1
ALTON ROAD PROPERTIES LIMITED - 2006-09-07
Y.B.FLATLETS LIMITED - 1995-11-30
27 Lombard Street, Chancery House, Lichfield, England
Active Corporate (3 parents)
Equity (Company account)
7,389 GBP2024-09-30
Officer
~ 1999-10-21
IIF 4 - Director → ME
2
Y.B.SHOP DEVELOPMENTS LIMITED - 2001-09-21
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (2 parents)
Profit/Loss (Company account)
38,069 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1999-10-21
IIF 14 - Director → ME
3
YORKE BROOKS MANAGEMENT LIMITED - 1999-11-09
F. YORKE BROOKS & CO. LIMITED - 1987-12-10
COTEBARN LIMITED - 1977-12-31
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (2 parents)
Profit/Loss (Company account)
34,759 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1999-10-21
IIF 17 - Director → ME
4
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Active Corporate (95 parents, 9 offsprings)
Officer
2009-06-01 ~ 2012-04-30
IIF 23 - LLP Member → ME
5
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Profit/Loss (Company account)
20,667 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1999-10-21
IIF 13 - Director → ME
6
BOWLMIRROR LIMITED - 2007-12-13
19 Highfield Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,611,363 GBP2024-10-31
Officer
2006-11-16 ~ 2006-12-07
IIF 12 - Director → ME
7
DIGNUS SUPPORT SOLUTIONS LIMITED - 2022-10-07
19 Highfield Road, Edgbaston, Birmingham
Active Corporate (2 parents)
Equity (Company account)
-3,739 GBP2024-10-31
Officer
2007-11-20 ~ 2008-12-18
IIF 1 - Director → ME
8
CARDWIND LIMITED - 2006-05-18
C/o Jw Hinks, 19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
143,988 GBP2015-10-31
Officer
2006-05-09 ~ 2006-05-25
IIF 3 - Director → ME
9
Y B SHOPS LOUGHBOROUGH LIMITED - 2001-04-13
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
93,053 GBP2024-09-30
Officer
~ 1999-10-21
IIF 11 - Director → ME
10
THE BINDING SITE LIMITED - 2011-07-01
B.D.S. BIOLOGICALS LIMITED - 1995-10-12
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
Dissolved Corporate (4 parents)
Officer
1991-08-15 ~ 1993-09-17
IIF 7 - Director → ME
11
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (2 parents)
Profit/Loss (Company account)
-21,571 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1999-10-21
IIF 5 - Director → ME
12
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-356 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1999-10-21
IIF 8 - Director → ME
13
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (2 parents)
Profit/Loss (Company account)
83,505 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1999-10-21
IIF 9 - Director → ME
14
GOLDFLIP LIMITED - 2012-01-23
18-20 Soho Road Handsworth, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
82,151 GBP2025-03-31
Officer
2006-05-08 ~ 2006-05-24
IIF 6 - Director → ME
15
Office 6 1 Rockley Road, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,315,488 GBP2024-09-30
Officer
2010-03-24 ~ 2010-08-24
IIF 29 - Director → ME
16
Office 6 1 Rockley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-01-02
IIF 22 - Director → ME
2008-02-04 ~ 2008-05-22
IIF 2 - Director → ME
17
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
42 GBP2024-03-31
Officer
~ 2007-09-27
IIF 15 - Director → ME
~ 2007-09-27
IIF 24 - Secretary → ME
18
THOMAS DUDLEY LIMITED - 1989-09-20
295 Birmingham New Road, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
70,306,575 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
Dauntless Works, 295 Birmingham New Road, Dudley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Person with significant control
2024-09-30 ~ 2024-10-24
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-11,133 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1999-10-21
IIF 10 - Director → ME
21
SHIELDCOAST LIMITED - 2020-06-25
Office 6 1 Rockley Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2010-03-24 ~ 2010-09-30
IIF 30 - Director → ME
2008-02-04 ~ 2008-05-22
IIF 18 - Director → ME
22
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
349,411 GBP2024-09-30
Officer
~ 1999-10-21
IIF 16 - Director → ME