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Verrall, Stephen John
- British Registered addresses and corresponding companies
Verrall, Stephen John
- born in January 1960
Verrall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Verrall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies109-111, Pope Street, Birmingham, W Midlands, B1 3AG
IIF 645, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 7Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 8Suite 304 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 929 Cross Green Lane, Leeds, West Yorkshire, LS9 8LJ, United Kingdom
IIF 10Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, England
IIF 11Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom
IIF 12 IIF 13 IIF 14Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS, United Kingdom
IIF 15Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG, United Kingdom
IIF 16Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN
IIF 17 IIF 18 IIF 19 (more)(less)Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B76 9BG
IIF 26
- British born in January 1960
Mr Stephen John Verrall
Resident in United Kingdom
Registered addresses and corresponding companies45, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 27Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 28 IIF 29Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 30Batts Hall, Warwick Road, Knowle, Solihull, B93 0DS, United Kingdom
IIF 31 IIF 32Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS
IIF 33
- 1
ALEXANDRA HOUSE (LEEDS) LIMITED
11820775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control
Dissolved on 2024-03-13 during the appointment or period of controlWilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2019-02-12 ~ 2023-01-03IIF 10 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVALON CONTROL SYSTEMS LIMITED
10566362Batts Hall Warwick Road, Knowle, Solihull, United KingdomDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 3BOOSTCREST LIMITED - 1985-06-2524 Old Queen Street, London, United KingdomDissolved Corporate (26 parents)Officer2013-07-01 ~ 2015-01-16IIF 15 - Director → ME
- 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of controlGill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandDissolved Corporate (11 parents)Officer2009-03-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 645 Frederick Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 11 - Director → ME
- 7
HAWKRISE AIR SERVICES LIMITED
06656553C/o W H Smith & Sons (tools) Ltd Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 24 - Director → ME - 8
HAWKRISE AVIATION LLP
OC333568C/o W H Smith & Sons (tools) Ltd, Water Orton Lane Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2007-12-13 ~ dissolvedIIF 5 - LLP Designated Member → ME - 9
HAWKRISE LIMITED
03198744Water Orton Lane, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (9 parents)Officer2000-11-16 ~ dissolvedIIF 23 - Director → ME2006-01-30 ~ dissolvedIIF 1 - Secretary → ME - 10CCTV (UK) LIMITED - 2007-02-19TEL-C LIMITED - 2002-07-27109-111 Pope Street, Birmingham, W MidlandsActive Corporate (9 parents)Officer2026-03-06 ~ nowIIF 6 - Director → ME
- 11WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06Media House Padge Road, Beeston, Nottingham, NottinghamshireActive Corporate (18 parents)Officer1999-07-22 ~ 2007-07-09IIF 19 - Director → ME
- 12
NTSV LIMITED
1481687745 Frederick Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-04-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 13
- 14BROOMCO (2711) LIMITED - 2001-11-153rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (19 parents)Officer2002-01-14 ~ 2007-07-09IIF 21 - Director → ME
- 15
SMARTSI LTD
- 2026-03-06 10570854Batts Hall Warwick Road, Knowle, Solihull, United KingdomActive Corporate (4 parents)Officer2017-01-18 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16SSP HOLDINGS LIMITED - now
SSP HOLDINGS PLC
- 2008-10-01 05247843SSP HOLDINGS LIMITED - 2006-08-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-07-09 ~ 2008-09-24IIF 25 - Director → ME - 17SSP SIRIUS LIMITED - nowSIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
POLICY MASTER PLC
- 2001-05-16 01792078VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED
- 1987-01-16 01792078SOLIDBUILT PROPERTIES LIMITED
- 1984-07-31 017920783rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (24 parents)Officer(before 1992-07-30) ~ 2007-07-09IIF 17 - Director → ME - 18SSP SIRIUS SOLUTIONS LIMITED - nowSIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC
- 2007-07-10 03273649MASTERSOFT LIMITED
- 1998-05-20 032736493rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (27 parents, 3 offsprings)Officer1997-01-24 ~ 2007-07-09IIF 22 - Director → ME - 19
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31 during the appointment or period of control
Dissolved on 2026-01-01 during the appointment or period of controlGill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-09-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VERRALL INVESTMENTS LLP
OC343567Batts Hall Warwick Road, Knowle, Solihull, West MidlandsActive Corporate (2 parents)Officer2009-02-24 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 22
W.H. SMITH & SONS HOLDINGS LIMITED
03411415Water Orton Lane Minworth, Sutton Coldfield, West MidlandsActive Corporate (14 parents, 9 offsprings)Officer2025-07-07 ~ 2026-05-13IIF 26 - Director → ME - 23
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