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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Mark Bevan

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • Bevan, Jonathan Mark
    English accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Bevan, Jonathan Mark
    English certified chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Bevan, Jonathan Mark
    English company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Bevan, Jonathan Mark
    English finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27 IIF 28
  • Bevan, Jonathan Mark
    English financial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Bevan, Jonathan Mark
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Bevan, Jonathan Mark
    British chartered accountancy born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Bevan, Jonathan Mark
    British chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Bevan, Jonathan Mark
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • Bevan, Jonathan Mark
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Bevan, Jonathan Mark
    British financial advisor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Bevan, Jonathan Mark
    British financial consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Bevan, Jonathan Mark
    British financial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Bevan, Jonathan Mark
    British financial management born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Bevan, Jonathan Mark
    British financial manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Bevan, Jonathan Mark
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • Bevan, Jonathan Mark
    British director born in April 1952

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British

    Registered addresses and corresponding companies

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

      IIF 68

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 69 IIF 70 IIF 71
  • Bevan, Jonathan Mark
    British company director

    Registered addresses and corresponding companies

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 72
  • Bevan, Jonathan Mark
    British director

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British financial manager

    Registered addresses and corresponding companies

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

      IIF 86
  • Bevan, Johnathan Mark
    British

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88 IIF 89
  • Bevan, Johnathan Mark
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • Bevan, Jonathan Mark

    Registered addresses and corresponding companies

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 91
child relation
Offspring entities and appointments
Active 31
  • 1
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 34 - Director → ME
  • 2
    BACHE 2003 LLP - 2004-01-15
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 3
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2020-03-31
    Officer
    2019-03-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    TAYLOR DREW DISTRIBUTION LIMITED - 2011-01-17
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 50 - Director → ME
  • 5
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,479 GBP2023-08-31
    Officer
    2019-04-23 ~ now
    IIF 27 - Director → ME
  • 6
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-14 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033,029 GBP2023-11-30
    Officer
    2018-03-03 ~ now
    IIF 23 - Director → ME
  • 8
    2 Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Fazeley Studios Number 22, 191 Fazeley Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 47 - Director → ME
  • 10
    13 Spire Close, Ashbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,901 GBP2024-03-31
    Officer
    2004-01-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 24 - Director → ME
  • 12
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 22 - Director → ME
  • 13
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 18 - Director → ME
  • 14
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    Barley Orchard, The Wyke, Shifnal, England
    Active Corporate (4 parents)
    Equity (Company account)
    250 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 20 - Director → ME
  • 16
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2020-11-30
    Officer
    2019-11-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    Barley Orchard Upper Wyke Farm, The Wyke, Shifnal, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -124,109 GBP2023-06-30
    Officer
    2016-02-16 ~ now
    IIF 53 - Director → ME
  • 18
    2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,790 GBP2019-03-31
    Officer
    2001-01-24 ~ dissolved
    IIF 44 - Director → ME
    2005-01-01 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    Cotterhill Hitchman, Arthur House 21 Mere Green Road, Sutton Coldfield, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 31 - Director → ME
  • 20
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 21
    PELLET PLANT LTD - 2016-04-25
    Fagnall Farmhouse Fagnall Lane, Winchmore Hill, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 22
    Virginia House 56 Warwick Road, Olton, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,081 GBP2016-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 33 - Director → ME
  • 24
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 39 - Director → ME
    2009-03-18 ~ dissolved
    IIF 77 - Secretary → ME
  • 25
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    GAINSBOROUGH PRODUCTIONS LIMITED - 2009-01-09
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 27
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 48 - Director → ME
  • 28
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 55 - Director → ME
  • 29
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,008 GBP2017-10-31
    Officer
    2014-10-31 ~ dissolved
    IIF 56 - Director → ME
  • 30
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37 GBP2017-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 54 - Director → ME
Ceased 25
  • 1
    COZY PUBS 4 LIMITED - 2013-12-04
    91 Main Road, Meriden, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,920 GBP2023-12-31
    Officer
    2019-03-14 ~ 2020-07-16
    IIF 19 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-07-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    AKORD GROUP PLC - 2004-07-22
    Unit 2 And 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-07-09 ~ 2003-10-18
    IIF 64 - Director → ME
    2004-09-01 ~ 2012-04-11
    IIF 87 - Secretary → ME
    2002-05-27 ~ 2003-10-18
    IIF 69 - Secretary → ME
  • 3
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 43 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 79 - Secretary → ME
  • 4
    The Granary Blakenhall Park, Barton Under Needwood, Burton Upon Trent
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2013-01-07
    IIF 78 - Secretary → ME
  • 5
    BI2LET LIMITED - 2019-03-07
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,831 GBP2023-08-31
    Officer
    2016-03-14 ~ 2020-03-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    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
  • 6
    C/o Begbies Traynor (central) Llp, Innovation Centre Medway Maidstone Road, Chatham, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    38,597 GBP2021-04-30
    Officer
    2020-05-18 ~ 2021-12-16
    IIF 21 - Director → ME
  • 7
    Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2011-05-12
    IIF 75 - Secretary → ME
  • 8
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033,029 GBP2023-11-30
    Person with significant control
    2018-03-03 ~ 2018-05-09
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    1 Capenor Close, Portishead, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    125 GBP2023-06-30
    Officer
    2009-02-27 ~ 2009-09-09
    IIF 36 - Director → ME
    2009-02-27 ~ 2009-09-09
    IIF 73 - Secretary → ME
  • 10
    Sanderlings Llp Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands
    In Administration Corporate (3 parents)
    Officer
    2001-11-01 ~ 2003-10-21
    IIF 66 - Director → ME
    2002-05-01 ~ 2003-10-21
    IIF 72 - Secretary → ME
    2001-11-01 ~ 2002-04-19
    IIF 91 - Secretary → ME
  • 11
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-04-01 ~ 2000-11-13
    IIF 67 - Director → ME
    ~ 2000-02-24
    IIF 70 - Secretary → ME
  • 12
    Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-08 ~ 2012-06-05
    IIF 58 - Director → ME
    2010-10-08 ~ 2012-06-05
    IIF 68 - Secretary → ME
  • 13
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-07-19
    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
  • 14
    7 Old Road, Bromyard, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,520 GBP2023-12-31
    Officer
    2016-08-19 ~ 2016-12-05
    IIF 32 - Director → ME
  • 15
    Wmyob, 39 Long Acre, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,131,220 GBP2024-01-31
    Officer
    2009-06-10 ~ 2009-09-01
    IIF 45 - Director → ME
    2009-06-10 ~ 2010-12-16
    IIF 80 - Secretary → ME
  • 16
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 38 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 76 - Secretary → ME
  • 17
    SWIZZLE SECURITIES PLC - 2011-09-22
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,105 GBP2024-04-30
    Officer
    2010-08-01 ~ 2010-10-04
    IIF 57 - Director → ME
  • 18
    GAINSBOROUGH PRODUCTIONS LIMITED - 2009-01-09
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ 2017-12-02
    IIF 40 - Director → ME
  • 19
    CELEBRITY TOUR LIMITED - 2008-02-20
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ 2016-08-02
    IIF 30 - Director → ME
    2008-03-10 ~ 2008-11-18
    IIF 46 - Director → ME
    2004-10-29 ~ 2006-10-29
    IIF 65 - Director → ME
    2008-03-10 ~ 2011-05-02
    IIF 82 - Secretary → ME
    2004-10-29 ~ 2006-10-29
    IIF 85 - Secretary → ME
  • 20
    THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
    OPTION MAKER LIMITED - 1992-09-17
    1 The Old Fire Station, 69 Albion Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    578,408 GBP2024-03-31
    Officer
    1991-03-18 ~ 1992-03-18
    IIF 71 - Secretary → ME
  • 21
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    731,999 GBP2018-03-31
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 42 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 62 - Director → ME
    2004-09-01 ~ 2012-06-11
    IIF 88 - Secretary → ME
    2002-01-07 ~ 2003-10-18
    IIF 84 - Secretary → ME
  • 22
    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 (2 parents)
    Equity (Company account)
    704,895 GBP2018-03-31
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 37 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 63 - Director → ME
    2004-09-01 ~ 2012-06-11
    IIF 89 - Secretary → ME
    2002-01-07 ~ 2003-10-18
    IIF 83 - Secretary → ME
  • 23
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2020-08-20 ~ 2023-05-01
    IIF 28 - Director → ME
  • 24
    2 Stoneybridge Court, Belbroughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ 2018-07-09
    IIF 90 - Director → ME
  • 25
    JENPINE DATA LTD - 2004-03-18
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,735 GBP2016-03-31
    Officer
    2004-03-29 ~ 2011-03-25
    IIF 59 - Director → ME
    2004-03-29 ~ 2011-03-25
    IIF 86 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.