1
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
466,781 GBP2024-12-31
Officer
2017-08-22 ~ 2018-08-20IIF 17 - Director → ME
Person with significant control
2017-08-22 ~ 2019-08-22IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
INTELLECTUAL PROPERTY CONSULTANCY LTD - 2008-01-31
Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-143,536 GBP2017-09-30
Officer
2008-01-01 ~ 2010-07-01IIF 49 - Secretary → ME
3
Crosby Court, 28 George Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
10,875 GBP2024-12-31
Officer
2006-11-23 ~ 2007-07-31IIF 42 - Director → ME
4
B TAX ADVISERS LTD - 2003-09-09
BRESLINS LEAMINGTON LTD - 2007-03-07
BRESLIN TAX ADVISERS LTD - 2003-01-31
BRESLIN LTD - 2024-03-06
JAMES BRESLIN TAX CONSULTANTS LTD. - 2001-02-22
Crosby Court, 28 George Street, BirminghamActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-09-05 ~ 2007-07-31IIF 26 - Director → ME
5
PROPORTION OF LONDON LIMITED - 2022-01-25
4 - 6 The Wharf Centre, Wharf Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,716 GBP2024-12-31
Officer
2021-12-14 ~ 2022-01-25IIF 15 - Director → ME
Person with significant control
2021-12-14 ~ 2022-01-26IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
WILSONHCG-EMEA LIMITED - 2014-07-18
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2014-07-01 ~ 2014-07-02IIF 41 - Director → ME
7
GD LAW LTD - 2018-08-29
Prospero House, 4 Dormer Place, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
117,932 GBP2024-09-30
Officer
2016-01-15 ~ 2018-07-02IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
BREWILL GRIFFITHS LIMITED - 1999-08-04
Victoria Court, Dormer Place, Leamington Spa, WarwickshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
128,388 GBP2024-05-31
Officer
1999-07-26 ~ 1999-09-30IIF 25 - Director → ME
1999-07-26 ~ 1999-08-12IIF 55 - Secretary → ME
9
Unit 1 & 2 Manor Farm, Upper Slaughter, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
981,951 GBP2024-03-31
Officer
2017-04-28 ~ 2017-07-26IIF 40 - Director → ME
Person with significant control
2017-04-28 ~ 2017-07-26IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
61a High Street South, Rushden, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,902 GBP2024-12-31
Officer
2000-12-01 ~ 2010-05-26IIF 57 - Secretary → ME
11
C/o Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
152,938 GBP2025-03-31
Officer
2014-11-24 ~ 2014-12-16IIF 19 - Director → ME
12
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-10 ~ 2015-06-12IIF 21 - Director → ME
13
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
760,664 GBP2024-09-30
Officer
2001-10-31 ~ 2002-12-11IIF 56 - Secretary → ME
14
BRESLINS IT LTD - 2008-02-19
Greenway House, Sugarswell Business Park, Shenington, Banbury, OxonDissolved Corporate (1 parent)
Officer
2006-11-23 ~ 2007-07-30IIF 45 - Secretary → ME
15
BRESLINS SOLIHULL LIMITED - 2008-02-19
BRESLIN SOLIHULL LIMITED - 2007-03-16
Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
318 GBP2023-09-30
Officer
2005-09-06 ~ 2010-01-25IIF 14 - Director → ME
2005-09-06 ~ 2010-10-25IIF 53 - Secretary → ME
16
BRESLINS TAX LTD - 2008-02-19
Greenway House, Sugarswell Business Park, Shenington, Banbury, OxonDissolved Corporate (1 parent)
Officer
2006-11-23 ~ 2009-10-01IIF 52 - Secretary → ME
17
BRESLINS LEAMINGTON LTD - 2008-02-19
MCA BRESLINS LEAMINGTON LTD - 2013-09-10
MCA LEAMINGTON LTD - 2017-03-02
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
119,802 GBP2024-09-30
Officer
2007-03-09 ~ 2007-07-31IIF 47 - Secretary → ME
18
BRESLINS HOLDINGS LTD - 2008-02-19
MCA COX LTD - 2017-03-17
MCA BRESLINS HOLDINGS LTD - 2013-09-10
MCA BUSINESS HOLDINGS LTD - 2017-03-15
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (2 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
1,171 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2017-09-01IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
4 Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-10-18 ~ 2018-10-29IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
MCA COX LTD - 2017-03-02
MCA BUSINESS LTD - 2017-03-02
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2017-03-01IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
Unit 5 Priory Court Priory Estate, Poulton, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
352,706 GBP2024-07-31
Person with significant control
2019-06-11 ~ 2019-06-11IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
Six Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
25,068 GBP2024-09-30
Officer
2006-03-13 ~ 2013-12-27IIF 13 - Director → ME
23
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-10-31 ~ 2002-12-11IIF 54 - Secretary → ME
24
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2021-09-01 ~ 2021-09-01IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
SOOKANA CONSULTANCY LIMITED - 2013-10-01
INTELLECTUAL PROPERTY SOLUTIONS UK LIMITED - 2008-01-16
VENATUS BUSINESS CONSULTANCY LTD - 2007-10-03
Sutie 16 D, The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-860 GBP2017-09-30
Officer
2008-01-01 ~ 2009-10-01IIF 46 - Secretary → ME
26
JAH RECRUITMENT LIMITED - 2010-01-13
Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-06-24 ~ 2009-09-01IIF 51 - Secretary → ME
27
Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,782 GBP2017-01-01 ~ 2017-12-31
Officer
2015-06-08 ~ 2015-06-10IIF 20 - Director → ME
28
THE LOCATION ARCHIVE LIMITED - 2008-08-20
THE BIGGER PICTURE GALLERY LTD - 2005-04-25
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
139,517 GBP2024-03-31
Officer
2002-07-09 ~ 2008-09-05IIF 48 - Secretary → ME
29
3 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
46,971 GBP2019-12-29
Officer
2012-10-22 ~ 2016-07-21IIF 28 - Director → ME