1
ATLANTIS BATHROOM & TILE STUDIO LIMITED
05445581 Unit 2 Beauchamp Industrial Park, Watling Street, Tamworth, Staffordshire
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ 2005-05-13
IIF 26 - Director → ME
2
BRACKENWOOD COMMUNITY GOLF LIMITED
14506311 Malkins Bank Golf Club Betchton Road, Malkins Bank, Sandbach, England
Dissolved Corporate (6 parents)
Officer
2023-08-23 ~ dissolved
IIF 43 - Director → ME
2022-11-25 ~ 2023-08-07
IIF 42 - Director → ME
2023-08-07 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Smiths Way, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
4
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-11-23 ~ 2015-08-07
IIF 10 - Secretary → ME
5
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-11-23 ~ 2015-08-07
IIF 13 - Secretary → ME
6
1 Smiths Way, Water Orton, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 38 - Director → ME
7
22 George Street, Tamworth, England
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ 2014-03-24
IIF 17 - Secretary → ME
8
Hastings Farm House, Hastings, Ilminster, England
Active Corporate (4 parents)
Officer
2008-08-20 ~ 2008-09-08
IIF 33 - Director → ME
9
5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-02-10 ~ 2015-08-07
IIF 12 - Secretary → ME
10
GREATER LONDON AUTHORITY HOLDINGS LIMITED
07923665 5 Endeavour Square, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2012-02-10 ~ 2015-08-07
IIF 9 - Secretary → ME
11
683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (13 parents)
Officer
2023-08-18 ~ 2025-05-31
IIF 15 - Secretary → ME
12
1 Smiths Way, Water Orton, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 37 - Director → ME
13
KEY RECRUITMENT SERVICES LIMITED
04891649 Mb Insolvency, 22 The Tything, Worcester
Dissolved Corporate (5 parents)
Officer
2003-09-08 ~ 2003-09-13
IIF 27 - Director → ME
14
LEISURE & RETAIL DEVELOPMENTS LIMITED
05170064 Ravelston, Bridgewater Street, Whitchurch, Shropshire
Active Corporate (4 parents)
Officer
2004-07-05 ~ 2006-11-20
IIF 32 - Director → ME
15
Groveweald House, Collier Close Coppice Side, Industrial Estate Brownhills, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-11-11 ~ 2007-01-31
IIF 29 - Director → ME
2004-12-03 ~ dissolved
IIF 2 - Secretary → ME
16
1 Smiths Way, Water Orton, Birmingham, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 16 - Secretary → ME
Person with significant control
2025-04-25 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
1 Smiths Way, Water Orton, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 36 - Director → ME
18
22 George Street George Street, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ 2025-01-12
IIF 40 - Director → ME
Person with significant control
2022-11-07 ~ 2025-01-01
IIF 46 - Ownership of voting rights - 75% or more → OE
19
Malkins Bank Golf Club Betchton Road, Malkins Bank, Sandbach, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ 2024-08-07
IIF 41 - Director → ME
Person with significant control
2022-11-23 ~ 2024-08-07
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PLACES FOR LONDON LIMITED - now
TTL PROPERTIES LIMITED
- 2023-07-03
08961151 5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents, 16 offsprings)
Officer
2014-03-26 ~ 2015-08-07
IIF 22 - Secretary → ME
21
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-08 ~ 2003-09-22
IIF 31 - Director → ME
22
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Active Corporate (6 parents)
Officer
2023-09-11 ~ 2023-10-02
IIF 30 - Director → ME
Person with significant control
2023-09-01 ~ 2023-09-02
IIF 50 - Ownership of shares – 75% or more → OE
23
C/o Currie Young Limited, Riverside 2 No3 Campbell Road, Stoke-on-trent
Liquidation Corporate (12 parents)
Officer
2023-11-27 ~ 2023-11-27
IIF 24 - Secretary → ME
Person with significant control
2023-09-01 ~ 2023-09-02
IIF 51 - Ownership of shares – 75% or more → OE
2023-09-01 ~ 2023-09-01
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
1 Smiths Way, Water Orton, North Warwickshire
Dissolved Corporate (4 parents)
Officer
1999-11-28 ~ 2006-05-14
IIF 44 - Director → ME
2005-01-01 ~ dissolved
IIF 25 - Director → ME
1999-11-01 ~ 1999-11-28
IIF 4 - Secretary → ME
2000-11-01 ~ 2005-03-04
IIF 1 - Secretary → ME
25
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2009-12-31
IIF 34 - Director → ME
2004-09-02 ~ 2011-11-11
IIF 3 - Secretary → ME
26
1 Smiths Way, Smiths Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 35 - Director → ME
27
THE FRIENDS OF BRACKENWOOD GOLF CLUB LIMITED
14407103 Malkins Bank Golf Course Betchton Road, Malkins Bank, Sandbach, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-08-17 ~ dissolved
IIF 14 - Secretary → ME
28
TRANSPORT FOR LONDON FINANCE LIMITED
06745516 5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-10 ~ 2015-08-07
IIF 8 - Secretary → ME
29
TTL EARLS COURT PROPERTIES LIMITED
- now 08951012EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-27 ~ 2015-08-07
IIF 21 - Secretary → ME
30
TUBE LINES (FINANCE) LIMITED
- now 05106434TUBE LINES (FINANCE) PLC
- 2014-03-21
05106434 Windsor House, 42-50 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-27 ~ dissolved
IIF 20 - Secretary → ME
31
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2010-06-27 ~ dissolved
IIF 5 - Secretary → ME
32
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2010-06-27 ~ 2015-08-07
IIF 19 - Secretary → ME
33
TUBE LINES PENSION SCHEME TRUSTEES LIMITED
05024749 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-06-27 ~ 2015-08-07
IIF 18 - Secretary → ME
34
UIC TRANSPORT (JNP) LIMITED
- now 043286832167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-27 ~ dissolved
IIF 6 - Secretary → ME
35
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-11-23 ~ 2015-08-07
IIF 7 - Secretary → ME
36
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-11-23 ~ 2015-08-07
IIF 11 - Secretary → ME
37
XTRA CONTRACTS (BIRMINGHAM) LIMITED
06960442 Groveweald House Collier Close, Coppice Side Industrial Estate, Brownhills
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ 2009-07-15
IIF 39 - Director → ME
38
XTRA CONTRACTS (BURNTWOOD) LIMITED
06535754 Groveweald House Collier Close, Coppice Side Industrial Estate, Brownhills
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ 2008-05-02
IIF 28 - Director → ME