1
HIGHLIGHT PROMOTIONS LIMITED - 1997-11-03
AMCENT LIMITED - 1996-06-25
Unit A11 Park Royal Industrial Centre, Eldon Way, LondonDissolved Corporate (1 parent)
Officer
1992-02-13 ~ 1996-04-30IIF 16 - Director → ME
1992-02-13 ~ 1996-04-30IIF 39 - Secretary → ME
2
ICC (TWENTY) LIMITED - 1999-09-15
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
200,660 GBP2025-04-30
Officer
1998-02-10 ~ 1999-01-27IIF 6 - Nominee Director → ME
3
BEECHES (4) LIMITED - 1997-06-23
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-76,235 GBP2024-04-30
Officer
1997-02-11 ~ 1997-04-04IIF 35 - Director → ME
4
CHESTERMAN T C LIMITED - 2005-11-15
TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-213,382 GBP2024-04-30
Officer
1998-02-10 ~ 1998-03-04IIF 34 - Director → ME
5
BEECHES (3) LIMITED - 1997-07-02
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-692,270 GBP2024-04-30
Officer
1996-11-26 ~ 1997-04-04IIF 29 - Director → ME
6
TRADING SUB (TWENTY-THREE) LIMITED - 1999-06-03
MWL SECRETARIES LIMITED - 2005-12-22
KERBEROS MANAGEMENT LIMITED - 2016-07-16
4 Cedargrove, Hagley, Stourbridge, West MidlandsActive Corporate (2 parents)
Equity (Company account)
188,067 GBP2024-04-30
Officer
1998-04-01 ~ 1999-05-20IIF 5 - Nominee Director → ME
7
ICC (TWENTY-FIVE) LIMITED - 1998-06-23
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
10,687 GBP2017-12-31
Officer
1998-04-01 ~ 1998-05-13IIF 4 - Nominee Director → ME
8
ICC (TWENTY-TWO) LIMITED - 1999-04-08
The Old Rectory, 38 Broad Street, Ludlow, Shropshire, EnglandActive Corporate (4 parents)
Equity (Company account)
412,272 GBP2024-03-31
Officer
1998-04-01 ~ 1999-03-23IIF 15 - Nominee Director → ME
9
TRADING SUB (NINETEEN) LIMITED - 1998-06-25
Parsonage Farmhouse Kelvedon Road, Messing, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-173,292 GBP2024-07-31
Officer
1998-02-10 ~ 1998-04-04IIF 10 - Nominee Director → ME
10
TRADING SUB (ELEVEN) LIMITED - 1997-12-23
The Pool, Bosbury, Ledbury, Herefordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
71,512 GBP2017-11-30
Officer
1997-06-17 ~ 1997-11-19IIF 9 - Nominee Director → ME
11
TRADING SUB (NINE) LIMITED - 1997-06-17
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (2 parents)
Officer
1997-04-10 ~ 1997-06-05IIF 18 - Director → ME
12
37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 1 offspring)
Officer
1997-03-13 ~ 1997-04-04IIF 33 - Director → ME
13
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
1998-02-09 ~ 1998-03-17IIF 32 - Director → ME
14
Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)
Equity (Company account)
613,539 GBP2017-11-30
Officer
1997-06-17 ~ 1997-11-19IIF 3 - Nominee Director → ME
15
Beobridge Manor, Beobridge Claverley, Wolverhampton, StaffordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,102,974 GBP2024-08-31
Officer
1997-03-13 ~ 1997-04-04IIF 21 - Director → ME
16
37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 2 offsprings)
Officer
1997-03-13 ~ 1997-04-04IIF 36 - Director → ME
17
Beobridge Manor, Beobridge Claverley, Wolverhampton, StaffordshireActive Corporate (1 parent)
Equity (Company account)
4,006,451 GBP2024-06-30
Officer
1997-03-13 ~ 1997-04-04IIF 24 - Director → ME
18
Parsonage Farmhouse Kelvedon Road, Messing, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
161,992 GBP2024-07-31
Officer
1998-02-10 ~ 1998-04-04IIF 7 - Nominee Director → ME
19
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-141,231 GBP2024-04-30
Officer
1996-11-26 ~ 1997-04-04IIF 19 - Director → ME
20
Beobridge Manor, Beobridge Claverley, Wolverhampton, StaffordshireActive Corporate (1 parent)
Equity (Company account)
959,955 GBP2024-08-31
Officer
1997-03-13 ~ 1997-04-04IIF 23 - Director → ME
21
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (2 parents, 1 offspring)
Officer
1997-03-13 ~ 1997-06-05IIF 38 - Director → ME
22
37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 1 offspring)
Officer
1997-03-14 ~ 1997-04-04IIF 20 - Director → ME
23
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
612,422 GBP2016-11-30
Officer
1997-06-17 ~ 1997-11-19IIF 1 - Nominee Director → ME
24
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
380,944 GBP2024-04-30
Officer
1997-02-11 ~ 1997-04-04IIF 26 - Director → ME
25
TRADING SUB (THREE) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (3 parents)
Officer
1997-03-13 ~ 1997-04-04IIF 27 - Director → ME
26
TRADING SUB (EIGHT) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (3 parents)
Officer
1997-03-13 ~ 1997-04-04IIF 31 - Director → ME
27
TRADING SUB (FOUR) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
1997-03-13 ~ 1997-04-04IIF 22 - Director → ME
28
TRADING SUB (FIVE) LIMITED - 1997-06-11
Beobridge Manor, Beobridge Claverley, Wolverhampton, StaffordshireActive Corporate (1 parent)
Equity (Company account)
-44,540 GBP2024-08-31
Officer
1997-03-13 ~ 1997-04-04IIF 30 - Director → ME
29
TRADING SUB (SIX) LIMITED - 1997-06-11
Beobridge Manor, Beobridge Claverley, Wolverhampton, StaffordshireActive Corporate (1 parent)
Equity (Company account)
15,695 GBP2024-08-31
Officer
1997-03-13 ~ 1997-04-04IIF 37 - Director → ME
30
TRADING SUB (TEN) LIMITED - 1997-06-11
Beobridge Manor, Beobridge Claverley, Wolverhampton, StaffordshireActive Corporate (4 parents)
Equity (Company account)
418,471 GBP2024-06-30
Officer
1997-03-13 ~ 1997-04-04IIF 25 - Director → ME
31
TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (5 parents)
Equity (Company account)
3,622 GBP2017-12-31
Officer
1998-04-01 ~ 1999-06-02IIF 12 - Nominee Director → ME
32
ICC (TWENTY-FOUR) LIMITED - 1999-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (5 parents, 8 offsprings)
Officer
1998-04-01 ~ 1999-05-25IIF 2 - Nominee Director → ME
33
TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (5 parents)
Equity (Company account)
68,376 GBP2017-12-31
Officer
1997-06-17 ~ 1998-08-03IIF 14 - Nominee Director → ME
34
TRADING SUB (TWELVE) LIMITED - 1997-12-23
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85,102 GBP2016-11-30
Officer
1997-06-17 ~ 1997-11-19IIF 13 - Nominee Director → ME
35
PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (5 parents)
Officer
1998-04-01 ~ 1998-05-13IIF 8 - Nominee Director → ME
36
ICC (TWENTY-ONE) LIMITED - 2000-03-14
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (3 parents)
Officer
1998-04-01 ~ 1998-12-31IIF 11 - Nominee Director → ME
37
3 Walton House, Newtown, Tewkesbury, EnglandActive Corporate (3 parents)
Officer
1997-12-01 ~ 1999-02-22IIF 17 - Director → ME
38
TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents)
Officer
1998-02-10 ~ 1998-03-04IIF 28 - Director → ME