1
ACHILLES PRODUCTS LIMITED
- now 06002763 Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-20 ~ 2019-01-31
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
2
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 35 - Secretary → ME
3
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ dissolved
IIF 76 - Director → ME
2002-01-04 ~ 2002-01-15
IIF 72 - Director → ME
2002-01-15 ~ dissolved
IIF 36 - Secretary → ME
4
GOUGHLG LIMITED - 2013-06-06
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-10 ~ 2016-01-29
IIF 78 - Director → ME
5
HARBORNE RECOVERY LIMITED
- 2008-02-20
06413242 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-30 ~ 2014-04-01
IIF 82 - Director → ME
6
CENTRAL FINANCIAL SERVICES LIMITED
04314063 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 60 - Director → ME
2001-12-14 ~ dissolved
IIF 22 - Secretary → ME
7
CENTRAL PAYMENT SERVICES LIMITED
- now 06002778 10 Burnett Road 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ 2014-04-01
IIF 70 - Director → ME
8
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 64 - Director → ME
2002-01-15 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
9
CITY & CENTRAL CONSULTANTS LIMITED
04343504 52 Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-07
IIF 69 - Director → ME
2002-01-08 ~ dissolved
IIF 39 - Secretary → ME
10
CROWN ESTATES (MIDLANDS) LIMITED
04318651 1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 62 - Director → ME
2001-12-14 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
11
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ dissolved
IIF 75 - Director → ME
2001-12-13 ~ 2001-12-14
IIF 59 - Director → ME
2001-12-14 ~ dissolved
IIF 24 - Secretary → ME
12
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 73 - Director → ME
2002-09-04 ~ dissolved
IIF 30 - Secretary → ME
13
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
14
1 St Pauls Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ dissolved
IIF 54 - Director → ME
2002-01-04 ~ 2002-01-15
IIF 68 - Director → ME
2002-01-15 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
15
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 38 - Secretary → ME
16
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ dissolved
IIF 29 - Secretary → ME
17
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED
- 2002-02-06
04356653 82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-01-24 ~ 2002-06-17
IIF 71 - Director → ME
18
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 34 - Secretary → ME
19
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-16 ~ 2019-10-10
IIF 55 - Director → ME
20
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-11-08 ~ 2021-05-05
IIF 14 - LLP Member → ME
21
2 Whitehall Quay, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-09-07 ~ 2013-02-14
IIF 80 - Director → ME
2001-03-27 ~ 2013-02-14
IIF 26 - Secretary → ME
22
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-20 ~ 2023-03-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
23
5 Maes Y Ffridd, Gwalchmai, Holyhead, Wales
Active Corporate (7 parents)
Officer
2015-08-12 ~ 2023-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
24
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 61 - Director → ME
2002-01-21 ~ dissolved
IIF 20 - Secretary → ME
25
MANSFIELD & ASHFIELD BROADCASTING COMPANY LIMITED
- now 03413288FOOTLAW 104 LIMITED - 1997-09-05
Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West Midlands
Active Corporate (20 parents)
Officer
2005-05-20 ~ now
IIF 53 - Director → ME
2016-10-03 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
26
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (2 parents)
Officer
2010-04-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove members → OE
28
NEPTUNE REGULATED PRODUCTS LIMITED
10184437 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
29
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2003-01-13 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
30
20 Selly Wick Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ dissolved
IIF 41 - Secretary → ME
31
Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (5 parents)
Officer
2017-06-23 ~ 2017-11-03
IIF 79 - Director → ME
Person with significant control
2017-06-23 ~ 2017-11-03
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
32
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-02-09 ~ now
IIF 44 - Has significant influence or control → OE
33
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-02 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
34
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 74 - Director → ME
2002-09-04 ~ dissolved
IIF 25 - Secretary → ME
35
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-06 ~ 2017-04-03
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
36
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2008-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
37
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
38
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 63 - Director → ME
2002-01-08 ~ dissolved
IIF 18 - Secretary → ME
39
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 57 - Director → ME
2002-01-08 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
40
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ dissolved
IIF 28 - Secretary → ME
41
LOAN RETURNS LIMITED
- 2022-07-26
14243588 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2024-01-10
IIF 13 - Director → ME
42
THE WINSOR TIE COMPANY LTD - now
DIRECT CONTRACTS LIMITED
- 2002-05-10
04356607 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-24 ~ 2002-04-03
IIF 66 - Director → ME
43
THOMSON INDEPENDENT LIMITED
- now 06360866ACHILLES FINANCIAL SERVICES LIMITED - 2018-08-09
THOMSON INDEPENDENT LIMITED
- 2018-08-09
06360866 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-03 ~ now
IIF 6 - Director → ME
44
MEAUJO (611) LIMITED - 2003-03-04
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ 2014-12-24
IIF 81 - Director → ME
45
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 77 - Director → ME
2003-01-13 ~ dissolved
IIF 31 - Secretary → ME
46
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 58 - Director → ME
2002-01-21 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control over the trustees of a trust → OE
47
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 33 - Secretary → ME
48
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
49
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
Active Corporate (9 parents)
Officer
2002-12-13 ~ 2023-09-25
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 52 - Has significant influence or control over the trustees of a trust → OE
50
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 67 - Director → ME
2001-12-14 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control over the trustees of a trust → OE
51
20 Selly Wick Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 40 - Secretary → ME