1
SSD BUSINESS SYSTEMS LTD - 2020-09-24
 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
 2012-09-21 ~ 2020-08-31IIF 45  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-08-31IIF 63  - Ownership of shares – More than 50% but less than 75% →  OE
IIF 63  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 63  - Right to appoint or remove directors →  OE
2
 The Oval, Coventry Road, Bedworth,  Nuneaton, Warwickshire.Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
473,252 GBP2024-05-31
Officer
 2007-07-08 ~ 2011-01-31IIF 37  - Director →  ME
 2007-07-08 ~ 2011-08-08IIF 29  - Secretary →  ME
3
PREMIER FIXTURES AND FITTINGS LIMITED - 2025-02-28
 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2014-09-29 ~ 2025-02-27IIF 50  - Director →  ME
Person with significant control
 2016-04-06 ~ 2025-02-27IIF 62  - Has significant influence or control →  OE
4
 Unit 2 Basset Court, Loake Close Grange Park, NorthamptonActive Corporate (3 parents)
Equity (Company account)
-86,286 GBP2024-08-31
Officer
 2004-11-18 ~ 2009-11-10IIF 13  - Secretary →  ME
5
TVR PARTS AND UPGRADES LIMITED - 2006-06-15
T V R POWER LIMITED - 2006-03-15
TVR POWER AND UPGRADES LIMITED - 2006-05-17
PHOTOLUX LIMITED - 1990-06-14
 339 Bedworth Road, Longford, Coventry, West MidlandsActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,545,140 GBP2024-12-31
Officer
 2006-11-30 ~ 2006-12-01IIF 39  - Director →  ME
 2006-11-30 ~ 2006-12-01IIF 28  - Secretary →  ME
6
EVERY BUSINESS SUPPORT LIMITED - 2017-08-11
MIDLAND DRIVEWAYS LTD - 2019-09-11
ESSENTIAL BUSINESS SOLUTIONS (UK) LTD - 2012-03-15
 Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, WarwickshireActive Corporate (1 parent)
Equity (Company account)
-3,999 GBP2024-05-31
Officer
 2003-05-14 ~ 2004-03-31IIF 40  - Director →  ME
7
BANBURY INDUSTRIES LTD - 2019-05-07
BRICKING-IT LTD - 2018-11-23
 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-21,772 GBP2020-03-31
Officer
 2018-03-28 ~ 2018-11-22IIF 47  - Director →  ME
Person with significant control
 2018-03-28 ~ 2018-11-23IIF 59  - Ownership of voting rights - 75% or more →  OE
IIF 59  - Ownership of shares – 75% or more →  OE
IIF 59  - Right to appoint or remove directors →  OE
8
 9/10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (2 parents)
Fixed Assets (Company account)
109,707 GBP2015-12-31
Officer
 2004-01-14 ~ 2010-07-01IIF 41  - Director →  ME
 2004-01-14 ~ 2005-11-04IIF 30  - Secretary →  ME
9
POWERS BODYSHOP LIMITED - 2009-03-24
 Unit 7 Rothersthorpe, Avenue Industrial Estate, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
 2007-12-31 ~ 2009-02-28IIF 15  - Secretary →  ME
10
ADUIVO MANAGEMENT SYSTEMS LTD - 2017-01-16
 The Old Rectory Main Street, Glenfield, LeicesterDissolved Corporate (1 parent)
Equity (Company account)
8,578 GBP2019-10-31
Officer
 2012-10-17 ~ 2016-08-31IIF 44  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-07-31IIF 61  - Has significant influence or control →  OE
11
 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
 2004-12-01 ~ 2005-07-28IIF 32  - Secretary →  ME
12
 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
 2012-10-12 ~ 2013-07-01IIF 46  - Director →  ME
13
SALES AND MARKETING IDEAS LIMITED - 2018-09-21
SALES AND MARKETING CLINIC LIMITED - 2009-04-03
 Enterprise House, Tenlons Road, Nuneaton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-17,693 GBP2020-04-30
Officer
 2007-04-27 ~ 2018-09-01IIF 38  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-09-01IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of voting rights - 75% or more →  OE
IIF 66  - Ownership of shares – 75% or more →  OE
14
 29a Twynham Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-24
Officer
 2005-03-21 ~ 2010-05-11IIF 24  - Secretary →  ME
15
PRECAST CONCRETE ERECTION (MIDLANDS) LIMITED - 1991-11-14
 5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (7 parents)
Equity (Company account)
12,554,828 GBP2024-12-31
Officer
  ~ 1995-07-11IIF 10  - Secretary →  ME
16
MAJOR EQUITIES LIMITED - 1989-12-13
 5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
584,852 GBP2024-12-31
Officer
  ~ 1995-07-11IIF 9  - Secretary →  ME
17
TECROC PRODUCTS LIMITED - 2010-04-08
 Sika Ltd Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,012,374 GBP2021-12-31
Officer
  ~ 1995-07-11IIF 12  - Secretary →  ME
18
PCE GROUP ESOP TRUST LIMITED - 2012-02-09
CONTIFRAME STRUCTURES LIMITED - 1998-12-23
 5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (3 parents)
Officer
  ~ 1995-07-11IIF 23  - Secretary →  ME
19
COUTURE MEDIA LIMITED - 2018-01-29
 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
492 GBP2020-03-31
Officer
 2016-02-01 ~ 2018-01-26IIF 48  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-01-26IIF 58  - Right to appoint or remove directors →  OE
IIF 58  - Ownership of shares – 75% or more →  OE
IIF 58  - Ownership of voting rights - 75% or more →  OE
20
 339 Bedworth Road Longford, Coventry, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2007-12-31 ~ 2018-11-01IIF 11  - Secretary →  ME
21
RED TIE (IPR) LIMITED - 2011-09-01
 Unit 2 Basset Court, Loake Close Grange Park, NorthamptonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
 2007-11-06 ~ 2009-11-10IIF 25  - Secretary →  ME
22
 Unit 2 Basset Court, Loake Close Grange Park, NorthamptonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,441,565 GBP2024-03-31
Officer
 2006-12-14 ~ 2009-05-27IIF 26  - Secretary →  ME
23
 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
48,968 GBP2024-07-31
Officer
 2009-07-23 ~ 2010-06-30IIF 36  - Director →  ME
24
 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,557 GBP2024-12-31
Person with significant control
 2023-01-18 ~ 2023-05-31IIF 65  - Right to appoint or remove directors →  OE
25
 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,070 GBP2023-03-31
Officer
 2010-03-22 ~ 2016-02-15IIF 5  - Secretary →  ME
26
Company number 02434395Non-active corporate
Officer
  ~ 1995-07-11IIF 22  - Secretary →  ME
27
Company number 03521916Non-active corporate
Officer
 2005-11-01 ~ 2009-11-10IIF 21  - Secretary →  ME
28
Company number 05188580Non-active corporate
Officer
 2004-07-23 ~ 2007-08-01IIF 16  - Secretary →  ME