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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turner, Lee

    Related profiles found in government register
  • Turner, Lee
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Lee
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Lee Michael

    Registered addresses and corresponding companies

    • 8th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY, England

      IIF 32

    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

    • 47a, High Street, Church Stretton, Shropshire, SY6 6BX, England

      IIF 38

    • 82, Hambleton Road, Halesowen, West Midlands, B63 1JT, United Kingdom

      IIF 39 IIF 40

    • Avon House, 435, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England

      IIF 41

    • The Shipyard, Bredon Road , Tewkesbury, GL20 5BY

      IIF 42

    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, England

      IIF 43 IIF 44
  • Turner, Lee

    Registered addresses and corresponding companies

    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 45
  • Turner, Lee
    British

    Registered addresses and corresponding companies
  • Turner, Lee
    British financial director

    Registered addresses and corresponding companies

    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom

      IIF 87
  • Turner, Lee Michael
    British

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 88
  • Turner, Lee Michael
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 75-77 Colmore Row, Birmingham, B3 2AP, England

      IIF 89

    • 8th Floor, Newater House, 11 Newater House, Birmingham, B3 3NY, United Kingdom

      IIF 90

    • 8th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY, England

      IIF 91 IIF 92

    • 8th Floor, Newater House, 11 Newhall Street, Birmingham, West Midlands, B3 3NY, England

      IIF 93

    • 8th, Foor, Newater House 11 Newhall Street, Birmingham, B3 3NY, England

      IIF 94

    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 95

    • Unit 21a, Victoria Works, Graham Street, Birmingham, West Midlands, B1 3JR, England

      IIF 96

    • 47a, High Street, Church Stretton, Shropshire, SY6 6BX, England

      IIF 97

    • Lawley Barn, 3 Longnor Park Barns, Longnor, Shrewsbury, Shropshire, SY5 7PP

      IIF 98

    • 11, Grayling Close, Wednesbury, West Midlands, WS10 8GE, United Kingdom

      IIF 99

    • The Estate Office, Thorngrove, Sinton Green, Worcester, WR2 6NP, England

      IIF 100

    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom

      IIF 101 IIF 102

    • The Estate Office, Thorngrove, Sinton Green, Worcestershire, WR2 6NP

      IIF 103
  • Turner, Lee Michael
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 104 IIF 105 IIF 106 (more)(less)
      IIF 107 IIF 108 IIF 109 IIF 110

    • Cae Main, Hwylfa'r Nant Road, Harlech, LL46 2UP, Wales

      IIF 111

    • Netley Old Hall Farm, Dorrington, Shrewsbury, Shropshire, SY5 7JY, United Kingdom

      IIF 112

    • Avon House, 435, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England

      IIF 113

    • The Shipyard, Bredon Road, Tewkesbury, Gloucestershire, GL20 5BY, United Kingdom

      IIF 114
  • Lee Michael Turner
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Newater House, 11 Newater House, Birmingham, B3 3NY, United Kingdom

      IIF 115
  • Mr Lee Turner
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 8th Floor, Newater House, 11 Newhall Street, Birmingham, West Midlands, B3 3NY, England

      IIF 116

    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 117
  • Mr Lee Michael Turner
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Newater House, 11 Newhall Street, Birmingham, West Midlands, B3 3NY, England

      IIF 118

    • 47a, High Street, Church Stretton, Shropshire, SY6 6BX, England

      IIF 119

    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom

      IIF 120
  • Mr Lee Michael Turner
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 121 IIF 122 IIF 123

    • Avon House, 435, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England

      IIF 124

    • The Shipyard, Bredon Road, Tewkesbury, Gloucestershire, GL20 5BY, United Kingdom

      IIF 125

    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom

      IIF 126
child relation
Offspring entities and appointments 87
  • 1
    AEQUUS LAND (DORRINGTON) LTD
    11040326
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ 2018-10-01
    IIF 97 - Director → ME
    2018-08-16 ~ 2018-10-01
    IIF 38 - Secretary → ME
  • 2
    AEQUUS LAND LTD
    06613088
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 104 - Director → ME
    2014-03-19 ~ now
    IIF 45 - Secretary → ME
  • 3
    AEQUUS LAND LUDLOW LIMITED
    - now 06695650
    BENNETT CARE HOMES (SHREWSBURY) LIMITED - 2013-11-21
    Netley Old Hall Farm, Dorrington, Shrewsbury, Shropshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 112 - Director → ME
  • 4
    ANNABEL HICKTON DESIGN LIMITED
    - now 07806963
    ANNABEL J DESIGN LIMITED
    - 2012-08-30 07806963
    Hillside House, Bull Hill, Chadlington, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ 2012-08-31
    IIF 8 - Director → ME
    2011-10-12 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    ANNATHAN COMPANY LIMITED
    - now 02530462
    THE ULTIMATE YACHT TEAM LIMITED - 1998-06-25
    TOUCHTALK LIMITED - 1990-10-15
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-07-01 ~ 2024-02-20
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    APPLEBY & SHAW (NEWPORT) LTD
    - now 08135915
    AEQUUSLAND & ESTATES LTD
    - 2016-11-07 08135915
    Titanium Accountants Ltd, 8th Floor, Newater House, 11 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 7
    ASHSTEAD DEVELOPMENTS LIMITED
    05300858
    The Estate Office, Thorngrove, Sinton Green, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 8
    AVENBURY DEVELOPMENTS LTD
    10324341
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-08-11 ~ now
    IIF 37 - Secretary → ME
  • 9
    AVENBURY ESTATES LTD
    09309609
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2014-12-01 ~ now
    IIF 34 - Secretary → ME
  • 10
    BIRMINGHAM EGG MARKETING LIMITED
    01225403
    Units 69/71 Poultry Market, 7 Nobel Way, Witton, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2009-05-31 ~ 2026-05-29
    IIF 48 - Secretary → ME
  • 11
    BLUE CHIP CASINOS LIMITED
    - now 04177188 04265036
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-12-08
    FREELUCK PLC
    - 2001-10-02 04177188
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-06 ~ 2004-05-31
    IIF 66 - Secretary → ME
  • 12
    BROCKINGTON HALL COUNTRY HOUSE LIMITED - now
    PROPERTY TIME SAVERS LIMITED - 2009-05-29
    THE SOUTH WEST CENTRE OF E-XCELLENCE LIMITED
    - 2008-05-06 04129222 04129209... (more)
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 20 - Director → ME
  • 13
    CASINO INVESTMENTS LIMITED
    04265034
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-02-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-11-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-06 ~ 2004-05-31
    IIF 69 - Secretary → ME
  • 14
    CASINO MANAGEMENT LIMITED
    - now 04265036
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-11-19
    BLUE CHIP CASINOS LIMITED
    - 2001-10-02 04265036 04177188
    CASINO MANAGEMENT LIMITED
    - 2001-08-23 04265036
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-06 ~ 2004-05-31
    IIF 64 - Secretary → ME
  • 15
    CASINO PROJECTS LIMITED
    - now 04268039
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-02-19
    THE CASINO GROUP LIMITED
    - 2002-08-15 04268039
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-09 ~ 2002-09-09
    IIF 11 - Director → ME
    2002-09-09 ~ 2004-05-31
    IIF 56 - Secretary → ME
  • 16
    CAVENDISH ESTATES (LONDON) LIMITED
    04060861
    Insolvency (Case 1) In administration
    Administration started on 2012-05-31 during the appointment or period of control
    Administration ended on 2014-05-30 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 9 - Director → ME
    2005-03-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 17
    CORNER SIPP LTD
    10987534
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 105 - Director → ME
    2017-09-29 ~ now
    IIF 33 - Secretary → ME
  • 18
    DARWIN CORPORATION LIMITED
    05916130
    Insolvency (Case 1) In administration
    Administration started on 2015-07-16 during the appointment or period of control
    Administration ended on 2016-05-20 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 88 - Secretary → ME
  • 19
    E VIRTUAL FD.COM LTD
    10647882
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EVENACRE ASTON FIELDS LIMITED
    - now 04890359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25
    Dissolved on 2023-04-13
    EVEN ACRE ASTON FIELDS LIMITED
    - 2009-03-31 04890359
    MAXIMUS ASTON FIELDS LIMITED
    - 2009-02-18 04890359
    MAXIMUS RESIDENTIAL LIMITED
    - 2008-04-02 04890359
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ 2009-05-06
    IIF 57 - Secretary → ME
  • 21
    EVIRTUALFD (LICHFIELD) LTD
    11985086
    19 Trafalgar Way, Lichfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ 2019-06-05
    IIF 96 - Director → ME
  • 22
    EVIRTUALFD (SHROPSHIRE) LTD
    - now 10931041
    TITANIUM ACCOUNTANTS SY LIMITED
    - 2019-07-01 10931041 08032239... (more)
    TITANIUM FREELANCE ACCOUNTANTS LTD
    - 2018-05-17 10931041 08032239... (more)
    8th Floor, Newater House, 11 Newhall Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 23
    EVIRTUALFD LTD
    - now 08032239 08895993
    EVIRTUALFD (LEE TURNER) LTD
    - 2024-09-03 08032239
    EVIRTUALFD (BIRMINGHAM) LTD
    - 2020-10-28 08032239
    TITANIUM ACCOUNTANTS LIMITED
    - 2019-07-01 08032239 12079386... (more)
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2012-04-16 ~ now
    IIF 106 - Director → ME
    2012-04-16 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 24
    EVIRTUALFD LTD
    - now 08895993 08032239
    MY VIRTUAL FD LIMITED
    - 2015-08-19 08895993
    8th Floor Newater House, 11 Newhall Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 92 - Director → ME
  • 25
    FAIRPLAY ESSENTIALS LTD
    09405053
    8th Floor, Newater House, 11 Newhall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 26
    FLICKERS 2021 LTD
    - now 11087696 02311328
    JELLYFISH BALLOONS LIMITED
    - 2021-09-01 11087696 02311328
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 27
    FUNDER ROLL LTD
    - now 09084071
    FAIRPLAY FUNDRAISING LIMITED
    - 2016-03-15 09084071
    8th Floor Newater House, 11 Newater House, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 28
    GET ME A TAX REFUND LIMITED
    07405212
    The Exchange, 19 Newhall Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 31 - Director → ME
    2010-10-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 29
    GILLWAY CONSULTANCY LIMITED - now
    THE EAST MIDLANDS CENTRE OF E-XCELLENCE LIMITED
    - 2006-11-10 04129219 03706141
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 21 - Director → ME
  • 30
    GJS DILLON ASSET MANAGEMENT LLP - now
    JP DILLON ASSET MANAGEMENT LLP - 2012-11-14
    CAPSTOCK PROPERTY MANAGEMENT LLP
    - 2012-02-21 OC345109
    TITANIUM PROPERTY MANAGEMENT LLP
    - 2010-04-22 OC345109
    Titanium Accountants Limited, Newater House, 11 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ 2010-04-22
    IIF 1 - LLP Designated Member → ME
  • 31
    HILL STANTON LIMITED - now
    TITANIUM CLOUD ACCOUNTING LIMITED
    - 2017-07-10 08603004
    HILL STANTON LIMITED
    - 2016-08-02 08603004
    11 Grayling Close, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ 2017-07-07
    IIF 99 - Director → ME
  • 32
    I F HOTELS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-07-13
    Date of completion or termination of CVA on 2007-10-17
    BEST PC LIMITED
    - 2004-12-30 04127567
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ 2004-03-31
    IIF 25 - Director → ME
  • 33
    I M HOTELS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-03-20
    Date of completion or termination of CVA on 2009-07-31
    FAT CAT FINANCE LIMITED
    - 2004-08-17 04067820
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2002-05-01 ~ 2004-03-31
    IIF 24 - Director → ME
    2000-09-08 ~ 2002-05-01
    IIF 63 - Secretary → ME
  • 34
    INNOBOX HOTELS LIMITED
    05014115
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-01-13 ~ 2004-03-31
    IIF 76 - Secretary → ME
  • 35
    INNTOTAL LIMITED
    04377038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20
    Dissolved on 2010-03-15
    C/o, Withers Brindley Associates, Withers Brindley Associates, Church Steps House Queensway, Halesowen, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-02-19 ~ 2004-03-31
    IIF 61 - Secretary → ME
  • 36
    JELLYFISH BALLOONS LTD
    - now 02311328 11087696
    FLICKERS LIMITED
    - 2021-09-01 02311328 11087696
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 37
    LONGNOR PARK BARNS MANAGEMENT LIMITED
    - now 06828856
    MFG MANAGEMENT COMPANY 1002 LIMITED - 2009-03-18
    Lawley Barn 3 Longnor Park Barns, Longnor, Shrewsbury, Shropshire
    Active Corporate (9 parents)
    Officer
    2014-08-05 ~ 2020-10-23
    IIF 98 - Director → ME
  • 38
    MARKETING AND LEAD GENERATION LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2021-01-05
    NEO MEDIA SOLUTIONS LIMITED
    - 2013-04-02 05854544 08770386
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2009-06-01
    IIF 67 - Secretary → ME
  • 39
    MARLBROOK INVESTMENTS LIMITED
    04146822
    Insolvency (Case 1) In administration
    Administration started on 2007-04-02
    Administration ended on 2008-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-17
    Dissolved on 2015-06-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-24 ~ 2001-05-16
    IIF 77 - Secretary → ME
  • 40
    MAXIMUS 2011 LIMITED
    07720156 04550254
    The Estate Office Thorngrove, Sinton Green, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 30 - Director → ME
    2011-07-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 41
    MAXIMUS AEQUUS LTD
    12033457
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2026-05-31
    IIF 44 - Secretary → ME
  • 42
    MAXIMUS COLMORE ROW LIMITED
    05842528
    The Estate Office Thorngrove, Sinton Green, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 14 - Director → ME
    2006-06-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 43
    MAXIMUS EXCHANGE LIMITED
    06209560
    The Estate Office, Thorngrove, Sinton Green, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 29 - Director → ME
    2007-04-11 ~ dissolved
    IIF 78 - Secretary → ME
  • 44
    MAXIMUS GROUP LIMITED
    - now 04550254
    MAXIMUS 2003 LIMITED
    - 2005-03-31 04550254 07720156
    PINCO 1828 LIMITED - 2003-03-06
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2020-09-30
    IIF 101 - Director → ME
    2004-07-01 ~ 2024-10-08
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    MAXIMUS KNIGHTSBRIDGE LIMITED
    06194040
    The Estate Office, Thorngrove, Sinton Green, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 103 - Director → ME
    2007-03-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 46
    MAXIMUS MARINE LIMITED
    04822643
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 47
    MAXIMUS NEWTOWN LIMITED
    - now 04222071
    PINCO 1639 LIMITED - 2001-07-24
    The Estate Office, Thorngrove, Sinton Grove, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 48
    MAXIMUS PROPERTY INVESTMENTS LIMITED
    05396588
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 17 - Director → ME
    2005-03-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 49
    MAXIMUS QUARTZ POINT LIMITED
    05285093
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2010-05-26
    IIF 13 - Director → ME
    2004-11-12 ~ 2010-05-26
    IIF 49 - Secretary → ME
  • 50
    MAXIMUS REAL ESTATE LIMITED
    - now 04112286
    MAXIMUS THORNGROVE LIMITED - 2001-02-16
    PINCO 1547 LIMITED - 2001-02-02
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 102 - Director → ME
    2004-07-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 51
    MAXIMUS SECURITIES LIMITED
    - now 04112258
    PINCO 1548 LIMITED - 2001-01-29
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 26 - Director → ME
    2004-07-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 52
    MAXIMUS STRATEGIC LAND LIMITED
    06854811
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-21 ~ now
    IIF 82 - Secretary → ME
  • 53
    MAXIMUS STRATEGIC LIMITED
    06708256
    The Estate Office, Thorngrove, Sinton Green, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 68 - Secretary → ME
  • 54
    MAXIMUS TRIANGLE LIMITED
    05260550
    The Estate Office Thorngrove, Sinton Green, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-28 ~ 2020-09-30
    IIF 100 - Director → ME
    2004-10-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 55
    MAXIMUS USA LIMITED
    - now 04591746
    MAXIMUS SHREWSBURY LIMITED - 2004-05-14
    COOL DUDE SOLUTIONS LIMITED - 2003-01-29
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 22 - Director → ME
    2004-07-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 56
    MAYTHORN CONSULTANCY LTD - now
    GOLDBANK LIMITED
    - 2004-07-13 04397223
    Meriden House 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-04-02 ~ 2004-03-31
    IIF 51 - Secretary → ME
  • 57
    MEDIAHUT LIMITED
    04005673
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-06-01 ~ 2002-01-03
    IIF 28 - Director → ME
  • 58
    MERIDEN ASP LIMITED
    - now 04133368
    MERIDEN GROUP A.S.P. LIMITED
    - 2001-01-30 04133368
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2000-12-29 ~ 2004-03-31
    IIF 10 - Director → ME
  • 59
    MERIDEN HOLDINGS LIMITED
    - now 03952620
    Insolvency (Case 1) In administration
    Administration started on 2006-09-13
    Administration ended on 2009-09-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-08
    Dissolved on 2013-10-30
    MERIDEN GROUP LIMITED - 2001-02-15
    MERIDEN HOLDINGS LIMITED - 2000-04-20
    Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2001-05-15 ~ 2004-03-31
    IIF 71 - Secretary → ME
  • 60
    MERIDEN LOGISTICS LIMITED
    - now 04162345
    Insolvency (Case 1) In administration
    Administration started on 2006-06-16
    Administration ended on 2009-06-16
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-06-10
    Commencement of winding up on 2009-07-15
    Conclusion of winding up on 2016-01-28
    Dissolved on 2016-05-03
    MERIDEN TELEMARKETING LIMITED
    - 2004-02-11 04162345
    MERIDEN TELE SALES LIMITED
    - 2001-05-21 04162345
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2001-02-16 ~ 2004-02-06
    IIF 16 - Director → ME
    2004-02-06 ~ 2004-03-31
    IIF 73 - Secretary → ME
  • 61
    MOSS COTTAGE HOTELS LIMITED
    04723422
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-03-20
    Date of completion or termination of CVA on 2009-07-31
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2003-04-04 ~ 2004-03-31
    IIF 75 - Secretary → ME
  • 62
    NEW WOOD TAVERNS LIMITED
    05260544
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 12 - Director → ME
    2004-10-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 63
    NEWATER INVESTMENTS LIMITED
    00678567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-26 during the appointment or period of control
    Due to be dissolved on 2023-07-03 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 64
    NORTH OAK HOLDINGS LIMITED
    - now 06455479
    NORTH OAK HOMES LIMITED
    - 2020-11-26 06455479
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-11-01 ~ 2023-12-15
    IIF 43 - Secretary → ME
  • 65
    PACKAGING 4 CATERING LTD
    12622394
    Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 113 - Director → ME
    2020-05-26 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 66
    PANACHE DEVELOPMENTS LIMITED
    03071516
    Insolvency (Case 1) In administration
    Administration started on 2007-04-16
    Administration ended on 2008-10-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-21
    Dissolved on 2011-10-08
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-24 ~ 2004-03-31
    IIF 53 - Secretary → ME
  • 67
    PBDD RACING LTD - now
    HW PROPERTIES (MIDLANDS) LTD - 2010-11-16
    THE LONDON CENTRE OF E-XCELLENCE LIMITED
    - 2009-05-27 04218793
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-05-17 ~ 2004-03-31
    IIF 18 - Director → ME
  • 68
    PULLEY LAND COMPANY LIMITED
    05879797
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 69
    REALLY DESIRABLE HOTELS LIMITED - now
    THE NORTH WEST CENTRE OF E-XCELLENCE LIMITED
    - 2005-11-16 04129209 04129222... (more)
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 27 - Director → ME
  • 70
    REMAX RUTLAND LIMITED - now
    ORANGESTOP LIMITED
    - 2006-02-06 04142736
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2005-10-10 ~ 2005-11-16
    IIF 74 - Secretary → ME
  • 71
    RESORT BOOKINGS LIMITED - now
    NATCOMP LIMITED
    - 2002-02-22 04166005
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-02-22 ~ 2002-01-21
    IIF 19 - Director → ME
  • 72
    SPARKLE BALLOONS LTD
    11281468
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 73
    TEWKESBURY MARINA LIMITED(THE)
    - now 00963717
    TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
    BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
    The Shipyard, Bredon Road , Tewkesbury
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 114 - Director → ME
    2019-12-02 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    THE CLAY CROSS COAL COMPANY LIMITED
    - now 04471089
    Insolvency (Case 1) In administration
    Administration started on 2012-05-31 during the appointment or period of control
    Administration ended on 2014-05-30 during the appointment or period of control
    MARRINGTON LIMITED
    - 2009-09-07 04471089
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 23 - Director → ME
    2005-03-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 75
    TITANIUM ACCOUNTANCY SERVICES LLP
    - now OC339608
    TITANIUM BUSINESS SERVICES LLP
    - 2009-04-22 OC339608
    The Exchange 19 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 76
    TITANIUM ACCOUNTANTS LTD
    12079386 08032239... (more)
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-02 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 77
    TITANIUM GROUP LLP
    OC340004
    82 Hambleton Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-09-09 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 78
    TITANIUM OFFICE DRINKS LTD
    08467392
    8th Floor, Newater House 11 Newhall Sreet, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 6 - Director → ME
  • 79
    TITANIUM STRATEGIC SERVICES LLP
    OC345108
    The Exchange 19 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 80
    TITANIUM TAXATION SERVICES LLP
    - now OC339543
    TI22 LLP
    - 2009-04-22 OC339543
    The Exchange 19 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 81
    TOPAZ MANAGEMENT (MIDLANDS) LIMITED - now
    MAXIMUS TOPAZ LIMITED
    - 2018-07-12 05842517 04112259
    2nd Floor 75-77 Colmore Row, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2006-06-09 ~ 2018-06-15
    IIF 89 - Director → ME
    2006-06-09 ~ 2018-06-15
    IIF 46 - Secretary → ME
  • 82
    VENTURE RESOURCE LIMITED
    04055831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-05
    Dissolved on 2015-11-28
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2000-08-18 ~ 2004-03-31
    IIF 60 - Secretary → ME
  • 83
    VICARAGE COURT SERVICES LIMITED
    - now 04112259
    MAXIMUS TOPAZ LIMITED - 2004-01-22
    MAXIMUS DEVELOPMENT LIMITED - 2002-04-09
    PINCO 1549 LIMITED - 2001-01-10
    Broadlands, 18 Western Avenue, Halesowen, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2004-07-01 ~ 2004-12-31
    IIF 65 - Secretary → ME
  • 84
    WEDO CONSULTANCY LIMITED - now
    THE NORTH EAST CENTRE OF E-XCELLENCE LIMITED
    - 2005-03-22 04129214 04129209... (more)
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ 2004-03-31
    IIF 15 - Director → ME
  • 85
    WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED
    - now 05441906
    MAXIMUS PROPERTY DEVELOPMENTS LIMITED
    - 2005-12-23 05441906
    4385, 05441906 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2005-05-03 ~ 2025-03-31
    IIF 111 - Director → ME
    2005-05-03 ~ 2025-03-31
    IIF 85 - Secretary → ME
  • 86
    XELERATE ACCOUNTING LTD
    08242797
    6 Oxford Way, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2013-08-16
    IIF 7 - Director → ME
  • 87
    XERO FD LIMITED
    08892726
    8th Foor, Newater House 11 Newhall Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 94 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.