1
13 Station Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 39 - Director → ME
2
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-25 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
45,711 GBP2024-10-31
Officer
2022-09-27 ~ now
IIF 50 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 44 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 70 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
27-29 Nelson Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-22 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent)
Equity (Company account)
-39,538 GBP2023-04-30
Officer
2022-04-26 ~ now
IIF 69 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
BLACK BULL PROPERTY HOLDINGS LTD - 2025-04-24
Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2023-08-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
CAPRI ENERGY SOLUTIONS LTD LTD - 2020-07-06
THE PROFESSIONAL SERVICES NETWORK LTD - 2019-12-12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,678 GBP2020-04-30
Officer
2020-06-11 ~ dissolved
IIF 20 - Director → ME
10
DIGI POINT ENTERPRISES LTD - 2019-01-10
Elizabeth House, Church Street, Stratford Upon Avon, Warwickshire
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
-10 GBP2024-04-30
Officer
2018-04-13 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Argent House, 5 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-22 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 34 - Director → ME
14
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,001 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 47 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
Elizabeth Court, Church Street, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
-224 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor, 314 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 76 - Secretary → ME
17
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Person with significant control
2023-08-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
90,299 GBP2021-12-31
Officer
2020-08-12 ~ dissolved
IIF 77 - Secretary → ME
19
WRF0018 LIMITED - 2004-06-10
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 40 - Director → ME
20
4385, 15877709 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2024-08-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
CP & L LIMITED - 2025-01-10
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
60,113 GBP2024-12-31
Officer
2022-09-05 ~ now
IIF 55 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
271,451 GBP2024-10-31
Officer
2022-09-28 ~ now
IIF 51 - Director → ME
23
MEADEX MOULDINGS LIMITED - 2005-11-23
Unit 1 Tanyard Lane, Ross-on-wye, England
Active Corporate (3 parents)
Equity (Company account)
1,052,573 GBP2024-10-31
Officer
2022-12-09 ~ now
IIF 12 - Director → ME
24
BODDINGTONS HOLDINGS LIMITED - 2024-07-03
C/o Black Bull Capital, Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-06-22 ~ now
IIF 11 - Director → ME
25
13 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 38 - Director → ME
26
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
364,381 GBP2024-10-31
Officer
2024-05-24 ~ now
IIF 49 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
27
8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
28
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 71 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
INTERCEDE NINETY LIMITED - 1982-07-16
Stamford Works, Bayley St, Stalybridge, Cheshire
Active Corporate (4 parents, 5 offsprings)
Officer
2026-02-04 ~ now
IIF 30 - Director → ME
30
MAILBOX MOULDINGS INTERNATIONAL LIMITED - 2009-09-27
MAILBOX MOULDINGS LIMITED - 1997-08-08
WCB ROTO MOULDING LIMITED - 1984-04-13
WCB ROTOMOULDING LIMITED - 1983-03-04
TUNERGLEN LIMITED - 1982-12-08
Stamford Works, Bayley Street, Stalybridge, Cheshire
Active Corporate (7 parents, 3 offsprings)
Officer
2026-02-04 ~ now
IIF 31 - Director → ME
31
TCB PRODUCTS LIMITED - 2007-03-26
HAVERSCOURT LIMITED - 1992-03-26
BETAFAX LIMITED - 1989-08-09
Watchmoor House, Watchmoor Road, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,314,567 GBP2024-12-31
Officer
2025-12-16 ~ now
IIF 32 - Director → ME
32
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 37 - Director → ME
33
MORFIS EIGHTY SIX LIMITED - 2002-06-17
Quarry Road, Dudley Wood, Dudley, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-1,864 GBP2022-12-31
Officer
2020-10-15 ~ dissolved
IIF 16 - Director → ME
34
13 Station Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 35 - Director → ME
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
36
Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 43 - Director → ME
37
13 Station Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 36 - Director → ME