Has significant influence or control over the trustees of a trust → OE
  • 12
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-17 ~ dissolved
    IIF 602 - director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 13
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-16 ~ now
    IIF 572 - director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 480 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 15
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 627 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 343 - Has significant influence or control over the trustees of a trust → OE
  • 16
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 669 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
  • 17
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 673 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 18
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 458 - director → ME
    Person with significant control
    2017-02-03 ~ 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 with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 19
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 597 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 20
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-10 ~ now
    IIF 588 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
  • 21
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-09 ~ now
    IIF 656 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 254 - Has significant influence or control over the trustees of a trust → OE
  • 22
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ now
    IIF 654 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 285 - Has significant influence or control over the trustees of a trust → OE
  • 23
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 448 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 24
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ now
    IIF 674 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 243 - Has significant influence or control over the trustees of a trust → OE
  • 25
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 620 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 278 - Has significant influence or control over the trustees of a trust → OE
  • 26
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 482 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 27
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 426 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 28
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 683 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 280 - Has significant influence or control over the trustees of a trust → OE
  • 29
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ now
    IIF 609 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 30
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 446 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
  • 31
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 447 - director → ME
    Person with significant control
    2017-02-09 ~ 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 with control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 32
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 641 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 233 - Has significant influence or control over the trustees of a trust → OE
  • 33
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 477 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
  • 34
    INTERNATIONAL GOLF LIMITED - 2022-10-28
    204 Clements Road, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 389 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 35
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ now
    IIF 662 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 235 - Has significant influence or control over the trustees of a trust → OE
  • 36
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 444 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 37
    PIES AND CHIPS INTERNATIONAL LIMITED - 2022-07-26
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 431 - director → ME
  • 38
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 414 - director → ME
  • 39
    204 Clements Road Birmingham Clements Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 759 - director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-16 ~ now
    IIF 680 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 272 - Has significant influence or control over the trustees of a trust → OE
  • 41
    FRANCHISES WORLDWIDE LTD - 2023-11-21
    Level 30, The Leadenhall Building, Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,900,000 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 42
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ now
    IIF 686 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 286 - Has significant influence or control over the trustees of a trust → OE
  • 43
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-01 ~ now
    IIF 556 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 44
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 652 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
  • 45
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-02 ~ now
    IIF 573 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 46
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ now
    IIF 478 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
  • 47
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ now
    IIF 632 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 257 - Has significant influence or control over the trustees of a trust → OE
  • 48
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 655 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 275 - Has significant influence or control over the trustees of a trust → OE
  • 49
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 404 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 50
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    98 GBP2021-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 600 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 51
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ now
    IIF 646 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 227 - Has significant influence or control over the trustees of a trust → OE
  • 52
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-15 ~ now
    IIF 394 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 53
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-16 ~ now
    IIF 660 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
  • 54
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ now
    IIF 647 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 277 - Has significant influence or control over the trustees of a trust → OE
  • 55
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ now
    IIF 636 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 245 - Has significant influence or control over the trustees of a trust → OE
  • 56
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-09 ~ now
    IIF 658 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 57
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 650 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 287 - Has significant influence or control over the trustees of a trust → OE
  • 58
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 625 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
  • 59
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-23 ~ dissolved
    IIF 400 - director → ME
  • 60
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ now
    IIF 624 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 283 - Has significant influence or control over the trustees of a trust → OE
  • 61
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 761 - director → ME
  • 62
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 675 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 63
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ now
    IIF 678 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 273 - Has significant influence or control over the trustees of a trust → OE
  • 64
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 663 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 65
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 473 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 66
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 618 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 236 - Has significant influence or control over the trustees of a trust → OE
  • 67
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 493 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    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 with control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 68
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 615 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 251 - Has significant influence or control over the trustees of a trust → OE
  • 69
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-03-07 ~ dissolved
    IIF 498 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 70
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 427 - director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 71
    DARTS MANIA UK LIMITED - 2023-11-02
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 677 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 345 - Has significant influence or control over the trustees of a trust → OE
  • 72
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-19 ~ now
    IIF 509 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 73
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 586 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 74
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 496 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
  • 75
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 440 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 76
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 471 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 77
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 418 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 78
    204 Clements Road, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 388 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 79
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-10 ~ dissolved
    IIF 475 - director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 80
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 457 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    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 with control over the trustees of a trust → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
  • 81
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 613 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
  • 82
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 464 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 83
    LOVEHONEY INTERNATIONAL LIMITED - 2020-06-12
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-18 ~ dissolved
    IIF 455 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 84
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ now
    IIF 476 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 85
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 407 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    LEOPARD SPORTS INTERNATIONAL LIMITED - 2022-10-26
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 486 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 87
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 451 - director → ME
    Person with significant control
    2017-01-27 ~ 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 with control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 88
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 429 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 89
    51-52 Frith Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 319 - Has significant influence or control over the trustees of a trust → OE
  • 90
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 631 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 268 - Has significant influence or control over the trustees of a trust → OE
  • 91
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ now
    IIF 679 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
  • 92
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    IIF 619 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 93
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-14 ~ now
    IIF 616 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 241 - Has significant influence or control over the trustees of a trust → OE
  • 94
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-25 ~ now
    IIF 535 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 95
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-24 ~ now
    IIF 541 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 96
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 479 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
  • 97
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 423 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 98
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-10 ~ dissolved
    IIF 443 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 99
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ now
    IIF 617 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
  • 100
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 622 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
  • 101
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-14 ~ dissolved
    IIF 489 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 102
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 463 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 103
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 671 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 266 - Has significant influence or control over the trustees of a trust → OE
  • 104
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-29 ~ dissolved
    IIF 425 - director → ME
  • 105
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-15 ~ dissolved
    IIF 439 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
  • 106
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 492 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 107
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 420 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 108
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 485 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 109
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 667 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 110
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 466 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 111
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 483 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 112
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-10 ~ now
    IIF 390 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 113
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 643 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
  • 114
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ now
    IIF 682 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 230 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 230 - Has significant influence or control over the trustees of a trust → OE
  • 115
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 651 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Has significant influence or control over the trustees of a trust → OE
  • 116
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 633 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
  • 117
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 621 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 282 - Has significant influence or control over the trustees of a trust → OE
  • 118
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-23 ~ dissolved
    IIF 488 - director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 119
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 441 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 120
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 490 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 121
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ now
    IIF 657 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 226 - Has significant influence or control over the trustees of a trust → OE
  • 122
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 453 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
  • 123
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 468 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 124
    FRANCHISING LTD - 2024-07-17
    11a Hollingbury Place, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 125
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 607 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 229 - Has significant influence or control over the trustees of a trust → OE
  • 126
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-10 ~ now
    IIF 582 - director → ME
  • 127
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-29 ~ now
    IIF 595 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 128
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 758 - director → ME
  • 129
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 688 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 338 - Has significant influence or control over the trustees of a trust → OE
  • 130
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-29 ~ now
    IIF 592 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
  • 131
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-30 ~ dissolved
    IIF 434 - director → ME
  • 132
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 461 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 133
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 450 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 134
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 495 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
  • 135
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ now
    IIF 637 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 136
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 467 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 137
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 653 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 247 - Has significant influence or control over the trustees of a trust → OE
  • 138
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 605 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
  • 139
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 459 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 140
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ now
    IIF 648 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 141
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-03-07 ~ dissolved
    IIF 481 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 142
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ now
    IIF 606 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 265 - Has significant influence or control over the trustees of a trust → OE
  • 143
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ now
    IIF 611 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 270 - Has significant influence or control over the trustees of a trust → OE
  • 144
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-01 ~ now
    IIF 547 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 145
    204 Clements Road Clements Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 760 - director → ME
  • 146
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 412 - director → ME
  • 147
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 762 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 261 - Has significant influence or control over the trustees of a trust → OE
  • 148
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 626 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 263 - Has significant influence or control over the trustees of a trust → OE
  • 149
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 639 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 150
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 465 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 341 - Has significant influence or control over the trustees of a trust → OE
  • 151
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 438 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 152
    THE LADY AND THE TRUMP INTERNATIONAL LIMITED - 2022-10-27
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 497 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    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 with control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 153
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 445 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 154
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-21 ~ now
    IIF 644 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 246 - Has significant influence or control over the trustees of a trust → OE
  • 155
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 638 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 267 - Has significant influence or control over the trustees of a trust → OE
  • 156
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 593 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
  • 157
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1998-06-30 ~ now
    IIF 754 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 158
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-09 ~ now
    IIF 645 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 276 - Has significant influence or control over the trustees of a trust → OE
  • 159
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 610 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
  • 160
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 687 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 255 - Has significant influence or control over the trustees of a trust → OE
  • 161
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ now
    IIF 666 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
  • 162
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 661 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 347 - Ownership of shares – 75% or more → OE
  • 163
    204 Clements Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-04 ~ now
    IIF 433 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 164
    204 Clements Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 397 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 165
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 664 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
  • 166
    VENOM 365 24/7 LTD - 2016-12-30
    204 Clements Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 432 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 167
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ now
    IIF 659 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 279 - Has significant influence or control over the trustees of a trust → OE
  • 168
    204 Clements Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-14 ~ now
    IIF 401 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 169
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ now
    IIF 591 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 170
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ now
    IIF 630 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 354 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 354 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 354 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 354 - Has significant influence or control over the trustees of a trust → OE
  • 171
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ now
    IIF 590 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 172
    VENOM ELECTRICIAL LIMITED - 2015-06-03
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-29 ~ now
    IIF 756 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 348 - Ownership of shares – 75% or more → OE
  • 173
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ now
    IIF 612 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 259 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 259 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 259 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 259 - Has significant influence or control over the trustees of a trust → OE
  • 174
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-29 ~ now
    IIF 396 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 175
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-11 ~ now
    IIF 502 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 176
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-24 ~ now
    IIF 608 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more as a member of a firm → OE
  • 177
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 676 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
  • 178
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-13 ~ now
    IIF 358 - director → ME
  • 179
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 635 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 344 - Has significant influence or control over the trustees of a trust → OE
  • 180
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-04 ~ now
    IIF 398 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 181
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 587 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 182
    READYMADE COMPANY SERVICES LTD - 2020-07-22
    GORT LTD - 2020-05-26
    54 Charlbury Crescent, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-06-01 ~ now
    IIF 359 - director → ME
  • 183
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-04 ~ now
    IIF 393 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 184
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 589 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 185
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ now
    IIF 584 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Has significant influence or control over the trustees of a trust → OE
  • 186
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ now
    IIF 640 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 256 - Has significant influence or control over the trustees of a trust → OE
  • 187
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 356 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 188
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ now
    IIF 668 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 353 - Has significant influence or control over the trustees of a trust → OE
  • 189
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-11 ~ now
    IIF 503 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 190
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 581 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 191
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ now
    IIF 614 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
  • 192
    204 Clements Road Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 524 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 352 - Has significant influence or control over the trustees of a trust → OE
  • 193
    204 Clements Road, Yardley, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2008-10-31 ~ now
    IIF 757 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 194
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ now
    IIF 685 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Has significant influence or control over the trustees of a trust → OE
  • 195
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-29 ~ now
    IIF 594 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 196
    204 Clements Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 391 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 197
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-28 ~ now
    IIF 395 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
  • 198
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-28 ~ now
    IIF 501 - director → ME
    2014-05-28 ~ now
    IIF 766 - secretary → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 199
    54 Charlbury Crescent, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-01 ~ now
    IIF 755 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 200
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-10 ~ dissolved
    IIF 410 - director → ME
  • 201
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 670 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 202
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ now
    IIF 462 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 203
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 452 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 204
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 623 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 262 - Has significant influence or control over the trustees of a trust → OE
  • 205
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 642 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 240 - Has significant influence or control over the trustees of a trust → OE
  • 206
    SUPER GROUPS COLLECTABLES INT LIMITED - 2023-04-11
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ now
    IIF 649 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 239 - Has significant influence or control over the trustees of a trust → OE
  • 207
    XX11 COMMONWEALTH GAMES BIRMINGHAM LTD - 2023-03-16
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-11 ~ now
    IIF 357 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 208
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 596 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 203 - Has significant influence or control over the trustees of a trust → OE
  • 209
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ now
    IIF 629 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 237 - Has significant influence or control over the trustees of a trust → OE
  • 210
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 603 - director → ME
  • 211
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-22 ~ now
    IIF 634 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 284 - Has significant influence or control over the trustees of a trust → OE
Ceased 203
  • 1
    4385, 10940525 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,000 GBP2023-08-31
    Officer
    2017-08-31 ~ 2024-02-07
    IIF 731 - director → ME
  • 2
    1875 LTD
    - now
    UFC SPORT INTERNATIONAL LIMITED - 2022-08-12
    18 Manor House Lane, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ 2024-08-30
    IIF 470 - director → ME
    Person with significant control
    2017-01-30 ~ 2024-08-30
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 3
    365 24/7 INTERNATIONAL LIMITED - 2024-02-10
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2024-02-09
    IIF 504 - director → ME
    Person with significant control
    2017-01-12 ~ 2024-02-09
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 351 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 351 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 351 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 351 - Has significant influence or control over the trustees of a trust → OE
  • 4
    FAST X INTERNATIONAL LIMITED - 2024-02-08
    8 Nesham Avenue, Middleborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    56,038 GBP2024-02-28
    Officer
    2017-02-13 ~ 2024-11-18
    IIF 415 - director → ME
    Person with significant control
    2017-02-13 ~ 2024-11-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 5
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ 2025-04-09
    IIF 370 - director → ME
    Person with significant control
    2017-02-13 ~ 2025-04-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Space Business Centre, Knight Road, Rochester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-15 ~ 2024-10-29
    IIF 513 - director → ME
    Person with significant control
    2020-04-15 ~ 2024-10-29
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    C/o New Company Associates Uk Ltd Charlbury House, 54 Charlbury Crescent, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-19 ~ 2017-04-19
    IIF 598 - director → ME
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 8
    ALPHA COMPLIANCE SOLUTIONS LTD - 2025-01-13
    HARLEQUIN CORPORATION LIMITED - 2024-08-01
    PUMA SPORTS INTERNATIONAL LIMITED - 2022-02-10
    1 Montpelier Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -315 GBP2024-01-31
    Officer
    2017-01-30 ~ 2024-07-24
    IIF 697 - director → ME
  • 9
    ZEHER TECHNOLOGY INTERNATIONAL LIMITED - 2020-11-02
    22 Northcote Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    3,170 GBP2024-01-31
    Officer
    2017-01-16 ~ 2019-11-02
    IIF 701 - director → ME
    Person with significant control
    2017-01-16 ~ 2019-11-02
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 180 - Has significant influence or control over the trustees of a trust → OE
  • 10
    VENOM COMPANY FORMATIONS LTD - 2020-07-15
    Unit 2a Belvue Road, Northolt, England
    Corporate (1 parent)
    Officer
    2020-02-03 ~ 2020-02-03
    IIF 532 - director → ME
    Person with significant control
    2020-02-03 ~ 2020-02-03
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    VENOM FRANCHISES INT LTD - 2024-01-19
    Izabella House, 24-26 Regent Place, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-31 ~ 2025-02-12
    IIF 693 - director → ME
    Person with significant control
    2018-07-31 ~ 2025-02-12
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 12
    COMMONWEALTH GAMES XX11 BIRMINGHAM LIMITED - 2021-02-05
    29 Hawthorn Drive, Ollerton, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-13 ~ 2021-04-06
    IIF 730 - director → ME
  • 13
    V 4 VENOM INTERNATIONAL LTD - 2025-02-05
    14 Museum Place, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-13 ~ 2025-01-24
    IIF 575 - director → ME
    Person with significant control
    2020-03-13 ~ 2025-01-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-29 ~ 2024-09-16
    IIF 371 - director → ME
  • 15
    MOTHER EARTH INTERNATIONAL LTD - 2020-12-15
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -48,800 GBP2020-09-30
    Officer
    2019-09-05 ~ 2019-09-05
    IIF 515 - director → ME
    Person with significant control
    2019-09-05 ~ 2019-09-05
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    BEARS SPORTS INTERNATIONAL LIMITED - 2025-04-02
    Kings Head House, 15 London End, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-07 ~ 2025-03-27
    IIF 363 - director → ME
  • 17
    INVEST INTERNATIONAL LIMITED - 2024-09-04
    Suite B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-21 ~ 2024-09-04
    IIF 409 - director → ME
  • 18
    A TO Z OF SPORT INTERNATIONAL LIMITED - 2025-04-02
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-19 ~ 2025-04-01
    IIF 743 - director → ME
    Person with significant control
    2017-04-19 ~ 2025-04-01
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 327 - Has significant influence or control over the trustees of a trust → OE
  • 19
    PARKWAY MEADOWS LTD - 2020-06-08
    V GAN FOOD INTERNATIONAL LTD - 2020-05-21
    5 Boldmere Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ 2020-06-05
    IIF 421 - director → ME
    Person with significant control
    2019-06-26 ~ 2020-06-05
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    ATRIUM FACILITIES LTD - 2023-11-20
    CRAFTWORK GLOBAL LTD - 2023-10-28
    No 3 Lane Street, Bilston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-06 ~ 2023-11-14
    IIF 563 - director → ME
    Person with significant control
    2020-05-06 ~ 2023-11-14
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    56d High Street, Bilston, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-20 ~ 2020-09-13
    IIF 599 - director → ME
    Person with significant control
    2017-02-20 ~ 2020-09-14
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 22
    55 Warbank Crescent, New Addington, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    1,874 GBP2023-08-31
    Officer
    2017-08-21 ~ 2019-09-15
    IIF 704 - director → ME
  • 23
    CHEETAH SPORTS INTERNATIONAL LIMITED - 2022-10-26
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-30 ~ 2024-03-12
    IIF 712 - director → ME
    2024-04-27 ~ 2024-08-12
    IIF 765 - director → ME
    Person with significant control
    2017-01-30 ~ 2024-03-12
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 306 - Has significant influence or control over the trustees of a trust → OE
  • 24
    221 The Vale, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-17 ~ 2023-01-02
    IIF 719 - director → ME
  • 25
    BIRMINGHAM INTERNATIONAL LIMITED - 2022-03-24
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-09 ~ 2022-03-25
    IIF 411 - director → ME
    Person with significant control
    2017-05-09 ~ 2022-03-25
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 26
    VEGAN FOOD INTERNATIONAL LTD - 2020-05-18
    4385, 12071401: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-26
    IIF 417 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-26
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    AQUA WATER INTERNATIONAL LIMITED - 2025-04-02
    Kings Head House, 15 London End, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-27 ~ 2025-03-27
    IIF 364 - director → ME
  • 28
    FISH AND CHIPS INTERNATIONAL LIMITED - 2022-07-26
    50 Trevelyan Crescent, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-31 ~ 2025-03-24
    IIF 745 - director → ME
    Person with significant control
    2017-05-31 ~ 2025-03-24
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 328 - Has significant influence or control over the trustees of a trust → OE
  • 29
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-14 ~ 2024-08-30
    IIF 422 - director → ME
  • 30
    CHAMPIONS OF THE WORLD INTERNATIONAL LIMITED - 2023-04-20
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    263,353 GBP2023-02-28
    Officer
    2017-02-07 ~ 2023-08-15
    IIF 750 - director → ME
    Person with significant control
    2017-02-07 ~ 2023-08-15
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 331 - Has significant influence or control over the trustees of a trust → OE
  • 31
    BRENTCROSS INTERNATIONAL LIMITED - 2023-10-27
    SNAKES INTERNATIONAL LTD - 2020-11-05
    5 Rayleigh Road, Hutton, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    1,142 GBP2023-07-31
    Officer
    2018-07-02 ~ 2019-11-19
    IIF 715 - director → ME
    Person with significant control
    2018-07-02 ~ 2019-11-19
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 32
    COVENTRY CITY OF CULTURE 2021 LTD - 2020-09-23
    41 Bird In Hand Lane, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-07-04 ~ 2020-02-05
    IIF 403 - director → ME
    Person with significant control
    2019-07-04 ~ 2020-02-05
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 33
    7 Wellington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    165,323 GBP2024-04-30
    Officer
    2017-04-12 ~ 2020-06-11
    IIF 721 - director → ME
    Person with significant control
    2017-04-12 ~ 2020-06-11
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 316 - Has significant influence or control over the trustees of a trust → OE
  • 34
    Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-03 ~ 2024-12-09
    IIF 740 - director → ME
  • 35
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-14 ~ 2024-10-01
    IIF 372 - director → ME
  • 36
    188 Soho Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-30 ~ 2020-07-14
    IIF 387 - director → ME
    Person with significant control
    2017-01-30 ~ 2020-07-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 37
    CLIMATE CHANGE UK LTD - 2024-03-24
    Flat 16 Waterside Heights, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-11 ~ 2024-03-24
    IIF 536 - director → ME
    Person with significant control
    2021-10-11 ~ 2024-03-24
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 38
    ROLLING STONES COLLECTABLES INT LIMITED - 2023-04-11
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-03 ~ 2023-08-15
    IIF 747 - director → ME
    Person with significant control
    2017-02-03 ~ 2023-08-15
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 330 - Has significant influence or control over the trustees of a trust → OE
  • 39
    VENOM PHARMA GLOBAL LTD - 2024-09-04
    Suite B Fairgate House Kings Road, Tyseley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-15 ~ 2024-09-04
    IIF 512 - director → ME
    Person with significant control
    2020-04-15 ~ 2024-09-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 40
    CANNES INTERNATIONAL FASHIONS LIMITED - 2024-02-18
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-15 ~ 2024-03-12
    IIF 710 - director → ME
    Person with significant control
    2017-05-15 ~ 2024-03-12
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 307 - Has significant influence or control over the trustees of a trust → OE
  • 41
    VENOM LEGAL LTD - 2024-03-16
    88 Booth Court Thurston Road, London, England
    Corporate
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-25 ~ 2024-03-12
    IIF 519 - director → ME
    Person with significant control
    2021-01-25 ~ 2024-03-12
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 42
    SS-GB INTERNATIONAL LIMITED - 2024-11-18
    26 Fremantle Crescent, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    60,928 GBP2024-02-28
    Officer
    2017-02-15 ~ 2024-11-14
    IIF 456 - director → ME
    Person with significant control
    2017-02-15 ~ 2024-11-14
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
  • 43
    UK CITY OF CULTURE COVENTRY 2021 LTD - 2020-09-14
    The Wharf Centre, Wharf Street, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    -225 GBP2022-07-31
    Officer
    2019-07-04 ~ 2020-05-05
    IIF 406 - director → ME
    Person with significant control
    2019-07-04 ~ 2020-05-05
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 44
    85 Great Portland Street, London, England
    Dissolved corporate
    Equity (Company account)
    102,100 GBP2023-10-31
    Officer
    2021-10-14 ~ 2024-03-11
    IIF 505 - director → ME
    Person with significant control
    2021-10-14 ~ 2024-03-11
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 45
    VENOM WEBCREATIONS UK LTD - 2024-03-16
    34 Weybridge Point Sheepcote Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-17 ~ 2024-03-13
    IIF 545 - director → ME
    Person with significant control
    2021-06-17 ~ 2024-03-13
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 46
    PIES AND CHIPS INTERNATIONAL LIMITED - 2022-07-26
    204 Clements Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2017-05-31 ~ 2022-10-26
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 350 - Has significant influence or control over the trustees of a trust → OE
  • 47
    CHAMPAGNE INTERNATIONAL LIMITED - 2025-02-06
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-22 ~ 2024-10-01
    IIF 368 - director → ME
  • 48
    FRANCHISES WORLDWIDE LTD - 2023-11-21
    Level 30, The Leadenhall Building, Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,900,000 GBP2023-10-31
    Officer
    2020-10-14 ~ 2024-06-26
    IIF 577 - director → ME
  • 49
    150 Minories, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-16
    Officer
    2020-05-07 ~ 2024-02-21
    IIF 537 - director → ME
    Person with significant control
    2020-05-07 ~ 2024-02-21
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 50
    Unit Front 7a, Witton Business Park, Blackburn, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-04 ~ 2025-04-04
    IIF 565 - director → ME
    Person with significant control
    2020-05-04 ~ 2025-04-04
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 51
    VENOMFRANCHISES USA LTD - 2024-08-27
    Centre 42 42 Watling Street, Radlett, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-16 ~ 2024-08-21
    IIF 555 - director → ME
    Person with significant control
    2020-10-16 ~ 2024-08-21
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 52
    V4VEGAN INTERNATIONAL LTD - 2020-09-18
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -49,271 GBP2020-06-30
    Officer
    2019-06-26 ~ 2020-02-15
    IIF 408 - director → ME
    Person with significant control
    2019-06-26 ~ 2020-02-15
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 53
    VENOM GLOBAL LTD - 2020-09-02
    16 Concorde Close, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-02 ~ 2020-02-03
    IIF 571 - director → ME
    Person with significant control
    2019-09-02 ~ 2020-02-03
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 54
    F1 RACING INTERNATIONAL LIMITED - 2017-06-08
    54 Charlbury Crescent, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 469 - director → ME
    Person with significant control
    2017-01-24 ~ 2017-01-24
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 342 - Has significant influence or control over the trustees of a trust → OE
  • 55
    EDWOOD CONSTRUCTION INTERNATIONAL LIMITED - 2020-05-27
    Providence Yard, Wormald Street, Liversedge, England
    Corporate
    Equity (Company account)
    -30,179 GBP2021-04-30
    Officer
    2017-04-21 ~ 2020-06-11
    IIF 713 - director → ME
    Person with significant control
    2017-04-21 ~ 2020-06-11
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 309 - Has significant influence or control over the trustees of a trust → OE
  • 56
    SPIDER WEBCREATIONS UK LTD - 2020-05-26
    18 Garthorne Close, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    180 GBP2021-02-28
    Officer
    2020-02-07 ~ 2020-02-11
    IIF 544 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-11
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 57
    ALL HANDS ON DECK INTERNATIONAL LIMITED - 2023-04-05
    54 Charlbury Crescent, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ 2023-04-03
    IIF 583 - director → ME
    Person with significant control
    2017-02-06 ~ 2023-04-03
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 58
    Vine Mill Brookside St, Oswaldtwistle, Accrington, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-06 ~ 2019-12-01
    IIF 530 - director → ME
    Person with significant control
    2019-08-06 ~ 2019-12-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 59
    International House, Nile Street, London, England
    Corporate (1 parent)
    Officer
    2019-08-06 ~ 2019-09-15
    IIF 533 - director → ME
    Person with significant control
    2019-08-06 ~ 2019-09-15
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 60
    RS BUTCHERS AND GROCERS LIMITED - 2022-05-27
    ZEHER SPORTS AND LEISUREWEAR INT LIMITED - 2020-11-02
    Flat 3 9 Cameron Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-17 ~ 2019-10-13
    IIF 746 - director → ME
    Person with significant control
    2017-01-17 ~ 2019-10-13
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 355 - Has significant influence or control over the trustees of a trust → OE
  • 61
    38 Gledhow Lane, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-03 ~ 2020-09-25
    IIF 510 - director → ME
    Person with significant control
    2019-09-03 ~ 2020-09-25
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 62
    67 Sandy Drive, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -25,493 GBP2022-09-30
    Officer
    2019-09-02 ~ 2019-12-01
    IIF 557 - director → ME
    Person with significant control
    2019-09-02 ~ 2019-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 63
    VENOM FRANCHISES GLOBAL LTD - 2025-01-27
    14 Museum Place, 4th Floor, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-13 ~ 2025-01-24
    IIF 552 - director → ME
    Person with significant control
    2020-10-13 ~ 2025-01-24
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 64
    EARTHRISE INTERNATIONAL LIMITED - 2024-10-16
    West Malling Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-22 ~ 2024-07-23
    IIF 705 - director → ME
  • 65
    11137572 LTD - 2022-04-11
    FOOTBALL WORLD CUP RUSSIA 2018 LIMITED - 2020-08-26
    Flat 79 St Johns Court, Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,782 GBP2024-01-31
    Officer
    2018-01-08 ~ 2020-10-16
    IIF 728 - director → ME
  • 66
    LUCKY 7 INTERNATIONAL LIMITED - 2023-12-08
    Kingswood House, Richardshaw Lane, Pudsey, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ 2023-12-06
    IIF 449 - director → ME
    Person with significant control
    2017-02-06 ~ 2023-12-06
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 329 - Has significant influence or control over the trustees of a trust → OE
  • 67
    ESPORT WORLDWIDE LTD - 2020-05-21
    53 Fir Tree Avenue, Wallingford, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-06 ~ 2020-05-18
    IIF 514 - director → ME
    Person with significant control
    2019-08-06 ~ 2020-05-18
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 68
    74 Lower Addiscombe Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    154 GBP2020-08-31
    Officer
    2019-08-06 ~ 2019-08-14
    IIF 521 - director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-14
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 69
    VENOM FRANCHISES WORLDWIDE LTD - 2025-02-05
    14 Museum Place, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-13 ~ 2025-01-24
    IIF 569 - director → ME
    Person with significant control
    2020-10-13 ~ 2025-01-24
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 70
    KUCK KOOS INTERNATIONAL LIMITED - 2023-02-06
    Unit 2, St James Court Bridgnorth Road, Wollaston, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    87,352 GBP2024-02-06
    Officer
    2017-09-04 ~ 2023-02-06
    IIF 376 - director → ME
  • 71
    33 Middleton Road, Morecambe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-13 ~ 2020-09-16
    IIF 732 - director → ME
    Person with significant control
    2017-02-13 ~ 2020-09-16
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 323 - Has significant influence or control over the trustees of a trust → OE
  • 72
    RJL SECURITY & ELECTRICAL INTERNATIONAL LIMITED - 2024-03-28
    3 Lane Street, Bilston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-09 ~ 2024-03-28
    IIF 366 - director → ME
    Person with significant control
    2017-02-09 ~ 2024-03-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 73
    Izabella House, Regent Place, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-14 ~ 2025-01-24
    IIF 542 - director → ME
    Person with significant control
    2020-10-14 ~ 2025-01-24
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 74
    Three Gables, Corner Hall, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-15 ~ 2024-08-08
    IIF 570 - director → ME
    Person with significant control
    2020-10-15 ~ 2024-08-08
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 75
    Rivers Lodge, West Common, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-14 ~ 2024-08-08
    IIF 517 - director → ME
    Person with significant control
    2020-10-14 ~ 2024-08-08
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 76
    Bellingham House, 2 Huntingdon Street, St Neots, Cambridgeshre, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-15 ~ 2024-12-09
    IIF 554 - director → ME
    Person with significant control
    2020-10-15 ~ 2024-12-09
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 77
    Izabella House, 24-26 Regent Place, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-14 ~ 2025-01-24
    IIF 561 - director → ME
    Person with significant control
    2020-10-14 ~ 2025-01-24
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 78
    8 Morrab Court, Newquay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-26 ~ 2020-11-24
    IIF 733 - director → ME
  • 79
    CLIMATE CHANGE LTD - 2024-04-22
    20a Lowfield Street, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    72,989 GBP2023-10-31
    Officer
    2021-10-05 ~ 2024-03-05
    IIF 527 - director → ME
    Person with significant control
    2021-10-05 ~ 2024-03-05
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 80
    GLENPAVE LTD LIMITED - 2023-01-17
    GLENDINING LTD - 2022-12-22
    SILVER INTERNATIONAL LTD - 2022-12-13
    43 Waterhall Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -355.75 GBP2024-03-31
    Officer
    2020-04-27 ~ 2022-07-20
    IIF 531 - director → ME
    Person with significant control
    2020-04-27 ~ 2022-07-20
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 81
    LUXURY CMM LTD - 2025-01-31
    WASTE NOT WANT NOT GLOBAL LTD - 2024-11-28
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-21 ~ 2024-11-28
    IIF 528 - director → ME
    Person with significant control
    2020-04-21 ~ 2024-11-28
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 82
    Bellingham House, Huntingdon Street, St. Neots, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-04 ~ 2024-12-09
    IIF 744 - director → ME
  • 83
    CLIMATE CHANGE INTERNATIONAL LTD - 2024-08-06
    22 Gallowgate, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1,802,855 GBP2023-10-31
    Officer
    2021-10-06 ~ 2024-04-30
    IIF 574 - director → ME
    Person with significant control
    2021-10-06 ~ 2024-04-30
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 84
    CLIMATE CHANGE WORLDWIDE LTD - 2024-08-06
    132 Sandyford Road, Newcastle, England
    Corporate (1 parent)
    Equity (Company account)
    1,462,541 GBP2023-10-31
    Officer
    2021-10-14 ~ 2024-04-30
    IIF 576 - director → ME
    Person with significant control
    2021-10-14 ~ 2024-04-30
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 85
    ELEPHANT SPORTS INTERNATIONAL LIMITED - 2022-02-11
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-30 ~ 2024-03-12
    IIF 709 - director → ME
    Person with significant control
    2017-01-30 ~ 2024-03-12
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 308 - Has significant influence or control over the trustees of a trust → OE
  • 86
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-06 ~ 2019-12-01
    IIF 472 - director → ME
    Person with significant control
    2017-02-06 ~ 2019-12-01
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 87
    166 Cheetham Hill Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -4,467 GBP2024-03-31
    Officer
    2017-03-06 ~ 2020-11-06
    IIF 706 - director → ME
    Person with significant control
    2017-03-06 ~ 2020-11-06
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 302 - Has significant influence or control over the trustees of a trust → OE
  • 88
    SILVER BULLETS INTERNATIONAL LTD - 2023-01-17
    Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-05-07 ~ 2022-07-20
    IIF 506 - director → ME
    Person with significant control
    2020-05-07 ~ 2023-01-31
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 89
    41 Ridgeway, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-20 ~ 2017-02-20
    IIF 580 - director → ME
    Person with significant control
    2017-02-20 ~ 2017-02-20
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 181 - Has significant influence or control over the trustees of a trust → OE
  • 90
    BRABAZON INTERNATIONAL LIMITED - 2025-04-02
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-30 ~ 2025-03-27
    IIF 742 - director → ME
  • 91
    GOT THE TEE SHIRTS INTERNATIONAL LIMITED - 2025-01-28
    Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-04 ~ 2024-12-09
    IIF 741 - director → ME
  • 92
    BMX INTERNATIONAL LIMITED - 2024-12-16
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ 2024-12-16
    IIF 727 - director → ME
    Person with significant control
    2017-02-06 ~ 2024-12-16
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 321 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 321 - Has significant influence or control over the trustees of a trust → OE
  • 93
    COCA COLA COLLECTABLES INTERNATIONAL LIMITED - 2021-07-15
    72 Gladesmore Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ 2022-12-06
    IIF 726 - director → ME
    Person with significant control
    2017-02-02 ~ 2022-12-06
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 320 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 320 - Has significant influence or control over the trustees of a trust → OE
  • 94
    BOBCAT SPORT INTERNATIONAL LIMITED - 2020-08-26
    79 Beldon Road, Sheffield, South Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-30 ~ 2020-12-18
    IIF 499 - director → ME
    Person with significant control
    2017-01-30 ~ 2020-12-18
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 326 - Has significant influence or control over the trustees of a trust → OE
  • 95
    432 Melton Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-27 ~ 2024-03-18
    IIF 578 - director → ME
    Person with significant control
    2020-11-27 ~ 2024-03-18
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 96
    HORSE RACING INTERNATIONAL LIMITED - 2023-11-02
    265 Bergholt Road, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-02 ~ 2024-11-01
    IIF 442 - director → ME
    Person with significant control
    2017-02-02 ~ 2024-11-01
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 97
    WASP SPORT INTERNATIONAL LIMITED - 2024-02-27
    3 Landsmore House, 3 More Close, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-13 ~ 2024-02-27
    IIF 737 - director → ME
    Person with significant control
    2017-02-13 ~ 2024-02-27
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 325 - Has significant influence or control over the trustees of a trust → OE
  • 98
    UGO INTERNATIONAL LIMITED - 2024-03-07
    17 Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,117 GBP2024-02-28
    Officer
    2017-02-15 ~ 2024-03-05
    IIF 717 - director → ME
    Person with significant control
    2017-02-15 ~ 2024-03-05
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 314 - Has significant influence or control over the trustees of a trust → OE
  • 99
    SKIING INTERNATIONAL LIMITED - 2022-10-26
    50 George Street, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ 2023-03-17
    IIF 703 - director → ME
    Person with significant control
    2017-01-30 ~ 2023-03-17
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 299 - Has significant influence or control over the trustees of a trust → OE
  • 100
    17 Attingham Close, Hemlington, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-03 ~ 2024-06-08
    IIF 564 - director → ME
    Person with significant control
    2020-03-03 ~ 2024-06-08
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 101
    CAMBERWOOD LTD - 2019-09-24
    V F1 RACING INTERNATIONAL LIMITED - 2017-06-08
    179-181 Allesley Old Road, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,255 GBP2020-01-31
    Officer
    2017-01-24 ~ 2017-06-08
    IIF 700 - director → ME
    Person with significant control
    2017-01-24 ~ 2017-06-08
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 346 - Has significant influence or control over the trustees of a trust → OE
  • 102
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Corporate (1 parent)
    Equity (Company account)
    1,017 GBP2024-04-30
    Officer
    2020-04-22 ~ 2024-08-08
    IIF 551 - director → ME
    Person with significant control
    2020-04-22 ~ 2024-08-08
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 103
    51-52 Frith Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2017-05-11 ~ 2023-08-15
    IIF 725 - director → ME
  • 104
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Corporate (2 parents)
    Equity (Company account)
    1,132 GBP2023-12-31
    Officer
    2020-12-30 ~ 2024-08-08
    IIF 525 - director → ME
    Person with significant control
    2020-12-30 ~ 2024-08-08
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 105
    SEVERNRISE INTERNATIONAL LIMITED - 2024-10-23
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-21 ~ 2024-10-01
    IIF 384 - director → ME
  • 106
    SUPER HEROES COLLECTABLES INTERNATIONAL LIMITED - 2023-08-17
    C/o Norton Accounting Services Ltd Office G8, Unit 17, Premier Partnership Estate, Leys Road, Brierley Hill, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ 2023-11-13
    IIF 689 - director → ME
    Person with significant control
    2017-02-03 ~ 2023-11-13
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 288 - Has significant influence or control over the trustees of a trust → OE
  • 107
    AN.T VENOM INTERNATIONAL LIMITED - 2025-02-05
    Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-18 ~ 2025-02-12
    IIF 695 - director → ME
    Person with significant control
    2017-01-18 ~ 2025-02-12
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 293 - Has significant influence or control over the trustees of a trust → OE
  • 108
    28 Greenfinch End, Colchester, England
    Corporate
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ 2025-02-10
    IIF 698 - director → ME
    Person with significant control
    2017-02-01 ~ 2025-02-10
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 297 - Has significant influence or control over the trustees of a trust → OE
  • 109
    BU INTERNATIONAL LIMITED - 2020-12-29
    67-68 Hatton Gardens Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-20 ~ 2020-06-29
    IIF 722 - director → ME
    Person with significant control
    2017-02-20 ~ 2020-06-29
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 317 - Has significant influence or control over the trustees of a trust → OE
  • 110
    RUGBY FOOTBALL INTERNATIONAL LIMITED - 2020-12-03
    18 Manor House Lane, Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-25 ~ 2021-07-01
    IIF 383 - director → ME
    Person with significant control
    2017-01-25 ~ 2021-07-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 111
    RHINE WATER INTERNATIONAL LIMITED - 2024-09-18
    18 Manor House Lane, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-29 ~ 2024-09-10
    IIF 377 - director → ME
  • 112
    DREAMS TOYS WORLD INTERNATIONAL LIMITED - 2023-05-09
    197 Newlands Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-02 ~ 2022-03-25
    IIF 696 - director → ME
    Person with significant control
    2017-02-02 ~ 2022-03-25
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 295 - Has significant influence or control over the trustees of a trust → OE
  • 113
    SNAKE BITE INT LIMITED - 2020-10-15
    Unit 1 28 Northwood Road, Thornton Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -3,801 GBP2023-03-31
    Officer
    2018-03-10 ~ 2019-09-15
    IIF 764 - director → ME
  • 114
    CHEV INTERNATIONAL LIMITED - 2020-06-02
    Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    936 GBP2024-03-31
    Officer
    2017-03-06 ~ 2020-06-02
    IIF 460 - director → ME
    Person with significant control
    2017-03-06 ~ 2020-06-02
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
  • 115
    ZEHER MEDIA INTERNATIONAL LIMITED - 2025-04-02
    20 Baker Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-29 ~ 2025-03-27
    IIF 718 - director → ME
    Person with significant control
    2016-12-29 ~ 2025-03-27
    IIF 315 - Ownership of shares – 75% or more → OE
  • 116
    TOP CATS INTERNATIONAL LIMITED - 2025-04-02
    Markham House, 20 Broad Street, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ 2025-03-27
    IIF 753 - director → ME
    Person with significant control
    2017-01-31 ~ 2025-03-27
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 336 - Has significant influence or control over the trustees of a trust → OE
  • 117
    VENOM ESPORTS WORLDWIDE LTD - 2020-05-26
    22 Cinder Bank, Dudley, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2020-06-30
    IIF 553 - director → ME
    Person with significant control
    2019-08-08 ~ 2020-06-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 118
    VENOM NO1 INTERNATIONAL LIMITED - 2025-01-17
    25 Rowood Drive, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-14 ~ 2024-09-15
    IIF 378 - director → ME
  • 119
    SOCCER WORLD CUP RUSSIA 2018 LIMITED - 2023-08-23
    Centre 42 42 Watling Street, Radlett, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-13 ~ 2024-12-09
    IIF 738 - director → ME
  • 120
    VENOM FITNESS CENTRES INTERNATIONAL LIMITED - 2025-04-04
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-04-05
    IIF 361 - director → ME
    Person with significant control
    2017-01-25 ~ 2025-04-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 121
    1 Colliery Close, Chase Terrace, Burntwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-22 ~ 2021-02-08
    IIF 484 - director → ME
    Person with significant control
    2017-02-22 ~ 2021-02-08
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
  • 122
    VENOMFRANCHISES-COM LTD - 2024-10-21
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-09 ~ 2024-08-08
    IIF 546 - director → ME
    Person with significant control
    2020-10-09 ~ 2024-08-08
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 123
    V.GAN FOODS INTERNATIONAL LTD - 2020-05-21
    14 Nevis Close, Sparcells, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ 2020-01-09
    IIF 436 - director → ME
    Person with significant control
    2019-06-26 ~ 2020-01-09
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 124
    ANTI VENOM GLOBAL LTD - 2020-05-21
    165 Southwell Close, Grays, England
    Corporate (1 parent)
    Officer
    2019-09-13 ~ 2020-02-07
    IIF 507 - director → ME
    Person with significant control
    2019-09-13 ~ 2020-02-07
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 125
    PUB GRUB INTERNATIONAL LIMITED - 2022-02-14
    50 George Street, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-22 ~ 2023-03-17
    IIF 702 - director → ME
    Person with significant control
    2017-02-22 ~ 2023-03-17
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 300 - Has significant influence or control over the trustees of a trust → OE
  • 126
    TRUMP IT INTERNATIONAL LIMITED - 2022-02-11
    15 Sandwick Close, Binley, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-22 ~ 2024-12-12
    IIF 699 - director → ME
    Person with significant control
    2017-02-22 ~ 2024-12-12
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 298 - Has significant influence or control over the trustees of a trust → OE
  • 127
    VENOM F1 RACING INTERNATIONAL LIMITED - 2017-06-08
    138 Foord Road, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-25 ~ 2017-08-04
    IIF 579 - director → ME
    Person with significant control
    2017-01-25 ~ 2017-08-04
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 339 - Has significant influence or control over the trustees of a trust → OE
  • 128
    VEGAN FOODS INTERNATIONAL LTD - 2020-05-19
    4 1-4 Mackintosh Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    145,071 GBP2021-06-30
    Officer
    2019-06-26 ~ 2019-07-27
    IIF 413 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-27
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 129
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-10 ~ 2023-08-15
    IIF 748 - director → ME
    Person with significant control
    2017-02-10 ~ 2023-08-15
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 333 - Has significant influence or control over the trustees of a trust → OE
  • 130
    CITY OF A THOUSAND TRADES LTD - 2024-03-16
    Flat 6 857 Lea Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ 2024-03-13
    IIF 523 - director → ME
    Person with significant control
    2021-06-11 ~ 2024-03-13
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 131
    RIGHTLINE RESIN DRIVEWAYS LTD - 2023-03-16
    XX11 COMMONWEALTH GAMES BRUM LIMITED - 2022-09-30
    Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,961 GBP2023-03-31
    Officer
    2018-04-26 ~ 2022-10-03
    IIF 405 - director → ME
  • 132
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-06 ~ 2021-11-01
    IIF 367 - director → ME
    Person with significant control
    2017-03-06 ~ 2021-04-14
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 133
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-10 ~ 2024-09-15
    IIF 369 - director → ME
  • 134
    THE WORLD OF VENOM INT LTD - 2025-01-31
    THE WORLD OF VENOM LTD - 2016-12-29
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2024-10-07
    IIF 385 - director → ME
    Person with significant control
    2016-12-14 ~ 2024-10-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 135
    ZEHER ASIA LTD - 2020-09-22
    54 St. James Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -48,000 GBP2021-09-23
    Officer
    2019-09-18 ~ 2020-02-22
    IIF 559 - director → ME
    Person with significant control
    2019-09-18 ~ 2020-02-22
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 136
    BIRMINGHAM CITY OF A 1,000 TRADES LTD - 2025-03-12
    21 Morpeth Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1,533,033 GBP2024-06-30
    Officer
    2021-06-15 ~ 2024-04-30
    IIF 543 - director → ME
    Person with significant control
    2021-06-15 ~ 2024-04-30
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 137
    43 Pullens Buildings Peacock Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-21 ~ 2021-03-23
    IIF 724 - director → ME
    Person with significant control
    2017-04-21 ~ 2021-03-23
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 318 - Has significant influence or control over the trustees of a trust → OE
  • 138
    TIGER SPORTS INTERNATIONAL LIMITED - 2020-12-07
    133 New City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,269 GBP2024-04-30
    Officer
    2017-01-27 ~ 2020-11-10
    IIF 494 - director → ME
    Person with significant control
    2017-01-27 ~ 2020-11-10
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 139
    FRANCHISING LTD - 2024-07-17
    11a Hollingbury Place, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-14 ~ 2024-07-18
    IIF 560 - director → ME
  • 140
    VIZ INTERNATIONAL LIMITED - 2020-11-02
    1422 London Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    257 GBP2021-02-28
    Officer
    2017-02-07 ~ 2019-11-19
    IIF 604 - director → ME
    Person with significant control
    2017-02-07 ~ 2019-11-19
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 313 - Has significant influence or control over the trustees of a trust → OE
  • 141
    WOMENS ALL SPORTS LTD - 2020-05-26
    22 Cinder Bank, Dudley, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-13 ~ 2020-06-30
    IIF 566 - director → ME
    Person with significant control
    2019-09-13 ~ 2020-06-30
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 142
    204 Clements Road, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-06 ~ 2023-08-12
    IIF 562 - director → ME
    Person with significant control
    2020-05-06 ~ 2023-08-12
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 143
    85 Great Portland Street First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100 GBP2023-04-30
    Officer
    2020-04-27 ~ 2020-11-27
    IIF 508 - director → ME
    Person with significant control
    2020-04-27 ~ 2020-11-27
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 144
    VENOM MMA INTERNATIONAL LTD - 2025-02-12
    VENOM MMA LTD - 2016-12-30
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2024-10-07
    IIF 373 - director → ME
    Person with significant control
    2016-12-14 ~ 2024-10-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 145
    SUN 1 INTERNATIONAL LIMITED - 2025-04-02
    Markham House, 20 Broad Street, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-23 ~ 2025-03-27
    IIF 752 - director → ME
    Person with significant control
    2017-02-23 ~ 2025-03-27
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 335 - Has significant influence or control over the trustees of a trust → OE
  • 146
    TRADE WITH MERLIN LIMITED - 2021-03-08
    NEW CRESCENT LIMITED - 2020-12-29
    GORILLA SPORTS INTERNATIONAL LIMITED - 2017-07-26
    Suite 138, 95 Mortimer Street, Source Energy Markets, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ 2020-06-30
    IIF 723 - director → ME
    Person with significant control
    2017-01-30 ~ 2020-06-30
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 340 - Has significant influence or control over the trustees of a trust → OE
  • 147
    A NEW START GLOBAL LTD - 2025-03-18
    Isabella House, Regent Place, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,074 GBP2024-04-30
    Officer
    2020-04-15 ~ 2022-10-28
    IIF 568 - director → ME
    Person with significant control
    2020-04-15 ~ 2022-10-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 148
    V GAN INTERNATIONAL LTD - 2020-05-21
    188 Soho Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ 2020-06-30
    IIF 402 - director → ME
    Person with significant control
    2019-06-26 ~ 2020-06-30
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 149
    INTERVENTURE CAPITAL INVESTMENTS LTD - 2023-05-10
    AMRON INTERNATIONAL LIMITED - 2023-03-01
    C/o N M Shah & Company Conex House, 148 Field End Road, Pinner, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-06 ~ 2023-02-28
    IIF 714 - director → ME
    Person with significant control
    2017-03-06 ~ 2023-02-28
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 310 - Has significant influence or control over the trustees of a trust → OE
  • 150
    VENOM WWE INTERNATIONAL LIMITED - 2024-03-16
    4385, 10571071 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-18 ~ 2024-03-12
    IIF 763 - director → ME
    Person with significant control
    2017-01-18 ~ 2024-03-12
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 301 - Has significant influence or control over the trustees of a trust → OE
  • 151
    F1 SPORTS & LEISUREWEAR INTERNATIONAL LIMITED - 2017-06-08
    Plot 4b Talbot Way, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-27 ~ 2017-03-10
    IIF 437 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-03-10
    IIF 48 - Ownership of shares – 75% or more → OE
  • 152
    EGO INTERNATIONAL LIMITED - 2020-11-02
    Challenge House, Slz 1, Mitcham Road, Croydon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,891 GBP2023-02-28
    Officer
    2017-02-15 ~ 2019-08-04
    IIF 601 - director → ME
    Person with significant control
    2017-02-15 ~ 2019-08-04
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 153
    4 Greengates Lenham Road, Headcorn, Ashford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-23 ~ 2023-11-22
    IIF 362 - director → ME
    Person with significant control
    2017-02-23 ~ 2023-11-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 154
    33 Acklington Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-04 ~ 2020-10-09
    IIF 720 - director → ME
  • 155
    BULLSEYE DARTS INTERNATIONAL LIMITED - 2025-04-02
    Flat 34 Abbey Hills Road, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-03 ~ 2025-04-05
    IIF 735 - director → ME
  • 156
    6-8 Claremont Business Centre, Claremont Road, Surbiton, England
    Corporate (1 parent)
    Equity (Company account)
    3,443 GBP2024-02-28
    Officer
    2017-02-09 ~ 2019-09-28
    IIF 487 - director → ME
    Person with significant control
    2017-02-09 ~ 2019-09-28
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
  • 157
    ATHLETICS INTERNATIONAL LIMITED - 2023-04-15
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    470,854 GBP2024-02-28
    Officer
    2017-02-02 ~ 2023-08-15
    IIF 749 - director → ME
    Person with significant control
    2017-02-02 ~ 2023-08-15
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 334 - Has significant influence or control over the trustees of a trust → OE
  • 158
    8 Tyle Road, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,066 GBP2020-09-30
    Officer
    2019-09-04 ~ 2020-06-27
    IIF 516 - director → ME
    Person with significant control
    2019-09-04 ~ 2020-06-27
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 159
    VENOM MOTO X INTERNATIONAL LIMITED - 2024-08-13
    C/o New Company Group Ltd Charlbury House, 54 Charlbury Crescent, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-18 ~ 2024-08-09
    IIF 500 - director → ME
    Person with significant control
    2017-01-18 ~ 2024-08-09
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
  • 160
    NO 7 INTERNATIONAL LIMITED - 2023-02-07
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 454 - director → ME
    Person with significant control
    2017-02-08 ~ 2023-01-31
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 161
    BIRMINGHAM 2022 LIMITED - 2025-02-18
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-02 ~ 2025-01-24
    IIF 365 - director → ME
  • 162
    18 St. Cross Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,094 GBP2020-02-28
    Officer
    2017-02-20 ~ 2019-10-19
    IIF 729 - director → ME
    Person with significant control
    2017-02-20 ~ 2019-10-19
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 322 - Has significant influence or control over the trustees of a trust → OE
  • 163
    VENOM WEBCREATIONS UK LTD - 2020-05-26
    Flat 90 Central Cross Apartments, 2 South End, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-07 ~ 2020-02-07
    IIF 549 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-07
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 164
    SILVERSHORES LIMITED - 2024-09-24
    VENOM ALL SPORTS INTERNATIONAL LIMITED - 2024-03-11
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-26 ~ 2024-03-12
    IIF 711 - director → ME
    Person with significant control
    2017-01-26 ~ 2024-03-12
    IIF 305 - Ownership of shares – 75% or more → OE
  • 165
    ADT ALARMS INTERNATIONAL LIMITED - 2023-04-11
    Unit 1 Cherry Lane Industrial Estate, Cherry Lane, Walton, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-13 ~ 2023-08-15
    IIF 751 - director → ME
    Person with significant control
    2017-02-13 ~ 2023-08-15
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 332 - Has significant influence or control over the trustees of a trust → OE
  • 166
    1 Daffodil Gardens, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-04-01 ~ 2023-10-18
    IIF 522 - director → ME
    Person with significant control
    2020-04-01 ~ 2023-10-18
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 167
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -134,999 GBP2024-02-28
    Officer
    2017-02-09 ~ 2024-03-25
    IIF 716 - director → ME
    Person with significant control
    2017-02-09 ~ 2024-03-25
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 312 - Has significant influence or control over the trustees of a trust → OE
  • 168
    VENOM XPRESS INTERNATIONAL LIMITED - 2024-08-27
    Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-13 ~ 2024-08-21
    IIF 739 - director → ME
  • 169
    107 George Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-11 ~ 2023-07-12
    IIF 416 - director → ME
  • 170
    Flat 6 Parkhill Court, 6a Oakleigh Park South, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-13 ~ 2024-09-04
    IIF 518 - director → ME
    Person with significant control
    2020-03-13 ~ 2024-09-04
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 171
    Berrow Court, Berrow Drive, Birmingham, England
    Corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-01
    IIF 428 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 172
    61 Fairfax Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-06 ~ 2020-07-01
    IIF 540 - director → ME
    Person with significant control
    2019-09-06 ~ 2020-07-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 173
    Colman House, 121 Livery Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    172,460 GBP2024-01-31
    Officer
    2017-01-18 ~ 2024-03-04
    IIF 690 - director → ME
    Person with significant control
    2017-01-18 ~ 2024-03-04
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 289 - Has significant influence or control over the trustees of a trust → OE
  • 174
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-14 ~ 2024-09-15
    IIF 380 - director → ME
  • 175
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-20 ~ 2024-09-15
    IIF 375 - director → ME
  • 176
    8 Gordon Close, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    -46,418 GBP2020-08-31
    Officer
    2019-08-08 ~ 2019-11-18
    IIF 529 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-11-18
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 177
    21a Morpeth Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1,462,622 GBP2024-01-31
    Officer
    2021-01-21 ~ 2024-04-30
    IIF 511 - director → ME
    Person with significant control
    2021-01-21 ~ 2024-04-30
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 178
    52 Blucher Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-21 ~ 2024-02-15
    IIF 538 - director → ME
    Person with significant control
    2021-06-21 ~ 2024-02-15
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 179
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-07 ~ 2024-09-15
    IIF 374 - director → ME
  • 180
    READYMADE COMPANY SERVICES LTD - 2020-07-22
    GORT LTD - 2020-05-26
    54 Charlbury Crescent, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-03 ~ 2020-04-04
    IIF 558 - director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 181
    265 Bergholt Road, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-23 ~ 2024-11-12
    IIF 526 - director → ME
    Person with significant control
    2020-04-23 ~ 2024-11-12
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 182
    6-7 St. Cross Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,211,345 GBP2023-10-31
    Officer
    2021-10-04 ~ 2024-02-26
    IIF 520 - director → ME
    Person with significant control
    2021-10-04 ~ 2024-02-28
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 183
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-17 ~ 2024-09-15
    IIF 381 - director → ME
  • 184
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-19 ~ 2024-09-15
    IIF 379 - director → ME
  • 185
    VENOM SNOWBOARDING INTERNATIONAL LIMITED - 2025-02-05
    Izabella House, 24-26 Regent Place, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-29 ~ 2025-02-12
    IIF 694 - director → ME
    Person with significant control
    2017-03-29 ~ 2025-02-12
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 292 - Has significant influence or control over the trustees of a trust → OE
  • 186
    18 Manor House Lane, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-13 ~ 2024-09-15
    IIF 382 - director → ME
  • 187
    Unit 42-43 Station Lane Industrial Estate, Station Lane, Chesterfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-04-03
    IIF 628 - director → ME
    Person with significant control
    2017-01-27 ~ 2025-04-03
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 242 - Has significant influence or control over the trustees of a trust → OE
  • 188
    Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-06-15
    IIF 392 - director → ME
    Person with significant control
    2017-01-29 ~ 2017-04-06
    IIF 294 - Ownership of shares – 75% or more → OE
  • 189
    NSO OIL GROUP LIMITED - 2025-03-19
    VGO INTERNATIONAL LIMITED - 2025-02-21
    Unit 1a Woolston Road, Oswestry, Shropshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-15 ~ 2025-02-20
    IIF 736 - director → ME
    Person with significant control
    2017-02-15 ~ 2025-02-20
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 324 - Has significant influence or control over the trustees of a trust → OE
  • 190
    WOMENS ALL SPORTS INTERNATIONAL LTD - 2020-05-26
    61 Fairfax Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-13 ~ 2020-07-01
    IIF 548 - director → ME
    Person with significant control
    2019-09-13 ~ 2020-07-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 191
    24 Hood Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-20
    IIF 430 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 192
    18 Manor House Lane, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-05 ~ 2021-11-01
    IIF 691 - director → ME
    Person with significant control
    2018-07-05 ~ 2021-11-01
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 193
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-30 ~ 2024-10-01
    IIF 386 - director → ME
  • 194
    8 Morrab Court, Pargolla Road, Newquay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-27 ~ 2020-12-02
    IIF 734 - director → ME
  • 195
    RUSSIA FOOTBALL WORLD CUP 2018 LIMITED - 2023-08-23
    Izabella House, 24-26 Regent Place, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-06 ~ 2025-01-24
    IIF 692 - director → ME
  • 196
    Centre 42 42 Watling Street, Radlett, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-24 ~ 2024-08-21
    IIF 550 - director → ME
    Person with significant control
    2020-04-24 ~ 2024-08-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 197
    V.4.VEGANS INTERNATIONAL LTD - 2020-05-19
    188 Soho Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-27 ~ 2020-06-30
    IIF 399 - director → ME
    Person with significant control
    2019-06-27 ~ 2020-06-30
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 198
    26 Barbour Square, Heckmondwike, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-20 ~ 2020-12-03
    IIF 707 - director → ME
    Person with significant control
    2017-02-20 ~ 2020-12-03
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 303 - Has significant influence or control over the trustees of a trust → OE
  • 199
    36 Colne Rise, Rowhedge, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-09 ~ 2024-11-11
    IIF 474 - director → ME
    Person with significant control
    2017-03-09 ~ 2024-11-11
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 200
    560 Coventry Road, Small Heath, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-28 ~ 2020-11-06
    IIF 360 - director → ME
    Person with significant control
    2020-10-28 ~ 2020-11-06
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 201
    ZEHER SPORT INTERNATIONAL LIMITED - 2025-04-02
    Merchant House, East St. Helen Street, Abingdon, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-30 ~ 2025-04-01
    IIF 424 - director → ME
    Person with significant control
    2016-12-30 ~ 2025-04-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 202
    30 Shobden Road, London
    Corporate (1 parent)
    Officer
    2019-09-13 ~ 2020-01-15
    IIF 567 - director → ME
    Person with significant control
    2019-09-13 ~ 2020-01-15
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 203
    20 Wroxton Avenue, Linthorpe, Middlesborough, England
    Corporate (1 parent)
    Equity (Company account)
    50,634 GBP2023-12-31
    Officer
    2016-12-29 ~ 2024-07-17
    IIF 708 - director → ME
    Person with significant control
    2016-12-29 ~ 2024-07-30
    IIF 304 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.