1
BASALT LIMITED - 1991-08-29
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1994-08-12IIF 10 - Director → ME
2
HOMER & MASON TOOLS LIMITED - 1977-12-31
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1994-08-12IIF 17 - Director → ME
3
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1994-11-14 ~ 1996-02-04IIF 27 - Director → ME
4
BILSTON AND BATTERSEA ENAMELS PLC - 2005-06-23
BILSTON & BATTERSEA ENAMELS LIMITED - 1986-10-17
COPPER ENAMELS (BILSTON) LIMITED - 1981-12-31
C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, CumbriaActive Corporate (5 parents)
Officer
1998-06-03 ~ 2005-05-19IIF 18 - Director → ME
5
54 Hagley Road 7th Floor West Wing, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2002-05-08 ~ 2008-12-15IIF 2 - Director → ME
6
BIRMINGHAM VENTURE ENTERPRISE REHEARSAL LIMITED - 2006-05-22
BDG DIRECT LIMITED - 2008-10-17
CREATEPRICE LIMITED - 1997-04-17
Chamber Of Commerce House, 75 Harborne Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2006-05-23 ~ 2006-08-01IIF 24 - Director → ME
7
BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, EnglandActive Corporate (13 parents, 6 offsprings)
Officer
2002-12-13 ~ 2006-08-01IIF 4 - Director → ME
~ 1998-05-21IIF 5 - Director → ME
8
DORCUS LIMITED - 1986-10-17
75 Harborne Road, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
~ 1989-08-14IIF 3 - Director → ME
9
CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (4 parents)
Officer
1999-06-30 ~ 2008-12-11IIF 13 - Director → ME
10
Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (14 parents, 3 offsprings)
Officer
1999-06-30 ~ 2008-12-11IIF 16 - Director → ME
11
98 Hendford Hill, Yeovil, SomersetActive Corporate (6 parents, 13 offsprings)
Officer
~ 2001-04-30IIF 12 - Director → ME
12
EXCALIBUR GROUP PLC - 1996-08-19
EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
ARABIS PLC - 2001-09-07
HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamDissolved Corporate (2 parents, 2 offsprings)
Officer
1997-02-24 ~ 1999-08-04IIF 9 - Director → ME
13
The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
1997-05-27 ~ 1997-08-12IIF 7 - Director → ME
14
ERLSON ENGINEERING LIMITED - 2006-10-03
HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30
4 Priorswood Place, Skelmersdale, EnglandActive Corporate (5 parents)
Officer
1994-12-08 ~ 1996-02-22IIF 26 - Director → ME
15
FLORIN LIMITED - 1990-09-07
VITREX LIMITED - 1988-04-20
VITREX LIMITED - 2004-01-16
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1994-08-12IIF 20 - Director → ME
16
S-P TOOLS (HOLDINGS) LIMITED - 1987-10-30
SYKES-PICKAVANT GROUP LIMITED - 2006-10-17
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1994-08-12IIF 22 - Director → ME
17
SYKES-PICKAVANT LIMITED - 2006-10-17
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1994-08-12IIF 21 - Director → ME
18
Fti Consulting Llp, 322 High Holborn, LondonDissolved Corporate (6 parents)
Officer
~ 2003-11-18IIF 23 - Director → ME
19
SELECT RULES LIMITED - 2000-10-27
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United KingdomDissolved Corporate (1 parent)
Officer
2001-01-15 ~ 2003-11-18IIF 28 - Director → ME
20
5 College Green, Worcester, WorcestershireDissolved Corporate (2 parents)
Officer
~ 1992-06-05IIF 15 - Director → ME
21
MARPLACE (NUMBER 330) LIMITED - 1995-03-14
BAYCLIFFE HOLDINGS LIMITED - 2002-01-25
Adlington Works, Market Street Adlington, Chorley, LancashireActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
1994-10-27 ~ 2001-05-01IIF 6 - Director → ME
22
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1994-08-12IIF 11 - Director → ME
23
MEADOW VALLEY LIVESTOCK LIMITED - 2001-12-19
MEADOWVALLEY LIVESTOCK LIMITED - 1996-06-10
The Old Wheat Store Newhouse Farm Business Centre, Langley Road, Edstone, WarwickshireActive Corporate (5 parents, 1 offspring)
Officer
1994-05-03 ~ 2000-05-17IIF 25 - Director → ME
24
STALWART RESIDENTIAL LIMITED - 1999-10-18
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 1994-01-25IIF 8 - Director → ME
25
Whitebirk Estate, Blackburn, LancashireActive Corporate (6 parents)
Equity (Company account)
15,440,500 GBP2024-12-31
Officer
1997-05-27 ~ 1997-08-12IIF 14 - Director → ME
26
15 Market Street, Oakengates, Telford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,781 GBP2024-03-31
Officer
2014-03-03 ~ 2017-11-30IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 31 - Has significant influence or control → OE
27
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE TWO LIMITED - 2017-03-10
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
REASSURE LIFE LIMITED - 2016-06-23
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
REASSURE LIFE LIMITED - 2020-05-26
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
~ 1994-01-25IIF 19 - Director → ME
28
Enterprise House, 115 Edmund Street, BirminghamDissolved Corporate (5 parents)
Officer
~ 1998-10-30IIF 1 - Director → ME