1
AB CONSULTING LIMITED - now
ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (19 parents)
Officer
1993-01-28 ~ 1993-11-08
IIF 83 - Director → ME
2
AMERICAN PAN UK LTD - now
FBS PRESTIGE LIMITED - 2017-10-18
BI BAKEWARE LIMITED - 2002-02-25
PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
DMWSL 127 LIMITED - 1993-09-28
American Pan Uk Ltd Excalibur Way, Irlam, Manchester, England
Active Corporate (35 parents)
Equity (Company account)
-1,984,016 GBP2024-12-31
Officer
2004-03-10 ~ 2005-03-24
IIF 27 - Director → ME
3
ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED
00500433 Beullah Road, Sheffield
Liquidation Corporate (17 parents)
Officer
1997-07-01 ~ 1999-02-19
IIF 36 - Director → ME
4
THE FILM CREW LIMITED
- 1998-02-06
03171377 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-04-14 ~ 1999-12-14
IIF 29 - Director → ME
5
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-09-13 ~ 1998-02-06
IIF 43 - Director → ME
6
UPHAVEN (NO 2) LIMITED - 2000-10-30
INGLEBY (1334) LIMITED - 2000-10-27
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
2004-03-10 ~ 2005-03-24
IIF 32 - Director → ME
7
BI GROUP LIMITED - now
BROMSGROVE INDUSTRIES PLC
- 1995-07-03
00451799BROMSGROVE CASTING & MACHINING P.L.C.
- 1985-03-05
00451799 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (29 parents, 15 offsprings)
Officer
~ 2005-03-31
IIF 38 - Director → ME
8
BI GROUP PENSION TRUSTEES LIMITED
- now 02167832BROMSGROVE PENSIONS TRUSTEES LIMITED
- 1995-08-04
02167832 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (18 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
~ 2005-08-02
IIF 33 - Director → ME
9
BI GROUP PROPERTIES LIMITED
- now 02083731G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (20 parents)
Officer
2004-03-10 ~ 2005-03-24
IIF 42 - Director → ME
10
BROMSGROVE PLASTICS LIMITED - 1995-07-18
BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
BROMSGROVE FILTRATION LIMITED - 1989-11-30
NEAT TREAT LIMITED - 1988-02-12
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,450,000 GBP2023-11-30
Officer
2004-03-10 ~ 2005-03-24
IIF 39 - Director → ME
11
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
1994-03-28 ~ 1995-05-22
IIF 22 - Director → ME
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2017-01-23 ~ dissolved
IIF 60 - Director → ME
13
BOXPINK LIMITED - 2003-07-19
13 Wren Terrace, Wixams, Bedford, England
Active Corporate (13 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2004-03-10 ~ 2005-03-24
IIF 11 - Director → ME
14
CAMBRIAN CONCEPTS LTD - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
-267,144 GBP2024-12-31
Officer
2005-12-05 ~ 2020-06-02
IIF 82 - Director → ME
Person with significant control
2016-12-01 ~ 2020-03-31
IIF 120 - Right to appoint or remove directors → OE
15
CAST CHESTERFIELD LIMITED - now
FERROCAST (ILKESTON) LIMITED - 1999-12-24
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (26 parents)
Officer
2004-03-10 ~ 2005-08-02
IIF 45 - Director → ME
16
CAST HULL LIMITED - now
STARKEY'S TECHNICAST LIMITED - 1999-12-24
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (30 parents)
Officer
2004-03-10 ~ 2005-08-02
IIF 44 - Director → ME
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 15 - Director → ME
18
CINPRES LIMITED - 2001-08-31
PEERLESS CINPRES LIMITED - 1987-06-10
BLUECAVE LIMITED - 1984-08-13
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (25 parents)
Officer
2004-03-10 ~ 2005-03-24
IIF 34 - Director → ME
19
944 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 25 - Director → ME
2020-09-21 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
20
C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2004-03-10 ~ 2005-03-24
IIF 40 - Director → ME
21
DMWSL 110 LIMITED - now
PULLMAN INTERNATIONAL LIMITED
- 2008-07-09
02738318DMWSL 110 LIMITED - 1993-04-30
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Dissolved Corporate (24 parents)
Officer
1994-09-02 ~ 2000-01-26
IIF 24 - Director → ME
22
DRSC HOLDINGS (NETHERLANDS) B.V.
FC024679 Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (14 parents)
Officer
2004-05-11 ~ 2005-03-24
IIF 28 - Director → ME
23
LONDON & LUXEMBOURG LIMITED
- 2021-05-10
08372533 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 128 - Right to appoint or remove directors → OE
24
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2005-12-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
25
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2017-01-23 ~ dissolved
IIF 61 - Director → ME
26
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2016-10-19 ~ dissolved
IIF 72 - Director → ME
27
FLEET STREET ASSOCIATES LIMITED
09944335 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-01-11 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
28
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2016-09-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
2017-01-01 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
29
FLEET STREET FOOTBALL CLUB LIMITED
09943790 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-01-11 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
30
FLEET STREET FOUNDATION LIMITED
10010753 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2016-02-17 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
31
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-01-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
32
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-03-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
33
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2016-10-19 ~ dissolved
IIF 55 - Director → ME
34
FLEET STREET PUBLISHING LIMITED
10210719 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-06-02 ~ dissolved
IIF 57 - Director → ME
35
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
-91,096 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2016-10-01
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
36
FLEET STREET SPORTING CLUB LIMITED
10125552 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,575 GBP2023-04-30
Officer
2016-04-14 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
37
FLEET STREET SPORTS & MEDIA LIMITED
09943795 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-01-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
38
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-02-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
39
GATELEY UK LLP - now
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2006-10-01 ~ 2008-10-31
IIF 86 - LLP Designated Member → ME
40
GEORGE WILSON INDUSTRIES LIMITED
- now 02873275AIRBOAT PROJECTS LIMITED - 1993-12-17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (32 parents)
Officer
2004-03-10 ~ 2005-03-24
IIF 35 - Director → ME
41
GOWLING WLG (UK) LLP - now
WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
4 More London Riverside, London
Active Corporate (388 parents, 12 offsprings)
Officer
2008-11-01 ~ 2013-04-30
IIF 87 - LLP Member → ME
42
Rummers Building, Bridge Street, Aberystwyth, Wales
Active Corporate (6 parents)
Equity (Company account)
-36,572 GBP2024-12-31
Officer
2005-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 122 - Right to appoint or remove directors → OE
43
BI AUTOMOTIVE LIMITED - 1999-11-03
BROMSGROVE AUTOMOTIVE LIMITED - 1995-07-18
WATCHDIALS (BURFORD) LIMITED - 1991-04-12
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-04 ~ 2001-08-30
IIF 31 - Director → ME
44
HAVENUP (3) LIMITED - now
HEARTLANDS EXTRUSION FORGE LIMITED
- 2003-01-23
02442833GIVE ME FIVE LIMITED
- 1990-02-23
02442833 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1992-02-04
IIF 30 - Director → ME
45
33 Lionel Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
~ 1996-10-01
IIF 37 - Director → ME
46
INFORMED EXECUTIVES (EUROPE) LIMITED
- now 07679357INFORMED EXECUTIVES (2011) LIMITED
- 2013-05-10
07679357INFORMEDEXECUTIVES LIMITED
- 2013-01-16
07679357THE INFORMED EXECUTIVE LIMITED
- 2013-01-04
07679357INFORMED EXECUTIVE LIMITED
- 2011-08-01
07679357 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
4,248 GBP2024-12-31
Officer
2011-06-22 ~ now
IIF 21 - Director → ME
47
THE INFORMED GRADUATE LIMITED
- 2013-07-09
07723068 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-07-29 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
48
INFORMED INFLUENCES LTD
- 2013-07-11
08525620HBJ RUN HE LIMITED
- 2013-07-09
08525620 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2013-05-13 ~ dissolved
IIF 79 - Director → ME
49
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
106 GBP2024-12-31
Officer
2013-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 125 - Right to appoint or remove directors → OE
50
INFORMED PROFESSIONALS LTD
- now 07900702 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-06 ~ now
IIF 9 - Director → ME
2012-01-06 ~ now
IIF 135 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 123 - Right to appoint or remove directors → OE
51
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-07-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 132 - Has significant influence or control → OE
52
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 133 - Has significant influence or control → OE
53
LEVEL THE PLAYING FIELD LIMITED
09454974 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-02-01
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
54
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-01-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
55
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-03-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
56
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
4 GBP2022-12-31
Officer
2013-01-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
57
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-04-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
58
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-01-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
59
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-21 ~ dissolved
IIF 58 - Director → ME
60
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
61
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2022-12-31
Officer
2013-01-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
62
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
3,965 GBP2024-12-31
Officer
2013-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 102 - Right to appoint or remove directors → OE
63
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
26 GBP2024-12-31
Officer
2013-02-20 ~ now
IIF 1 - Director → ME
64
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-02-20 ~ dissolved
IIF 53 - Director → ME
65
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-05-01 ~ dissolved
IIF 73 - Director → ME
66
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-01-24 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
67
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4 GBP2022-12-31
Officer
2013-02-20 ~ dissolved
IIF 80 - Director → ME
68
LONDON & NORDIC LIMITED
- 2021-05-20
08432646 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
69
LONDON & MIDLAND SECURITIES LIMITED
05644442 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9 GBP2024-12-31
Officer
2005-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 112 - Right to appoint or remove directors → OE
70
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-01-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
71
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2017-01-23 ~ dissolved
IIF 63 - Director → ME
72
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 3 - Director → ME
73
NIC HOLDINGS (UK) LIMITED - now
NIC HOLDINGS (UK) PLC
- 2017-08-03
03120724MARGINMONEY PUBLIC LIMITED COMPANY - 1996-01-26
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (24 parents, 1 offspring)
Officer
1996-10-01 ~ 2005-03-31
IIF 41 - Director → ME
74
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-02 ~ now
IIF 6 - Director → ME
75
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2013-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
76
DMWSL 128 LIMITED - 1993-09-28
East House Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (31 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,883,259 GBP2024-12-31
Officer
2004-03-10 ~ 2005-03-24
IIF 46 - Director → ME
77
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-21 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
78
RUMMERS BAR AND RESTAURANT LIMITED
11565732 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
79
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
80
C/o Proclad International Ltd., Faraday Road, Southfield, Industrial Estate, Glenrothes, Fife
Dissolved Corporate (14 parents)
Officer
1990-03-12 ~ 1992-02-04
IIF 23 - Director → ME
81
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
325,832 GBP2024-12-31
Officer
2014-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
2016-11-22 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
82
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 93 - Right to appoint or remove directors → OE
83
GATSET LIMITED - 2020-09-22
15a Tiger Court Kings Business Park, Knowsley, England
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
-242,902 GBP2020-06-17 ~ 2021-04-30
Person with significant control
2020-10-16 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
84
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-07-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 119 - Right to appoint or remove directors → OE
IIF 127 - Right to appoint or remove directors → OE
85
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
86
THE QUEENSBERRY SPORTING CLUB LIMITED
10440939 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
87
UNITED CAST BAR (UK) LIMITED
- now 00050918UCB EUROCAST BAR LIMITED - 2001-03-30
EUROCAST BAR LIMITED - 1999-12-24
TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
JOHN JONES & SONS LIMITED - 1979-12-31
Head Office, Spital Lane, Chesterfield, Derbyshire, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
25,292,050 GBP2024-11-30
Officer
2004-03-10 ~ 2005-08-02
IIF 26 - Director → ME
88
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2017-01-23 ~ dissolved
IIF 76 - Director → ME