1
Unit 4a - Unit 4k Airfield Industrial Estate, Hixon, Stafford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 33 - Director → ME
2
AUTOMOTIVE INVENTORY MANAGEMENT LIMITED
03259158 C/o, Bridge House Ounsdale Road, Wombourne, Wolverhampton, West Midlands
Active Corporate (5 parents)
Equity (Company account)
-36,643 GBP2024-03-31
Officer
1996-10-04 ~ 1996-11-13
IIF 25 - Director → ME
3
Cottage Leap, Butlers Leap, Rugby, Warwickshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
853,931 GBP2024-12-31
Officer
1997-09-03 ~ 1997-11-28
IIF 24 - Director → ME
4
BEAUTYCONNECT HOLDINGS LIMITED
- now 14234524GMCARE HOLDINGS LIMITED
- 2023-07-21
14234524 7 Bell Yard, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-3,950 GBP2024-08-31
Officer
2022-08-23 ~ 2024-02-22
IIF 36 - Director → ME
5
BIOCOTE LIMITED - now
3 Parade Court Central Boulevard, Prologis Park, Coventry, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,909,269 GBP2023-10-31
Officer
1997-11-05 ~ 1997-11-30
IIF 14 - Director → ME
6
Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
475,176 GBP2024-12-31
Officer
2019-04-27 ~ 2021-05-05
IIF 41 - Director → ME
7
BROMWICH INSURANCE CONSULTANTS LIMITED
03258424 Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (8 parents)
Equity (Company account)
478,872 GBP2024-01-31
Officer
1996-10-03 ~ 1997-07-18
IIF 8 - Director → ME
8
The Old Fire Station Childrens, Nursery 69 Albion Street, Birmingham
Active Corporate (8 parents)
Equity (Company account)
61,119 GBP2024-03-31
Officer
1996-09-18 ~ 1997-01-10
IIF 10 - Director → ME
9
COUNTRYSIDE PROPERTIES (WGL) LIMITED - now
WESTLEIGH GROUP LIMITED - 2018-11-19
ENSCO 1176 LIMITED
- 2016-09-11
10099517 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-22 ~ 2016-07-22
IIF 34 - Director → ME
10
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-11-25 ~ 1998-01-27
IIF 15 - Director → ME
1997-11-25 ~ 1998-01-27
IIF 28 - Secretary → ME
11
One Eleven, Edmund Street, Birmingham
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-07-14 ~ 2021-10-20
IIF 40 - Director → ME
12
CONNECTION CAPITAL NOMINEE LIMITED
- 2016-01-26
07057397CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-01-22 ~ 2021-10-20
IIF 37 - Director → ME
13
GATELEY HERITAGE LLP - now
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (106 parents, 2 offsprings)
Officer
2003-08-28 ~ 2015-05-29
IIF 30 - LLP Member → ME
14
GATELEY INCORPORATIONS LIMITED
- now 03519693HBJGW INCORPORATIONS LIMITED
- 2011-05-11
03519693GW INCORPORATIONS LIMITED
- 2006-03-10
03519693 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (13 parents, 1590 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-10-05 ~ 2025-04-30
IIF 39 - Director → ME
1998-03-02 ~ 2012-10-05
IIF 26 - Secretary → ME
15
GATELEY SECRETARIES LIMITED
- now 03520422HBJGW SECRETARIAL SUPPORT LIMITED
- 2011-05-11
03520422GW SECRETARIES LIMITED
- 2006-03-10
03520422 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (49 parents, 2067 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-10-05 ~ 2025-04-30
IIF 38 - Director → ME
1998-03-02 ~ 2012-10-05
IIF 1 - Secretary → ME
16
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2005-12-19 ~ 2015-05-29
IIF 31 - LLP Member → ME
17
HAGLEY COURT MANAGEMENT COMPANY LIMITED
03523482 12 Halesowen Road, Cradley Heath, West Midlands, England
Active Corporate (15 parents)
Officer
1998-03-06 ~ 1998-10-28
IIF 16 - Director → ME
1998-03-06 ~ 1998-10-28
IIF 27 - Secretary → ME
18
Hardall House, Ludun Close, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
1996-09-17 ~ 1996-10-28
IIF 23 - Director → ME
19
ISYS INTERACTIVE SYSTEMS LTD - now
C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (15 parents)
Equity (Company account)
3,932,997 GBP2023-06-30
Officer
1997-10-17 ~ 1997-11-12
IIF 11 - Director → ME
1997-10-17 ~ 1997-11-12
IIF 29 - Secretary → ME
20
The Old Surgery, The Old Surgery, Ercall Heath, Newport, Shropshire
Dissolved Corporate (6 parents)
Equity (Company account)
28,504 GBP2020-12-31
Officer
1997-02-18 ~ 1997-05-09
IIF 22 - Director → ME
1997-02-18 ~ 1997-05-09
IIF 7 - Secretary → ME
21
MAITLAND SELWYN RECRUITMENT SERVICES LIMITED - now
Peter James Hughes-holland, Vantis Business Recovery Services 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1997-12-03 ~ 1997-12-09
IIF 17 - Director → ME
1997-12-03 ~ 1997-12-09
IIF 5 - Secretary → ME
22
MARSHALLS DORMANT NO. 30 LIMITED - now
COMPTON GROUP LIMITED
- 2012-02-06
03325457 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
1997-02-27 ~ 1997-04-17
IIF 21 - Director → ME
23
473 Foleshill Road, Coventry, West Midlands
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
7,198,750 GBP2020-12-31
Officer
1997-11-27 ~ 1998-04-08
IIF 9 - Director → ME
1997-11-27 ~ 1998-04-08
IIF 3 - Secretary → ME
24
P&MM HOLDINGS LIMITED - now
P&MM GROUP LIMITED - 2003-05-07
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1997-12-16 ~ 1998-04-08
IIF 13 - Director → ME
1997-12-16 ~ 1998-04-08
IIF 6 - Secretary → ME
25
RADWAY DOOR AND WINDOWS LIMITED - now
Deloitte Llp, 4 Brindleyplace, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-11-06 ~ 1997-12-22
IIF 12 - Director → ME
26
RODENS ESTATE AGENTS LIMITED - now
RODEN BOYDELL ESTATES LIMITED - 2015-01-21
CHRISTOPHER RODEN LIMITED
- 2009-11-18
03498096 9 Tipton Street, Sedgley, West Midlands
Dissolved Corporate (6 parents)
Officer
1998-01-23 ~ 1998-01-27
IIF 19 - Director → ME
1998-01-23 ~ 1998-01-27
IIF 4 - Secretary → ME
27
ENSCO 626 LIMITED - 2008-02-29
Airfield Industrial Estate, Hixon, Staffordshire
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,908,217 GBP2024-12-31
Officer
2024-05-23 ~ now
IIF 32 - Director → ME
28
SODEXO TRAVEL AND BUSINESS UK LIMITED - now
P&MM TRAVEL LIMITED
- 2017-03-30
03511933 Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1998-02-17 ~ 1998-04-21
IIF 18 - Director → ME
29
ST. MARY'S SCHOOL TRUST WORCESTER
02697430 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (41 parents)
Officer
2013-07-10 ~ dissolved
IIF 35 - Director → ME
30
THE VENTURE PARTNERSHIP (INVESTMENTS ) LIMITED - now
MEADOWS REALISATIONS 1999 LIMITED - 2000-04-13
MEADOWS MOULDINGS LIMITED
- 2000-02-09
03334029 Apt 2. 24 Promenade Promenade, Cheltenham, Gloucestershire, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-06-08 ~ 1998-12-01
IIF 2 - Secretary → ME
31
Cottage Leap, Butlers Leap, Rugby, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-09-03 ~ 1997-11-28
IIF 20 - Director → ME