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
parent relation
Individuals in focus

Bevan, Jonathan Mark

    Related profiles found in government register
  • Bevan, Jonathan Mark
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT

      IIF 1

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 2
  • Bevan, Jonathan Mark
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Blakenhall Park, Barton Under Needwood, Burton Upon Trent, DE13 8AJ

      IIF 3
  • Bevan, Jonathan Mark
    British chartered accountancy born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Farm, Stoney Bridge, Stourbridge, West Midlands, DY9 9XT, England

      IIF 4
  • Bevan, Jonathan Mark
    British chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Upper Broomhall Farm, Taylors Lane, Broomhall, Worcestershire, WR5 2PE, United Kingdom

      IIF 5

    • The Granary, Bell End Farm, Belbroughton, Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 6
  • Bevan, Jonathan Mark
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands, DY9 9UJ, England

      IIF 7 IIF 8
  • Bevan, Jonathan Mark
    British director born in April 1952

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, W Midlands, DY9 9XT

      IIF 29

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 30

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 31 IIF 32
  • Bevan, Jonathan Mark
    British financial advisor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Bell End Farm, Belbroughton, Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 33
  • Bevan, Jonathan Mark
    British financial consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 34

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 35
  • Bevan, Jonathan Mark
    British financial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8HJ

      IIF 36
  • Bevan, Jonathan Mark
    British financial management born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Stoneybridge, Belbroughton, West Midlands, DY9 8XT, United Kingdom

      IIF 37
  • Bevan, Jonathan Mark
    British financial manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 38
  • Bevan, Jonathan Mark
    English accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 39
  • Bevan, Jonathan Mark
    English certified chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 40
  • Bevan, Jonathan Mark
    English company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 41
  • Bevan, Jonathan Mark
    English finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 42

    • 91, Main Road, Meriden, West Midlands, CV7 7NL, England

      IIF 43

    • Barley Orchard, The Wyke, Shifnal, TF11 9PP, England

      IIF 44

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 45

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 46 IIF 47 IIF 48

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 51 IIF 52
  • Bevan, Jonathan Mark
    English financial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 53
  • Bevan, Jonathan Mark

    Registered addresses and corresponding companies

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 54
  • Bevan, Jonathan Mark
    British

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Stoneybridge, Belbroughton, West Midlands, DY9 9XT, United Kingdom

      IIF 55

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 56 IIF 57 IIF 58
  • Bevan, Jonathan Mark
    British company director

    Registered addresses and corresponding companies

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 59
  • Bevan, Jonathan Mark
    British director

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British financial manager

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 73
  • Bevan, Johnathan Mark
    British

    Registered addresses and corresponding companies

    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, West Midlands, DY9 9XT

      IIF 74 IIF 75 IIF 76
  • Bevan, Johnathan Mark
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, DY9 9XT, United Kingdom

      IIF 77
  • Mr Jonathan Mark Bevan
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, West Midlands, DY9 9XT, England

      IIF 78

    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 79
  • Mr Jonathan Mark Bevan
    English born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 13, Spire Close, Ashbourne, DE6 1DB, England

      IIF 80

    • 2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs, DY9 9XT

      IIF 81

    • 2, Stoney Bridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 82

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 83

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 84 IIF 85 IIF 86

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 88

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 89

    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 90

    • 2, Stoneybridge Court, Stourbridge, DY9 9XT, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 31
  • 1
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BACHE 2003 LLP - 2004-01-15
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 3
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2020-03-31
    Officer
    2019-03-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    TAYLOR DREW DISTRIBUTION LIMITED - 2011-01-17
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 29 - Director → ME
  • 5
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,479 GBP2023-08-31
    Officer
    2019-04-23 ~ now
    IIF 51 - Director → ME
  • 6
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-14 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033,029 GBP2023-11-30
    Officer
    2018-03-03 ~ now
    IIF 47 - Director → ME
  • 8
    2 Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 9
    Fazeley Studios Number 22, 191 Fazeley Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 26 - Director → ME
  • 10
    13 Spire Close, Ashbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,901 GBP2024-03-31
    Officer
    2004-01-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 48 - Director → ME
  • 12
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 46 - Director → ME
  • 13
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 42 - Director → ME
  • 14
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    Barley Orchard, The Wyke, Shifnal, England
    Active Corporate (4 parents)
    Equity (Company account)
    250 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 44 - Director → ME
  • 16
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2020-11-30
    Officer
    2019-11-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 17
    Barley Orchard Upper Wyke Farm, The Wyke, Shifnal, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -124,109 GBP2023-06-30
    Officer
    2016-02-16 ~ now
    IIF 32 - Director → ME
  • 18
    2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,790 GBP2019-03-31
    Officer
    2001-01-24 ~ dissolved
    IIF 23 - Director → ME
    2005-01-01 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 19
    Cotterhill Hitchman, Arthur House 21 Mere Green Road, Sutton Coldfield, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 4 - Director → ME
  • 20
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 8 - Director → ME
  • 21
    PELLET PLANT LTD - 2016-04-25
    Fagnall Farmhouse Fagnall Lane, Winchmore Hill, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ dissolved
    IIF 40 - Director → ME
  • 22
    Virginia House 56 Warwick Road, Olton, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,081 GBP2016-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 23
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 6 - Director → ME
  • 24
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 18 - Director → ME
    2009-03-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 25
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 26
    GAINSBOROUGH PRODUCTIONS LIMITED - 2009-01-09
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 27 - Director → ME
  • 28
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 29
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,008 GBP2017-10-31
    Officer
    2014-10-31 ~ dissolved
    IIF 35 - Director → ME
  • 30
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37 GBP2017-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 33 - Director → ME
Ceased 25
  • 1
    COZY PUBS 4 LIMITED - 2013-12-04
    91 Main Road, Meriden, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,920 GBP2023-12-31
    Officer
    2019-03-14 ~ 2020-07-16
    IIF 43 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-07-16
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 2
    AKORD GROUP PLC - 2004-07-22
    Unit 2 And 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-07-09 ~ 2003-10-18
    IIF 11 - Director → ME
    2004-09-01 ~ 2012-04-11
    IIF 74 - Secretary → ME
    2002-05-27 ~ 2003-10-18
    IIF 56 - Secretary → ME
  • 3
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 22 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 66 - Secretary → ME
  • 4
    The Granary Blakenhall Park, Barton Under Needwood, Burton Upon Trent
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2013-01-07
    IIF 65 - Secretary → ME
  • 5
    BI2LET LIMITED - 2019-03-07
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,831 GBP2023-08-31
    Officer
    2016-03-14 ~ 2020-03-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    C/o Begbies Traynor (central) Llp, Innovation Centre Medway Maidstone Road, Chatham, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    38,597 GBP2021-04-30
    Officer
    2020-05-18 ~ 2021-12-16
    IIF 45 - Director → ME
  • 7
    Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2011-05-12
    IIF 62 - Secretary → ME
  • 8
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033,029 GBP2023-11-30
    Person with significant control
    2018-03-03 ~ 2018-05-09
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    1 Capenor Close, Portishead, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    125 GBP2023-06-30
    Officer
    2009-02-27 ~ 2009-09-09
    IIF 15 - Director → ME
    2009-02-27 ~ 2009-09-09
    IIF 60 - Secretary → ME
  • 10
    Sanderlings Llp Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands
    In Administration Corporate (3 parents)
    Officer
    2001-11-01 ~ 2003-10-21
    IIF 13 - Director → ME
    2002-05-01 ~ 2003-10-21
    IIF 59 - Secretary → ME
    2001-11-01 ~ 2002-04-19
    IIF 54 - Secretary → ME
  • 11
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-04-01 ~ 2000-11-13
    IIF 14 - Director → ME
    ~ 2000-02-24
    IIF 57 - Secretary → ME
  • 12
    Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-08 ~ 2012-06-05
    IIF 37 - Director → ME
    2010-10-08 ~ 2012-06-05
    IIF 55 - Secretary → ME
  • 13
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-07-19
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 14
    7 Old Road, Bromyard, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,520 GBP2023-12-31
    Officer
    2016-08-19 ~ 2016-12-05
    IIF 5 - Director → ME
  • 15
    Wmyob, 39 Long Acre, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,131,220 GBP2024-01-31
    Officer
    2009-06-10 ~ 2009-09-01
    IIF 24 - Director → ME
    2009-06-10 ~ 2010-12-16
    IIF 67 - Secretary → ME
  • 16
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 17 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 63 - Secretary → ME
  • 17
    SWIZZLE SECURITIES PLC - 2011-09-22
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,105 GBP2024-04-30
    Officer
    2010-08-01 ~ 2010-10-04
    IIF 36 - Director → ME
  • 18
    GAINSBOROUGH PRODUCTIONS LIMITED - 2009-01-09
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ 2017-12-02
    IIF 19 - Director → ME
  • 19
    CELEBRITY TOUR LIMITED - 2008-02-20
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ 2016-08-02
    IIF 3 - Director → ME
    2008-03-10 ~ 2008-11-18
    IIF 25 - Director → ME
    2004-10-29 ~ 2006-10-29
    IIF 12 - Director → ME
    2008-03-10 ~ 2011-05-02
    IIF 69 - Secretary → ME
    2004-10-29 ~ 2006-10-29
    IIF 72 - Secretary → ME
  • 20
    THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
    OPTION MAKER LIMITED - 1992-09-17
    1 The Old Fire Station, 69 Albion Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    578,408 GBP2024-03-31
    Officer
    1991-03-18 ~ 1992-03-18
    IIF 58 - Secretary → ME
  • 21
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    731,999 GBP2018-03-31
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 21 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 9 - Director → ME
    2004-09-01 ~ 2012-06-11
    IIF 75 - Secretary → ME
    2002-01-07 ~ 2003-10-18
    IIF 71 - Secretary → ME
  • 22
    TRI-FORM LIMITED - 1990-08-30
    FORM-EUROPE LIMITED - 1989-07-20
    FORMS (EUROPE) LIMITED - 1988-12-14
    OVAL (434) LIMITED - 1988-09-29
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    704,895 GBP2018-03-31
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 16 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 10 - Director → ME
    2004-09-01 ~ 2012-06-11
    IIF 76 - Secretary → ME
    2002-01-07 ~ 2003-10-18
    IIF 70 - Secretary → ME
  • 23
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2020-08-20 ~ 2023-05-01
    IIF 52 - Director → ME
  • 24
    2 Stoneybridge Court, Belbroughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ 2018-07-09
    IIF 77 - Director → ME
  • 25
    JENPINE DATA LTD - 2004-03-18
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,735 GBP2016-03-31
    Officer
    2004-03-29 ~ 2011-03-25
    IIF 38 - Director → ME
    2004-03-29 ~ 2011-03-25
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.