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 lawyer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 51

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

      IIF 52

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

      IIF 53

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • Spedding, Keith Hamilton
    British solicitor and notary public born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Spedding, Keith Hamilton
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, England

      IIF 63 IIF 64

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

      IIF 65
  • Spedding, Keith Hamilton
    British solicitor born in September 1969

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • 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 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72
  • Spedding, Keith Hamilton
    British

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • Spedding, Keith Hamilton
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 75
  • Spedding, Keith Hamilton

    Registered addresses and corresponding companies

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

      IIF 76
child relation
Offspring entities and appointments
Active 28
  • 1
    Chantrey Vellacott Dfk Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 52 - director → ME
  • 2
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 53 - director → ME
  • 3
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Corporate (138 parents, 9 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 65 - llp-designated-member → ME
  • 4
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-04-30
    Officer
    2022-02-11 ~ now
    IIF 30 - director → ME
  • 5
    NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,000 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 18 - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    IIF 25 - 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 51 - director → ME
  • 8
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-04-27 ~ 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 → OE
  • 9
    CLUTTERBUCK NOMINEES LIMITED - 2014-01-29
    CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    IIF 27 - director → ME
  • 10
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-15 ~ now
    IIF 24 - 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 14 - director → ME
  • 13
    No 1 Colmore Square, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2014-09-03 ~ now
    IIF 26 - director → ME
  • 14
    MEAUJO (591) LIMITED - 2002-05-21
    1 Colmore Square, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 15 - director → ME
  • 15
    Somerset House, Temple Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 32 - director → ME
  • 16
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    6th Floor 60 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 28 - director → ME
  • 17
    6th Floor 60 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 20 - director → ME
  • 18
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 22 - director → ME
  • 19
    Chancery House, 199 Silbury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 5 - director → ME
  • 20
    LIPSCOMBE LIMITED - 2006-05-08
    PUTSMANS LIMITED - 2006-04-11
    1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-04-27 ~ now
    IIF 17 - director → ME
  • 21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    IIF 23 - director → ME
  • 22
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    6th Floor 60 Gracechurch Street, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-03 ~ now
    IIF 29 - director → ME
  • 23
    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
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-03 ~ now
    IIF 54 - director → ME
  • 24
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-20 ~ now
    IIF 55 - director → ME
  • 25
    1 Colmore Square, Colmore Square, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 19 - director → ME
  • 26
    1 Colmore Square, Colmore Square, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 16 - director → ME
  • 27
    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 31 - director → ME
    Person with significant control
    2017-11-22 ~ 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 → OE
  • 28
    PRACTICAL EMPLOYMENT LAW LIMITED - 2012-02-08
    No 1 Colmore Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    IIF 21 - 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 57 - director → ME
  • 2
    First Floor, 212-220 Addington Road, South Croydon, Surrey
    Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-05-25
    IIF 34 - director → ME
  • 3
    Badger House, 121 Glover Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 13 - director → ME
  • 4
    43 Old Union Way, Thame, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-05-03
    IIF 36 - director → ME
  • 5
    89-91 Constitution Hill, Birmingham, West Midlands
    Corporate (5 parents)
    Profit/Loss (Company account)
    -188,399 GBP2023-10-01 ~ 2024-09-30
    Officer
    2010-06-01 ~ 2011-01-01
    IIF 12 - director → ME
  • 6
    C/o 206 Robin Hood Lane, Hall Green, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    3,889,561 GBP2023-10-31
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 59 - director → ME
  • 7
    354 Hagley Road, Pedmore, Stourbridge, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-11-09 ~ 2010-11-09
    IIF 58 - director → ME
  • 8
    27 Lister Drive, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ 2012-06-25
    IIF 33 - director → ME
  • 9
    SP MACBETH 5 LIMITED - 2010-11-02
    Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-10-01 ~ 2010-11-22
    IIF 37 - 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 66 - director → ME
  • 11
    Floor 5 2 Wellington Place, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-22 ~ 2009-08-17
    IIF 10 - director → ME
  • 12
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    635,793 GBP2024-04-05
    Officer
    2016-02-26 ~ 2016-03-14
    IIF 1 - director → ME
  • 13
    6 Corunna Court, Corunna Road, Warwick
    Corporate (1 parent)
    Equity (Company account)
    -88,953 GBP2023-09-30
    Officer
    2011-06-07 ~ 2011-08-11
    IIF 61 - director → ME
  • 14
    2 Cattells Grove, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ 2010-11-29
    IIF 38 - director → ME
  • 15
    79 Marsh Lane, Birmingham, England
    Corporate (8 parents)
    Officer
    2012-11-15 ~ 2013-02-26
    IIF 4 - director → ME
  • 16
    SP MACBETH 8 LIMITED - 2012-09-14
    Longwear Alloys Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    819,922 GBP2023-10-31
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 46 - director → ME
  • 17
    SP MACBETH 6 LIMITED - 2012-09-14
    Longwear Holdings Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,083,280 GBP2023-10-31
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 45 - director → ME
  • 18
    SP MACBETH 7 LIMITED - 2012-09-14
    Longwear Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    819,593 GBP2023-10-31
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 41 - 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 11 - director → ME
  • 20
    Cornwall Buildings, 45 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-03-30 ~ 2011-06-01
    IIF 43 - director → ME
  • 21
    Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    802,253 GBP2018-04-30
    Officer
    2005-03-07 ~ 2005-04-12
    IIF 67 - director → ME
  • 22
    LEVRETT PLC - 2017-10-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2015-07-08
    IIF 48 - director → ME
    2015-06-10 ~ 2015-07-08
    IIF 76 - secretary → ME
  • 23
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-02-04
    IIF 7 - director → ME
  • 24
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-02-04
    IIF 8 - director → ME
  • 25
    SP MACBETH 2 LIMITED - 2010-07-08
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-08 ~ 2010-07-26
    IIF 50 - director → ME
  • 26
    The Firs 67 London Road, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-27 ~ 2012-02-27
    IIF 56 - director → ME
  • 27
    The London Office First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    287,017 GBP2023-12-31
    Officer
    2011-01-12 ~ 2011-02-16
    IIF 42 - director → ME
  • 28
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    -103,622 GBP2018-04-30
    Officer
    2015-09-17 ~ 2015-10-27
    IIF 2 - director → ME
  • 29
    Badger House, 121 Glover Street, Birmingham
    Corporate (4 parents)
    Officer
    2009-03-23 ~ 2009-04-01
    IIF 9 - director → ME
    2009-04-01 ~ 2018-10-26
    IIF 75 - 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
    Corporate (12 parents, 32 offsprings)
    Officer
    2006-08-02 ~ 2021-05-01
    IIF 63 - llp-designated-member → ME
    2021-10-28 ~ 2024-05-22
    IIF 64 - llp-designated-member → ME
  • 31
    LEGAL SOLUTIONS MANAGEMENT LIMITED - 2013-08-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-05-02 ~ 2013-07-24
    IIF 49 - 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 40 - director → ME
  • 33
    15 Hall Road, St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ 2010-06-18
    IIF 39 - 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 47 - director → ME
  • 35
    Unit 2 Crackley Way, Dudley, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-12 ~ 2012-04-20
    IIF 35 - 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 44 - director → ME
  • 37
    Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -123,918 GBP2024-07-31
    Officer
    2017-09-28 ~ 2017-10-05
    IIF 6 - director → ME
    Person with significant control
    2017-09-28 ~ 2017-10-05
    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
  • 38
    Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,314 GBP2024-07-31
    Officer
    2017-09-29 ~ 2017-10-05
    IIF 60 - director → ME
    Person with significant control
    2017-09-29 ~ 2017-10-05
    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
  • 39
    TANGIBAL GROUP PLC - 2014-03-31
    TANGIBAL GROUP LIMITED - 2009-11-13
    TANGIBAL LIMITED - 2009-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2012-04-04
    IIF 74 - 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
    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 73 - secretary → ME

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