1
ARCHITECTURAL STAINLESS DESIGN LTD - now
SSD BUSINESS SYSTEMS LTD
- 2020-09-24
08224264 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Officer
2012-09-21 ~ 2020-08-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2
BANBURY INNOVATIONS (SOUTHERN) LTD
- now 06880545A GARDEN WALL COMPANY LIMITED - 2011-04-12
The Old Rectory, Main Street, Glenfield, Leicestershire
Dissolved Corporate (5 parents)
Officer
2019-02-28 ~ dissolved
IIF 64 - Secretary → ME
3
BEDWORTH UNITED ASSOCIATION FOOTBALL CLUB LIMITED
00935108 The Oval, Coventry Road, Bedworth, Nuneaton, Warwickshire.
Active Corporate (45 parents)
Officer
2007-07-08 ~ 2011-01-31
IIF 20 - Director → ME
2007-07-08 ~ 2011-08-08
IIF 55 - Secretary → ME
4
C J MANAGEMENT SERVICES LIMITED
06588898 Enterprise House 4 Sheridan Drive, Galley Common, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
IIF 47 - Secretary → ME
5
CAR 4 ME LTD - now
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2014-09-29 ~ 2025-02-27
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-27
IIF 5 - Has significant influence or control → OE
6
CLOSEPRINT LIMITED - now
C C S DIGITAL LIMITED
- 2011-01-14
03521916CREATE A CALENDAR LIMITED
- 2006-02-28
03521916CREATE A CALENDER LIMITED - 1998-04-22
22-24 Rotherham Road, Great Houghton, Barnsley, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2005-11-01 ~ 2009-11-10
IIF 48 - Secretary → ME
7
CORPORATE CAPITAL LIMITED
- now 03425820DECKHOUSE LIMITED - 1997-10-17
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-07-20 ~ dissolved
IIF 57 - Secretary → ME
8
Unit 2 Basset Court, Loake Close Grange Park, Northampton
Active Corporate (8 parents)
Officer
2004-11-18 ~ 2009-11-10
IIF 40 - Secretary → ME
9
19 Cardinal Drive, Burbage, Leicestershire
Active Corporate (3 parents)
Officer
2011-12-01 ~ now
IIF 12 - Director → ME
10
Enterprise House 4 Sheridan Drive, Galley Common, Nuneaton, Warwickshire, Uk
Dissolved Corporate (1 parent)
Officer
2008-10-09 ~ dissolved
IIF 45 - Secretary → ME
11
TVR PARTS AND UPGRADES LIMITED - 2006-06-15
TVR POWER AND UPGRADES LIMITED - 2006-05-17
T V R POWER LIMITED - 2006-03-15
PHOTOLUX LIMITED - 1990-06-14
339 Bedworth Road, Longford, Coventry, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2006-11-30 ~ 2006-12-01
IIF 22 - Director → ME
2006-11-30 ~ 2006-12-01
IIF 54 - Secretary → ME
12
Enterprise House 4 Sheridan Drive, Galley Common, Nuneaton, Warwickshire
Dissolved Corporate (5 parents)
Officer
2009-07-30 ~ dissolved
IIF 66 - Secretary → ME
13
EVERY BUSINESS SUPPORT LTD - now
MIDLAND DRIVEWAYS LTD - 2019-09-11
EVERY BUSINESS SUPPORT LIMITED - 2017-08-11
Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire
Active Corporate (5 parents, 3 offsprings)
Officer
2003-05-14 ~ 2004-03-31
IIF 23 - Director → ME
14
FIBREGLASS INDUSTRIES LTD - now
BANBURY INDUSTRIES LTD - 2019-05-07
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ 2018-11-22
IIF 28 - Director → ME
Person with significant control
2018-03-28 ~ 2018-11-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
FIRMITAS LIMITED - now
J.D.T. STEEL ERECTION LIMITED
- 2004-03-08
02434395PROVINCIAL INDUSTRIES LIMITED
- 1989-11-27
02434395 5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Dissolved Corporate (1 parent)
Officer
~ 1995-07-11
IIF 49 - Secretary → ME
16
9/10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ 2010-07-01
IIF 24 - Director → ME
2004-01-14 ~ 2005-11-04
IIF 56 - Secretary → ME
17
GREGS BODYSHOP LIMITED - now
Unit 7 Rothersthorpe, Avenue Industrial Estate, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-31 ~ 2009-02-28
IIF 42 - Secretary → ME
18
ADUIVO MANAGEMENT SYSTEMS LTD
- 2017-01-16
08257881 The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2016-08-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 4 - Has significant influence or control → OE
19
HARLEQUINN BUSINESS LIMITED
- now 03831941HARLEQUIN BUSINESS GROUP LIMITED - 2001-10-18
17-21 College Street, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2002-06-01 ~ dissolved
IIF 59 - Secretary → ME
20
ISLEMARTIN05 LIMITED - now
DIRECT CHOICE STAINLESS LIMITED
- 2008-06-09
05188580 Enterprise House, 4 Sheridan, Drive, Galley Common, Nuneaton, Warwickshire
Dissolved Corporate (1 parent)
Officer
2004-07-23 ~ 2007-08-01
IIF 43 - Secretary → ME
21
J & K CATERING SERVICES LIMITED
- now 06824300J & K PUBLICATIONS LIMITED
- 2009-07-28
06824300 Enterprise House 4 Sheridan Drive, Galley Common, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-19 ~ dissolved
IIF 67 - Secretary → ME
22
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2009-02-19 ~ dissolved
IIF 41 - Secretary → ME
23
JMC MARKETING (MIDLANDS) LTD
- now 06825577JMC GROUP (MIDLANDS) LIMITED
- 2011-08-11
06825577 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-02-20 ~ now
IIF 46 - Secretary → ME
24
M J W HANDLING SERVICES LIMITED
04480135 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-01 ~ 2005-07-28
IIF 58 - Secretary → ME
25
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2013-07-01
IIF 27 - Director → ME
2015-03-25 ~ dissolved
IIF 18 - Director → ME
26
Enterprise House, Tenlons Road, Nuneaton, England
Dissolved Corporate (6 parents)
Officer
2008-02-15 ~ dissolved
IIF 53 - Secretary → ME
27
SALES AND MARKETING IDEAS LIMITED
- 2018-09-21
06229147SALES AND MARKETING CLINIC LIMITED
- 2009-04-03
06229147 Enterprise House, Tenlons Road, Nuneaton, England
Dissolved Corporate (3 parents)
Officer
2007-04-27 ~ 2018-09-01
IIF 21 - Director → ME
2018-09-01 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
29a Twynham Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2005-03-21 ~ 2010-05-11
IIF 36 - Secretary → ME
29
PRECAST CONCRETE ERECTION (MIDLANDS) LIMITED
- 1991-11-14
01146346 5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (16 parents)
Officer
~ 1995-07-11
IIF 37 - Secretary → ME
30
P.C.E. GROUP HOLDINGS LIMITED
- now 02438560MAJOR EQUITIES LIMITED
- 1989-12-13
02438560 5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (14 parents, 4 offsprings)
Officer
~ 1995-07-11
IIF 35 - Secretary → ME
31
PAREX LTD - now
Sika Ltd Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
~ 1995-07-11
IIF 39 - Secretary → ME
32
PCE GROUP SIP TRUST LIMITED - now
PCE GROUP ESOP TRUST LIMITED - 2012-02-09
CONTIFRAME STRUCTURES LIMITED
- 1998-12-23
02450582 5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (9 parents)
Officer
~ 1995-07-11
IIF 50 - Secretary → ME
33
PGM DRIVER SOLUTIONS LIMITED - now
COUTURE MEDIA LIMITED
- 2018-01-29
09498104 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2018-01-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
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
34
Enterprise House Tenlons Road Industrial Estate, Tenlons Road, Nuneaton, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ dissolved
IIF 44 - Secretary → ME
35
339 Bedworth Road Longford, Coventry, Warwickshire, England
Active Corporate (3 parents)
Officer
2007-12-31 ~ 2018-11-01
IIF 38 - Secretary → ME
36
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
37
RED TIE (GROUP) LIMITED - now
RED TIE (IPR) LIMITED
- 2011-09-01
06419573 Unit 2 Basset Court, Loake Close Grange Park, Northampton
Active Corporate (8 parents, 3 offsprings)
Officer
2007-11-06 ~ 2009-11-10
IIF 51 - Secretary → ME
38
Unit 2 Basset Court, Loake Close Grange Park, Northampton
Active Corporate (9 parents)
Officer
2006-12-14 ~ 2009-05-27
IIF 52 - Secretary → ME
39
SHERIDAN ACCOUNTING SERVICES (MIDLANDS) LIMITED
- now 04823595SHERIDAN ACCOUNTING SERVICES LIMITED
- 2003-08-18
04823595 Enterprise House, 4 Sheridan, Drive, Galley Common, Nuneaton, Warwickshirecv10 9qu
Dissolved Corporate (1 parent)
Officer
2003-07-07 ~ dissolved
IIF 33 - Director → ME
40
SHERIDAN ACCOUNTING SOLUTIONS LIMITED
06970829 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2011-08-01 ~ now
IIF 13 - Director → ME
2009-07-23 ~ 2010-06-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
41
CONNECT PROMOTIONS LIMITED
- 2002-04-22
04384035 Enterprise House, 4 Sheridan, Drive, Galley Common, Nuneaton, Warwickshire
Dissolved Corporate (1 parent)
Officer
2002-03-26 ~ dissolved
IIF 31 - Director → ME
42
Enterprise House, 4 Sheridan, Drive, Galley Common, Nuneaton, Warwickshire
Dissolved Corporate (1 parent)
Officer
2003-07-07 ~ dissolved
IIF 32 - Director → ME
43
SHERIDAN BUSINESS SOLUTIONS LTD
13570614 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (1 parent)
Officer
2021-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
44
Enterprise House, 4 Sheridan, Drive, Galley Common, Nuneaton, Warwickshire
Dissolved Corporate (1 parent)
Officer
2003-07-07 ~ dissolved
IIF 34 - Director → ME
45
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-18 ~ 2023-05-31
IIF 8 - Right to appoint or remove directors → OE
46
THE EXTRA MILE CLEANING COMPANY LIMITED
05752069 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2016-02-15
IIF 62 - Secretary → ME
47
C/o Greenfield Recovery Limited, Trinity House 28-30 Blucher St, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 60 - Secretary → ME
48
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Active Corporate (6 parents)
Officer
2009-12-09 ~ now
IIF 61 - Secretary → ME
49
Enterprise House, 4 Sheridan, Drive, Galley Common, Nuneaton, Warwickshire
Dissolved Corporate (1 parent)
Officer
2006-06-23 ~ dissolved
IIF 25 - Director → ME
50
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2019-02-28 ~ now
IIF 63 - Secretary → ME