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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

Spedding, Keith Hamilton

    Related profiles found in government register
  • Spedding, Keith Hamilton
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spedding, Keith Hamilton
    British lawyer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 26

    • No 1 Colmore Row, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 27

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 28

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 29

    • Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL, United Kingdom

      IIF 30
  • Spedding, Keith Hamilton
    British solicitor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 31

    • 32, Kingfisher Way, Birmingham, West Midlands, B30 1TG

      IIF 32 IIF 33 IIF 34

    • 38, Meriden Street, Digbeth, Birmingham, B5 5LS, United Kingdom

      IIF 36

    • 89-91, Constitution Hill, Birmingham, West Midlands, B19 3JY

      IIF 37

    • C/o Shakespeare Putsman Llp, Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 38

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 39

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 40

    • Somerset House, Temple Street, Birmingham, B2 5DJ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ

      IIF 44 IIF 45 IIF 46

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, England

      IIF 47

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Somerset House, Temple Street, Birmingham, West Mids, B2 5DJ

      IIF 58

    • Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 59

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 60

    • The Firs, 67 London Road, Newark, Nottinghamshire, NG24 1RZ, United Kingdom

      IIF 61

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom

      IIF 62

    • 354, Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0QY

      IIF 63

    • 354, Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0QY, United Kingdom

      IIF 64

    • 282 Lichfield Road, Suite D Astor House, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG

      IIF 65

    • 6, Corunna Court, Corunna Road, Warwick, CV34 5HQ, United Kingdom

      IIF 66
  • Spedding, Keith Hamilton
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spedding, Keith Hamilton
    British solicitor born in September 1969

    Registered addresses and corresponding companies

    • 24 Woodcock Close, Birmingham, West Midlands, B31 5EL

      IIF 72 IIF 73
  • Mr Keith Hamilton Spedding
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 74 IIF 75

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 76 IIF 77

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 78
  • Spedding, Keith Hamilton
    British

    Registered addresses and corresponding companies

    • 662, Pershore Road, Selly Park, Birmingham, West Midlands, B29 7NX, United Kingdom

      IIF 79

    • 32, Portland Place, London, W1B 1NA, United Kingdom

      IIF 80
  • Spedding, Keith Hamilton
    British solicitor

    Registered addresses and corresponding companies

    • 32, Kingfisher Way, Birmingham, West Midlands, B30 1TG

      IIF 81
  • Spedding, Keith Hamilton

    Registered addresses and corresponding companies

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ

      IIF 82
child relation
Offspring entities and appointments
Active 34
  • 1
    Chantrey Vellacott Dfk Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 59 - Director → ME
  • 2
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 60 - Director → ME
  • 3
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (140 parents, 11 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 71 - LLP Designated Member → ME
  • 4
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Officer
    2022-02-11 ~ now
    IIF 20 - Director → ME
  • 5
    NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,000 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 6 - Director → ME
  • 6
    GORRARA HADEN LIMITED - 2014-01-29
    BUILDING BRIDGES (MEDIATION SERVICES) LIMITED - 2012-01-24
    ABTEN LIMITED - 2001-10-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-01-04 ~ now
    IIF 15 - Director → ME
  • 7
    BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES - 2008-10-16
    Benson 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 58 - Director → ME
  • 8
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 9
    CLUTTERBUCK NOMINEES LIMITED - 2014-01-29
    CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2012-01-04 ~ now
    IIF 17 - Director → ME
  • 10
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 11
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-01-15 ~ now
    IIF 13 - Director → ME
  • 12
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-09-03 ~ dissolved
    IIF 39 - Director → ME
  • 13
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2014-09-03 ~ now
    IIF 16 - Director → ME
  • 14
    MEAUJO (591) LIMITED - 2002-05-21
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 1 - Director → ME
  • 15
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-05-15 ~ now
    IIF 14 - Director → ME
  • 16
    Somerset House, Temple Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 41 - Director → ME
  • 17
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 18 - Director → ME
  • 18
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 8 - Director → ME
  • 19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 11 - Director → ME
  • 20
    Chancery House, 199 Silbury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 30 - Director → ME
  • 21
    LIPSCOMBE LIMITED - 2006-05-08
    PUTSMANS LIMITED - 2006-04-11
    1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-04-27 ~ now
    IIF 5 - Director → ME
  • 22
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2025-05-15 ~ now
    IIF 4 - Director → ME
  • 23
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 69 - LLP Designated Member → ME
  • 24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-05-15 ~ now
    IIF 10 - Director → ME
  • 25
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-05-15 ~ now
    IIF 2 - Director → ME
  • 26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    IIF 12 - Director → ME
  • 27
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-03 ~ now
    IIF 19 - Director → ME
  • 28
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-03 ~ now
    IIF 24 - Director → ME
  • 29
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-20 ~ now
    IIF 25 - Director → ME
  • 30
    SGH MARTINEAU LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 70 - LLP Designated Member → ME
  • 31
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 7 - Director → ME
  • 32
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 3 - Director → ME
  • 33
    URA HOLDINGS LIMITED - 2017-12-20
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 34
    PRACTICAL EMPLOYMENT LAW LIMITED - 2012-02-08
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    IIF 9 - Director → ME
Ceased 40
  • 1
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2011-01-11 ~ 2011-03-04
    IIF 62 - Director → ME
  • 2
    First Floor, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-05-25
    IIF 21 - Director → ME
  • 3
    Badger House, 121 Glover Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 38 - Director → ME
  • 4
    43 Old Union Way, Thame, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-05-03
    IIF 44 - Director → ME
  • 5
    89-91 Constitution Hill, Birmingham, West Midlands
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -188,399 GBP2023-10-01 ~ 2024-09-30
    Officer
    2010-06-01 ~ 2011-01-01
    IIF 37 - Director → ME
  • 6
    C/o 206 Robin Hood Lane, Hall Green, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,889,561 GBP2023-10-31
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 64 - Director → ME
  • 7
    354 Hagley Road, Pedmore, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ 2010-11-09
    IIF 63 - Director → ME
  • 8
    27 Lister Drive, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ 2012-06-25
    IIF 42 - Director → ME
  • 9
    SP MACBETH 5 LIMITED - 2010-11-02
    Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2010-10-01 ~ 2010-11-22
    IIF 45 - Director → ME
  • 10
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-24 ~ 2006-09-14
    IIF 72 - Director → ME
  • 11
    Floor 5 2 Wellington Place, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-22 ~ 2009-08-17
    IIF 35 - Director → ME
  • 12
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,793 GBP2024-04-05
    Officer
    2016-02-26 ~ 2016-03-14
    IIF 26 - Director → ME
  • 13
    6 Corunna Court, Corunna Road, Warwick
    Active Corporate (1 parent)
    Equity (Company account)
    -88,953 GBP2023-09-30
    Officer
    2011-06-07 ~ 2011-08-11
    IIF 66 - Director → ME
  • 14
    2 Cattells Grove, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,869 GBP2015-05-31
    Officer
    2010-03-12 ~ 2010-11-29
    IIF 46 - Director → ME
  • 15
    79 Marsh Lane, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2012-11-15 ~ 2013-02-26
    IIF 29 - Director → ME
  • 16
    SP MACBETH 8 LIMITED - 2012-09-14
    Longwear Alloys Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    1,012,992 GBP2024-10-31
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 53 - Director → ME
  • 17
    SP MACBETH 6 LIMITED - 2012-09-14
    Longwear Holdings Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,088,079 GBP2024-10-31
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 52 - Director → ME
  • 18
    SP MACBETH 7 LIMITED - 2012-09-14
    Longwear Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    891,083 GBP2024-10-31
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 49 - Director → ME
  • 19
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,434 GBP2022-02-28
    Officer
    2016-02-25 ~ 2016-02-29
    IIF 36 - Director → ME
  • 20
    Cornwall Buildings, 45 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2011-06-01
    IIF 50 - Director → ME
  • 21
    Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    802,253 GBP2018-04-30
    Officer
    2005-03-07 ~ 2005-04-12
    IIF 73 - Director → ME
  • 22
    LEVRETT PLC - 2017-10-13
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2015-07-08
    IIF 55 - Director → ME
    2015-06-10 ~ 2015-07-08
    IIF 82 - Secretary → ME
  • 23
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-02-04
    IIF 32 - Director → ME
  • 24
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-02-04
    IIF 33 - Director → ME
  • 25
    SP MACBETH 2 LIMITED - 2010-07-08
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-08 ~ 2010-07-26
    IIF 57 - Director → ME
  • 26
    The Firs 67 London Road, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ 2012-02-27
    IIF 61 - Director → ME
  • 27
    The London Office First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    256,966 GBP2024-12-31
    Officer
    2011-01-12 ~ 2011-02-16
    IIF 22 - Director → ME
  • 28
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    -103,622 GBP2018-04-30
    Officer
    2015-09-17 ~ 2015-10-27
    IIF 27 - Director → ME
  • 29
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2009-03-23 ~ 2009-04-01
    IIF 34 - Director → ME
    2009-04-01 ~ 2018-10-26
    IIF 81 - Secretary → ME
  • 30
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2021-10-28 ~ 2024-05-22
    IIF 68 - LLP Designated Member → ME
    2006-08-02 ~ 2021-05-01
    IIF 67 - LLP Designated Member → ME
  • 31
    LEGAL SOLUTIONS MANAGEMENT LIMITED - 2013-08-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-05-02 ~ 2013-07-24
    IIF 56 - Director → ME
  • 32
    University College Birmingham, Summer Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-06 ~ 2012-07-26
    IIF 48 - Director → ME
  • 33
    15 Hall Road, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ 2010-06-18
    IIF 47 - Director → ME
  • 34
    C/o Cem, Unit 13 Brentford Business Centre, Commerce Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2010-07-09 ~ 2010-07-23
    IIF 54 - Director → ME
  • 35
    Unit 2 Crackley Way, Dudley, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-12 ~ 2012-04-20
    IIF 43 - Director → ME
  • 36
    University College Birmingham, Summer Row, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,486 GBP2015-07-31
    Officer
    2012-07-05 ~ 2012-07-26
    IIF 51 - Director → ME
  • 37
    Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -123,918 GBP2024-07-31
    Officer
    2017-09-28 ~ 2017-10-05
    IIF 31 - Director → ME
    Person with significant control
    2017-09-28 ~ 2017-10-05
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 38
    Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,314 GBP2024-07-31
    Officer
    2017-09-29 ~ 2017-10-05
    IIF 65 - Director → ME
    Person with significant control
    2017-09-29 ~ 2017-10-05
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 39
    TANGIBAL GROUP PLC - 2014-03-31
    TANGIBAL LIMITED - 2009-11-13
    TANGIBAL GROUP LIMITED - 2009-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2012-04-04
    IIF 80 - Secretary → ME
  • 40
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC - 2013-07-23
    SHOO 291 LIMITED - 2007-01-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    409 GBP2023-12-31
    Officer
    2009-01-08 ~ 2016-02-05
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.