1
Oak House Watling Street Business Park, Watling Street, Cannock, Staffs
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-43,704 GBP2016-09-30
Officer
2004-05-11 ~ 2015-10-31
IIF 28 - Director → ME
2004-05-11 ~ 2015-10-31
IIF 37 - Secretary → ME
2
79 Park View Road, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-280,431 GBP2024-07-31
Officer
2008-01-08 ~ now
IIF 16 - Director → ME
2008-01-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSIST INTERNATIONAL GROUP LIMITED
11372300 79 Park View Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 2179 Unit 3a 34-35 Hatton Garden, Holborn, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-28 ~ 2020-10-01
IIF 29 - Director → ME
Person with significant control
2018-08-28 ~ 2020-10-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
REGENCY TITLES LTD
- 2007-03-05
02474277DIGITAL SECURITY & SURVEILLANCE SYSTEMS LTD
- 1999-03-01
02474277TAYLOR ROSS PARTNERSHIP LTD.
- 1998-06-09
02474277FRANKING MACHINES LIMITED
- 1996-09-12
02474277 79 Park View, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 2001-03-01
IIF 33 - Director → ME
2004-01-04 ~ now
IIF 14 - Director → ME
1999-10-31 ~ 2004-01-04
IIF 36 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
6
FRANCHISE GROUP INTERNATIONAL LTD
- now 09199761GENSAVE BIRMINGHAM & COVENTRY LIMITED - 2015-05-26
C/o Sue Barker Accountancy Services Ltd Cunliffe House, Longsight Road, Langho, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,227 GBP2016-09-30
Officer
2015-08-01 ~ 2015-09-01
IIF 25 - Director → ME
7
GLOBAL BUSINESS PARTNERSHIP LIMITED
10704407 79 Park View Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Netchwood Finance Ltd Churchill Court, Faraday Drive, Bridgnorth
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 26 - Director → ME
9
HACKETT DEVELOPMENT AND DESIGN LIMITED
12818104 79 Park View Road, Sutton Coldfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
INTERNATIONAL BUSINESS PARTNERSHIP LIMITED
- 2017-06-19
10703923 79 Park View Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
62,879 GBP2024-09-30
Officer
2017-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
1 Corfe Close, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ 2014-09-01
IIF 27 - Director → ME
12
79 Park View Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
79 Park View Road, Sutton Coldfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
PROPERTY DEALS INTERNATIONAL LIMITED
- 2018-08-17
08983486IGEN TECHNOLOGIES LIMITED
- 2017-04-03
08983486 79 Park View Road, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
-3,821 GBP2024-04-30
Officer
2014-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
MIDLAND MAILROOM LIMITED - 1991-11-15
PENNYMAIL LIMITED - 1986-06-23
79 Caroline Street, Birmingham
In Administration Corporate (7 parents)
Equity (Company account)
865,250 GBP2023-10-31
Officer
2023-11-30 ~ now
IIF 13 - Director → ME
1991-12-18 ~ 1999-09-07
IIF 31 - Director → ME
16
UK MAILING SYSTEMS LIMITED - now
Uk Labels Euro Business Park, Summerton Road, Oldbury, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
1996-03-18 ~ 1999-09-07
IIF 32 - Director → ME
17
MONEY PERFECT LIMITED
- 2015-07-30
06083709ACTION TODAY FINANCE LIMITED
- 2010-07-13
06083709 79 Park View Road, Sutton Coldfield, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
11,202 GBP2024-01-31
Officer
2007-02-05 ~ now
IIF 15 - Director → ME
2007-02-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-09-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
WORLD ENERGY CORPORATION LIMITED
08115926 19 Rembrandt Close, Cannock, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
619 GBP2015-12-30
Officer
2012-06-22 ~ 2016-04-15
IIF 30 - Director → ME
19
ZENITH HEALING CRYSTALS LIMITED
- now 09333412ELITE VITALITY LIMITED
- 2024-05-07
09333412ELITE FINANCIAL ACADEMY LIMITED
- 2016-10-13
09333412 79 Park View Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE