1
ADVANTAGE FINANCE & LEASING LIMITED
03395285 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (12 parents)
Officer
2015-06-09 ~ now
IIF 6 - Director → ME
2013-09-06 ~ 2014-11-24
IIF 16 - Director → ME
1997-06-30 ~ 2013-08-30
IIF 65 - Director → ME
1998-01-01 ~ 2012-01-04
IIF 41 - Secretary → ME
Person with significant control
2023-03-15 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-12 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
95 Broad Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-19 ~ 2021-06-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
B4U BUSINESS MEDIA (EUROPE) LTD
- now 04223157KINGSLAND FASHIONS LIMITED
- 2001-10-31
04223157 90 Broad Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2001-05-24 ~ dissolved
IIF 63 - Director → ME
2001-05-24 ~ dissolved
IIF 38 - Secretary → ME
4
B4U GROUP PUBLIC LIMITED COMPANY
04793213 95 Broad Street, Birmingham
Active Corporate (3 parents, 2 offsprings)
Officer
2003-06-10 ~ now
IIF 59 - Director → ME
2024-03-15 ~ now
IIF 2 - Director → ME
2003-06-10 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
5
B4U CLICK LTD - 2011-07-06
13 Scarsdale Road, Manchester, England
Dissolved Corporate (7 parents)
Officer
2017-03-28 ~ 2017-11-13
IIF 24 - Director → ME
Person with significant control
2017-03-28 ~ 2017-11-13
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2023-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ 2006-05-02
IIF 69 - Director → ME
1997-11-24 ~ 2005-06-22
IIF 43 - Secretary → ME
7
BLACK HAWK INTERNATIONAL BROKERS LIMITED
- now 03390711BLACK HAWK PROPERTIES LIMITED
- 2006-08-17
03390711ADVANTAGE SPORTS LIMITED
- 1999-01-20
03390711 54-76 Bissell Street, Birmingham, United Kingdom, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-06-23 ~ 2008-12-01
IIF 62 - Director → ME
1997-06-23 ~ 2008-12-01
IIF 36 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-02
Commencement of winding up on 2014-02-05
Conclusion of winding up on 2015-01-30
Dissolved on 2016-11-25
65 Tipton Street, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2011-02-28 ~ 2011-09-30
IIF 21 - Director → ME
9
CITYCLAW CONSTRUCTION LTD
- now 11076445YIP YAP TELECOM LIMITED
- 2022-02-03
11076445 44 Northfield Road, Coventry, England
Dissolved Corporate (5 parents)
Officer
2017-11-22 ~ 2022-02-11
IIF 33 - Director → ME
Person with significant control
2017-11-22 ~ 2022-02-11
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
10
HYMAN ROTH LTD - 2014-08-22
OUCHH LIMITED - 2014-02-24
208/209 The Greenhouse Gibb Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-08-04 ~ 2016-08-10
IIF 11 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
CASH UNITE ORGANISATION
- 2014-10-09
08724820 26 York Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 18 - Director → ME
IIF 67 - Director → ME
12
K.S.B. JERSEYKNIT-TRANSPRINT LIMITED - 1989-08-04
1b Stamford Street, Liverpool, England
Active Corporate (9 parents)
Officer
1999-10-01 ~ 2004-11-14
IIF 61 - Director → ME
2001-10-05 ~ 2004-11-14
IIF 8 - Director → ME
2002-07-05 ~ 2004-11-14
IIF 37 - Secretary → ME
2007-05-31 ~ 2012-01-04
IIF 34 - Secretary → ME
13
Denby House, Taylor Lane, Loscoe, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-26
Commencement of winding up on 2018-04-18
Conclusion of winding up on 2022-01-26
Dissolved on 2022-07-15
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2008-05-30 ~ 2014-01-08
IIF 68 - Director → ME
IIF 25 - Director → ME
15
90 Broad Street, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2010-03-25 ~ 2011-09-16
IIF 22 - Director → ME
2014-12-01 ~ 2015-08-04
IIF 10 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
PARAMOUNT MEDIA LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-14
Commencement of winding up on 2014-06-02
Conclusion of winding up on 2016-07-04
Dissolved on 2022-05-24
B4U BUSINESS MEDIA LIMITED
- 2012-05-09
03976164 1 Bellwether, Fullers Slade, Milton Keynes
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2000-04-19 ~ 2006-12-29
IIF 66 - Director → ME
2000-04-19 ~ 2006-12-29
IIF 42 - Secretary → ME
17
RARE EARTH INVESTMENTS LTD - now
BREEZE FINANCE LIMITED
- 2012-07-05
05607795 28 Hawkshead Road, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ 2011-05-31
IIF 17 - Director → ME
2005-10-31 ~ 2008-12-02
IIF 44 - Secretary → ME
18
RESOLUTE CONSULTANCY INTERNATIONAL LIMITED
- now 13586406 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Person with significant control
2024-05-26 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
90 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2016-01-19
IIF 13 - Director → ME
20
90 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2016-01-19
IIF 12 - Director → ME
21
90 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2016-01-19
IIF 15 - Director → ME
22
90 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2016-01-19
IIF 14 - Director → ME
23
B4U FINANCE LIMITED
- 2008-04-19
04499101 1a Flat 5 Stamford Street, Liverpool, England
Active Corporate (6 parents)
Officer
2002-07-30 ~ 2021-05-27
IIF 3 - Director → ME
2002-07-30 ~ 2012-01-04
IIF 35 - Secretary → ME
Person with significant control
2017-01-29 ~ 2021-05-27
IIF 47 - Ownership of shares – 75% or more → OE
24
126a-128a Oxford Street, Grimsby, England
Dissolved Corporate (18 parents)
Officer
2002-07-24 ~ 2006-06-01
IIF 64 - Director → ME
2002-08-28 ~ 2012-01-06
IIF 40 - Secretary → ME
25
T4-UK LIMITED - now
PERFORMANCE HO LIMITED - 2022-07-11
HAJCO 324 LIMITED - 2006-11-22
Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
Active Corporate (13 parents)
Officer
2014-02-04 ~ 2014-11-21
IIF 19 - Director → ME
Person with significant control
2020-03-03 ~ 2020-09-04
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 7 - Director → ME
2021-12-24 ~ 2026-02-26
IIF 60 - Director → ME
2021-12-24 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-12-24 ~ 2026-02-26
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2026-02-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
27
1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-15 ~ 2021-06-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-26 ~ 2022-09-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-06 ~ 2024-02-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CAVENDISH DISTRIBUTORS LIMITED
- 2023-10-31
14332209 90 Broad Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
29
95 Broad Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
30
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE