1
GATSON LIMITED - 2000-06-22
Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2014-01-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
ALDRIDGE FIELDS MANAGEMENT LIMITED
06559223 Shortland Parsley, 17 Market Street, Atherstone, Warwickshire, England
Active Corporate (7 parents)
Officer
2021-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
3
48 Mastrick Land, Mastrick, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ dissolved
IIF 25 - Director → ME
4
KILVINGTON LEITH MARKETING GROUP LIMITED - 2011-01-05
KILVINGTON LEITH MARKETING LIMITED - 1996-04-19
MIDMODES LIMITED - 1987-02-24
Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
5
KILVINGTON LEITH MARKETING LIMITED - 2011-01-05
Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
Dissolved Corporate (17 parents)
Officer
2014-05-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
6
CONVERGE PRINT MANAGEMENT LIMITED
06784696Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-22 during the appointment or period of control
Dissolved on 2011-04-12 during the appointment or period of control
Geoffrwey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ dissolved
IIF 7 - Director → ME
7
GREEN ROOM DESIGN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16
Dissolved on 2026-01-02
Gill House, 140 Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2008-07-17 ~ 2011-08-31
IIF 9 - Director → ME
8
GROUNDPRIME PROPERTY MANAGEMENT LIMITED
02352813 17 Market Street, Atherstone, Warwickshire, England
Active Corporate (19 parents)
Officer
2002-04-18 ~ now
IIF 10 - Director → ME
9
1 Oozells Square, Brindley Place, Birmingham
Active Corporate (80 parents, 1 offspring)
Officer
2008-03-19 ~ 2010-09-21
IIF 16 - Director → ME
10
SEAL AND SEND LIMITED
- 2017-09-21
06725579 C/o Waa Chosen 58 Victoria Road, Wrens Court, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 28 - Has significant influence or control → OE
11
SEND MARKETING SOLUTIONS LIMITED
05353100Insolvency (Case 1) In administration
Administration started on 2011-10-18 during the appointment or period of control
Administration ended on 2012-10-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2014-03-27 during the appointment or period of control
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ dissolved
IIF 24 - Director → ME
2006-08-15 ~ 2007-07-15
IIF 4 - Secretary → ME
12
VOICEBOXX LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2018-03-01
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-08-24 ~ 2012-02-21
IIF 15 - Director → ME
13
The Cottage 1 Walsall Road, Little Aston, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
Active Corporate (18 parents)
Officer
1997-12-03 ~ now
IIF 11 - Director → ME
2006-08-15 ~ 2007-07-15
IIF 3 - Secretary → ME
Person with significant control
2016-12-01 ~ 2025-04-01
IIF 36 - Has significant influence or control → OE
15
WAA CHOSEN TRUSTEE COMPANY LIMITED
16210828 Wrens Court, Victoria Road, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
Active Corporate (7 parents, 5 offsprings)
Officer
2009-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ 2025-03-20
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
WEBXPRESS (MIDLANDS) LIMITED - 2002-10-07
Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2006-02-09 ~ dissolved
IIF 17 - Director → ME
2006-08-15 ~ 2007-07-15
IIF 5 - Secretary → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 33 - Has significant influence or control → OE
18
Wren's Court, 58 Victoria Road, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
1993-07-28 ~ dissolved
IIF 14 - Director → ME
1993-07-28 ~ 1999-06-01
IIF 6 - Secretary → ME
2006-08-15 ~ 2007-07-15
IIF 1 - Secretary → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
HOUSEHUNT LIMITED - 2000-02-04
Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2000-02-26 ~ dissolved
IIF 18 - Director → ME
2006-08-15 ~ 2007-07-15
IIF 2 - Secretary → ME
20
Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
Dissolved Corporate (25 parents)
Officer
2008-12-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE