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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boden, Gordon Barry

    Related profiles found in government register
  • Boden, Gordon Barry
    British born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Edison House, Robian Way, Swadlincote, Derbyshire, DE11 9DH, United Kingdom

      IIF 1

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 2

    • 24, Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LR, England

      IIF 3

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • 24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR, United Kingdom

      IIF 22

    • Ragsdale House, Burton Road, Woodville, Swadlincote, DE11 7JG, England

      IIF 23

    • Ragsdale House, Burton Road, Woodville, Swadlincote, Derbyshire, DE11 7JG, England

      IIF 24

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 25
  • Boden, Gordon Barry
    British director born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

      IIF 26
  • Boden, Gordon Barry
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS, England

      IIF 27
  • Boden, Gordon Barry
    British

    Registered addresses and corresponding companies
  • Mr Gordon Barry Boden
    British born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS

      IIF 69 IIF 70 IIF 71

    • Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 72

    • Ragsdale House, Burton Road, Woodville, Swadlincote, DE11 7JG, England

      IIF 73
  • Boden, Gordon Barry
    British born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Marquis Drive, Moira, Derbyshire, DE12 6EJ, United Kingdom

      IIF 74
  • Boden, Gordon Barry

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS, England

      IIF 75

    • 24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR, United Kingdom

      IIF 76 IIF 77

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 78
child relation
Offspring entities and appointments 59
  • 1
    ACE PRINT FINISHERS LIMITED
    05310054
    Insolvency (Case 1) In administration
    Administration started on 2010-11-10 during the appointment or period of control
    Administration ended on 2012-05-04 during the appointment or period of control
    Wilmot House St James Court, Friar Gate, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 13 - Director → ME
    2005-04-08 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    ADVANTAGE PROJECTS LIMITED
    05777925
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    ASCENTERRA LTD - now
    SIGNATURE FINANCE LTD
    - 2021-08-06 07156531
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2010-02-12 ~ 2016-02-16
    IIF 27 - Director → ME
    2010-02-12 ~ 2016-02-16
    IIF 75 - Secretary → ME
  • 4
    ASSET MANAGED FINANCE LIMITED
    - now 05366854
    AMROL LIMITED
    - 2010-04-28 05366854 03350714
    2 Station Road West, Oxted, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    B.C.L. (BIRMINGHAM) LTD.
    - now 03047216
    AUTOPLAN VEHICLE CONTRACTS LIMITED
    - 1997-01-30 03047216
    BCL VEHICLE CONTRACTS LIMITED
    - 1995-06-05 03047216
    Unit 1 Elm Court, Copse Drive, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    1995-04-19 ~ 1999-10-20
    IIF 10 - Director → ME
    1995-04-19 ~ 2000-01-08
    IIF 43 - Secretary → ME
  • 6
    BEST VALUE HOME LIMITED - now
    EMPIRE CHEMICAL COMPANY LTD
    - 2012-01-24 07687561
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2012-01-23
    IIF 25 - Director → ME
    2011-06-29 ~ 2012-01-23
    IIF 78 - Secretary → ME
  • 7
    BIG PICTURE INTERACTIVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-31
    Due to be dissolved on 2023-02-02
    GENERAL INTERACTIVE LIMITED - 2000-03-24
    GENERAL INTERACTIVE TECHNOLOGY LIMITED
    - 1998-10-26 03095796
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1995-09-01 ~ 1998-04-15
    IIF 47 - Secretary → ME
  • 8
    BODEN LEIGHTON & CO LIMITED
    05992413
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-08 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BOUGHT WITH THOUGHT LIMITED
    04737935
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 56 - Secretary → ME
  • 10
    BUSINESS & CORPORATE LEASING LIMITED
    02832699
    Kingsnorth House 1 Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1993-07-06 ~ 1994-03-31
    IIF 4 - Director → ME
    1993-07-06 ~ 2005-11-10
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARDINAL MANUFACTURING LIMITED
    - now 04308095
    BELTAC LIMITED - 2001-12-11
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (11 parents)
    Officer
    2010-08-27 ~ 2011-09-30
    IIF 19 - Director → ME
    2011-02-10 ~ 2011-09-30
    IIF 76 - Secretary → ME
  • 12
    CATHEDRAL PRODUCTS (UK) LIMITED
    03464321
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1997-11-12 ~ 2001-01-09
    IIF 18 - Director → ME
    2005-01-21 ~ 2011-09-30
    IIF 15 - Director → ME
    2011-02-10 ~ 2011-09-30
    IIF 77 - Secretary → ME
  • 13
    CATHEDRAL SECURITY PRODUCTS LIMITED
    04177242
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2011-02-10 ~ 2011-09-30
    IIF 22 - Director → ME
    2001-03-12 ~ 2011-09-30
    IIF 44 - Secretary → ME
  • 14
    DARAY LIMITED
    - now 05276678
    CPOD LIMITED - 2005-03-08
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2005-11-08 ~ now
    IIF 1 - Director → ME
  • 15
    DCT SOLUTIONS LIMITED
    - now 03096323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-29
    Dissolved on 2010-06-03
    WESTWOOD TECHNOLOGY LIMITED
    - 1998-12-29 03096323
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1995-08-30 ~ 1999-10-21
    IIF 39 - Secretary → ME
  • 16
    DISCOVER "E" LEARNING.COM LIMITED
    - now 04232330
    SECURE DATA & COMMUNICATIONS LIMITED
    - 2002-12-18 04232330
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-06-11 ~ 2012-01-17
    IIF 53 - Secretary → ME
  • 17
    DIY DIRECT INTERNATIONAL LIMITED
    02991614
    C/o Plasplugs Limited, Wetmore Road, Burton On Trent
    Dissolved Corporate (7 parents)
    Officer
    1994-11-17 ~ 2003-10-27
    IIF 57 - Secretary → ME
  • 18
    DIY DIRECT LIMITED
    02872396
    C/o Plasplugs Limited, Wetmore Road, Burton On Trent
    Dissolved Corporate (7 parents)
    Officer
    1993-11-16 ~ 2003-10-27
    IIF 58 - Secretary → ME
  • 19
    ELECTRO-TEC LEISURE SYSTEMS LIMITED
    03659678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-29 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-12-07
    Conclusion of winding up on 2014-09-04
    Dissolved on 2014-12-25
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2010-09-08 ~ 2010-11-01
    IIF 2 - Director → ME
  • 20
    FAMOUS BRANDS INTERNATIONAL LIMITED
    02870529
    C/o Plasplugs Limited, Wetmore Road, Burton On Trent
    Dissolved Corporate (6 parents)
    Officer
    1993-11-10 ~ 2003-10-27
    IIF 64 - Secretary → ME
  • 21
    FAST FORMS (UK) LIMITED
    02429723
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-30
    Dissolved on 2025-04-09
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-10-05) ~ 1992-10-05
    IIF 55 - Secretary → ME
  • 22
    GOLF PERFORMANCE ACADEMY LIMITED
    06071831
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 23
    HEATON PRESS LIMITED
    02875643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-28
    Dissolved on 2024-01-06
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    1993-11-26 ~ 2000-05-15
    IIF 31 - Secretary → ME
  • 24
    HUGGY MUG LIMITED
    05300377
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    INTELLABEL LIMITED
    - now 04489285
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-05-27
    Date of completion or termination of CVA on 2006-06-30
    Insolvency (Case 2) In administration
    Administration started on 2006-02-28
    Administration ended on 2007-10-04
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-30
    Dissolved on 2012-01-05
    KKG & CO LIMITED - 2002-09-12
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-08-01 ~ 2005-12-31
    IIF 21 - Director → ME
  • 26
    JAGUAR RENTALS LIMITED
    02832703
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1992-07-27 ~ 2005-11-10
    IIF 16 - Director → ME
    1992-07-27 ~ 2005-11-10
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    KASHMIR COURT MANAGEMENT COMPANY LIMITED
    03212796
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-07-08 ~ 1998-03-18
    IIF 35 - Secretary → ME
  • 28
    LAW LABORATORIES LIMITED
    - now 04051462 02257248
    MONITOR HOLDINGS LIMITED
    - 2003-02-05 04051462
    AUTEN LIMITED - 2001-11-26
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2003-02-05 ~ 2005-04-28
    IIF 7 - Director → ME
  • 29
    MAKE IT GREAT LTD
    09389638 NI740657
    Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ 2022-08-02
    IIF 24 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MASTER SHARP LIMITED
    02725696
    Plasplugs Ltd, Mainline Industrial Estate, Wetmore Road Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1992-08-24 ~ 2007-06-01
    IIF 37 - Secretary → ME
  • 31
    MEDISYS INTERNATIONAL LIMITED
    05867648 10511799
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 14 - Director → ME
  • 32
    MERCIAN INITIATIVES LIMITED
    - now 02494947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-15 during the appointment or period of control
    CITY INITIATIVES LIMITED
    - 2001-01-26 02494947
    MONTPELIER EXCHANGE LIMITED
    - 2000-03-10 02494947
    MONTPELIER FINANCIAL SERVICES LIMITED - 1999-06-16
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    1999-06-18 ~ 2006-11-20
    IIF 8 - Director → ME
    2016-10-25 ~ 2024-06-10
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MEREFIELD ASSOCIATES LIMITED
    01113860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22
    Due to be dissolved on 2024-01-26
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1991-09-06 ~ 1992-06-29
    IIF 5 - Director → ME
  • 34
    MEREWAY KITCHENS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18
    Administration ended on 2024-05-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-05-09
    Commencement of winding up on 2024-05-22
    MEREWAY LIMITED
    - 2008-08-20 02028938
    MEREWAY DEVELOPMENTS LIMITED
    - 1996-03-25 02028938
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-12-01) ~ 1997-01-02
    IIF 9 - Director → ME
  • 35
    MICROCRAFT LIMITED
    - now 02796355
    ACUTE COMMUNICATIONS LIMITED - 1993-04-27
    24 Chestnut Lane, Clifton Campville, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-07 ~ 2020-11-20
    IIF 48 - Secretary → ME
  • 36
    MIDLAND INDUSTRIAL TEMPERATURE SOLUTIONS COMPANY LIMITED
    - now 05089982
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-21
    WAVIS 2000 PRECISION LIMITED
    - 2008-02-19 05089982
    Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
    Liquidation Corporate (10 parents)
    Officer
    2004-07-28 ~ 2008-03-31
    IIF 60 - Secretary → ME
  • 37
    MOONPEACE LIMITED
    - now 08106522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-22 during the appointment or period of control
    Dissolved on 2018-09-15 during the appointment or period of control
    MOONPIECE LIMITED
    - 2012-07-06 08106522
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 3 - Director → ME
  • 38
    NETWORK SI (UK) LTD - now
    U4IA COMMUNICATIONS LIMITED - 2015-11-02
    CLEVER COMMERCE LIMITED
    - 2012-01-18 04321383
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ 2012-01-17
    IIF 30 - Secretary → ME
  • 39
    ORTEK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-02
    Dissolved on 2020-01-02
    ORTEK GRAPHICS LIMITED
    - 2015-06-29 02587904
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-03-04) ~ 1995-06-01
    IIF 29 - Secretary → ME
  • 40
    PARK ROSE CERAMICS LIMITED
    06944210
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-21 during the appointment or period of control
    Date of completion or termination of CVA on 2012-11-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-20 during the appointment or period of control
    Dissolved on 2018-11-09 during the appointment or period of control
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (8 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 49 - Secretary → ME
  • 41
    PARKSTEAD LIMITED
    02073441
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-28) ~ dissolved
    IIF 50 - Secretary → ME
  • 42
    PENTAGRAPH LIMITED
    - now 02561129
    Insolvency (Case 1) Administration order
    Administration started on 2002-09-05
    Administration discharged on 2014-01-10
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-01-06
    Commencement of winding up on 2014-01-10
    Conclusion of winding up on 2014-07-09
    Dissolved on 2014-10-30
    KESTRA LIMITED
    - 1991-01-09 02561129
    Begbier Traynor 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-22) ~ 2001-12-31
    IIF 66 - Secretary → ME
  • 43
    R A POOLE LIMITED
    00222049
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (5 parents)
    Officer
    1993-03-15 ~ now
    IIF 12 - Director → ME
    2012-05-26 ~ 2017-10-06
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 44
    ROWEN PHOTOGRAPHY LIMITED - now
    CAPENER ROWEN LIMITED
    - 2009-05-11 01868169
    Hillside, Hill Farm Barns Stratford Road, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    (before 1991-10-03) ~ 2001-09-03
    IIF 65 - Secretary → ME
  • 45
    S. P. PRINT GROUP LIMITED
    - now 02659412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-11
    Dissolved on 2010-04-04
    GATE FORTY LIMITED - 1991-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-01-07 ~ 1999-04-03
    IIF 17 - Director → ME
  • 46
    SCENARIO AUDIO VISUAL SERVICES LIMITED
    03599352
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-07-29 during the appointment or period of control
    Date of completion or termination of CVA on 2008-08-06 during the appointment or period of control
    Unit 11 Octagon Business Park, Miller Street, Birmingham, West Midlands, England
    Dissolved Corporate (9 parents)
    Officer
    1998-07-16 ~ 2010-09-27
    IIF 42 - Secretary → ME
  • 47
    SPECIALS LIMITED
    02936931
    The George Business Centre, Christchurch Road, New Milton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-06-08 ~ 2001-12-15
    IIF 38 - Secretary → ME
  • 48
    SYSTEMS INTEGRATION (UK) LIMITED
    03666044
    C/o Boden Piper Ltd Accountants Accountants, Kingsnorth House, Blenheim Way, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2010-12-01 ~ 2012-01-17
    IIF 74 - Director → ME
  • 49
    TELVEN LIMITED
    03275553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-21 during the appointment or period of control
    Dissolved on 2025-09-18 during the appointment or period of control
    C12 Marquis Court, Marquisway, Gateshead, Team Valley
    Dissolved Corporate (6 parents)
    Officer
    1997-02-21 ~ dissolved
    IIF 68 - Secretary → ME
  • 50
    THE GIFT BUSINESS LIMITED
    - now 01277234
    S.P. PUBLISHING LIMITED
    - 2000-05-26 01277234 03606872
    S.P. MARKETING (BIRMINGHAM) LIMITED - 1985-12-17
    FISAREND LIMITED - 1976-12-31
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 20 - Director → ME
    1998-07-13 ~ dissolved
    IIF 67 - Secretary → ME
  • 51
    THE PHOTO ALBUM COMPANY LIMITED
    - now 03330770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-09 during the appointment or period of control
    Dissolved on 2016-12-06 during the appointment or period of control
    BRINSON LIMITED
    - 1997-05-30 03330770
    C12 Marquis Court, Marquis Way, Team Valley, Gateshead
    Dissolved Corporate (10 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 11 - Director → ME
    1997-03-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 52
    TPAC LIMITED
    06062770
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 53
    TRADE PRINT & STATIONERY COMPANY LIMITED
    - now 01688074
    Insolvency (Case 1) Administration order
    Administration started on 2000-01-10
    Insolvency (Case 1) Administration order
    Administration discharged on 2000-05-15 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-04-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-07-18 during the appointment or period of control
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2000-09-15 during the appointment or period of control
    NORTHGATE HOLDINGS LIMITED - 1983-10-10
    CONSINICA MANUFACTURING LIMITED - 1983-06-15
    Sanderlings Sanderling House, Springbrook Lane Earlswood, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 54
    TURNER INTELLECTUAL PROPERTY LIMITED
    02669830
    Stonehouse Church Square, Melbourne, Derby
    Dissolved Corporate (5 parents)
    Officer
    1995-04-01 ~ 2007-01-01
    IIF 36 - Secretary → ME
  • 55
    TURNER PRECISION ENGINEERS LIMITED
    - now 02545715
    REGIONBETTER LIMITED - 1991-01-23
    C/o Plasplugs Ltd, Wetmore Road, Burton On Trent
    Dissolved Corporate (4 parents)
    Officer
    1994-08-30 ~ 2001-12-13
    IIF 32 - Secretary → ME
  • 56
    U4IA LIMITED
    - now 03180858
    RETAIL INFORMATION & TECHNOLOGY LIMITED
    - 2001-05-03 03180858
    Mayvilla, 36 Moira Road, Woodville, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    1996-04-04 ~ 2020-01-13
    IIF 63 - Secretary → ME
  • 57
    WARWICK LASER SYSTEMS LIMITED
    04966131
    Northwood House, 138 Bromham Road, Bedford
    Dissolved Corporate (5 parents)
    Officer
    2005-01-04 ~ 2005-08-01
    IIF 40 - Secretary → ME
  • 58
    WAVIS 2000 LIMITED
    - now 04055861
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-24 during the appointment or period of control
    Date of completion or termination of CVA on 2008-09-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-29 during the appointment or period of control
    Dissolved on 2018-03-21 during the appointment or period of control
    LENCON LIMITED
    - 2000-11-10 04055861
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2000-11-02 ~ dissolved
    IIF 54 - Secretary → ME
  • 59
    WRIGHT HOSPITALITY LIMITED
    - now 08472823
    NVIROLED LTD
    - 2019-07-11 08472823
    Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ 2022-08-02
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.