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
Individuals in focus
Miss Wendy Anne Robertson
Miss Wendy Anne Robertson
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesRobertson, Wendy Anne
British cfo/coo born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
85, Strand, London, WC2R 0DW, England
Robertson, Wendy Anne
British company secretary/director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 International House, 64 Nile Street, London, N1 7SR, England
Robertson, Wendy Anne
British consultant born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesRobertson, Wendy Anne
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, 92a, London, N1 7GU, England
Green, Caroline Inez
British cfo/coo born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Caroline Inez
British chief operating officer born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Caroline Inez
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Stretton Croft Coach House, 52 Brookhouse Road, Barnt Green, Birmingham, Worcestershire, B45 8JS, United Kingdom
IIF 16 Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ
IIF 17 IIF 18 Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ
IIF 19 Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, England
IIF 20 Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ
Green, Caroline Inez
British corporate development born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Metalrax, Ardath Road, Kings Norton, Birmingham, West Midlands, B38 9PN
Green, Caroline Inez
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX
IIF 23 British Business Bank Plc, Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, United Kingdom
IIF 24 Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, England
IIF 25 Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, United Kingdom
IIF 26 Ms National Centre 372, Edgware Road, London, NW2 6ND
Green, Caroline Inez
British director of corporate development born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Caroline Inez
British finance director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 33 IIF 34 IIF 35 (more) Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX
IIF 37 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England
IIF 38 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, B47 8JS
IIF 39 IIF 40 IIF 41 (more) Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, B48 7SX, England
IIF 60 IIF 61 IIF 62 (more) Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, B48 7SX, England
IIF 64 103 First Floor, Deben House, 1-5 Lawrence Hill, Bristol, BS5 0BY
Green, Caroline Inez
British financial director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Foundry House 3, Millsands, Sheffield, South Yorkshire, S3 8NH
Green, Caroline Inez
British group finance director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Green, Caroline Inez
British investment director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Stretton Croft Coach House, 52 Brookhouse Road, Barnt Green, West Midlands, B45 8JS
Green, Caroline Inez
British none born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Christopher
British cfo/coo born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Globe Point, Third Floor, 1 Globe Road, Leeds, LS11 5FD, England
Hughes, Christopher
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 IIF 72 IIF 73 (more) Globe Point, Third Floor, 1 Globe Road, Leeds, LS11 5FD, England
IIF 77 Globe Point, Third Floor, 1 Globe Road, Leeds, LS11 5FD, United Kingdom
IIF 78 Globe Point, Third Floor, Globe Road, Leeds, LS11 5FD, England
IIF 79 Albert Works, Sidney Street, Sheffield, S1 4RG, England
Hennigan, Joseph Francis
British cfo/coo born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Amscan International, Brudenell Drive, Brinklow, Milton Keynes, Bucks, MK10 0DA, England
Hennigan, Joseph Francis
British chartered accountant born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesHennigan, Joseph Francis
British chief financial officer born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesHennigan, Joseph Francis
British chief financial officer / chief operating officer born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 C/o Amscan International, Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, United Kingdom
Hennigan, Joseph Francis
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Unit4 Tallow Way, Fairhills Road, Irlam, Manchester, M44 6RJ
IIF 89 IIF 90 IIF 91 (more) Amscan International, Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England
IIF 93 Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK10 0DA, United Kingdom
IIF 94 Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, United Kingdom
Mr Robert George Rickert
British born in June 1960Resident in United States
Registered addresses and corresponding companies
IIF 95 480 Smarty Jones Avn, Austin, 78737, United States
Mr Stephen Mark Roberts
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 96 8, The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW, England
Rickert, Robert George
British director born in June 1960Resident in United States
Registered addresses and corresponding companies
IIF 97 480 Smarty Jones Avn, Austin, 78737, United States
Mrs Caroline Inez Green
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 98 Stretton Croft Coach House, 52 Brookhouse Road, Barnt Green, Birmingham, Worcestershire, B45 8JS
Green, Caroline Inez
British chief executive born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 99 Building 3, Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, CF3 5EA, Wales
Green, Caroline Inez
British chief financial officer born in April 1968Resident in England
Registered addresses and corresponding companiesGreen, Caroline Inez
British chief operating officer born in April 1968Resident in England
Registered addresses and corresponding companiesGreen, Caroline Inez
British commercial director born in April 1968Resident in England
Registered addresses and corresponding companiesGreen, Caroline Inez
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 106 Venayr, Goonearl, Scorrier, Redruth, Cornwall, TR16 5EB
IIF 107 Titan Distribution Centre, Millfields Road, Wolverhampton, WV4 6JH
IIF 108 IIF 109 IIF 110 Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, WV4 6JH
IIF 111 Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, WV4 6JH, United Kingdom
Rickert, Robert George
United States cfo coo born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesRickert, Robert George
United States cfo/coo born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Victoria Glade, Coronation Road, Ascot, Berkshire, SL5 9LQ
Rickert, Robert George
United States executive born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Bramblewood, Granville Close, Weybridge, KT130QH, United Kingdom
Stansfield, Robert Andrew
British cfo / coo born in December 1983Resident in England
Registered addresses and corresponding companiesStansfield, Robert Andrew
British cfo/coo born in December 1983Resident in England
Registered addresses and corresponding companiesRoberts, Stephen Mark
British cfo/coo born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 126 85, Great Portland Street, London, W1W 7LT, England
Roberts, Stephen Mark
British chief financial officer born in February 1981Resident in England
Registered addresses and corresponding companiesRoberts, Stephen Mark
British director born in February 1981Resident in England
Registered addresses and corresponding companiesRoberts, Stephen Mark
British finance director born in February 1981Resident in England
Registered addresses and corresponding companiesMullin, Christine Rose Gertrude
Irish cfo/coo born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 139 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Mullin, Christine Rose Gertrude
Irish chartered accountant born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 140 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
Mullin, Christine Rose Gertrude
Irish chief financial officer born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 141 4th Floor, 200 Gray's Inn Road, London, WC1X 8XZ, England
Mullin, Christine Rose Gertrude
Irish company director born in June 1969Resident in England
Registered addresses and corresponding companiesMullin, Christine Rose Gertrude
Irish coo/cfo born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 144 C/o Knox Cropper Llp, 65-68, Leadenhall Street, London, EC3A 2AD, United Kingdom
Mullin, Christine Rose Gertrude
Irish director born in June 1969Resident in England
Registered addresses and corresponding companiesRodriguez, Arturo, Mr.
American cfo/coo born in July 1975Resident in United States
Registered addresses and corresponding companiesKorte, Alexander
Austrian cfo/coo born in September 1966Resident in Austria
Registered addresses and corresponding companies
IIF 149 Albion House 163-167, King Street, Dukinfield, SK16 4LF, United Kingdom
Ms Louise Denita Drayton
Australian born in March 1973Resident in Australia
Registered addresses and corresponding companies
IIF 150 Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Mullin, Christine Rose Gertrude
Irish director born in June 1969Registered addresses and corresponding companies
IIF 151 24 Kenway Road, Earls Court, London, SW5 0RR
Rickert, Robert George
Other head of technology born in June 1960Registered addresses and corresponding companies
IIF 152 1, Churchill Place, London, E14 5HP, England
Drayton, Louise Denita
Australian cfo/coo born in March 1973Resident in Australia
Registered addresses and corresponding companies
IIF 153 17, Carter St, Thorngate, Sa, 5082, Australia
Free, Christopher
Australian cfo/coo born in December 1982Resident in Australia
Registered addresses and corresponding companies
IIF 154 C/o Irwin Mitchell, The Colmore Building, 20 Colmore Circus, Birmingham, West Midlands, B4 6AH, United Kingdom
Struck, Thorsten Sven
German cfo born in December 1970Resident in Germany
Registered addresses and corresponding companiesStruck, Thorsten Sven
German cfo/coo born in December 1970Resident in Germany
Registered addresses and corresponding companies
IIF 158 210, Euston Road, London, NW1 2DA, United Kingdom
Struck, Thorsten Sven
German director born in December 1970Resident in Germany
Registered addresses and corresponding companiesAlmada, Francisco Xavier
born in May 1975Resident in England
Registered addresses and corresponding companiesAlmada, Francisco Xavier
Portuguese cfo/coo born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 163 9, Kingsway, London, WC2B 6XF, England
Drayton, Louise Denita
Registered addresses and corresponding companies
IIF 164 17, Carter St, Thorngate, Sa, 5082, Australia
Hennigan, Joseph Francis
Registered addresses and corresponding companies
IIF 165 Unit4 Tallow Way, Fairhills Road, Irlam, Manchester, M44 6RJ
Free, Christopher
Registered addresses and corresponding companies
IIF 166 C/o Irwin Mitchell, The Colmore Building, 20 Colmore Circus, Birmingham, West Midlands, B4 6AH, United Kingdom
Hughes, Christopher
Registered addresses and corresponding companies
IIF 167 Albert Works 71, Sidney Street, Sheffield, S1 4RG, England
Robertson, Wendy
Registered addresses and corresponding companiesRobertson, Wendy Anne
Registered addresses and corresponding companiesZeeuwen, Martinus Gijsbertus Johannes
Dutch cfo/coo born in September 1975Resident in Netherlands
Registered addresses and corresponding companies
IIF 172 4, Prof.eykmanweg, 5144nd Waaljwijk, Netherlands
Mr Martinus Gijsbertus Johannes Zeeuwen
Dutch born in September 1975Resident in Netherlands
Registered addresses and corresponding companies
IIF 173 4, Prof. Eykmanweg, 5144nd Waaljwijk, Netherlands
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 200 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer
2017-12-11 ~ dissolvedIIF 142 - Director → ME - 2 69 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-20 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 95 - Has significant influence or control → OE
- 3 C/o Knox Cropper Llp, 65-68, Leadenhall Street, London, United KingdomActive Corporate (17 parents)Officer 2016-01-11 ~ nowIIF 144 - Director → ME
- 4 Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandDissolved Corporate (2 parents)Officer 2024-05-13 ~ dissolvedIIF 76 - Director → ME
- 5
BAILEY HOLDINGS LIMITED
- nowHOMEBAY LTD - 2007-05-29 Venayr Goonearl, Scorrier, Redruth, CornwallActive Corporate (4 parents, 1 offspring)Equity (Company account)6,936,392 GBP2024-01-31Officer 2024-06-10 ~ nowIIF 106 - Director → ME - 6
BENSONSFORBEDSHOLDCO LTD
- nowBLUEGROUP HOLDCO UK LIMITED - 2020-07-24 3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2025-01-15 ~ nowIIF 85 - Director → ME - 7 3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, United KingdomActive Corporate (4 parents)Officer 2025-01-15 ~ nowIIF 84 - Director → ME
- 8
BENSONSFORBEDSRETAIL LTD
- nowBLUEGROUP MANUFACTURING LIMITED - 2020-06-20 3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, United KingdomActive Corporate (4 parents)Officer 2025-01-15 ~ nowIIF 86 - Director → ME - 9 Globe Point, Third Floor, Globe Road, Leeds, EnglandDissolved Corporate (2 parents)Officer 2024-05-13 ~ dissolvedIIF 78 - Director → ME
- 10 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 44 - Director → ME
- 11 Venayr Goonearl, Scorrier, Redruth, Cornwall, EnglandActive Corporate (5 parents)Equity (Company account)9,627,311 GBP2024-01-31Officer 2023-12-11 ~ nowIIF 104 - Director → ME
- 12 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 57 - Director → ME
- 13 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)9,303 GBP2024-06-30Officer 2022-08-25 ~ nowIIF 154 - Director → ME 2022-08-25 ~ nowIIF 166 - Secretary → ME
- 14 1st Floor, Watson House, 54 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-30 ~ dissolvedIIF 136 - Director → ME
- 15 1st Floor, Watson House, 54 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-30 ~ dissolvedIIF 137 - Director → ME
- 16 Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2024-05-13 ~ dissolvedIIF 72 - Director → ME
- 17
FABRICOTE LIMITED
- nowVALOLONG LIMITED - 2010-09-15 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 49 - Director → ME - 18 4th Floor 200 Gray's Inn Road, London, EnglandDissolved Corporate (5 parents)Officer 2018-07-24 ~ dissolvedIIF 141 - Director → ME
- 19
GASBOX LIMITED
- nowTHEO LIMITED - 2006-08-08 Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandDissolved Corporate (2 parents)Officer 2024-05-13 ~ dissolvedIIF 73 - Director → ME - 20
GLASSWALL (IP) LIMITED
- nowSTUDIO PRODUCTIONS LIMITED - 2006-03-16 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)18,268 GBP2024-03-31Officer 2020-12-01 ~ nowIIF 128 - Director → ME - 21STYLISH LIMITED - 2013-09-19 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)51,462,789 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 129 - Director → ME
- 22 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-07-05 ~ nowIIF 127 - Director → ME
- 23PRIZE FIGHTER LIMITED - 2006-03-16 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)641,933 GBP2024-03-31Officer 2020-12-01 ~ nowIIF 130 - Director → ME
- 24GRASSFISH MARKETING TECHNOLOGIES LIMITED - 2017-01-24GRASSFISH LIMITED - 2016-12-19 Albion House 163-167 King Street, Dukinfield, United KingdomDissolved Corporate (3 parents)Equity (Company account)-40,899 GBP2024-04-30Officer 2017-01-26 ~ dissolvedIIF 149 - Director → ME
- 25
HOUSE AH LIMITED
- nowADVANCED HANDLING LIMITED - 2012-12-04ADVANCED QUALITY SOLUTIONS LTD - 2010-01-04PMML LIMITED - 2001-10-18MUSIC THOUGHTS LIMITED - 1999-01-04 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 40 - Director → ME - 26
HOUSE S & T LIMITED
- nowQUEST ESTABLISHMENT LIMITED - 1996-04-22STACKRIGHT BUILDING SYSTEMS LIMITED - 2010-09-15SECTIONS AND TUBES LIMITED - 2010-11-25 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2012-01-13 ~ nowIIF 63 - Director → ME - 27 Dukes Court, Duke Street, Woking, SurreyActive Corporate (3 parents)Equity (Company account)227,332 GBP2023-12-31Officer 2024-07-02 ~ nowIIF 172 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 W1j 6he, 23 Berkeley Square, London, County (optional), United KingdomDissolved Corporate (3 parents)Officer 2018-06-11 ~ dissolvedIIF 162 - LLP Designated Member → ME
- 29
IOKO365 LIMITED
- nowKEWEGO (UK) LIMITED - 2013-12-09 C/o Piksel Limited 1 Innovation Close, York Science Park, Heslington, YorkDissolved Corporate (2 parents)Officer 2017-05-31 ~ dissolvedIIF 148 - Director → ME - 30
JAYWING CENTRAL LIMITED
- nowGRAPHICO NEW MEDIA LIMITED - 2011-04-13GRANDREADY LIMITED - 1992-09-1120:20 AGENCY LIMITED - 2013-04-05GRAPHICO PRESENTATIONS LIMITED - 1999-11-24 Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 70 - Director → ME - 31 Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandDissolved Corporate (2 parents)Officer 2024-05-13 ~ dissolvedIIF 75 - Director → ME
- 32
JAYWING LIMITED
- nowWEARE 2020 PLC - 2013-04-19JAYWING PLC - 2025-02-13SEASHELL II PLC - 2006-09-22DIGITAL MARKETING GROUP PLC - 2011-09-15 Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandActive Corporate (6 parents, 14 offsprings)Officer 2024-05-13 ~ nowIIF 71 - Director → ME 2022-03-14 ~ nowIIF 167 - Secretary → ME - 33BROADFIELDS ENGINEERING CO.LIMITED - 1993-12-20 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2010-12-20 ~ dissolvedIIF 28 - Director → ME
- 34D.L. AULD INTERNATIONAL LIMITED - 1988-01-22 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 59 - Director → ME
- 35
METALRAX LIMITED
- nowMAKESPACE MEZZANINE FLOORS LIMITED - 2010-09-29 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 50 - Director → ME - 36 Albert Works, Sidney Street, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)744,898 GBP2022-04-30Officer 2024-05-13 ~ dissolvedIIF 79 - Director → ME
- 37
MRX AUTOMOTIVE LIMITED
- nowFARROW & JACKSON LIMITED - 2010-03-10PLERTU LIMITED - 1991-10-10 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 47 - Director → ME - 38COOPER COATED COIL LIMITED - 2013-04-17SPACEMAKER MEZZANINE FLOORS LIMITED - 2010-09-15 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 42 - Director → ME
- 39MICROWISE COOKWARE LIMITED - 2013-04-11MALTNEON LIMITED - 1984-11-29 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 51 - Director → ME
- 40R.T.A. WINE RACK COMPANY LIMITED - 2013-04-11J. & R. HATHWAY LIMITED - 1986-03-14 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 43 - Director → ME
- 41WESTON BODY HARDWARE LIMITED - 2010-09-15 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2012-01-13 ~ nowIIF 48 - Director → ME
- 42WESTON BODY HARDWARE LIMITED - 2013-04-17MRX DORMANT COMPANY LIMITED - 2010-09-15WELLAND ENGINEERING SUPPLIES LIMITED - 2009-01-08 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 41 - Director → ME
- 43CLASSIC HOUSEWARES LIMITED - 2013-04-11J.& Y.(PLASTICS)LIMITED - 2001-06-12 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 39 - Director → ME
- 44TOOLSPEC MANUFACTURING CO. LIMITED - 2013-04-17G.S.SMART & COMPANY LIMITED - 2010-09-15 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2012-01-13 ~ nowIIF 55 - Director → ME
- 45WILKINSON HOUSEWARES LIMITED - 2013-04-11ALFRED DAVIS (METAL POLISHERS) LIMITED - 2001-06-12 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 53 - Director → ME
- 46MRX HOUSEWARES LIMITED - 2013-04-11C.S. WINE RACKS LIMITED - 2010-03-09SADMORE LIMITED - 1991-10-15 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 46 - Director → ME
- 47GEORGE WILKINSON (BURNLEY) LIMITED - 2013-04-11 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 60 - Director → ME
- 48PROGRESS BAKEWARE LIMITED - 2013-04-11H.W.T. (PRESSINGS) LIMITED - 1985-07-24PRIORY ARCHITECTURAL JOINERY COMPANY LIMITED (THE) - 1981-12-31 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 61 - Director → ME
- 49CAMPLIFE LIMITED - 2010-03-09 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 54 - Director → ME
- 50
MRX GROUP LIMITED
- nowMETALRAX NOMINEES LIMITED - 2007-01-24J & Y PLASTICS(AVIATION) LIMITED - 1992-05-18LITEDRIVE LIMITED - 1978-12-31 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 56 - Director → ME - 51 38 Hurst Road, Horsham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Person with significant control 2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 52 Ground Floor, 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 7 - Director → ME 2013-05-29 ~ dissolvedIIF 169 - Secretary → ME
- 53
NIMBLECOACHING LTD
- nowNATIVEWELLNESSCENTRE LIMITED - 2015-08-12WE ARE NIMBLE LTD - 2020-08-17NIMBLE MOVERS LTD - 2015-09-22WHOLLYNATIVE LIMITED - 2012-10-11THRIVE WHOLISTIC LTD - 2015-09-21THENATIVEHUB LTD - 2013-11-12 Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (1 parent)Equity (Company account)1,420 GBP2024-12-29Officer 2012-05-21 ~ nowIIF 6 - Director → ME 2012-05-21 ~ nowIIF 168 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 54 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 45 - Director → ME
- 55 Venayr Goonearl, Scorrier, Redruth, Cornwall, EnglandActive Corporate (6 parents)Equity (Company account)7,353,260 GBP2024-01-31Officer 2023-12-11 ~ nowIIF 105 - Director → ME
- 56 Bramblewood, Granville Close, Weybridge, EnglandDissolved Corporate (2 parents)Officer 2012-01-31 ~ dissolvedIIF 120 - Director → ME
- 57 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ dissolvedIIF 52 - Director → ME
- 58 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,024 GBP2024-04-30Officer 2016-08-13 ~ nowIIF 8 - Director → ME
- 59 8 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)306,747 GBP2024-03-31Officer 2021-04-20 ~ nowIIF 131 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 96 - Has significant influence or control → OE
- 60
TRAVIS DESIGNS LIMITED
- nowR.& J. TRAVIS LIMITED - 2005-01-19BRADONBRIDGE LIMITED - 2004-11-23 Brudenell Drive Brudenell Drive, Brinklow, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer 2016-09-29 ~ dissolvedIIF 83 - Director → ME - 61
VICTIMS SUPPORT LIMITED
- nowCIRCLEMATCH LIMITED - 1991-12-16 Building 3, Eastern Business Park Wern Fawr Lane, Old St. Mellons, Cardiff, WalesActive Corporate (4 parents)Officer 2024-12-06 ~ nowIIF 99 - Director → ME - 62 85 Great Portland Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2025-06-17 ~ nowIIF 126 - Director → ME
- 63 Stretton Croft Coach House 52 Brookhouse Road, Barnt Green, Birmingham, WorcestershireDissolved Corporate (1 parent)Officer 2013-09-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 64 4385, 14014879 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-31 ~ dissolvedIIF 160 - Director → ME
Ceased
93
- 1SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23 Audrey House, Ely Place, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,181,449 GBP2022-07-01 ~ 2023-06-30Officer 2019-06-30 ~ 2024-05-29IIF 163 - Director → ME
- 2 C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, LeedsInsolvency Proceedings Corporate (3 parents)Officer 2021-01-30 ~ 2023-12-22IIF 87 - Director → ME
- 3
AMSCAN HOLDINGS LIMITED
- nowGOOD THINGS LIMITED - 1988-07-15 C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, LeedsLiquidation Corporate (3 parents, 1 offspring)Officer 2016-09-21 ~ 2023-12-22IIF 81 - Director → ME - 4
ARC OVERSEAS LIMITED
- nowMETALRAX OVERSEAS HOLDINGS LIMITED - 2014-03-06MRX GROUP SALES LIMITED - 2009-07-22METALRAX GROUP SALES LIMITED - 2006-05-31PRIORY DOOR AND ENGINEERING CO.,LIMITED (THE) - 1978-12-31 4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)1,521,795 GBP2019-09-30Officer 2012-01-13 ~ 2014-09-15IIF 58 - Director → ME - 5 8 C/o Cooper Coated Coil, Unit 8, Planetary Industrial Estate, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2017-10-31Officer 2013-10-24 ~ 2014-09-15IIF 38 - Director → ME
- 6BOWMAN YELLOW LIMITED - 2013-04-17 4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2013-04-02 ~ 2014-09-15IIF 35 - Director → ME
- 7AMSCAN INTERNATIONAL LIMITED - 2024-08-12AMSCAN LIMITED - 1999-01-04 C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (3 parents, 3 offsprings)Officer 2016-09-21 ~ 2023-12-22IIF 82 - Director → ME
- 8BARCLAYS TECHNOLOGY CENTRE LIMITED - 2015-11-13BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED - 2009-09-14 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (4 parents)Officer 2008-04-25 ~ 2009-02-28IIF 152 - Director → ME
- 9BRITISH BUSINESS BANK LIMITED - 2013-10-29 Steel City House, West Street, SheffieldActive Corporate (10 parents, 3 offsprings)Officer 2017-07-20 ~ 2019-01-19IIF 24 - Director → ME 2014-06-24 ~ 2017-06-23IIF 65 - Director → ME
- 10 Steel City House, West Street, SheffieldActive Corporate (9 parents, 8 offsprings)Officer 2017-07-20 ~ 2019-01-19IIF 23 - Director → ME 2014-10-30 ~ 2017-06-23IIF 69 - Director → ME
- 11 Steel City House, West Street, SheffieldActive Corporate (9 parents)Officer 2017-07-20 ~ 2019-01-19IIF 25 - Director → ME 2014-10-30 ~ 2017-06-23IIF 68 - Director → ME
- 12BOWMAN GREEN LIMITED - 2013-04-17 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (2 parents)Equity (Company account)360,193 GBP2024-12-31Officer 2013-04-02 ~ 2014-09-15IIF 34 - Director → ME
- 13BOWMAN BIRMINGHAM LIMITED - 2013-04-17ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-43,967 GBP2024-12-31Officer 2013-04-02 ~ 2014-09-15IIF 33 - Director → ME
- 14NEWTHORPE LIMITED - 1996-04-22DTZ DEBENHAM THORPE LIMITED - 1999-12-30DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19 125 Old Broad Street, LondonActive Corporate (4 parents, 9 offsprings)Officer 2009-03-19 ~ 2011-08-05IIF 119 - Director → ME
- 15DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18DTZ INTERNATIONAL LIMITED - 2017-01-19DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26LEGIBUS 1411 LIMITED - 1989-11-16 125 Old Broad Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 2009-03-19 ~ 2011-08-05IIF 118 - Director → ME
- 16
D T & C LIMITED
- nowDTC FINANCIAL SERVICES LIMITED - 1987-05-01LEGIBUS 767 LIMITED - 1986-11-05 125 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-03-19 ~ 2011-08-05IIF 115 - Director → ME - 17TRG EMAP DORMANT 4 LIMITED - 2012-11-21 20 St. Thomas Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,000 GBP2024-12-31Officer 2021-06-09 ~ 2023-05-16IIF 124 - Director → ME
- 18
DEXT SOFTWARE LIMITED
- nowRECEIPT BANK LIMITED - 2021-08-13 Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2019-09-17 ~ 2021-06-30IIF 145 - Director → ME - 19PRIORY SHUTTER AND DOOR COMPANY LIMITED (THE) - 1978-12-31 Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved CorporateOfficer 2012-01-13 ~ 2013-07-11IIF 32 - Director → ME
- 20DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04CHILCROFT LIMITED - 1989-07-25 125 Old Broad Street, LondonActive Corporate (4 parents)Officer 2009-03-19 ~ 2011-08-05IIF 114 - Director → ME
- 21DTZ FINANCIAL SERVICES LIMITED - 2001-02-14DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18LEGIBUS 871 LIMITED - 1987-07-01 125 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2009-03-19 ~ 2011-08-05IIF 116 - Director → ME
- 22
DTZ HOLDINGS PLC.
- nowDEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09LEGIBUS 837 LIMITED - 1987-04-10 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2009-05-27 ~ 2011-08-05IIF 112 - Director → ME - 23 125 Old Broad Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2009-03-19 ~ 2011-08-05IIF 113 - Director → ME
- 24LEGIBUS 813 LIMITED - 1986-12-23DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30 125 Old Broad Street, LondonActive Corporate (3 parents)Officer 2009-03-19 ~ 2011-05-13IIF 117 - Director → ME
- 25 Building 3 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (6 parents)Officer 2012-07-02 ~ 2017-09-29IIF 153 - Director → ME 2008-11-14 ~ 2017-09-29IIF 164 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-29IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 3rd Floor 39 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-09-26 ~ 2020-05-31IIF 133 - Director → ME
- 27
EXOTIX LIMITED
- nowMERLEWAYS LIMITED - 1986-10-17GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04EXCO DERIVATIVES UK LIMITED - 1996-10-01EXCO SECURITIES UK LIMITED - 1999-11-01EXCO CAPITAL MARKETS LIMITED - 1988-09-28 3rd Floor 39 Sloane Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-08-22 ~ 2021-01-04IIF 132 - Director → ME - 28
FABLETICS LTD
- nowJUST FAB (UK) LIMITED - 2012-06-08JUSTFAB (UK) LIMITED - 2020-09-29 210 Euston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2016-05-11 ~ 2025-07-21IIF 158 - Director → ME - 29 210 Euston Road, London, United KingdomActive Corporate (2 parents)Officer 2021-07-20 ~ 2025-08-10IIF 159 - Director → ME
- 30PINK NETWORK LTD - 2012-08-01GINGER RAY LIMITED - 2024-08-12 C/o Interpath Advisory, 4th Floor, Tailors Corner, LeedsIn Administration Corporate (4 parents)Equity (Company account)14,401,726 GBP2021-12-31Officer 2021-10-01 ~ 2023-12-22IIF 80 - Director → ME
- 31 Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GuernseyActive Corporate (3 parents)Officer 2017-10-02 ~ 2018-06-08IIF 10 - Director → ME
- 32 Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2017-10-03 ~ 2018-06-08IIF 11 - Director → ME
- 33 Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GuernseyActive Corporate (3 parents)Officer 2017-10-03 ~ 2018-06-08IIF 9 - Director → ME
- 34
HAPPICH WBH LIMITED
- nowBOWMAN RED LIMITED - 2013-04-17WESTON BODY HARDWARE LIMITED - 2024-06-05 Crossgate Road, Park Farm Industrial Estate, Redditch, WorcestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,787,278 GBP2024-12-31Officer 2013-04-02 ~ 2014-09-15IIF 36 - Director → ME - 35 Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)21,539 GBP2019-12-31Officer 2020-06-12 ~ 2021-06-30IIF 139 - Director → ME
- 36 Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2020-09-07 ~ 2023-08-29IIF 111 - Director → ME
- 37BG BIDCO 5 LIMITED - 2025-07-18 20 St. Thomas Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)5,000 GBP2024-12-31Officer 2021-06-09 ~ 2023-05-16IIF 123 - Director → ME
- 38BG LOWER MIDCO 5 LIMITED - 2025-07-18 20 St. Thomas Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,000 GBP2024-12-31Officer 2021-06-09 ~ 2023-05-16IIF 125 - Director → ME
- 39
HELIO MIDCO LIMITED
- nowBG MIDCO 5 LIMITED - 2025-07-18 20 St. Thomas Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,000 GBP2024-12-31Officer 2021-06-09 ~ 2023-05-16IIF 122 - Director → ME - 40BG TOPCO 5 LIMITED - 2025-07-18 20 St. Thomas Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,000 GBP2024-12-31Officer 2021-06-09 ~ 2023-05-16IIF 121 - Director → ME
- 41TSBINTELLECT LIMITED - 2024-05-22 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-09-21 ~ 2020-06-23IIF 101 - Director → ME
- 42
INTERBRAND U.K. LIMITED
- nowNEWELL AND SORRELL DESIGN LIMITED - 1990-05-09NEWELL AND SORRELL LIMITED - 1998-02-01INTERBRAND NEWELL AND SORRELL LIMITED - 2003-08-29 Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-10-01 ~ 2015-11-30IIF 3 - Director → ME - 43 77 Cornhill, 7th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-03-19 ~ 2025-05-14IIF 77 - Director → ME
- 44
JAYWING UK LIMITED
- nowCHESTERBAY ADVERTISERS LIMITED - 1983-12-20SCOPE CREATIVE MARKETING LIMITED - 2021-05-19 77 Cornhill, 7th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-05-13 ~ 2025-05-14IIF 74 - Director → ME - 45
KIT DIGITAL LIMITED
- nowROO MEDIA EUROPE LIMITED - 2008-05-30PLANTGATE LIMITED - 2002-12-10 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)-5,713,820 GBP2020-12-31Officer 2017-05-31 ~ 2018-10-23IIF 147 - Director → ME - 46LAW 893 LIMITED - 1997-11-26KODAK POLYCHROME GRAPHICS LIMITED - 2007-04-02 Gloucester House 72 London Road, St. Albans, HertsLiquidation Corporate (2 parents)Officer 2000-08-01 ~ 2003-09-12IIF 151 - Director → ME
- 47PROFITABLE.NET LIMITED - 2008-04-17 10 Norton Folgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2014-04-24 ~ 2015-12-29IIF 140 - Director → ME
- 48MRX ENGINEERING SUPPORT SERVICES LIMITED - 2010-03-09METALRAX (CONVEYORS) LIMITED - 2006-05-24 Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved CorporateOfficer 2010-08-01 ~ 2013-07-11IIF 29 - Director → ME
- 49
METALRAX GROUP PLC
- nowMETALRAX(HOLDINGS)LIMITED - 1981-12-31 Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (1 parent)Officer 2012-01-12 ~ 2013-07-11IIF 66 - Director → ME - 50MRX AUTOMOTIVE LIMITED - 2010-03-09BACOL CYLINDERS LIMITED - 2004-03-11F.C.LYCETT LIMITED - 1981-12-31 Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved CorporateOfficer 2010-08-01 ~ 2013-07-11IIF 30 - Director → ME
- 51
MHW REALISATIONS LIMITED
- nowMETALRAX HOUSEWARES LIMITED - 2013-07-11MRX HOUSEWARES LIMITED - 2010-03-09METALRAX DEVELOPMENTS LIMITED - 2006-05-24T.MORLEY & CO.LIMITED - 2000-01-24 1 St Peter's Square, Restructuring, ManchesterDissolved CorporateOfficer 2010-08-01 ~ 2013-04-02IIF 31 - Director → ME - 52 Carriage House, 8 City North Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2008-12-03 ~ 2010-12-31IIF 27 - Director → ME
- 53
MSS (TRADING) LIMITED
- nowREDAY LIMITED - 1994-02-15 Carriage House, 8 City North Place, London, United KingdomActive Corporate (5 parents)Officer 2006-03-14 ~ 2010-12-31IIF 67 - Director → ME - 54 Carriage House, 8 City North Place, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer 2010-11-25 ~ 2010-12-31IIF 26 - Director → ME
- 55 38 Hurst Road, Horsham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2015-10-06 ~ 2018-12-19IIF 5 - Director → ME
- 56
NORTHSTARR GROUP LIMITED
- nowPALMAN LIMITED - 2025-06-05 Titan Distribution Centre, Millfields Road, Wolverhampton, West MidlandsActive Corporate (5 parents, 3 offsprings)Officer 2021-04-01 ~ 2023-08-29IIF 110 - Director → ME - 57 13-14 Angel Gate, London, EnglandDissolved Corporate (2 parents)Officer 2014-10-03 ~ 2015-12-09IIF 20 - Director → ME
- 58 4th Floor 200 Grays Inn Road, LondonDissolved Corporate (3 parents)Officer 2017-11-01 ~ 2019-05-21IIF 143 - Director → ME
- 59 Titan Distribution Centre, Millfields Road, Wolverhampton, West MidlandsActive Corporate (7 parents, 2 offsprings)Officer 2020-09-07 ~ 2023-08-29IIF 108 - Director → ME
- 60 Titan Distribution Centre, Millfields Road, Wolverhampton, West MidlandsActive Corporate (4 parents)Officer 2021-04-01 ~ 2023-08-29IIF 109 - Director → ME
- 61PALLET TRACK LOGISTICS LIMITED - 2024-06-18PALLET-TRACK (SOUTH EAST) LIMITED - 2008-06-16 Titan Distribution Centre, Millfields Road, WolverhamptonActive Corporate (4 parents)Officer 2021-04-01 ~ 2023-08-29IIF 107 - Director → ME
- 62 20-22 Bridge End, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)712,681 GBP2024-12-28Officer 2017-12-29 ~ 2022-04-22IIF 93 - Director → ME
- 63PARTY DELIGHTS LIMITED - 2024-08-12 C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (2 parents)Equity (Company account)-579,645 GBP2022-12-31Officer 2017-08-22 ~ 2023-12-22IIF 88 - Director → ME 2021-01-30 ~ 2023-12-22IIF 165 - Secretary → ME
- 64 C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 2019-02-19 ~ 2023-12-22IIF 94 - Director → ME
- 65PROTECTION AND INTELLIGENCE GROUP LTD. - 2013-10-16PDGI LIMITED - 2013-04-10 13-14 Angel Gate, London, EnglandActive Corporate (4 parents)Officer 2013-09-04 ~ 2015-12-09IIF 19 - Director → ME
- 66
PGI LOGISTICS LTD.
- nowPROTECTION SERVICES INC. LIMITED - 2014-01-29 Unit 13/14, Swallow Court Sampford Peverell, Tiverton, EnglandDissolved Corporate (2 parents)Officer 2014-10-03 ~ 2015-12-09IIF 17 - Director → ME - 67
PGI STRONTIUM LTD.
- nowSTRONTIUM RED LTD. - 2013-11-29 13-14 Angel Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,696,058 GBP2024-12-31Officer 2014-10-03 ~ 2015-12-09IIF 16 - Director → ME - 68 21 Knightsbridge, LondonDissolved Corporate (2 parents)Officer 2013-03-25 ~ 2016-12-30IIF 161 - LLP Member → ME
- 69
PROLABS (GROUP) LIMITED
- nowPROLABS NEWCO LIMITED - 2013-07-09 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2016-02-29 ~ 2018-06-08IIF 12 - Director → ME - 70
PROLABS (UK) LIMITED
- nowOVAL (2255) LIMITED - 2012-11-08ZYCKO GROUP LIMITED - 2013-07-09 Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents)Officer 2016-02-29 ~ 2018-06-08IIF 14 - Director → ME - 71 Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-02-29 ~ 2018-06-08IIF 13 - Director → ME
- 72RS 12 (UK) LIMITED - 2009-01-29 2dh Floor 40 Queen Square, BristolLiquidation Corporate (2 parents)Equity (Company account)-3,750,479 GBP2021-12-31Officer 2014-10-03 ~ 2015-12-09IIF 18 - Director → ME
- 73 Station Road Langley Green, Oldbury, West MidlandsActive Corporate (1 parent)Officer 2012-01-13 ~ 2013-04-02IIF 37 - Director → ME
- 74 210 Euston Road, London, United KingdomActive Corporate (1 parent)Officer 2019-08-22 ~ 2022-01-07IIF 156 - Director → ME
- 75MANTLE ENGINEERING COMPANY LIMITED - 1988-12-19SECTIONS & TUBES LIMITED - 2010-09-15 C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2009-10-07 ~ 2010-05-31IIF 21 - Director → ME
- 76 210 Euston Road, London, EnglandActive Corporate (2 parents)Officer 2020-07-03 ~ 2022-03-10IIF 157 - Director → ME
- 77 25 Wilton Road, LondonActive Corporate (1 parent, 1 offspring)Officer 2020-11-25 ~ 2022-03-10IIF 155 - Director → ME
- 78 3rd Floor 39 Sloane Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2020-04-17 ~ 2020-05-31IIF 134 - Director → ME
- 79
TELLIMER KENYA LIMITED
- nowEXOTEX CAPITAL LIMITED - 2016-01-15EXOTIX CAPITAL LIMITED - 2021-05-14 3rd Floor 39 Sloane Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2016-11-30 ~ 2020-05-31IIF 138 - Director → ME - 80 3rd Floor 39 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2019-03-27 ~ 2020-05-31IIF 135 - Director → ME
- 81 International House, 64 Nile Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-252,527 GBP2024-12-31Officer 2015-11-10 ~ 2019-06-08IIF 4 - Director → ME 2015-10-20 ~ 2019-06-08IIF 170 - Secretary → ME
- 82BOWMAN BLUE LIMITED - 2013-04-17 Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved Corporate (4 parents)Officer 2013-04-02 ~ 2014-09-15IIF 22 - Director → ME
- 83 115 Tivoli Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-01-14 ~ 2024-04-30IIF 146 - Director → ME
- 84 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2018-09-21 ~ 2020-06-23IIF 100 - Director → ME
- 85 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-62,207 GBP2015-12-31Officer 2018-09-21 ~ 2020-06-23IIF 103 - Director → ME
- 86
TSBINTELLECT LIMITED
- nowINTELLIGENT RETURNS LIMITED - 2024-05-22 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Officer 2018-09-21 ~ 2020-06-23IIF 102 - Director → ME - 87TBF INTERNATIONAL LIMITED - 2010-08-06VALECOAST TRADING LIMITED - 2010-06-07 Unit 7 Bloxwich Lane Industrial Estate, Bloxwich Lane, Walsall, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)204,605 GBP2024-12-31Officer 2014-07-18 ~ 2014-09-15IIF 62 - Director → ME
- 88 7 Hide Market West Street, St. Philips, Bristol, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2012-03-22 ~ 2018-10-06IIF 64 - Director → ME
- 89SUMMERHOUSE BIDCO LIMITED - 2023-04-15HAMSARD 3589 LIMITED - 2020-10-27 C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (5 parents, 7 offsprings)Officer 2021-01-30 ~ 2023-12-22IIF 92 - Director → ME
- 90SUMMERHOUSE MIDCO 1 LIMITED - 2023-04-15HAMSARD 3587 LIMITED - 2020-10-27 C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsLiquidation Corporate (5 parents, 1 offspring)Officer 2021-01-30 ~ 2023-12-22IIF 89 - Director → ME
- 91HAMSARD 3588 LIMITED - 2020-10-27SUMMERHOUSE MIDCO 2 LIMITED - 2023-04-15 C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsLiquidation Corporate (5 parents, 1 offspring)Officer 2021-01-30 ~ 2023-12-22IIF 91 - Director → ME
- 92SUMMERHOUSE TOPCO LIMITED - 2023-04-15HAMSARD 3586 LIMITED - 2020-10-27 C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsLiquidation Corporate (6 parents, 1 offspring)Officer 2021-01-30 ~ 2023-12-22IIF 90 - Director → ME
- 93THRIVE PARTNERS LTD - 2015-10-19ZINNIA CONSULTING LIMITED - 2015-01-09 12a Marlborough Place, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)13 GBP2024-03-31Officer 2015-10-16 ~ 2019-10-08IIF 171 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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