1
Windy Hollow, Sheepdrove Road, Lambourn, Berkshire
Liquidation Corporate (7 parents)
Officer
1991-10-31 ~ 1991-11-04
IIF 108 - Director → ME
2
A1 RENTALS LIMITED - now
LEXBRIDGE PLANT HIRE LIMITED
- 1997-11-05
02994090THINKING OF YOU LIMITED
- 1995-06-12
02994090 A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands
Active Corporate (9 parents)
Equity (Company account)
237,083 GBP2025-03-31
Officer
1994-11-24 ~ 1997-01-22
IIF 60 - Director → ME
3
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
1997-09-12 ~ 1999-04-26
IIF 92 - Director → ME
1999-04-24 ~ dissolved
IIF 259 - Director → ME
1999-12-10 ~ dissolved
IIF 351 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 174 - Has significant influence or control → OE
4
201 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 300 - Director → ME
5
ADCOMPASS ADVERTISING LTD - 2013-11-08
3rd Floor, 86-89 Paul Street Shoreditch, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
126,811 GBP2016-03-31
Officer
2013-11-25 ~ 2017-07-04
IIF 303 - Director → ME
Person with significant control
2016-11-01 ~ 2017-07-04
IIF 6 - Has significant influence or control → OE
IIF 185 - Has significant influence or control → OE
6
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 263 - Director → ME
1995-01-04 ~ 1999-04-26
IIF 130 - Director → ME
1999-12-10 ~ dissolved
IIF 337 - Secretary → ME
7
ADVANTAGE ASSET FINANCE LTD - now
2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2008-09-08 ~ 2008-10-06
IIF 116 - Director → ME
2008-09-08 ~ 2008-10-06
IIF 457 - Secretary → ME
8
ADVANTAGE4U LTD - now
FREEDOM4UCARD LTD - 2012-12-04
LOANSATHOMEFORYOU LIMITED
- 2012-11-19
06691669 2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2008-09-08 ~ 2008-10-06
IIF 134 - Director → ME
2008-09-08 ~ 2008-10-06
IIF 459 - Secretary → ME
9
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-06-17
IIF 128 - Director → ME
1993-03-30 ~ 1999-04-26
IIF 74 - Director → ME
1999-04-24 ~ now
IIF 206 - Director → ME
1993-03-31 ~ 1999-04-23
IIF 452 - Secretary → ME
1999-12-10 ~ now
IIF 310 - Secretary → ME
10
ALLIED CATERING CLOTHING LIMITED
- 1986-05-02
01761703 Ryland Estates 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
~ 1999-04-26
IIF 148 - Director → ME
1999-04-24 ~ dissolved
IIF 252 - Director → ME
1999-12-10 ~ dissolved
IIF 327 - Secretary → ME
11
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-04-05 ~ 2016-04-07
IIF 137 - Director → ME
2016-04-07 ~ dissolved
IIF 291 - Director → ME
2014-04-01 ~ 2016-04-07
IIF 472 - Secretary → ME
2016-04-07 ~ dissolved
IIF 448 - Secretary → ME
12
CLOUD CHAMBERS LEGAL LIMITED
- 2020-06-15
10208843 Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-32,250 GBP2024-03-31
Officer
2016-11-16 ~ dissolved
IIF 302 - Director → ME
13
ASSOCIATED ACCOUNTANTS LTD.
- now 02235935CASH SAVINGS LIMITED
- 1988-07-08
02235935 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
~ 1999-04-26
IIF 112 - Director → ME
1999-04-24 ~ dissolved
IIF 258 - Director → ME
1999-12-10 ~ dissolved
IIF 370 - Secretary → ME
14
Bank House, 36-38 Bristol Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
229 GBP2017-04-30
Officer
~ 1991-10-23
IIF 129 - Director → ME
1993-11-01 ~ dissolved
IIF 248 - Director → ME
~ dissolved
IIF 23 - Director → ME
1993-11-01 ~ dissolved
IIF 405 - Secretary → ME
15
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-05-05 ~ 2016-04-07
IIF 87 - Director → ME
2016-04-07 ~ now
IIF 225 - Director → ME
2016-04-07 ~ now
IIF 436 - Secretary → ME
2000-05-05 ~ 2016-04-07
IIF 399 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 157 - Has significant influence or control → OE
16
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-05-05 ~ 2016-04-07
IIF 97 - Director → ME
2016-04-07 ~ dissolved
IIF 295 - Director → ME
2000-05-05 ~ 2016-04-07
IIF 398 - Secretary → ME
2016-04-07 ~ dissolved
IIF 443 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 168 - Has significant influence or control → OE
17
BIRMINGHAM CITYWATCH LIMITED
- now 03201873LANDRETURN LIMITED - 1996-08-09
C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ dissolved
IIF 340 - Secretary → ME
18
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-02-25 ~ 2016-04-07
IIF 63 - Director → ME
2016-04-07 ~ dissolved
IIF 287 - Director → ME
2016-04-07 ~ dissolved
IIF 442 - Secretary → ME
2000-02-25 ~ 2016-04-07
IIF 400 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
19
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
1999-01-24 ~ dissolved
IIF 273 - Director → ME
1995-09-21 ~ 1999-04-26
IIF 96 - Director → ME
1999-12-10 ~ dissolved
IIF 313 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 167 - Has significant influence or control → OE
20
BUSINESS GUARDIAN ANGELS LIMITED
- now 01830941CHEQUE CLEARING CO. LTD.
- 1994-07-15
01830941 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
1999-01-24 ~ dissolved
IIF 255 - Director → ME
~ 1999-04-26
IIF 84 - Director → ME
1999-12-10 ~ dissolved
IIF 323 - Secretary → ME
21
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-03-22 ~ 1999-04-26
IIF 88 - Director → ME
1999-04-24 ~ now
IIF 203 - Director → ME
1999-12-10 ~ now
IIF 347 - Secretary → ME
22
Ryland House 142 School Road, Hockley Heath, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2016-04-12 ~ dissolved
IIF 290 - Director → ME
2016-01-18 ~ 2016-04-12
IIF 196 - Director → ME
2016-01-18 ~ dissolved
IIF 427 - Secretary → ME
23
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-30
Officer
1996-11-04 ~ 1999-04-26
IIF 135 - Director → ME
1999-01-24 ~ dissolved
IIF 284 - Director → ME
2000-04-19 ~ 2000-10-25
IIF 363 - Secretary → ME
2000-10-26 ~ dissolved
IIF 306 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 170 - Has significant influence or control → OE
24
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2026-01-07 ~ now
IIF 37 - Director → ME
IIF 239 - Director → ME
2011-01-19 ~ 2026-01-07
IIF 48 - Director → ME
2011-01-19 ~ 2026-01-07
IIF 431 - Secretary → ME
25
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-31 ~ now
IIF 219 - Director → ME
2011-01-31 ~ now
IIF 426 - Secretary → ME
26
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-01-05 ~ dissolved
IIF 269 - Director → ME
2000-01-05 ~ dissolved
IIF 311 - Secretary → ME
27
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-04-06 ~ 2016-04-04
IIF 132 - Director → ME
2016-04-04 ~ now
IIF 226 - Director → ME
2016-04-04 ~ now
IIF 438 - Secretary → ME
2004-02-12 ~ 2016-04-04
IIF 404 - Secretary → ME
28
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-12 ~ dissolved
IIF 292 - Director → ME
2000-04-19 ~ 2016-04-12
IIF 82 - Director → ME
2000-08-03 ~ 2016-04-12
IIF 401 - Secretary → ME
2016-04-12 ~ dissolved
IIF 445 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 181 - Has significant influence or control → OE
29
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1994-02-22 ~ 1999-04-26
IIF 109 - Director → ME
1999-04-24 ~ dissolved
IIF 262 - Director → ME
1999-12-10 ~ dissolved
IIF 356 - Secretary → ME
30
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1999-04-26
IIF 118 - Director → ME
1999-04-24 ~ now
IIF 212 - Director → ME
1999-12-10 ~ now
IIF 320 - Secretary → ME
31
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1999-04-26
IIF 126 - Director → ME
1999-04-24 ~ now
IIF 210 - Director → ME
1999-12-10 ~ now
IIF 369 - Secretary → ME
32
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-04-24 ~ now
IIF 200 - Director → ME
~ 1999-04-26
IIF 85 - Director → ME
1999-12-10 ~ now
IIF 321 - Secretary → ME
33
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-12-01 ~ now
IIF 213 - Director → ME
~ 1999-04-26
IIF 136 - Director → ME
1999-12-10 ~ now
IIF 358 - Secretary → ME
34
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-05-05 ~ 2016-04-13
IIF 101 - Director → ME
2016-04-13 ~ now
IIF 223 - Director → ME
2016-04-13 ~ now
IIF 435 - Secretary → ME
2000-05-05 ~ 2016-04-13
IIF 396 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 159 - Has significant influence or control → OE
35
CHEQUE CLEARING COMPANY LIMITED
03127966 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 247 - Director → ME
1995-11-20 ~ 1999-04-26
IIF 115 - Director → ME
1999-12-10 ~ dissolved
IIF 324 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 197 - Has significant influence or control → OE
36
FULHAM ROAD TRADING LIMITED
- 2011-08-03
06674502 Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 299 - Director → ME
37
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1999-04-26
IIF 114 - Director → ME
1999-04-24 ~ now
IIF 216 - Director → ME
1999-12-10 ~ 2000-06-08
IIF 357 - Secretary → ME
~ now
IIF 305 - Secretary → ME
38
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
1999-04-24 ~ dissolved
IIF 250 - Director → ME
1994-06-01 ~ 1999-04-26
IIF 95 - Director → ME
2000-06-02 ~ dissolved
IIF 342 - Secretary → ME
39
CRAZY BLUE FILM COMPANY LIMITED
11273238 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-28 ~ dissolved
IIF 28 - Director → ME
40
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 276 - Director → ME
1997-08-20 ~ 1999-04-26
IIF 83 - Director → ME
1999-12-10 ~ dissolved
IIF 360 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 177 - Has significant influence or control → OE
41
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2000-05-15 ~ 2016-04-18
IIF 153 - Director → ME
2016-04-18 ~ dissolved
IIF 296 - Director → ME
1995-07-25 ~ 2000-05-17
IIF 417 - Director → ME
1995-05-12 ~ 1999-04-26
IIF 111 - Director → ME
2016-04-18 ~ dissolved
IIF 439 - Secretary → ME
1999-12-10 ~ 2016-04-18
IIF 412 - Secretary → ME
42
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 267 - Director → ME
1996-02-15 ~ 1999-04-26
IIF 65 - Director → ME
1999-12-10 ~ dissolved
IIF 366 - Secretary → ME
43
DOMAIN NAME REGISTRATION AGENTS LIMITED
03233409 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1996-08-02 ~ 1999-04-26
IIF 61 - Director → ME
1999-04-24 ~ dissolved
IIF 270 - Director → ME
1999-12-10 ~ dissolved
IIF 331 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 169 - Has significant influence or control → OE
44
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 260 - Director → ME
1996-08-02 ~ 1999-04-26
IIF 107 - Director → ME
1999-12-10 ~ dissolved
IIF 348 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 176 - Has significant influence or control → OE
45
Dynamis House, 6-8 Sycamore Street, London, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,171 GBP2024-11-30
Officer
2011-03-17 ~ now
IIF 36 - Director → ME
IIF 238 - Director → ME
2011-03-17 ~ now
IIF 461 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
46
Dynamis House, 6-8 Sycamore Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 237 - Director → ME
2025-04-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-20
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
47
BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY
- 2001-05-18
03788210 Dynamis House, 6-8 Sycamore Street, London
Active Corporate (20 parents, 8 offsprings)
Equity (Company account)
5,254,346 GBP2024-03-31
Officer
1999-06-08 ~ now
IIF 233 - Director → ME
2000-01-20 ~ now
IIF 31 - Director → ME
2004-04-29 ~ now
IIF 410 - Secretary → ME
1999-09-03 ~ 2000-03-16
IIF 462 - Secretary → ME
Person with significant control
2017-06-07 ~ 2025-03-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
48
Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 43 - Director → ME
2010-09-07 ~ dissolved
IIF 469 - Secretary → ME
49
Dynamis House, 6-8 Sycamore Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 35 - Director → ME
2024-12-17 ~ now
IIF 236 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-20
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
50
Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-106,477 GBP2021-11-30
Officer
2014-11-17 ~ 2015-03-25
IIF 47 - Director → ME
2014-11-17 ~ 2015-03-25
IIF 428 - Secretary → ME
51
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-04-24 ~ now
IIF 211 - Director → ME
1998-06-12 ~ 1999-04-26
IIF 70 - Director → ME
1999-12-10 ~ now
IIF 325 - Secretary → ME
52
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
1994-09-17 ~ 1999-04-26
IIF 119 - Director → ME
1999-04-24 ~ dissolved
IIF 275 - Director → ME
1999-12-10 ~ dissolved
IIF 350 - Secretary → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 171 - Has significant influence or control → OE
53
HAMSARD 2283 LIMITED
- 2001-05-14
04145832 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2001-05-09 ~ dissolved
IIF 253 - Director → ME
IIF 22 - Director → ME
2001-05-09 ~ dissolved
IIF 307 - Secretary → ME
54
GALINI . APARTHOTEL LIMITED
- now 03867198TOPBID HOMES LIMITED
- 2000-12-01
03867198 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
1999-10-27 ~ dissolved
IIF 283 - Director → ME
2000-07-20 ~ dissolved
IIF 317 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 173 - Has significant influence or control → OE
55
260 Hipswell Highway, Wyken, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
-102,485 GBP2024-04-30
Officer
2010-04-19 ~ 2010-06-09
IIF 58 - Director → ME
2010-04-19 ~ 2010-06-09
IIF 421 - Secretary → ME
56
ALLIED CATERING MEGASTORE LIMITED
- 1985-10-04
01761710 Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1999-04-26
IIF 80 - Director → ME
1999-04-24 ~ now
IIF 214 - Director → ME
1999-12-10 ~ now
IIF 345 - Secretary → ME
57
GREEK ORTHODOX ARCHDIOCESE THYATEIRA AND GREAT BRITAIN COMMUNITIES CENTRAL FUND LIMITED
- now 07606551GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED
- 2011-08-30
07606551 Thyateira House 5 Craven Hill, Bayswater, London, England
Active Corporate (29 parents)
Officer
2011-04-15 ~ now
IIF 57 - Director → ME
58
ACCIDENT HELP LIMITED
- 1995-04-04
02659406SPEEDICHEF LIMITED
- 1994-07-15
02659406GATE FORTY TWO LIMITED
- 1992-02-10
02659406 Emerald House, 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (6 parents)
Officer
~ 1995-10-18
IIF 143 - Director → ME
59
170 Honeypot Lane, Stanmore, Middlesex, England
Liquidation Corporate (6 parents)
Officer
1997-05-09 ~ 1997-09-11
IIF 122 - Director → ME
60
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 242 - Director → ME
~ 1999-04-26
IIF 103 - Director → ME
1999-12-10 ~ dissolved
IIF 339 - Secretary → ME
61
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-10-31
Officer
2016-06-29 ~ dissolved
IIF 293 - Director → ME
2008-10-24 ~ 2016-06-29
IIF 385 - Director → ME
IIF 124 - Director → ME
2008-10-24 ~ 2016-06-29
IIF 453 - Secretary → ME
2016-06-29 ~ dissolved
IIF 446 - Secretary → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 175 - Has significant influence or control → OE
62
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-12-01 ~ 2016-12-01
IIF 133 - Director → ME
2016-12-01 ~ dissolved
IIF 298 - Director → ME
2008-12-01 ~ 2016-12-01
IIF 384 - Director → ME
2016-12-01 ~ dissolved
IIF 440 - Secretary → ME
2008-12-01 ~ 2016-12-01
IIF 455 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 374 - Has significant influence or control → OE
63
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1996-02-23 ~ 1999-04-26
IIF 131 - Director → ME
1999-04-24 ~ dissolved
IIF 246 - Director → ME
1999-12-10 ~ dissolved
IIF 362 - Secretary → ME
64
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1996-02-16 ~ 1999-04-26
IIF 66 - Director → ME
1999-04-24 ~ dissolved
IIF 277 - Director → ME
1999-12-10 ~ dissolved
IIF 338 - Secretary → ME
65
GLOBAL CONNECTION LIMITED
- 1995-09-08
02977942HEATHER PROPERTIES LIMITED
- 1994-11-14
02977942 Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
1999-04-24 ~ now
IIF 207 - Director → ME
1994-10-24 ~ 1999-04-26
IIF 89 - Director → ME
1999-12-10 ~ now
IIF 328 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 162 - Has significant influence or control → OE
66
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,884 GBP2024-03-31
Officer
2008-07-25 ~ 2013-03-07
IIF 121 - Director → ME
1997-11-18 ~ 2005-04-30
IIF 416 - Director → ME
1995-12-18 ~ 1997-11-20
IIF 110 - Director → ME
2016-02-09 ~ now
IIF 229 - Director → ME
2005-04-26 ~ 2006-09-15
IIF 319 - Secretary → ME
2013-03-07 ~ now
IIF 450 - Secretary → ME
1999-09-03 ~ 2005-04-30
IIF 463 - Secretary → ME
2006-09-14 ~ 2013-03-07
IIF 420 - Secretary → ME
67
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 243 - Director → ME
1995-12-20 ~ 1999-04-26
IIF 152 - Director → ME
1999-12-10 ~ dissolved
IIF 352 - Secretary → ME
68
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
1997-06-17 ~ 1999-04-26
IIF 73 - Director → ME
1999-04-24 ~ dissolved
IIF 241 - Director → ME
1999-12-10 ~ dissolved
IIF 312 - Secretary → ME
Person with significant control
2018-05-05 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
69
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2009-02-27 ~ 2016-06-15
IIF 141 - Director → ME
2016-06-15 ~ now
IIF 222 - Director → ME
2016-06-15 ~ now
IIF 434 - Secretary → ME
2009-02-27 ~ 2016-06-15
IIF 456 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
70
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-06-15 ~ dissolved
IIF 288 - Director → ME
2009-02-27 ~ 2016-06-15
IIF 113 - Director → ME
2016-06-15 ~ dissolved
IIF 449 - Secretary → ME
2009-02-27 ~ 2016-06-15
IIF 458 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 182 - Has significant influence or control → OE
2018-01-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
71
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-01-06 ~ 1999-04-26
IIF 142 - Director → ME
1999-04-24 ~ dissolved
IIF 282 - Director → ME
2000-04-19 ~ dissolved
IIF 372 - Secretary → ME
72
2 Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicester
Active Corporate (9 parents)
Equity (Company account)
3,903,238 GBP2024-09-30
Officer
1997-04-08 ~ 1997-04-17
IIF 102 - Director → ME
73
7 Rockingham Close, Dorridge, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-10-27 ~ now
IIF 390 - Director → ME
2023-10-27 ~ now
IIF 454 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
74
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1995-10-17 ~ 1999-04-26
IIF 127 - Director → ME
1999-04-24 ~ dissolved
IIF 268 - Director → ME
1999-12-10 ~ dissolved
IIF 336 - Secretary → ME
Person with significant control
2016-10-17 ~ 2018-07-16
IIF 183 - Has significant influence or control → OE
75
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-07 ~ now
IIF 220 - Director → ME
2000-04-05 ~ 2016-04-07
IIF 140 - Director → ME
2016-04-07 ~ now
IIF 451 - Secretary → ME
2014-04-16 ~ 2016-04-07
IIF 465 - Secretary → ME
76
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1994-05-06 ~ 1999-04-26
IIF 62 - Director → ME
1999-04-24 ~ dissolved
IIF 254 - Director → ME
1999-12-10 ~ dissolved
IIF 361 - Secretary → ME
77
Community Base, 113 Queens Road, Brighton, England
Active Corporate (28 parents)
Equity (Company account)
25,381 GBP2024-03-31
Officer
2007-05-30 ~ 2022-02-09
IIF 45 - Director → ME
78
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-12-01 ~ 2026-01-26
IIF 50 - Director → ME
2016-06-15 ~ now
IIF 378 - Director → ME
2000-02-25 ~ 2016-06-15
IIF 71 - Director → ME
2016-06-15 ~ 2026-01-26
IIF 432 - Secretary → ME
2000-02-25 ~ 2016-06-15
IIF 403 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
79
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-02-15 ~ now
IIF 377 - Director → ME
2016-01-19 ~ now
IIF 193 - Director → ME
2016-01-19 ~ now
IIF 423 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
80
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
1999-10-27 ~ dissolved
IIF 240 - Director → ME
1999-12-10 ~ dissolved
IIF 368 - Secretary → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 178 - Has significant influence or control → OE
81
TAX CARE PUBLIC LIMITED COMPANY
- 2005-02-14
02934819 11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
138,962 GBP2023-03-31
Officer
1997-02-14 ~ now
IIF 201 - Director → ME
1999-06-01 ~ now
IIF 55 - Director → ME
1994-06-01 ~ 1999-04-26
IIF 52 - Director → ME
2000-06-02 ~ now
IIF 316 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
82
MARTINI MEDIA LTD - now
TDP ONLINE LIMITED
- 2014-10-23
06682751 Bennett House, The Dean, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-08 ~ 2011-07-01
IIF 44 - Director → ME
83
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2005-09-05 ~ now
IIF 209 - Director → ME
2001-02-16 ~ now
IIF 39 - Director → ME
2000-06-23 ~ 2001-02-19
IIF 78 - Director → ME
2000-07-17 ~ 2001-02-19
IIF 464 - Secretary → ME
2004-06-09 ~ now
IIF 308 - Secretary → ME
84
MEDITERRANEAN FOODS LIMITED
- now 02464265GATE NINETEEN LIMITED
- 1991-02-14
02464265 Ryland House 142 School Road, Hockley Heath, S, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1994-01-01 ~ 1999-04-26
IIF 94 - Director → ME
~ 1991-12-16
IIF 120 - Director → ME
1999-04-24 ~ dissolved
IIF 271 - Director → ME
1991-12-09 ~ 1994-01-06
IIF 418 - Secretary → ME
1999-12-10 ~ dissolved
IIF 349 - Secretary → ME
85
MID ENGLAND INVESTMENTS LIMITED
02186218 Dynamis House, 6 - 8 Sycamore Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
54,614 GBP2019-03-31
Officer
~ 2012-02-15
IIF 41 - Director → ME
2009-07-05 ~ dissolved
IIF 67 - Director → ME
86
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Total liabilities (Company account)
10,288 GBP2024-03-31
Officer
2018-02-26 ~ 2024-03-28
IIF 29 - Director → ME
87
NEW PRODUCTS AND SERVICES LIMITED
03160631 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1996-02-16 ~ 2016-06-30
IIF 69 - Director → ME
1999-04-24 ~ dissolved
IIF 256 - Director → ME
1999-12-10 ~ dissolved
IIF 335 - Secretary → ME
88
Dynamis House, Sycamore St, London
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 42 - Director → ME
2009-09-03 ~ dissolved
IIF 407 - Secretary → ME
89
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-05-05 ~ 2016-07-06
IIF 106 - Director → ME
2016-07-06 ~ dissolved
IIF 294 - Director → ME
2000-07-27 ~ 2016-07-06
IIF 304 - Secretary → ME
2016-07-06 ~ dissolved
IIF 441 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 172 - Has significant influence or control → OE
90
40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Officer
2024-07-19 ~ now
IIF 386 - Director → ME
91
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1996-04-23 ~ 1999-04-26
IIF 56 - Director → ME
1999-04-24 ~ dissolved
IIF 264 - Director → ME
1999-12-10 ~ dissolved
IIF 371 - Secretary → ME
92
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 278 - Director → ME
1996-04-10 ~ 1999-04-26
IIF 59 - Director → ME
1999-12-10 ~ dissolved
IIF 334 - Secretary → ME
93
Bank House, 36 - 38 Bristol Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2016-01-18 ~ dissolved
IIF 195 - Director → ME
2016-01-18 ~ dissolved
IIF 430 - Secretary → ME
94
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-04-24 ~ now
IIF 208 - Director → ME
1996-10-30 ~ 1999-04-26
IIF 54 - Director → ME
1999-12-10 ~ now
IIF 314 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 158 - Has significant influence or control → OE
95
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-197 GBP2024-07-31
Officer
2015-11-04 ~ now
IIF 33 - Director → ME
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 160 - Has significant influence or control → OE
96
PROPERTY INVESTOR SERVICES LIMITED
- now 02828159CAROLINA PROPERTIES LIMITED
- 2004-12-22
02828159 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1995-03-31 ~ dissolved
IIF 40 - Director → ME
1995-03-30 ~ dissolved
IIF 279 - Director → ME
1995-03-30 ~ dissolved
IIF 408 - Secretary → ME
97
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1996-02-23 ~ 1999-04-26
IIF 91 - Director → ME
1999-04-24 ~ dissolved
IIF 285 - Director → ME
1999-12-10 ~ dissolved
IIF 344 - Secretary → ME
98
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-01-22 ~ now
IIF 204 - Director → ME
1997-01-20 ~ 1997-01-23
IIF 68 - Director → ME
1999-12-10 ~ 2000-11-20
IIF 333 - Secretary → ME
1997-01-22 ~ 2001-11-10
IIF 471 - Secretary → ME
2001-10-09 ~ now
IIF 355 - Secretary → ME
99
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-07 ~ now
IIF 221 - Director → ME
2000-04-05 ~ 2016-04-07
IIF 90 - Director → ME
2015-04-01 ~ now
IIF 433 - Secretary → ME
100
26 The Green, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-10-27 ~ 2000-03-02
IIF 415 - Director → ME
1999-12-10 ~ 2001-02-12
IIF 367 - Secretary → ME
101
Ryland House, 142 School Road, Hockley Heath, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-07 ~ now
IIF 194 - Director → ME
2017-09-07 ~ now
IIF 422 - Secretary → ME
102
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2002-07-09 ~ 2016-04-07
IIF 105 - Director → ME
2016-04-07 ~ now
IIF 224 - Director → ME
103
CORPORATE SCENE UK LIMITED
- 2005-11-18
03358600 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-77,192 GBP2024-03-31
Officer
2016-04-07 ~ 2016-07-28
IIF 289 - Director → ME
2006-01-23 ~ 2016-04-27
IIF 383 - Director → ME
2026-01-26 ~ now
IIF 228 - Director → ME
2021-01-29 ~ 2021-03-31
IIF 394 - Director → ME
2016-04-27 ~ 2021-01-29
IIF 286 - Director → ME
1997-04-23 ~ 1999-04-26
IIF 93 - Director → ME
1999-04-24 ~ 2006-01-24
IIF 413 - Director → ME
2021-03-31 ~ 2026-01-26
IIF 51 - Director → ME
1999-12-10 ~ 2026-01-26
IIF 309 - Secretary → ME
104
RYLAND DEVELOPMENTS LIMITED
- now 05764434MILLENIUM DEVELOPMENTS LIMITED
- 2008-04-23
05764434 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
207,031 GBP2023-04-01 ~ 2024-03-31
Officer
2008-06-13 ~ now
IIF 17 - Director → ME
IIF 202 - Director → ME
2008-07-03 ~ 2019-03-25
IIF 53 - Director → ME
2008-07-03 ~ now
IIF 388 - Director → ME
2006-03-31 ~ 2008-06-13
IIF 381 - Director → ME
2008-06-13 ~ now
IIF 402 - Secretary → ME
2006-03-31 ~ 2008-06-13
IIF 315 - Secretary → ME
105
RYLAND ESTATES (MANAGEMENT) LTD
08203982 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
29,980 GBP2024-03-31
Officer
2012-09-06 ~ now
IIF 379 - Director → ME
2012-09-06 ~ now
IIF 460 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Has significant influence or control → OE
106
RYLAND ESTATES INVESTMENTS LTD
- now 11289124RYLAND ESTATES (BS) LTD
- 2021-11-23
11289124 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
36,313 GBP2023-04-01 ~ 2024-03-31
Officer
2018-04-04 ~ now
IIF 18 - Director → ME
IIF 391 - Director → ME
IIF 227 - Director → ME
2018-04-04 ~ now
IIF 466 - Secretary → ME
107
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
138,613 GBP2023-04-01 ~ 2024-03-31
Officer
2008-07-03 ~ 2019-03-25
IIF 144 - Director → ME
1993-11-01 ~ now
IIF 25 - Director → ME
~ 1997-11-20
IIF 138 - Director → ME
2008-07-03 ~ now
IIF 389 - Director → ME
1993-11-01 ~ now
IIF 215 - Director → ME
1993-11-01 ~ now
IIF 406 - Secretary → ME
108
S. & U. STORES PLC - 1992-06-16
2 Stratford Court Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (24 parents, 24 offsprings)
Officer
1999-04-22 ~ 2023-10-02
IIF 75 - Director → ME
109
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2015-06-22 ~ 2015-08-04
IIF 76 - Director → ME
110
51 Pinfold Street, Suite 110, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-21,975 GBP2017-03-31
Officer
1997-01-20 ~ 1997-01-22
IIF 149 - Director → ME
111
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 190 - Director → ME
2023-04-25 ~ now
IIF 468 - Secretary → ME
Person with significant control
2023-04-25 ~ now
IIF 46 - Has significant influence or control → OE
112
115-117 Golden Hillock Road, Small Heath, Birmingham, West Midlands
Active Corporate (19 parents)
Equity (Company account)
150,301 GBP2024-08-31
Officer
1997-02-05 ~ 1997-02-27
IIF 154 - Director → ME
113
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-04-24 ~ now
IIF 218 - Director → ME
1993-03-29 ~ 1999-04-26
IIF 98 - Director → ME
1999-12-10 ~ now
IIF 346 - Secretary → ME
114
ST CLEMENTS ESTATES LIMITED - now
PHASELUCKY LIMITED
- 1993-10-15
02233409 78 Chorley New Road, Bolton, Lancs
Dissolved Corporate (4 parents)
Officer
~ 1992-12-31
IIF 123 - Director → ME
115
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (5 parents, 47 offsprings)
Equity (Company account)
7,226 GBP2024-03-31
Officer
1993-11-01 ~ 1994-02-15
IIF 414 - Director → ME
~ 1992-01-25
IIF 125 - Director → ME
1995-01-16 ~ now
IIF 15 - Director → ME
1993-11-01 ~ 1994-02-15
IIF 373 - Director → ME
2001-01-10 ~ now
IIF 205 - Director → ME
IIF 380 - Director → ME
1995-01-17 ~ now
IIF 411 - Secretary → ME
~ 1994-02-15
IIF 419 - Secretary → ME
116
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
309,889 GBP2024-03-31
Officer
2019-01-11 ~ now
IIF 230 - Director → ME
2019-04-10 ~ now
IIF 30 - Director → ME
IIF 387 - Director → ME
2015-07-14 ~ 2019-03-25
IIF 49 - Director → ME
2019-04-10 ~ now
IIF 467 - Secretary → ME
2015-07-14 ~ 2019-04-10
IIF 424 - Secretary → ME
Person with significant control
2016-07-07 ~ 2019-04-10
IIF 9 - Ownership of shares – 75% or more → OE
117
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-25 ~ now
IIF 232 - Director → ME
2015-07-07 ~ 2019-03-25
IIF 151 - Director → ME
2015-07-07 ~ now
IIF 425 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
118
SUPERHIGHWAY CONNECTION LIMITED
03191402 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1996-04-26 ~ 1999-04-26
IIF 104 - Director → ME
1999-04-24 ~ dissolved
IIF 261 - Director → ME
1999-12-10 ~ dissolved
IIF 359 - Secretary → ME
119
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-04-27 ~ now
IIF 231 - Director → ME
2013-02-26 ~ 2016-04-27
IIF 150 - Director → ME
2013-02-26 ~ 2026-01-26
IIF 429 - Secretary → ME
Person with significant control
2026-01-26 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
120
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
1996-09-24 ~ 1999-04-26
IIF 139 - Director → ME
1999-04-24 ~ dissolved
IIF 249 - Director → ME
1999-12-10 ~ dissolved
IIF 343 - Secretary → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 180 - Has significant influence or control → OE
121
THE COMMERCIAL OCCUPIERS CONSULTANTS LTD
10684975 7 Rockingham Close, Dorridge, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-22 ~ dissolved
IIF 393 - Director → ME
122
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
~ 1999-04-26
IIF 77 - Director → ME
1999-04-24 ~ dissolved
IIF 280 - Director → ME
1999-12-10 ~ dissolved
IIF 329 - Secretary → ME
123
THE ORIGINAL CATERING COMPANY LTD
- now 08638246THE ORIGINAL BIB COMPANY LTD
- 2015-04-22
08638246 Ryland House 142 School Road, Hockley Heath, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2016-05-04 ~ dissolved
IIF 376 - Director → ME
2013-08-05 ~ 2016-05-04
IIF 382 - Director → ME
2016-05-04 ~ dissolved
IIF 437 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 166 - Has significant influence or control → OE
124
Theatre503, 503 Battersea Park Road, London
Active Corporate (47 parents)
Equity (Company account)
126,971 GBP2024-03-31
Officer
2013-01-22 ~ 2020-02-14
IIF 38 - Director → ME
125
20 Holland Avenue, London
Dissolved Corporate (3 parents)
Officer
2003-07-16 ~ dissolved
IIF 26 - Director → ME
126
TOTAL CD SECURITY SYSTEMS LIMITED - now
WAX SEAL LIMITED - 2012-08-03
TOTAL CD SECURITY SYSTEMS LIMITED
- 2010-03-03
04017975 19 Abbots Close, Knowle, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2008-04-14
IIF 64 - Director → ME
127
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-05 ~ now
IIF 189 - Director → ME
IIF 191 - Director → ME
2023-05-05 ~ now
IIF 470 - Secretary → ME
128
Dynamis House 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-140,989 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 32 - Director → ME
2024-06-01 ~ now
IIF 235 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2021-09-12 ~ now
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
129
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-91,544 GBP2024-07-31
Officer
2023-07-14 ~ now
IIF 16 - Director → ME
IIF 188 - Director → ME
130
UTOPIA ROAD FILM COMPANY LIMITED
11211358 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-28 ~ dissolved
IIF 27 - Director → ME
131
SHARE CARE LIMITED
- 1995-07-25
02062223SUPREME CONFECTIONERS LIMITED
- 1986-10-28
02062223 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
~ 1997-10-01
IIF 81 - Director → ME
IIF 21 - Director → ME
1999-04-24 ~ dissolved
IIF 265 - Director → ME
1999-12-10 ~ dissolved
IIF 341 - Secretary → ME
132
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents, 28 offsprings)
Equity (Company account)
562,992 GBP2017-04-30
Officer
1993-11-01 ~ dissolved
IIF 244 - Director → ME
~ 1991-10-23
IIF 79 - Director → ME
~ dissolved
IIF 19 - Director → ME
1997-07-18 ~ dissolved
IIF 392 - Director → ME
1993-11-01 ~ dissolved
IIF 409 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
133
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 272 - Director → ME
1995-01-12 ~ 1999-04-26
IIF 72 - Director → ME
1999-12-10 ~ dissolved
IIF 353 - Secretary → ME
134
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-05-25 ~ dissolved
IIF 297 - Director → ME
2006-09-15 ~ 2016-05-25
IIF 20 - Director → ME
2006-09-15 ~ 2016-05-25
IIF 397 - Secretary → ME
2016-05-25 ~ dissolved
IIF 444 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 184 - Has significant influence or control → OE
135
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-05-25 ~ dissolved
IIF 375 - Director → ME
2006-09-15 ~ 2016-05-25
IIF 24 - Director → ME
2006-09-15 ~ 2016-05-25
IIF 395 - Secretary → ME
2016-05-25 ~ dissolved
IIF 447 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 179 - Has significant influence or control → OE
136
Dynamis House 6-8, Sycamore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 301 - Director → ME
137
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1997-06-20 ~ 1999-04-26
IIF 117 - Director → ME
1999-04-24 ~ dissolved
IIF 281 - Director → ME
1999-12-10 ~ dissolved
IIF 354 - Secretary → ME
138
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
101 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 274 - Director → ME
1997-02-25 ~ 1999-04-26
IIF 145 - Director → ME
1999-12-10 ~ dissolved
IIF 322 - Secretary → ME
139
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 251 - Director → ME
1995-12-20 ~ 1999-04-26
IIF 100 - Director → ME
1999-12-10 ~ dissolved
IIF 326 - Secretary → ME
140
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-04-24 ~ now
IIF 217 - Director → ME
1996-02-26 ~ 1999-04-26
IIF 147 - Director → ME
1999-12-10 ~ now
IIF 330 - Secretary → ME
141
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-01-05 ~ now
IIF 199 - Director → ME
2000-01-05 ~ now
IIF 318 - Secretary → ME
142
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 266 - Director → ME
1998-05-01 ~ 1999-04-26
IIF 86 - Director → ME
1999-12-10 ~ dissolved
IIF 332 - Secretary → ME
143
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 257 - Director → ME
1998-05-08 ~ 1999-04-26
IIF 99 - Director → ME
1999-12-10 ~ dissolved
IIF 365 - Secretary → ME
144
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-04-24 ~ dissolved
IIF 245 - Director → ME
1998-05-08 ~ 1999-04-26
IIF 146 - Director → ME
1999-12-10 ~ dissolved
IIF 364 - Secretary → ME