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.
Moore, Lewis Andrew
- born in May 1990
Moore, Lewis Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR
IIF 1
- British born in May 1990
Moore, Lewis Andrew
Resident in United Kingdom
Registered addresses and corresponding companies13, Caroline Street, Birmingham, B3 1TR, England
IIF 23, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, United Kingdom
IIF 33 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR
IIF 466, Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY, United Kingdom
IIF 566, Glendon Way, Solihull, B93 8SY, United Kingdom
IIF 6
- born in March 1959
Moore, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1990
Moore, Lewis Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1990
Moore, Lewis Andrew
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Moore, Lewis Andrew
Resident in Wales
Registered addresses and corresponding companies12, New Dunn Business Park, Coleford, Gloucestershire, GL16 8JD, England
IIF 18
- British born in March 1959
Moore, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies6, Ken Trueman Grove, Solihull, B93 0FF, United Kingdom
IIF 19
- British born in November 1984
Moore, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1990
Mr Lewis Andrew Moore
Resident in United Kingdom
Registered addresses and corresponding companies66, Glendon Way, Solihull, B93 8SY, United Kingdom
IIF 22
- born in March 1959
Moore, Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Moore, Andrew
Resident in England
Registered addresses and corresponding companies3, Caroline Court, 13 Caroline Street , Dorridge, ENGLAND, United Kingdom
IIF 258 Arrow Court, Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU, England
IIF 268, Arrow Court, Alcester, Warwickshire, B49 6PU, England
IIF 2713, Caroline Street, Birmingham, B1 3TR, United Kingdom
IIF 2813, Caroline Street, Birmingham, B3 1TR, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)13, Caroline Street, Birmingham, West Midlands, B3 1TR
IIF 353 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England
IIF 36 IIF 37 IIF 38 (more)(less)3, Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, United Kingdom
IIF 40 IIF 413 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR
IIF 423, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, England
IIF 43 IIF 443, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, United Kingdom
IIF 453 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR
IIF 46 IIF 47 IIF 483, Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR, England
IIF 493, Caroline Court, 13 Caroline Street St Pauls Square, Birmingham, West Midlands, B3 1TR, United Kingdom
IIF 503, Caroline Court,13, Caroline Street, Birmingham, West Midlands, B3 1TR, United Kingdom
IIF 51109, Upton Drive, Burton-on-trent, DE14 2FR, England
IIF 52109, Upton Drive, Burton-on-trent, Staffordshire, DE14 2FR, United Kingdom
IIF 5312, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England
IIF 54 IIF 55Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 5671-73, Unit 7, Market Street, Hednesford, Cannock, Staffordshire, WS12 1AD, United Kingdom
IIF 57Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW
IIF 58Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 5935, Berkeley Square, London, W1J 5BF, England
IIF 6071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 61Eagle House, 163, City Road, London, EC1V 1NR, England
IIF 626, Church Green East, Redditch, B98 8BP, United Kingdom
IIF 631592, High Street, Solihull, B93 0LF, United Kingdom
IIF 6466, Glendon Way, Dorridge, Solihull, B93 8SY, United Kingdom
IIF 6566 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
IIF 66 IIF 67 IIF 68 (more)(less)66, Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY, United Kingdom
IIF 83The Old Bank House, 70 St Johns Close, Knowle, Solihull, West Midlands, B93 0NH, England
IIF 84Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, England
IIF 8534, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom
IIF 86
- British business executive born in March 1959
Moore, Andrew
Resident in England
Registered addresses and corresponding companies14-18, York Road, Wetherby, West Yorkshire, LS22 6SL, England
IIF 87
- British consultant born in March 1959
Moore, Andrew
Resident in England
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, England
IIF 88
- British Registered addresses and corresponding companies
Moore, Andrew
66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
IIF 89
- British born in November 1984
Moore, Andrew
Resident in Wales
Registered addresses and corresponding companies - British born in May 1990
Mr Lewis Andrew Moore
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Andrew Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Andrew Moore
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moore, Andrew
13, Caroline Street, Birmingham, B1 3TR, United Kingdom
IIF 1033 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England
IIF 104 IIF 1053, Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, United Kingdom
IIF 1063, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, England
IIF 107 IIF 1083 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR
IIF 10912, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England
IIF 110 IIF 111Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, England
IIF 11277, Hertford Way, Knowle, Solihull, West Midlands, B93 0PD, United Kingdom
IIF 113
- Registered addresses and corresponding companies
Moore, Lewis
- British born in November 1984
Moore, Andrew Colin
Resident in England
Registered addresses and corresponding companiesWetherby Business Centre, Craven House, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL, England
IIF 116
- British born in March 1959
Mr Andrew Moore
Resident in England
Registered addresses and corresponding companies13, Caroline Street, Birmingham, B3 1TR, United Kingdom
IIF 117 IIF 1183 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR, England
IIF 119 IIF 1203, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR
IIF 1213 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR
IIF 122109, Upton Drive, Burton-on-trent, DE14 2FR, England
IIF 123109, Upton Drive, Burton-on-trent, DE14 2FR, United Kingdom
IIF 124Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 125Eagle House, 163, City Road, London, EC1V 1NR, England
IIF 126 IIF 1276, Church Green East, Redditch, B98 8BP, United Kingdom
IIF 1281592, High Street, Solihull, B93 0LF, United Kingdom
IIF 129
- British born in November 1984
Mr Andrew Colin Moore
Resident in England
Registered addresses and corresponding companiesWetherby Business Centre Craven House, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL, United Kingdom
IIF 130
- 14 CORNERS CAPITAL LIMITED - nowALTERNATIVE PENSION PLAN TRUSTEES LIMITED - 2013-06-26
FOUR CORNERS CAPITAL LIMITED
- 2013-05-21 080906433 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-05-31 ~ 2012-09-01IIF 45 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-03
Commencement of winding up on 2005-04-27
Conclusion of winding up on 2009-12-14
Dissolved on 2010-03-23BON APPETIT DIRECT.COM PLC
- 2001-01-24 03170817PORDUM FOODS PLC - 2000-06-01TIMEDMOVE PUBLIC LIMITED COMPANY - 1996-06-14Chiltern House, 24-30 King Street, Watford, HertfordshireDissolved Corporate (25 parents)Officer2000-09-29 ~ 2001-05-23IIF 80 - Director → ME - 3
AIRLIFT INTERNATIONAL LIMITED
0979738013 Caroline Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 4
ALE ROOMS FRANCHISES LTD
109812761592 High Street, Solihull, United KingdomDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AM CORPORATE LTD
171766336 Ken Trueman Grove, Solihull, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 6ABM MEDICAL SUPPLIES LTD - 2015-01-27Wetherby Business Centre Craven House, 14-18 York Road, Wetherby, West YorkshireActive Corporate (3 parents)Officer2015-03-26 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ASO BOX LIMITED
09269558Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ 2015-12-01IIF 10 - Director → ME - 8
AVENUE LEISURE LIMITED
097479372 Station Approach, Dorridge, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2015-08-25 ~ 2015-09-02IIF 34 - Director → ME - 9
BLACK TAP BREW PUBS LTD
101173846 Church Green East, Redditch, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-08-14 ~ 2017-01-01IIF 63 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 10BOUNDARY SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2010-04-11ASKCHURCH LIMITED
- 2006-10-23 05568691Bridge House Severn Bridge, Riverside North, BewdleyDissolved Corporate (6 parents)Officer2005-09-20 ~ 2005-10-08IIF 68 - Director → ME - 11
BUCKET LIST ADVENTURE TRAVEL LIMITED
10586281Britannia House Caerphilly Business Park, Van Road, Caerphilly, United KingdomActive Corporate (4 parents)Officer2017-01-26 ~ nowIIF 90 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BUDGET ACCOUNTS LIMITED
071698103 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 3 - Director → ME2010-02-25 ~ dissolvedIIF 114 - Secretary → ME - 13
BUILDING SOLUTIONS (EU) LIMITED
09375425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-03Apex Bulding, 1 Water Vole Way, Doncaster, South YorkshireLiquidation Corporate (6 parents, 2 offsprings)Officer2015-03-22 ~ 2015-05-15IIF 61 - Director → ME - 14
BUSINESS GROWTH SHOW FRANCHISE LIMITED
1077170513 Caroline Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-05-15 ~ dissolvedIIF 29 - Director → ME - 15
CENTRAL CORPORATE CONSULTANTS LLP
OC401491Eagle House, 163 City Road, London, EnglandActive Corporate (2 parents)Officer2015-08-27 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
CENTRAL CORPORATE FINANCE LLP
OC3243553 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-07-22 ~ dissolvedIIF 1 - LLP Designated Member → ME2006-12-01 ~ 2013-08-31IIF 23 - LLP Designated Member → ME - 17
- 18Eagle House, 163 City Road, London, EnglandActive Corporate (2 parents)Officer2021-04-07 ~ nowIIF 62 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
CENTRAL CORPORATE RECOVERY LIMITED
067407433 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2008-11-04 ~ dissolvedIIF 48 - Director → ME2013-07-22 ~ 2014-08-01IIF 4 - Director → ME2008-11-04 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE - 20
CENTRAL DEVELOPMENTS (LONDON) LIMITED
0994412113 Caroline Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-01-11 ~ dissolvedIIF 30 - Director → ME - 21
CENTRAL HOMES PLC
042260323 Caroline Court Caroline Street, St Pauls Square, Birmingham, West MidlandsRECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2001-07-18 ~ 2002-08-14IIF 78 - Director → ME - 22
CENTRAL LG LIMITED
0902572913 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2014-05-06 ~ dissolvedIIF 28 - Director → ME2014-05-06 ~ dissolvedIIF 103 - Secretary → ME - 23
CENTRAL PR LIMITED
084992343 Caroline Court, 13 Caroline Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-04-22 ~ 2015-05-01IIF 44 - Director → ME2013-04-22 ~ 2015-05-01IIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 24Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2018-09-21 ~ 2019-04-17IIF 59 - Director → MEPerson with significant control2018-09-21 ~ 2019-04-17IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
- 26
CUBEWANO VENTURES LIMITED
089415323 Caroline Court, 13 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer2014-03-17 ~ 2015-01-01IIF 38 - Director → ME2014-03-17 ~ 2015-01-01IIF 104 - Secretary → ME - 27
- 28
DATING SOLUTIONS LIMITED
084434813 Caroline Court, 13 Caroline Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-03-13 ~ dissolvedIIF 43 - Director → ME2013-03-13 ~ dissolvedIIF 107 - Secretary → ME - 29
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2011-06-24CATALYST INVESTMENTS PLC
- 2004-10-27 0513898420 Woodstock Crescent, Dorridge, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2004-07-08 ~ 2005-12-30IIF 67 - Director → ME - 31
EMPIRICAL INSOLVENCY LLP
OC355497122 Widney Road Bentley Heath, Knowle, Solihull, United KingdomDissolved Corporate (6 parents)Officer2010-06-08 ~ 2011-03-03IIF 24 - LLP Designated Member → ME - 32
EVERTREK EVENTS LIMITED
13751533Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (1 parent)Officer2021-11-18 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 33FINDLAY JAMES LTD - nowFINJAM LTD - 2024-05-22FINDLAY JAMES LIMITED - 2022-10-20
FINDLAY JAMES (LONDON) LIMITED
- 2013-08-15 07695583Saxon House, Saxon Way, CheltenhamActive Corporate (3 parents, 1 offspring)Officer2011-07-06 ~ 2012-07-19IIF 65 - Director → ME - 343 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2011-11-01 ~ dissolvedIIF 49 - Director → ME
- 3513 Caroline Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 36
GUARDIA PLC
07734288James House, 312 Ripponden Road, OldhamDissolved Corporate (8 parents)Officer2011-08-09 ~ 2013-07-22IIF 40 - Director → ME2011-08-09 ~ 2012-04-30IIF 106 - Secretary → ME - 37
HAYWARDBEFRIENDING FRANCHISES LTD
1187890511 Queen Street, Cannock, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 57 - Director → ME - 38
IFLY 7 LIMITED
09237063140 Cheston Road, BirminghamDissolved Corporate (4 parents)Officer2014-09-26 ~ 2015-08-01IIF 35 - Director → ME - 39
INGMANTHORPE HALL LIMITED
07492308Flat 2 Ingmanthorpe Hall, York Road, Wetherby, EnglandActive Corporate (21 parents)Officer2015-05-13 ~ 2020-02-25IIF 21 - Director → ME - 40Ascot House 246 Court Oak Road, Harborne, Birmingham, United KingdomActive Corporate (7 parents)Officer2015-06-01 ~ 2015-12-01IIF 11 - Director → ME
- 413 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 25 - Director → ME
- 42
LOCKFIT ( MILTON KEYNES) LTD
1730178977 Hertford Way, Knowle, Solihull, EnglandActive Corporate (2 parents)Officer2026-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LOCKFIT (C & W CONTRACTS) LTD
131233678 Balkwill Crescent, Knowle, Solihull, EnglandActive Corporate (2 parents)Officer2021-01-08 ~ nowIIF 17 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 44
LOCKFIT (COVENTRY) LTD
12715582Union House, 111, New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2020-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
LOCKFIT (LEAMINGTON) LTD
- 2020-07-29 1271541412 Flint Avenue, Tatenhill, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2022-03-14 ~ 2025-12-16IIF 54 - Director → ME2020-07-10 ~ 2020-08-01IIF 52 - Director → ME2025-12-17 ~ 2026-06-09IIF 111 - Secretary → MEPerson with significant control2020-07-02 ~ 2020-07-10IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-10 ~ 2020-08-01IIF 123 - Has significant influence or control → OE - 46
LOCKFIT (OXFORD) LTD
145671018 Balkwill Crescent, Knowle, Solihull, EnglandActive Corporate (2 parents)Officer2023-01-03 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE - 47
LOCKFIT (SUTTON/LICHFIELD/TAMWORTH) LIMITED
1552494877 Hertford Way, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 15 - Director → ME2024-02-27 ~ nowIIF 113 - Secretary → MEPerson with significant control2024-02-27 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 48
LOCKFIT (WALSALL) LTD
1269441916 Brown Road, Wednesbury, EnglandDissolved Corporate (2 parents)Officer2020-06-24 ~ 2020-06-24IIF 53 - Director → MEPerson with significant control2020-06-24 ~ 2020-06-24IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 49
LOCKFIT (WARKS) LTD
1271557877 Hertford Way, Knowle, Solihull, EnglandActive Corporate (2 parents)Officer2020-07-03 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
LOCKFIT FRANCHISES LIMITED
1173612212 Flint Avenue, Tatenhill, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2019-12-10 ~ 2026-01-01IIF 55 - Director → ME2026-01-01 ~ 2026-06-09IIF 110 - Secretary → ME - 51
LOCKFIT USA LIMITED
16200949Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 56 - Director → ME - 52
LONDON FORWARD LIMITED
0962572934 High Street, Aldridge, Walsall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2015-09-28 ~ dissolvedIIF 86 - Director → ME - 53
LONGLIFE HEALTH LIMITED
03852010Insolvency (Case 1) In administration
Administration started on 2008-07-31
Administration ended on 2010-01-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-05
Commencement of winding up on 2012-11-22
Conclusion of winding up on 2013-11-12
Dissolved on 2014-02-19One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2004-08-27 ~ 2005-03-07IIF 75 - Director → ME - 54MATCH ME NOW HOLDINGS LIMITED - nowMATCH ME NOW HOLDINGS PLC - 2015-05-06
DATELINE HOLDINGS PLC
- 2012-01-23 06393137Sedulo, 62-66 Deansgate, Manchester, EnglandDissolved Corporate (12 parents)Officer2009-11-26 ~ 2010-03-23IIF 83 - Director → ME - 55
MEER LEISURE LIMITED
085385102 Station Approach, Dorridge, Solihull, West Midlands, EnglandDissolved Corporate (4 parents)Officer2013-05-21 ~ 2014-04-25IIF 39 - Director → ME2013-05-21 ~ 2014-04-26IIF 105 - Secretary → ME - 56
MINISTRY 4X4 LIMITED
09271929Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ 2015-12-01IIF 18 - Director → ME - 57
MJM TRUSTEES LIMITED
- 2016-04-13 094281133 Caroline Court, 13 Caroline Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-02-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 58PAPA ENTERTAINMENT LIMITED - nowPAPA ENTERTAINMENT PLC - 2017-03-28
PAPA ENTERTAINMENT LIMITED
- 2011-09-08 07631345C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-25 ~ 2011-09-06IIF 41 - Director → ME - 59PAVILION INSURANCE NETWORK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Due to be dissolved on 2018-04-10PAVILION INSURANCE NETWORK PLC
- 2008-10-02 05073219Bdo Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-06-03 ~ 2007-06-25IIF 71 - Director → ME - 60
PENTOC LIMITED
0260698164 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer1991-05-16 ~ 2001-01-01IIF 82 - Director → ME2003-09-29 ~ 2007-01-12IIF 66 - Director → ME2007-05-14 ~ 2007-12-01IIF 73 - Director → ME - 61ROCK BUSINESS FINANCE LIMITED - now
CENTRAL CONSUMER FINANCE LIMITED
- 2002-05-15 03333914221 Dickens Heath Road, Dickens Heath, Solihull, West MidlandsDissolved Corporate (8 parents)Officer1997-06-13 ~ 2000-06-08IIF 79 - Director → ME1997-06-13 ~ 1998-02-19IIF 89 - Secretary → ME - 62
RUGGED RIDES LTD
1265460635 Gaer Park Road, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2020-06-21 ~ dissolvedIIF 91 - Director → ME - 63
SOFEAR LIMITED
09271833Unit 12 New Dun Business Park, Sling, Coleford, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ 2015-12-01IIF 9 - Director → ME - 64
THE COUNTY REGISTER LIMITED
0475012535 Berkeley Square, London, EnglandActive Corporate (8 parents)Officer2024-10-21 ~ 2025-05-14IIF 88 - Director → ME2023-09-28 ~ 2023-10-11IIF 60 - Director → ME - 65THE HOTGROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18THE HOTGROUP PLC - 2006-02-16HOT GROUP PLC
- 2004-05-05 03236337REXONLINE PLC
- 2002-06-10 03236337REX PLC. - 1999-06-10RECRUITMENT EXCHANGE PLC. - 1998-05-08C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (38 parents, 12 offsprings)Officer2000-02-21 ~ 2002-06-11IIF 69 - Director → ME - 66TINTRA LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-05TINTRA PLC - 2024-01-18Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-22ST JAMES HOUSE PLC - 2021-08-02BOXHILL TECHNOLOGIES PLC - 2019-03-04FLATSELL LIMITED
- 2004-11-11 04458947C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (37 parents, 19 offsprings)Officer2002-11-14 ~ 2003-05-26IIF 70 - Director → ME2004-09-20 ~ 2011-08-01IIF 51 - Director → ME - 67TRACTION TECHNOLOGY PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04
Dissolved on 2011-04-20CATALYST NEW OPPORTUNITIES PLC
- 2006-12-06 05138991Pearl Assurance House 31 Ballards Lane, North Finchley, LondonDissolved Corporate (13 parents)Officer2004-06-24 ~ 2006-11-30IIF 76 - Director → ME - 68
- 69TRAFALGAR PROPERTY GROUP PLC - now
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15 04340125Insolvency (Case 1) In administration
Administration started on 2010-08-26Insolvency (Case 1) In administration
Administration ended on 2011-08-25 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-30 during the appointment or period of control
Date of completion or termination of CVA on 2012-12-19 during the appointment or period of controlC/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2010-11-30 ~ 2011-11-30IIF 42 - Director → ME2007-04-26 ~ 2010-03-31IIF 46 - Director → ME2011-08-03 ~ 2014-11-01IIF 112 - Secretary → ME - 70
TRUEMAN CONSULTANTS LLP
OC4605696 Ken Trueman Grove, Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2026-05-11 ~ nowIIF 99 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove members → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE - 71
U-TAX FRANCHISES LIMITED
0925203150 St. Johns Close, Knowle, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2014-10-07 ~ dissolvedIIF 84 - Director → ME - 72
UBET2WIN LIMITED
- 2005-06-06 04258789UBET2WIN PLC
- 2005-06-02 04258789ENHANCE GROUP PLC
- 2004-07-05 04258789TIGERHONEY PUBLIC LIMITED COMPANY - 2001-12-103 Coroline Court 13 Caroline Street, St Paul's Square, BirminghamDissolved Corporate (11 parents)Officer2003-07-20 ~ 2007-04-05IIF 77 - Director → ME - 73
ULTIMATE ATTRACTION LIMITED
094963568 Arrow Court, Alcester, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-01-26 ~ 2026-02-23IIF 27 - Director → ME - 74
UNITED KINGDOM INDEPENDENCE PARTY LIMITED
05090691Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (101 parents, 1 offspring)Officer2004-04-01 ~ 2007-02-28IIF 81 - Director → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-15
Dissolved on 2014-12-12340 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2005-01-26 ~ 2005-10-10IIF 74 - Director → ME - 76Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2019-05-22 ~ 2020-08-17IIF 58 - Director → ME
- 77
- 78
WHO WANTS TO BE AN ENTREPRENEUR LIMITED
057041823 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2006-02-09 ~ dissolvedIIF 47 - Director → ME - 79
YES APPLIANCE RENTALS (COVENTRY WEST) LIMITED
11150669221 Dickens Heath Road, Solihull, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
- 81Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-24
Date of completion or termination of CVA on 2013-11-14CHANNEL HEALTH PLC - 2002-05-27CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-3150 Broadway, London, EnglandDissolved Corporate (18 parents)Officer2003-10-13 ~ 2004-11-16IIF 72 - Director → ME
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