logo
explain how to read the page

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

Mr Jonathan Mark Bevan

    Related profiles found in government register
  • Mr Jonathan Mark Bevan
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, West Midlands, DY9 9XT, England

      IIF 1

    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 2
  • Mr Jonathan Mark Bevan
    English born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 13, Spire Close, Ashbourne, DE6 1DB, England

      IIF 3

    • 2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs, DY9 9XT

      IIF 4

    • 2, Stoney Bridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 5

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 6

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 12

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 13

    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 14

    • 2, Stoneybridge Court, Stourbridge, DY9 9XT, United Kingdom

      IIF 15
  • Bevan, Jonathan Mark
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, W Midlands, DY9 9XT

      IIF 16

    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • 2, Stoneybridge Court, Stoneybridge, Belbroughton, West Midlands, DY9 8XT, United Kingdom

      IIF 29

    • Upper Broomhall Farm, Taylors Lane, Broomhall, Worcestershire, WR5 2PE, United Kingdom

      IIF 30

    • The Granary, Blakenhall Park, Barton Under Needwood, Burton Upon Trent, DE13 8AJ

      IIF 31

    • The Granary, Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands, DY9 9UJ, England

      IIF 32 IIF 33

    • The Granary, Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 34

    • Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8HJ

      IIF 35

    • 2, Stoney Bridge Court, Stoney Bridge, Worcestershire, DY9 9XT

      IIF 36

    • 2, Stoney Bridge Court, Stoneybridge, Worcestershire, DY9 9XT

      IIF 37

    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 38

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 39

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 40 IIF 41

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 42

    • 2 Stoneybridge Farm, Stoney Bridge, Stourbridge, West Midlands, DY9 9XT, England

      IIF 43

    • The Granary, Bell End Farm, Belbroughton, Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 44 IIF 45
  • Bevan, Jonathan Mark
    English born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 46

    • 91, Main Road, Meriden, West Midlands, CV7 7NL, England

      IIF 47

    • Barley Orchard, The Wyke, Shifnal, TF11 9PP, England

      IIF 48

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 49

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55 IIF 56

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 57 IIF 58

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 59

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 60

    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 61
  • Bevan, Jonathan Mark
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Belbroughton, Stourbridge, , DY9 9XT,

      IIF 62

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 63
  • Bevan, Jonathan Mark
    British born in April 1952

    Registered addresses and corresponding companies
  • Bevan, Johnathan Mark
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, DY9 9XT, United Kingdom

      IIF 71
  • Bevan, Jonathan Mark
    British

    Registered addresses and corresponding companies
  • Bevan, Johnathan Mark
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    22 TEN HOLDINGS LIMITED
    08750271
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 32 - Director → ME
  • 2
    AILPT FITNESS LTD
    - now 07695558
    COZY PUBS 4 LIMITED - 2013-12-04
    91 Main Road, Meriden, Coventry, England
    Active Corporate (6 parents)
    Officer
    2019-03-14 ~ 2020-07-16
    IIF 47 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-07-16
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    AKORD GROUP LIMITED
    - now 04248535
    AKORD GROUP PLC
    - 2004-07-22 04248535
    Unit 2 And 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-09 ~ 2003-10-18
    IIF 67 - Director → ME
    2002-05-27 ~ 2003-10-18
    IIF 89 - Secretary → ME
    2004-09-01 ~ 2012-04-11
    IIF 100 - Secretary → ME
  • 4
    BACHE TREHARNE LLP
    - now OC306373
    BACHE 2003 LLP - 2004-01-15
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 5
    BARD DEVELOPMENTS LIMITED
    06181542
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 25 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 80 - Secretary → ME
  • 6
    BI2LET LIMITED
    11872780 10061702
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-03-11 ~ 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
  • 7
    BIG PLAYER LIMITED
    06453414
    The Granary Blakenhall Park, Barton Under Needwood, Burton Upon Trent
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2013-01-07
    IIF 79 - Secretary → ME
  • 8
    BIG PROMOTIONS UK LIMITED
    06571183
    Clay House, 5 Horninglow Street, Burton On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 78 - Secretary → ME
  • 9
    BLINK ANIMATION LIMITED
    - now 06976154
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-08 during the appointment or period of control
    Commencement of winding up on 2014-02-24 during the appointment or period of control
    Conclusion of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2015-06-13 during the appointment or period of control
    TAYLOR DREW DISTRIBUTION LIMITED
    - 2011-01-17 06976154
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CAMPUS INVESTMENTS LIMITED
    - now 10061702
    BI2LET LIMITED
    - 2019-03-07 10061702 11872780
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ 2020-03-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    CAMPUS RENOVATIONS LTD
    11957974
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-23 ~ now
    IIF 57 - Director → ME
  • 12
    CHAPTER RESPONSE LIMITED
    12609257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-26
    Dissolved on 2025-04-27
    C/o Begbies Traynor (central) Llp, Innovation Centre Medway Maidstone Road, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2020-05-18 ~ 2021-12-16
    IIF 49 - Director → ME
  • 13
    CLICKPATH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13
    Dissolved on 2011-03-06
    COLOUR UK LIMITED
    - 2001-05-17 01552107
    COMPUTER-COMP LIMITED
    - 1996-07-30 01552107
    OAKLAKE LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    1991-12-15 ~ 2000-02-24
    IIF 85 - Secretary → ME
  • 14
    COMMUNICATION M8 LIMITED
    05328680
    2 Wheatley Grange, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-01-11 ~ 2006-03-31
    IIF 90 - Secretary → ME
  • 15
    COMPUTER INTELLIGENCE CORPORATION LIMITED
    - now 01315338
    KEYNSCOT LIMITED - 1983-08-22
    473 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1991-12-15 ~ 2000-02-24
    IIF 97 - Secretary → ME
  • 16
    CONNAUGHT MOTOR CO. LTD
    04473842 10335550
    Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-11-14 ~ 2011-05-12
    IIF 74 - Secretary → ME
  • 17
    DELPHINE BEVAN LLP
    OC421472
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-14 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    DELPHINE INVESTMENTS 5457HS LIMITED
    11045118
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (5 parents)
    Officer
    2018-03-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-03-03 ~ 2018-05-09
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    ECO FOREVER HOMES LIMITED
    12862810
    2 Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    ELOGIS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13
    Dissolved on 2011-03-06
    DOCUGRAPHIC LIMITED
    - 2000-04-28 00996362
    STANDARD CONTINUOUS LTD
    - 1999-11-01 00996362 01845737
    FORMS UK LIMITED
    - 1992-03-31 00996362 00995947... (more)
    INTEGRATED BUSINESS FORMS LIMITED - 1988-06-06
    STANDARD CONTINUOUS LIMITED - 1984-11-01
    STANDARD CONTINUOUS SYSTEMS LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    1991-12-15 ~ 2000-02-24
    IIF 92 - Secretary → ME
  • 21
    FERGIE'S FARM LIMITED
    07230389
    Fazeley Studios Number 22, 191 Fazeley Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 36 - Director → ME
  • 22
    FINANCIAL PARTNERSHIP & SUPPORT LIMITED
    04975386
    13 Spire Close, Ashbourne, England
    Active Corporate (3 parents)
    Officer
    2004-01-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FORMS UK LIMITED - now
    ETRINSIC LIMITED - 2002-04-15
    DAVIES AND SKELTON (PRINTERS) LIMITED
    - 2002-01-28 00995947
    473 Stratford Road, Shirley, Solihull, W Midlands
    Dissolved Corporate (6 parents)
    Officer
    1991-12-15 ~ 2000-02-24
    IIF 99 - Secretary → ME
  • 24
    GLOBAL METHODS OF CONSTRUCTION GROUP LIMITED
    12891283
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 54 - Director → ME
  • 25
    GLOBAL METHODS OF CONSTRUCTION UK LIMITED
    12879306
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (5 parents)
    Officer
    2020-09-14 ~ now
    IIF 51 - Director → ME
  • 26
    IMPACT PROPERTIES UK LIMITED
    06831597
    1 Capenor Close, Portishead, Bristol
    Active Corporate (5 parents)
    Officer
    2009-02-27 ~ 2009-09-09
    IIF 18 - Director → ME
    2009-02-27 ~ 2009-09-09
    IIF 72 - Secretary → ME
  • 27
    INDEPENDENT-NETWORKS LIMITED
    04149468
    Sanderlings Llp Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands
    In Administration Corporate (9 parents)
    Officer
    2001-11-01 ~ 2003-10-21
    IIF 69 - Director → ME
    2002-05-01 ~ 2003-10-21
    IIF 96 - Secretary → ME
    2001-11-01 ~ 2002-04-19
    IIF 94 - Secretary → ME
  • 28
    INNERWORKINGS EUROPE LIMITED - now
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC
    - 2002-04-15 01845737 00995947... (more)
    STANDARD CONTINUOUS PLC
    - 1992-03-31 01845737 00996362... (more)
    STANDARD CONTINUOUS (HOLDINGS) PLC
    - 1984-11-01 01845737
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1992-04-01 ~ 2000-11-13
    IIF 70 - Director → ME
    (before 1992-08-01) ~ 2000-02-24
    IIF 91 - Secretary → ME
  • 29
    IXION SECURITIES LIMITED
    07400621
    Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-06-05
    IIF 29 - Director → ME
    2010-10-08 ~ 2012-06-05
    IIF 84 - Secretary → ME
  • 30
    LEAVEWELL LIMITED
    13977530
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-15 ~ 2022-07-19
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    LUBSTREE BARNS LIMITED
    10337931
    7 Old Road, Bromyard, Herefordshire, England
    Active Corporate (3 parents)
    Officer
    2016-08-19 ~ 2016-12-05
    IIF 30 - Director → ME
  • 32
    MATRIX GLOBAL LIMITED
    14104535
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2022-05-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    MATRIX GMOC LIMITED
    13801137
    Barley Orchard, The Wyke, Shifnal, England
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 48 - Director → ME
  • 34
    MATRIX GROUP HOLDINGS LIMITED
    12296264
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 35
    MATRIX STRUCTURES LIMITED
    09651768
    Barley Orchard Upper Wyke Farm, The Wyke, Shifnal, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2016-02-16 ~ now
    IIF 41 - Director → ME
  • 36
    MATRIX SYSTEMS GLOBAL LIMITED
    16777757
    3 Reynolds Fold, Telford, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MB ASSOCIATES (MIDLANDS) LIMITED
    04140092
    2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ dissolved
    IIF 26 - Director → ME
    2005-01-01 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    MIDLAND VEHICLE MANAGEMENT LIMITED
    08432180
    Cotterhill Hitchman, Arthur House 21 Mere Green Road, Sutton Coldfield, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 43 - Director → ME
  • 39
    OLLY LIMITED
    06929745
    Wmyob, 39 Long Acre, London
    Active Corporate (8 parents)
    Officer
    2009-06-10 ~ 2009-09-01
    IIF 27 - Director → ME
    2009-06-10 ~ 2010-12-16
    IIF 81 - Secretary → ME
  • 40
    PLUS 10 LIMITED
    08646859 15224492... (more)
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 33 - Director → ME
  • 41
    PRINT4ENERGY LIMITED
    06181920
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 20 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 75 - Secretary → ME
  • 42
    REUTERSVARD LTD
    - now 10091660
    PELLET PLANT LTD - 2016-04-25
    Fagnall Farmhouse Fagnall Lane, Winchmore Hill, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 59 - Director → ME
  • 43
    SAUCE LIVE LIMITED
    09496053
    Virginia House 56 Warwick Road, Olton, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 44
    SCOUT PROPERTY LIMITED
    09575895
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 44 - Director → ME
  • 45
    SF PRINT LIMITED
    - now 02018544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13
    Dissolved on 2011-03-06
    STANDARD CONTINUOUS (LISTINGS) LIMITED
    - 2000-10-19 02018544
    LITREMARK LIMITED
    - 1986-06-27 02018544
    88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-08-01) ~ 2000-11-13
    IIF 65 - Director → ME
    (before 1992-08-01) ~ 2000-02-24
    IIF 87 - Secretary → ME
  • 46
    SOFI ON SAFARI LIMITED
    06851293
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 21 - Director → ME
    2009-03-18 ~ dissolved
    IIF 77 - Secretary → ME
  • 47
    SWIZZLE SECURITIES LIMITED - now
    SWIZZLE SECURITIES PLC
    - 2011-09-22 06824165
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun
    Active Corporate (12 parents)
    Officer
    2010-08-01 ~ 2010-10-04
    IIF 35 - Director → ME
  • 48
    T & J INSTALLATIONS LIMITED
    16111734
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 49
    TAYLOR DREW PRODUCTIONS LIMITED
    - now 06764279
    Insolvency (Case 1) In administration
    Administration started on 2010-06-28 during the appointment or period of control
    Administration ended on 2011-12-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Due to be dissolved on 2024-07-12 during the appointment or period of control
    GAINSBOROUGH PRODUCTIONS LIMITED
    - 2009-01-09 06764279
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2008-12-03 ~ 2017-12-02
    IIF 22 - Director → ME
    2008-12-03 ~ dissolved
    IIF 73 - Secretary → ME
  • 50
    TAYLOR DREW STUDIOS LIMITED
    07214109
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 37 - Director → ME
  • 51
    THE BIG GROUP CONSULTANCY LIMITED
    - now 05273324
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-08-22
    Date of completion or termination of CVA on 2016-09-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-11
    Dissolved on 2018-03-20
    CELEBRITY TOUR LIMITED
    - 2008-02-20 05273324
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ 2006-10-29
    IIF 68 - Director → ME
    2008-03-10 ~ 2008-11-18
    IIF 28 - Director → ME
    2014-10-10 ~ 2016-08-02
    IIF 31 - Director → ME
    2004-10-29 ~ 2006-10-29
    IIF 98 - Secretary → ME
    2008-03-10 ~ 2011-05-02
    IIF 83 - Secretary → ME
  • 52
    THE DOCUMENT COMPANY LIMITED
    - now 01521880
    TACHODRIVE LIMITED
    - 1992-08-28 01521880
    BEAMBOND LIMITED - 1980-12-31
    473 Stratford Rd, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1991-12-15 ~ 2000-02-24
    IIF 88 - Secretary → ME
  • 53
    THE PHARMACY INSURANCE AGENCY LIMITED - now
    THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
    OPTION MAKER LIMITED
    - 1992-09-17 02591975
    1 The Old Fire Station, 69 Albion Street, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    1991-03-18 ~ 1992-03-18
    IIF 95 - Secretary → ME
  • 54
    TRIFORM HOLDINGS LIMITED
    04088995
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2003-10-18
    IIF 64 - Director → ME
    2007-12-17 ~ 2012-06-11
    IIF 24 - Director → ME
    2002-01-07 ~ 2003-10-18
    IIF 93 - Secretary → ME
    2004-09-01 ~ 2012-06-11
    IIF 101 - Secretary → ME
  • 55
    TRIFORM LIMITED
    - now 02286259
    TRI-FORM LIMITED - 1990-08-30
    FORM-EUROPE LIMITED - 1989-07-20
    FORMS (EUROPE) LIMITED - 1988-12-14
    OVAL (434) LIMITED - 1988-09-29
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (12 parents)
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 19 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 66 - Director → ME
    2002-01-07 ~ 2003-10-18
    IIF 86 - Secretary → ME
    2004-09-01 ~ 2012-06-11
    IIF 102 - Secretary → ME
  • 56
    UNIZINU LIMITED
    11601502
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-20 ~ 2023-05-01
    IIF 58 - Director → ME
  • 57
    USBG LTD
    11429073
    2 Stoneybridge Court, Belbroughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-22 ~ 2018-07-09
    IIF 71 - Director → ME
  • 58
    VERVE PROMOTIONS LTD
    - now 05055571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-21
    Dissolved on 2019-06-27
    JENPINE DATA LTD - 2004-03-18
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-03-29 ~ 2011-03-25
    IIF 17 - Director → ME
    2004-03-29 ~ 2011-03-25
    IIF 76 - Secretary → ME
  • 59
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 60
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 61
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-04-06 ~ 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
    IIF 6 - Right to appoint or remove directors → OE
  • 62
    YOUNG ROGE UK LIMITED
    09246067
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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