1
100 INTERNATIONAL LIMITED
- now 06910649 C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF 55 - Director → ME
2
SUCCESSOR TO P1 (NORTH) LIMITED
- 2010-02-11
07079113 C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ dissolved
IIF 49 - Director → ME
3
GP1 GLOBAL LIMITED
- 2010-02-11
06876033 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-04-13 ~ dissolved
IIF 62 - Director → ME
4
C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolved
IIF 60 - Director → ME
5
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 56 - Director → ME
6
15 Kingsyard Rope Street, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,111 GBP2024-01-31
Officer
2014-01-29 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-12-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
C/o Howsons, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
C/o Howsons, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
21,431 GBP2024-03-31
Officer
1998-12-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1998-12-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1998-12-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
671,756 GBP2024-03-31
Officer
1998-12-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
14
C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-8,556 GBP2024-01-31
Officer
2010-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
BURNTWOOD PROPERTIES LIMITED
- now 02776286HALPROP LIMITED - 1993-01-19
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-07-01 ~ dissolved
IIF 47 - Director → ME
2002-09-26 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
CAR ACCIDENT REPLACEMENT LIMITED
06446981 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-12-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
C/o Rory Mack Associates Holly House, 37 Marsh Parade, Newcastle-under-lyme, Staffordshire, England
Active Corporate (19 parents)
Equity (Company account)
9,712 GBP2025-03-31
Officer
1995-01-25 ~ 1999-06-18
IIF 73 - Director → ME
18
BRITALL FINANCE LIMITED
- 2006-11-08
01397955TRUNKGLEN LIMITED - 1992-04-07
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
-303,829 GBP2024-03-31
Officer
1992-08-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
1996-04-09 ~ dissolved
IIF 42 - Director → ME
20
C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-07-16 ~ dissolved
IIF 53 - Director → ME
21
C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-07-16 ~ dissolved
IIF 52 - Director → ME
22
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-2,185 GBP2023-08-31
Officer
2014-08-11 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
23
BRYROB POWER TOOLS LIMITED - 1981-12-31
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
-257 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-05-26 ~ dissolved
IIF 50 - Director → ME
25
C/o Howsons Winton House, Stoke Road, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2009-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
JENSON CONSTRUCTION LIMITED
- now 05681670LANDMARK BUILDING & DEVELOPMENT LIMITED
- 2006-09-20
05681670 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2006-01-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
28
C/o Howsons, Winton House, Stoke Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2005-04-18 ~ 2009-11-30
IIF 51 - Director → ME
29
LOANZONE FINANCIAL SERVICES LIMITED
05428152 Finance House 8, Friar Street, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (1 parent)
Officer
2005-04-18 ~ 2009-01-28
IIF 41 - Director → ME
30
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2007-12-06 ~ dissolved
IIF 54 - Director → ME
31
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-12-06 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
32
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2008-01-31 ~ dissolved
IIF 58 - Director → ME
33
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2008-01-31 ~ dissolved
IIF 59 - Director → ME
34
C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-01-24 ~ dissolved
IIF 68 - Director → ME
35
Winton House, Stoke Road, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-29 ~ dissolved
IIF 44 - Director → ME
36
C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
-1,280 GBP2023-10-31
Officer
2013-02-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
-165 GBP2024-07-31
Officer
~ now
IIF 35 - Director → ME
~ 1997-08-01
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
38
PUSSYJUICE INTERNATIONAL LIMITED
06927453 C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2009-06-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
39
C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 66 - Director → ME
40
REBEKAH BRITTLE HOLDINGS LIMITED
- now 06879337 C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-04-16 ~ dissolved
IIF 61 - Director → ME
41
C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2009-04-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
42
REDHEAD PRODUCTIONS (UK) LIMITED
- now 03242623 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
1996-08-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
43
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2000-09-15 ~ dissolved
IIF 48 - Director → ME
44
C/o Howsons, Winton House Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-06-08 ~ dissolved
IIF 67 - Director → ME
45
100 GLOBAL LIMITED
- 2010-09-07
06876002 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2009-04-13 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
46
C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 63 - Director → ME
47
THE STAFFORDSHIRE MORTGAGE COMPANY LIMITED
05565032 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2005-09-15 ~ dissolved
IIF 43 - Director → ME
2007-09-14 ~ dissolved
IIF 75 - Secretary → ME
48
BUBBLES CAR WASH & VALETING SERVICES LIMITED
- 2018-10-09
00920316BRITTLE SERVICES LIMITED - 1992-09-10
03680592BRYROB SERVICES LIMITED - 1987-10-22
07134377 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
1,453 GBP2024-12-31
Officer
1993-12-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
TREBLEONE SUPERCAR CLUB LIMITED
- now 06874344 C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 57 - Director → ME