BIRDITT, Gary Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Birditt, Gary Richard
British born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 1
- 16, High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 2
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 3
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 4
- 16, High Street, West Wratting, CB21 5LU, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9
Birditt, Gary Richard
British accountant born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 10
Birditt, Gary Richard
British company director born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 11
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England
  IIF 12
Birditt, Gary Richard
British consultant born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 13
- 16, High Street, West Wratting, Cambridge, CB21 5LU
  IIF 14
- 16 High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 15 IIF 16 IIF 17
- 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 22 IIF 23
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, United Kingdom
  IIF 30
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 31 IIF 32
- Westfield, Brookside, Myddle, Shrewsbury, SY4 3RR, England
  IIF 33
Birditt, Gary Richard
British director born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, High Street, West Wratting, CB21 5LU, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37
Birditt, Gary Richard
British management consultant born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 38
Gary Birditt
British born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, High Street, West Wratting, CB21 5LU, United Kingdom
  IIF 39
Birditt, Gary
English born in May 1952
Resident in England
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 40 IIF 41
- Neville House, 42-46, Hagley Road, Birmingham, B16 8PE, England
  IIF 42
- 16, High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 43
- 7, Glebe Road, Cambridge, CB1 7TF, England
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49
Birditt, Gary
English company director born in May 1952
Resident in England
Registered addresses and corresponding companies
- Neville House, 42-46 Hagley Road, Birmingham, B16 8PE, England
  IIF 50
Birditt, Gary
English consuktant born in May 1952
Resident in England
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 51
Birditt, Gary
English consultant born in May 1952
Resident in England
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56
- Neville House, 42-46, Hagley Road, Birmingham, B16 8PE, England
  IIF 57
- Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
  IIF 58
- 16, High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 59 IIF 60 IIF 61
- 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 62 IIF 63 IIF 64
- 16, High Street, West Wratting, Cambridge, CB215LU, United Kingdom
  IIF 65 IIF 66
Birditt, Gary
English consultant born in July 1952
Resident in England
Registered addresses and corresponding companies
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 67
Mr Gary Birditt
English born in May 1952
Resident in England
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Neville House, 42-46, Hagley Road, Birmingham, B16 8PE, England
  IIF 87 IIF 88 IIF 89
- 16, High Street, West Wratting, Cambridge, CB21 5LU
  IIF 90 IIF 91 IIF 92
- 16, High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98
- 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 99
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103
- 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England
  IIF 104 IIF 105
- 7, Glebe Road, Cambridge, CB1 7TF, England
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 112
- 299, Munster Road, London, SW6 6BJ, England
  IIF 113 IIF 114
- Westfield, Brookside, Myddle, Shrewsbury, SY4 3RR, England
  IIF 115
- 16, High Street, West Wratting, CB21 5LU, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119
Birditt, Gary
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- Neville House, 42-46, Hagley Road, Birmingham, B16 8PE, England
  IIF 131 IIF 132
- 16, 16 High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 133
- 16, High Street, West Wratting, Cambridge, CB21 5LU
  IIF 134
- 16 High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)(less)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 151 IIF 152 IIF 153 (more)(less)
  IIF 154
- 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England
  IIF 155 IIF 156 IIF 157
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, United Kingdom
  IIF 158
- 7, Glebe Road, Cambridge, CB1 7TF, England
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 164 IIF 165 IIF 166
- 299, Munster Road, London, SW6 6BJ, England
  IIF 167
- Westfield, Brookside, Myddle, Shrewsbury, SY4 3RR, England
  IIF 168
- 16, High Street, West Wratting, CB21 5LU, United Kingdom
  IIF 169 IIF 170 IIF 171 (more)(less)
  IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177

Offspring entities and appointments 63

1
AGRIBUSINESS CONSULTANTS LTD
10267559
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2020-06-01
IIF 34 - Director → ME
2016-07-07 ~ 2020-06-01
IIF 169 - Secretary → ME
Person with significant control
2016-07-07 ~ 2020-06-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
BACKDROP FILMS LTD
- now 08354568
GRAPHENE ELECTRONICS RESEARCH LTD
- 2015-10-29 08354568 08343111
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ 2020-05-19
IIF 20 - Director → ME
2013-01-10 ~ 2020-05-19
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE
3
BBIIGGG LTD
- now 10500609
FORAGED LIMITED
- 2019-12-11 10500609
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ 2020-05-28
IIF 53 - Director → ME
2019-12-10 ~ 2020-05-28
IIF 126 - Secretary → ME
Person with significant control
2019-07-10 ~ 2020-05-28
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
4
BIDWELLS AGRIBUSINESS LTD
10267363
Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ 2020-05-10
IIF 58 - Director → ME
2019-02-20 ~ 2020-05-21
IIF 121 - Secretary → ME
Person with significant control
2019-02-20 ~ 2020-05-21
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
5
BIL LTD
- now 09684025
ASTANA LTD
- 2020-01-13 09684025 12641497
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2020-05-28
IIF 6 - Director → ME
2015-07-13 ~ 2020-05-28
IIF 176 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
6
BIRDITT LTD
- now 10793276 09728077
DYSON ELECTRIC CARS LTD
- 2018-07-19 10793276
AG2R LTD.
- 2017-11-16 10793276
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2020-06-02
IIF 57 - Director → ME
2017-05-30 ~ 2020-06-02
IIF 132 - Secretary → ME
Person with significant control
2017-05-30 ~ 2020-06-02
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
7
BURCHILL & CO LTD
- now 10451821 02804565
ARM CAMBRIDGE LTD
- 2020-02-26 10451821
7 Glebe Road, Cambridge, England
Active Corporate (1 parent)
Officer
2016-10-28 ~ now
IIF 49 - Director → ME
2016-10-28 ~ now
IIF 163 - Secretary → ME
Person with significant control
2016-10-28 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
8
CAMBACC LTD - now
CAMBRIDGE ACCOUNTANTS LTD
- 2020-05-29 09544808
A-HOUSE-IN.LONDON LTD
- 2016-04-07 09544808
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2015-04-15 ~ 2020-05-28
IIF 5 - Director → ME
2015-04-15 ~ 2020-05-28
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
9
CAMBRID LTD - now
CAMBRIDGE LAW LTD
- 2020-05-26 09595882 12645904
UAE TEAM EMIRATES LTD
- 2018-11-08 09595882
TINKOFF LTD
- 2017-05-12 09595882
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ 2020-05-21
IIF 27 - Director → ME
2015-05-18 ~ 2020-05-21
IIF 157 - Secretary → ME
Person with significant control
2016-12-06 ~ 2020-05-21
IIF 105 - Has significant influence or control as a member of a firm → OE
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 as a member of a firm → OE
10
CAMBRIDGE LAW LTD
12645904 09595882
7 Glebe Road, Cambridge, England
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 44 - Director → ME
2020-06-08 ~ now
IIF 142 - Secretary → ME
Person with significant control
2020-06-04 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
11
CAMEROON BRITLAND PRINT LTD - now
BMC AUTO PARTS LTD - 2021-05-13
BMC RACING TEAM LTD
- 2020-05-21 07084324
MTN-QHUBEKA, LTD
- 2015-11-30 07084324
EUROTECH UK SYSTEMS LTD
- 2015-09-11 07084324
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2020-05-20
IIF 29 - Director → ME
2014-09-29 ~ 2020-05-20
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
12
CAMGRA LTD - now
CAMBRIDGE GRAIN LTD
- 2020-05-20 09651175
AMAURY SPORT ORGANISATION LTD
- 2016-08-22 09651175
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Active Corporate (5 parents)
Officer
2015-06-22 ~ 2020-05-18
IIF 8 - Director → ME
2015-06-22 ~ 2020-05-16
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
13
CFC LTD
- now 10319638
JD CLASSIC CARS LTD
- 2019-03-30 10319638
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-02-20 ~ 2020-05-12
IIF 59 - Director → ME
2020-05-12 ~ 2020-06-10
IIF 50 - Director → ME
14
CHELSEA HOUSES LTD
- now 07523264
GOOGLE CAR LTD
- 2018-11-08 07523264
OAKLEIGH INVESTMENTS LTD
- 2016-04-27 07523264 07518556
Office 3i, Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ 2020-05-21
IIF 14 - Director → ME
2014-09-29 ~ 2020-05-21
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-21
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
15
COLNAGO LTD
- now 03621038
LIBERTY MEDIA F1 LTD
- 2017-05-15 03621038
F-PACE LTD
- 2016-11-16 03621038
OAKLEIGH ASSOCIATES LTD.
- 2016-06-27 03621038
Suite 507 City House 131, Friargate, Preston, England
Active Corporate (5 parents)
Officer
2016-06-25 ~ 2019-10-01
IIF 2 - Director → ME
2016-06-25 ~ 2019-10-01
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
16
CRUISE AUTOMATION LTD
- now 07518556
HETCHINS CYCLES LTD
- 2016-03-13 07518556
OAKLEY INVESTMENTS LTD
- 2014-09-23 07518556 07523264
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-04-25 ~ 2020-05-27
IIF 13 - Director → ME
2014-02-05 ~ 2020-05-27
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
17
D & R ROOFING LTD
08215512
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2013-04-25
IIF 21 - Director → ME
2012-09-14 ~ 2013-04-25
IIF 150 - Secretary → ME
18
D'ARCY DESIGN COMPANY LTD
- now 09597361 08478199
TOUR DE FRANCE LTD
- 2019-10-28 09597361
3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2020-05-27
IIF 26 - Director → ME
2015-05-19 ~ 2020-05-27
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
19
DEVCOTE LTD - now
DEVON COTTAGES FOR SALE LTD
- 2020-05-21 07079651
TESLA DESIGN STUDIO LTD
- 2018-11-07 07079651
BIRDITT & CO LTD
- 2016-04-04 07079651 13719917
Office 3i, Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-11-12 ~ 2020-05-20
IIF 25 - Director → ME
2014-09-01 ~ 2020-05-20
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
20
DISSS LTD
- now 10262492
PINARELLO BICYCLES LTD
- 2020-01-13 10262492
TEAM KATUSHA LTD
- 2017-05-15 10262492
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ 2020-05-21
IIF 17 - Director → ME
2016-07-05 ~ 2020-05-21
IIF 137 - Secretary → ME
Person with significant control
2016-07-05 ~ 2020-05-21
IIF 95 - Has significant influence or control → OE
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 as a member of a firm → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
21
FERGIE LTD
- now 07074482
EUROTECH UK SPA LTD
- 2010-12-10 07074482
Gooseford Farm, Off Springside Road, Walmersley, Bury
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ 2011-09-27
IIF 30 - Director → ME
2009-11-12 ~ 2011-09-23
IIF 158 - Secretary → ME
22
FERGIE TRACTORS LTD
- now 06642622
€UROTEC LTD
- 2010-12-15 06642622
Gooseford Farm, Off Springside Road, Walmersley, Bury
Dissolved Corporate (6 parents)
Officer
2008-12-15 ~ 2011-09-27
IIF 23 - Director → ME
23
FERGUSON FARM LTD
07114317
Gooseford Farm, Off Springside Road, Walmersley, Bury
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2011-09-27
IIF 24 - Director → ME
24
FIIXXY LTD
- now 10606539
F11XXY LTD
- 2019-02-22 10606539 10205987
OUR ISLES LIMITED
- 2019-02-20 10606539 11839974, 10205987... (more)
JDC CLASSICS HOLDINGS LIMITED
- 2019-02-19 10606539
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2020-05-29
IIF 40 - Director → ME
2019-01-30 ~ 2020-05-14
IIF 43 - Director → ME
2019-01-31 ~ 2020-05-29
IIF 125 - Secretary → ME
Person with significant control
2019-01-30 ~ 2020-05-29
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
25
FILLL LTD
- now 11839974
OUR ISLES LTD
- 2019-11-29 11839974 10606539, 10205987... (more)
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2019-11-20 ~ 2020-05-29
IIF 42 - Director → ME
2019-11-20 ~ 2020-05-29
IIF 131 - Secretary → ME
Person with significant control
2019-11-21 ~ 2020-05-29
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FULHAM HOUSES LTD
- now 10477562
PORSCHE 911 LTD
- 2018-11-08 10477562
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (4 parents)
Officer
2016-11-14 ~ 2020-05-27
IIF 41 - Director → ME
Person with significant control
2016-11-14 ~ 2020-05-27
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
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 → OE
27
GOLDSPEAR CONSULTING LTD - now
ROADSIDEFIX CONSULTING LTD - 2025-11-28
BECHET DESIGN LTD
- 2025-01-06 10451700
Unit 141 10 London Road, Morden, London, England
Active Corporate (2 parents)
Officer
2016-10-28 ~ 2025-01-03
IIF 45 - Director → ME
2016-10-28 ~ 2025-01-03
IIF 161 - Secretary → ME
Person with significant control
2016-10-28 ~ 2025-01-03
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
28
GOLLF LTD
- now 10205987
BIANCHI LTD
- 2020-02-12 10205987
OUR ISLES LTD
- 2018-01-18 10205987 10606539, 11839974... (more)
TEAM WIGGINS LTD
- 2018-01-17 10205987
F11XXY LTD
- 2016-08-31 10205987 10606539
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-05-31 ~ 2020-05-23
IIF 15 - Director → ME
2016-05-31 ~ 2020-05-23
IIF 141 - Secretary → ME
Person with significant control
2017-04-06 ~ 2020-05-23
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
29
GRAPHENE ELECTRONICS LTD
08343111 08354568
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2020-05-27
IIF 19 - Director → ME
2012-12-31 ~ 2020-05-27
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
30
HJBB LTD
- now 05914293
QUICK-STEP FLOORS LTD
- 2019-10-25 05914293
ETIXX-QUICK STEP LTD
- 2017-02-28 05914293
ETIXX LTD
- 2016-08-23 05914293
ARCOM CONTROL SYSTEMS LTD
- 2015-01-09 05914293
EUROTECH LTD
- 2007-09-14 05914293 06642625
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2007-07-27 ~ 2020-05-20
IIF 4 - Director → ME
2014-09-29 ~ 2020-05-20
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 102 - Has significant influence or control → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
31
HUGOS PRODUCTS LIMITED
- now 04362750
ACP PACKAGING LTD - 2010-06-10
ACP (PACKAGING) LIMITED - 2004-08-06
Reed House 16 High Street, West Wratting, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 164 - Secretary → ME
32
JDC CLASSICS LTD
10170806
Office 3i Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-22 ~ 2020-05-29
IIF 56 - Director → ME
2019-02-22 ~ 2020-05-29
IIF 122 - Secretary → ME
Person with significant control
2019-02-22 ~ 2020-05-29
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
33
JDC RACING LTD
10519274
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ 2020-05-28
IIF 55 - Director → ME
2019-02-20 ~ 2020-05-28
IIF 124 - Secretary → ME
Person with significant control
2019-02-23 ~ 2020-05-28
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
34
JJ LAND LONDON LTD - now
NEAVE FARM LTD
- 2019-11-04 08478199 07087207, 12619894... (more)
JAGUAR I-PACE LTD
- 2017-12-22 08478199
D'ARCY DESIGN COMPANY LTD
- 2017-06-20 08478199 09597361
Flat 3, 368 Caldedonian Road N1 Caledonian Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ 2019-11-02
IIF 22 - Director → ME
2014-09-29 ~ 2019-11-02
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-02
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
35
KNIGHTSALE LTD - now
KNIGHTSBRIDGE PROPERTY FOR SALE LTD
- 2020-05-20 07837502
KATUSHA ALPECIN LTD
- 2018-11-08 07837502
GIANT-ALPECIN LTD
- 2017-05-12 07837502
MASSEY FERGUSON PLOUGHS LTD
- 2016-01-25 07837502
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ 2020-05-19
IIF 62 - Director → ME
2011-11-07 ~ 2020-05-19
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
LONSALE LTD - now
LONDON HOUSES FOR SALE LTD
- 2020-05-21 09513932
Office 3i Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ 2020-05-20
IIF 11 - Director → ME
2015-03-27 ~ 2020-05-20
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
37
MASSEY FERGUSON LTD
07788067
Belvedere Salisbury Road, Ower, Romsey, England
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ 2013-08-09
IIF 65 - Director → ME
38
MASSEY FERGUSON TRACTORS LTD
- now 07772648 07792497
FERGY TRACTORS LIMITED
- 2014-09-29 07772648
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2020-05-23
IIF 12 - Director → ME
2011-09-13 ~ 2020-05-23
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
39
MASSEY FERGUSON TRACTORS LTD
07792497 07772648
Harehill House Muse Lane, Boylestone, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ 2012-11-07
IIF 66 - Director → ME
40
MAYFAIR PROPERTY FOR SALE LTD
- now 07837532
RAPHA CC LTD
- 2018-11-08 07837532
FERGUSON PLOUGHS LTD
- 2015-07-17 07837532
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ 2020-05-23
IIF 64 - Director → ME
2011-11-07 ~ 2020-05-23
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
41
MILLL LTD
- now 10573428
MMIILLL LTD
- 2019-11-29 10573428
MIILLL LTD
- 2019-11-29 10573428
WAYMO LTD
- 2019-10-16 10573428
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ 2020-05-27
IIF 52 - Director → ME
2017-01-19 ~ 2020-05-27
IIF 130 - Secretary → ME
Person with significant control
2017-01-19 ~ 2020-05-27
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
42
NEAVE'S FARM LTD
12619894 07087207, 08478199... (more)
7 Glebe Road, Cambridge, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 46 - Director → ME
2020-05-29 ~ now
IIF 162 - Secretary → ME
Person with significant control
2020-05-26 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
43
NORFSALE LTD - now
NORFOLK HOUSES FOR SALE LTD
- 2020-05-28 10669769
AG2R LA MONDIALE LTD
- 2019-03-15 10669769
LOOP CAPITAL MARKETS LTD
- 2017-05-24 10669769
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2020-05-27
IIF 51 - Director → ME
2017-03-17 ~ 2020-05-27
IIF 129 - Secretary → ME
Person with significant control
2017-03-14 ~ 2020-05-27
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
44
OLY LTD
08339178
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2020-05-28
IIF 18 - Director → ME
2012-12-21 ~ 2020-05-28
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
45
OUTBOUND ORIGINS LTD - now
FERGY LTD
- 2025-05-29 13000355 06336504
132a High Street, Bromsgrove, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ 2025-05-27
IIF 47 - Director → ME
2020-11-10 ~ 2025-05-27
IIF 160 - Secretary → ME
Person with significant control
2020-11-05 ~ 2025-05-27
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
46
OXSALE LTD - now
OXFORD HOUSES FOR SALE LTD
- 2020-05-26 10263247
BIDWELLS AGRICULTURAL CONSULTANTS LTD
- 2018-10-30 10263247
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ 2020-05-23
IIF 61 - Director → ME
2018-10-29 ~ 2020-05-23
IIF 139 - Secretary → ME
Person with significant control
2017-01-01 ~ 2020-05-23
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
47
OYSLANS FORECOURT ENGINEERING LIMITED - now
FORECOURT ENGINEERING LIMITED - 2021-03-24
OYSLANS ENGINEERING LIMITED - 2020-09-16
OYSLANS RETAIL TECHNOLOGY LIMITED - 2020-02-20
PHEASANT LTD
- 2020-02-03 06646536
CHEFFINS LTD - 2019-06-17
242 Alum Rock Road, Birmingham, England
Active Corporate (7 parents)
Officer
2019-10-05 ~ 2019-10-27
IIF 133 - Secretary → ME
48
OYSLANS INFORMATION TECHNOLOGY LIMITED - now
THE AVIATOR LTD
- 2020-02-21 07381209 02804565
82 Lenton Boulevard, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ 2020-02-19
IIF 67 - Director → ME
2017-07-12 ~ 2020-02-20
IIF 166 - Secretary → ME
Person with significant control
2017-04-06 ~ 2020-02-19
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
49
PEERS PRODUCTIONS LTD - now
BIRDITT & CO. LTD
- 2025-02-11 13719917 07079651
85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2021-11-02 ~ 2025-02-10
IIF 48 - Director → ME
2022-03-07 ~ 2025-02-10
IIF 159 - Secretary → ME
Person with significant control
2021-11-02 ~ 2025-02-10
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
50
PROPERTY UP NORTH LTD - now
ADAM ASHLEY'S LETTINGS LTD - 2021-03-26
STONELEIGH LTD
- 2020-09-22 03158403 03214075
SURREY HOUSES FOR SALE LTD
- 2019-11-07 03158403
TEAM SKY LTD
- 2018-11-07 03158403
WARWICK DESIGN AND ENGINEERING LTD.
- 2015-07-30 03158403
78 Huddersfield Road, Elland, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2019-01-05 ~ 2020-01-16
IIF 60 - Director → ME
2009-11-11 ~ 2019-01-05
IIF 31 - Director → ME
2019-01-05 ~ 2020-01-16
IIF 140 - Secretary → ME
2014-09-29 ~ 2019-01-05
IIF 165 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
2019-01-05 ~ 2020-01-16
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
51
REED LTD
- now 02264744
ALLIED INGREDIENTS LIMITED
- 2002-08-15 02264744
121 Lark Lane, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2013-11-28 ~ 2015-03-25
IIF 38 - Director → ME
2002-07-05 ~ 2013-05-01
IIF 10 - Director → ME
2013-11-28 ~ 2015-03-25
IIF 136 - Secretary → ME
52
RUSTICS GROUP LTD - now
CAMBRIDGE CARS LTD
- 2021-04-27 09511556
MORGAN MOTOR CARS LTD
- 2018-11-07 09511556
A-HOUSE-IN LTD
- 2016-04-07 09511556
Unit 5 Tan Shelf Industrial Estate, Pontefract, England
Dissolved Corporate (7 parents)
Officer
2015-03-26 ~ 2020-02-02
IIF 28 - Director → ME
2015-03-26 ~ 2020-02-02
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
53
SYNTHESIZE LIMITED - now
€UROTECH LTD
- 2019-01-10 06642625 07835383
EUROTECH LTD - 2008-07-14
299 Munster Road, London, England
Active Corporate (5 parents)
Officer
2008-12-15 ~ 2019-01-07
IIF 3 - Director → ME
2014-09-29 ~ 2019-01-07
IIF 167 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 114 - Ownership of shares – 75% or more → OE
54
TEAM DIMENSION DATA LTD
09806036
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ 2020-05-29
IIF 16 - Director → ME
2015-10-02 ~ 2020-05-29
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
55
THE AVIATOR LTD
- now 02804565 07381209
BURCHILL & CO. LTD.
- 2020-02-25 02804565 10451821
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2020-05-29
IIF 32 - Director → ME
2014-09-29 ~ 2020-05-29
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
56
THE BRIDGE LODGE COMPANY LTD
09541871
7 Glebe Road, Cambridge, England
Active Corporate (3 parents)
Officer
2015-04-14 ~ 2015-08-30
IIF 36 - Director → ME
2015-04-14 ~ 2015-08-30
IIF 173 - Secretary → ME
57
THE PRINT TREE LTD
- now 07842255
GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD
- 2019-08-22 07842255
JDC RESTORATION LTD
- 2019-01-07 07842255
IAM CYCLING LTD
- 2017-05-12 07842255
FERGUSON TRAILERS LTD
- 2015-09-11 07842255
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ 2017-11-17
IIF 33 - Director → ME
2019-01-01 ~ 2020-05-29
IIF 54 - Director → ME
2012-11-12 ~ 2017-11-17
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
58
VALAY WARRINGTON LTD - now
LIGHTHOUSE FILMS LTD
- 2021-02-09 09539980
MITCHELTON-SCOTT LTD
- 2018-11-08 09539980
ORICA SCOTT LTD
- 2018-01-17 09539980
ORICA-BIKEEXCHANGE LTD
- 2017-02-28 09539980
ORICA-GREENEDGE LTD
- 2016-08-22 09539980
ABAKUS SOLAR LTD
- 2015-11-30 09539980
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-13 ~ 2020-05-09
IIF 7 - Director → ME
2015-04-13 ~ 2020-05-09
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-09
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
59
WEBSITE DESIGNER LIMITED - now
WILD GARLIC PESTO LTD
- 2020-06-20 09728077
BIRDITT LTD
- 2017-08-17 09728077 10793276
ALPHABET INC LTD
- 2017-08-14 09728077
Unit 5 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2020-05-07
IIF 37 - Director → ME
2015-08-11 ~ 2020-05-07
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-07
IIF 117 - Has significant influence or control → OE
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 → OE
60
WFE LTD
- now 09517799
CANNONDALE CYCLING TEAM LTD
- 2019-12-16 09517799
ADVANET LTD
- 2015-11-30 09517799
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2020-05-23
IIF 9 - Director → ME
2015-03-30 ~ 2020-05-23
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
61
WILLL LTD
- now 09651141
MOVISTAR TEAM LTD
- 2020-01-13 09651141
EDITIONS PHILIPPE AMAURY LTD
- 2016-08-22 09651141
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-06-22 ~ 2020-05-21
IIF 35 - Director → ME
2015-06-22 ~ 2020-05-21
IIF 177 - Secretary → ME
Person with significant control
2017-01-06 ~ 2020-05-21
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
62
WW HOUSE LTD
- now 07087207
NEAVE'S FARM LTD
- 2020-05-20 07087207 12619894, 08478199... (more)
HETCHINS LTD
- 2019-11-29 07087207
MAX PHOTOGRAPHY LTD - 2014-01-20
Office 3i Cobalt Square, Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ 2020-05-23
IIF 1 - Director → ME
2014-09-30 ~ 2020-05-23
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
63
€UROTECH LTD
- now 07835383 06642625
TOUR OF YORKSHIRE LTD
- 2019-01-14 07835383
MASSEY FERGUSON TRAILERS LTD
- 2016-02-18 07835383
Unit 8 Factor House, Acorn Business Park, Skipton, England
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ 2020-05-03
IIF 63 - Director → ME
2011-11-04 ~ 2020-05-03
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-03
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

Birditt, Gary Richard

Birditt, Gary Richard

Birditt, Gary Richard

Birditt, Gary Richard

Birditt, Gary Richard

Birditt, Gary Richard

Birditt, Gary Richard

Gary Birditt

Birditt, Gary

Birditt, Gary

Birditt, Gary

Birditt, Gary

Birditt, Gary

Mr Gary Birditt

Birditt, Gary

AGRIBUSINESS CONSULTANTS LTD

BACKDROP FILMS LTD

GRAPHENE ELECTRONICS RESEARCH LTD

BBIIGGG LTD

FORAGED LIMITED

BIDWELLS AGRIBUSINESS LTD

BIL LTD

ASTANA LTD

BIRDITT LTD

DYSON ELECTRIC CARS LTD

AG2R LTD.

BURCHILL & CO LTD

ARM CAMBRIDGE LTD

CAMBRIDGE ACCOUNTANTS LTD

A-HOUSE-IN.LONDON LTD

CAMBRIDGE LAW LTD

UAE TEAM EMIRATES LTD

TINKOFF LTD

CAMBRIDGE LAW LTD

BMC RACING TEAM LTD

MTN-QHUBEKA, LTD

EUROTECH UK SYSTEMS LTD

CAMBRIDGE GRAIN LTD

AMAURY SPORT ORGANISATION LTD

CFC LTD

JD CLASSIC CARS LTD

CHELSEA HOUSES LTD

GOOGLE CAR LTD

OAKLEIGH INVESTMENTS LTD

COLNAGO LTD

LIBERTY MEDIA F1 LTD

F-PACE LTD

OAKLEIGH ASSOCIATES LTD.

CRUISE AUTOMATION LTD

HETCHINS CYCLES LTD

OAKLEY INVESTMENTS LTD

D & R ROOFING LTD

D'ARCY DESIGN COMPANY LTD

TOUR DE FRANCE LTD

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