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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

Richards, Ronald Terence

child relation
Offspring entities and appointments
Active 147
  • 1
    204 Clements Road, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 477 - Ownership of shares – 75% or more → OE
    IIF 477 - Ownership of voting rights - 75% or more → OE
    IIF 477 - Right to appoint or remove directors → OE
  • 2
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 134 - Director → ME
  • 3
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-02 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
    IIF 427 - Ownership of shares – 75% or more → OE
  • 4
    ALPHA COMPLIANCE SOLUTIONS LTD - 2025-01-13
    HARLEQUIN CORPORATION LIMITED - 2024-08-01
    PUMA SPORTS INTERNATIONAL LIMITED - 2022-02-10
    1 Montpelier Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315 GBP2024-01-31
    Person with significant control
    2017-01-30 ~ now
    IIF 701 - Ownership of voting rights - 75% or more → OE
    IIF 701 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 701 - Has significant influence or control over the trustees of a trust → OE
    IIF 701 - Ownership of shares – 75% or more → OE
  • 5
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-10 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 678 - Ownership of voting rights - 75% or more → OE
    IIF 678 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 678 - Ownership of shares – 75% or more → OE
    IIF 678 - Has significant influence or control over the trustees of a trust → OE
  • 6
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 541 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 541 - Has significant influence or control over the trustees of a trust → OE
    IIF 541 - Ownership of shares – 75% or more → OE
    IIF 541 - Ownership of voting rights - 75% or more → OE
  • 7
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 488 - Ownership of shares – 75% or more → OE
    IIF 488 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    UK HORSE RACING LIMITED - 2023-11-10
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 342 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 681 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 681 - Ownership of voting rights - 75% or more → OE
    IIF 681 - Ownership of shares – 75% or more → OE
    IIF 681 - Has significant influence or control over the trustees of a trust → OE
  • 9
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-17 ~ dissolved
    IIF 284 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 620 - Has significant influence or control over the trustees of a trust → OE
    IIF 620 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 620 - Ownership of shares – 75% or more → OE
    IIF 620 - Ownership of voting rights - 75% or more → OE
  • 10
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 443 - Ownership of shares – 75% or more → OE
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Right to appoint or remove directors → OE
  • 11
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 534 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 534 - Has significant influence or control over the trustees of a trust → OE
    IIF 534 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 534 - Ownership of shares – 75% or more → OE
  • 12
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 755 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 755 - Ownership of voting rights - 75% or more → OE
    IIF 755 - Ownership of shares – 75% or more → OE
    IIF 755 - Has significant influence or control over the trustees of a trust → OE
  • 13
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 334 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 621 - Ownership of shares – 75% or more → OE
    IIF 621 - Ownership of voting rights - 75% or more → OE
    IIF 621 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 621 - Has significant influence or control over the trustees of a trust → OE
  • 14
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 510 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 510 - Ownership of shares – 75% or more → OE
    IIF 510 - Ownership of voting rights - 75% or more → OE
    IIF 510 - Has significant influence or control over the trustees of a trust → OE
  • 15
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 596 - Ownership of voting rights - 75% or more → OE
    IIF 596 - Ownership of shares – 75% or more → OE
    IIF 596 - Has significant influence or control over the trustees of a trust → OE
    IIF 596 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 663 - Ownership of voting rights - 75% or more → OE
    IIF 663 - Ownership of shares – 75% or more → OE
    IIF 663 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 663 - Has significant influence or control over the trustees of a trust → OE
  • 17
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 321 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 691 - Ownership of shares – 75% or more → OE
    IIF 691 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 691 - Ownership of voting rights - 75% or more → OE
    IIF 691 - Has significant influence or control over the trustees of a trust → OE
  • 18
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 517 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 517 - Ownership of voting rights - 75% or more → OE
    IIF 517 - Has significant influence or control over the trustees of a trust → OE
    IIF 517 - Ownership of shares – 75% or more → OE
  • 19
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 335 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 652 - Ownership of shares – 75% or more → OE
    IIF 652 - Ownership of voting rights - 75% or more → OE
    IIF 652 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 652 - Has significant influence or control over the trustees of a trust → OE
  • 20
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Has significant influence or control over the trustees of a trust → OE
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 472 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 472 - Ownership of voting rights - 75% or more → OE
    IIF 472 - Has significant influence or control over the trustees of a trust → OE
    IIF 472 - Ownership of shares – 75% or more → OE
  • 22
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 628 - Ownership of shares – 75% or more → OE
    IIF 628 - Has significant influence or control over the trustees of a trust → OE
    IIF 628 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 628 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 545 - Ownership of shares – 75% or more → OE
    IIF 545 - Ownership of voting rights - 75% or more → OE
    IIF 545 - Has significant influence or control over the trustees of a trust → OE
    IIF 545 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 537 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 537 - Ownership of voting rights - 75% or more → OE
    IIF 537 - Ownership of shares – 75% or more → OE
    IIF 537 - Has significant influence or control over the trustees of a trust → OE
  • 25
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 642 - Ownership of voting rights - 75% or more → OE
    IIF 642 - Ownership of shares – 75% or more → OE
    IIF 642 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 642 - Has significant influence or control over the trustees of a trust → OE
  • 26
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 553 - Has significant influence or control over the trustees of a trust → OE
    IIF 553 - Ownership of voting rights - 75% or more → OE
    IIF 553 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 553 - Ownership of shares – 75% or more → OE
  • 27
    INTERNATIONAL GOLF LIMITED - 2022-10-28
    204 Clements Road, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 420 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Has significant influence or control over the trustees of a trust → OE
    IIF 420 - Ownership of shares – 75% or more → OE
  • 28
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 328 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 644 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 644 - Ownership of voting rights - 75% or more → OE
    IIF 644 - Has significant influence or control over the trustees of a trust → OE
    IIF 644 - Ownership of shares – 75% or more → OE
  • 29
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 554 - Ownership of shares – 75% or more → OE
    IIF 554 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 554 - Ownership of voting rights - 75% or more → OE
    IIF 554 - Has significant influence or control over the trustees of a trust → OE
  • 30
    PIES AND CHIPS INTERNATIONAL LIMITED - 2022-07-26
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 145 - Director → ME
  • 31
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 130 - Director → ME
  • 32
    204 Clements Road Birmingham Clements Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 406 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 503 - Right to appoint or remove directors as a member of a firm → OE
    IIF 503 - Right to appoint or remove directors → OE
  • 33
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 341 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 679 - Ownership of voting rights - 75% or more → OE
    IIF 679 - Ownership of shares – 75% or more → OE
    IIF 679 - Has significant influence or control over the trustees of a trust → OE
    IIF 679 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    FRANCHISES WORLDWIDE LTD - 2023-11-21
    4385, 12951559 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    29,900,000 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ now
    IIF 564 - Ownership of shares – 75% or more → OE
    IIF 564 - Right to appoint or remove directors → OE
    IIF 564 - Ownership of voting rights - 75% or more → OE
  • 35
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-02 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 432 - Right to appoint or remove directors → OE
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
  • 36
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 547 - Has significant influence or control over the trustees of a trust → OE
    IIF 547 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 547 - Ownership of shares – 75% or more → OE
    IIF 547 - Ownership of voting rights - 75% or more → OE
  • 37
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 322 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 682 - Ownership of voting rights - 75% or more → OE
    IIF 682 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 682 - Ownership of shares – 75% or more → OE
    IIF 682 - Has significant influence or control over the trustees of a trust → OE
  • 38
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 466 - Ownership of shares – 75% or more → OE
    IIF 466 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 466 - Has significant influence or control over the trustees of a trust → OE
    IIF 466 - Ownership of voting rights - 75% or more → OE
  • 39
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98 GBP2021-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 283 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 619 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 619 - Ownership of voting rights - 75% or more → OE
    IIF 619 - Has significant influence or control over the trustees of a trust → OE
    IIF 619 - Ownership of shares – 75% or more → OE
  • 40
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 637 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 637 - Ownership of voting rights - 75% or more → OE
    IIF 637 - Has significant influence or control over the trustees of a trust → OE
    IIF 637 - Ownership of shares – 75% or more → OE
  • 41
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 638 - Ownership of shares – 75% or more → OE
    IIF 638 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 638 - Has significant influence or control over the trustees of a trust → OE
    IIF 638 - Ownership of voting rights - 75% or more → OE
  • 42
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 324 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 626 - Ownership of voting rights - 75% or more → OE
    IIF 626 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 626 - Has significant influence or control over the trustees of a trust → OE
    IIF 626 - Ownership of shares – 75% or more → OE
  • 43
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 303 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 641 - Ownership of voting rights - 75% or more → OE
    IIF 641 - Ownership of shares – 75% or more → OE
    IIF 641 - Has significant influence or control over the trustees of a trust → OE
    IIF 641 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-23 ~ dissolved
    IIF 119 - Director → ME
  • 45
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 689 - Has significant influence or control over the trustees of a trust → OE
    IIF 689 - Ownership of voting rights - 75% or more → OE
    IIF 689 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 689 - Ownership of shares – 75% or more → OE
  • 46
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 632 - Ownership of voting rights - 75% or more → OE
    IIF 632 - Ownership of shares – 75% or more → OE
    IIF 632 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 632 - Has significant influence or control over the trustees of a trust → OE
  • 47
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 339 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 680 - Ownership of voting rights - 75% or more → OE
    IIF 680 - Ownership of shares – 75% or more → OE
    IIF 680 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 680 - Has significant influence or control over the trustees of a trust → OE
  • 48
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 523 - Ownership of shares – 75% or more → OE
    IIF 523 - Has significant influence or control over the trustees of a trust → OE
    IIF 523 - Ownership of voting rights - 75% or more → OE
    IIF 523 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 645 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 645 - Ownership of shares – 75% or more → OE
    IIF 645 - Ownership of voting rights - 75% or more → OE
    IIF 645 - Has significant influence or control over the trustees of a trust → OE
  • 50
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 536 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 536 - Ownership of voting rights - 75% or more → OE
    IIF 536 - Has significant influence or control over the trustees of a trust → OE
    IIF 536 - Ownership of shares – 75% or more → OE
  • 51
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 297 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 660 - Ownership of shares – 75% or more → OE
    IIF 660 - Ownership of voting rights - 75% or more → OE
    IIF 660 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 660 - Has significant influence or control over the trustees of a trust → OE
  • 52
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-03-07 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 530 - Ownership of voting rights - 75% or more → OE
    IIF 530 - Ownership of shares – 75% or more → OE
    IIF 530 - Has significant influence or control over the trustees of a trust → OE
    IIF 530 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 53
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 495 - Ownership of shares – 75% or more → OE
    IIF 495 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Has significant influence or control over the trustees of a trust → OE
  • 54
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-19 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
    IIF 457 - Right to appoint or remove directors → OE
  • 55
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 546 - Ownership of shares – 75% or more → OE
    IIF 546 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 546 - Has significant influence or control over the trustees of a trust → OE
    IIF 546 - Ownership of voting rights - 75% or more → OE
  • 56
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 555 - Ownership of voting rights - 75% or more → OE
    IIF 555 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 555 - Ownership of shares – 75% or more → OE
    IIF 555 - Has significant influence or control over the trustees of a trust → OE
  • 57
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 519 - Ownership of voting rights - 75% or more → OE
    IIF 519 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 519 - Has significant influence or control over the trustees of a trust → OE
    IIF 519 - Ownership of shares – 75% or more → OE
  • 58
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 435 - Ownership of shares – 75% or more → OE
    IIF 435 - Ownership of voting rights - 75% or more → OE
    IIF 435 - Has significant influence or control over the trustees of a trust → OE
    IIF 435 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    204 Clements Road, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 421 - Has significant influence or control over the trustees of a trust → OE
    IIF 421 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
  • 60
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-10 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 551 - Has significant influence or control over the trustees of a trust → OE
    IIF 551 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 551 - Ownership of shares – 75% or more → OE
    IIF 551 - Ownership of voting rights - 75% or more → OE
  • 61
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 531 - Ownership of voting rights - 75% or more → OE
    IIF 531 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 531 - Ownership of shares – 75% or more → OE
    IIF 531 - Has significant influence or control over the trustees of a trust → OE
  • 62
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 622 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 622 - Has significant influence or control over the trustees of a trust → OE
    IIF 622 - Ownership of voting rights - 75% or more → OE
    IIF 622 - Ownership of shares – 75% or more → OE
  • 63
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 529 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 529 - Has significant influence or control over the trustees of a trust → OE
    IIF 529 - Ownership of voting rights - 75% or more → OE
    IIF 529 - Ownership of shares – 75% or more → OE
  • 64
    LOVEHONEY INTERNATIONAL LIMITED - 2020-06-12
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-18 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 513 - Has significant influence or control over the trustees of a trust → OE
    IIF 513 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 513 - Ownership of shares – 75% or more → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
  • 65
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 525 - Ownership of voting rights - 75% or more → OE
    IIF 525 - Has significant influence or control over the trustees of a trust → OE
    IIF 525 - Ownership of shares – 75% or more → OE
    IIF 525 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 459 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 459 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
  • 67
    LEOPARD SPORTS INTERNATIONAL LIMITED - 2022-10-26
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 561 - Has significant influence or control over the trustees of a trust → OE
    IIF 561 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 561 - Ownership of shares – 75% or more → OE
    IIF 561 - Ownership of voting rights - 75% or more → OE
  • 68
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 509 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 509 - Has significant influence or control over the trustees of a trust → OE
    IIF 509 - Ownership of voting rights - 75% or more → OE
    IIF 509 - Ownership of shares – 75% or more → OE
  • 69
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 480 - Ownership of shares – 75% or more → OE
    IIF 480 - Has significant influence or control over the trustees of a trust → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
    IIF 480 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 70
    51-52 Frith Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 725 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 725 - Ownership of voting rights - 75% or more → OE
    IIF 725 - Has significant influence or control over the trustees of a trust → OE
    IIF 725 - Ownership of shares – 75% or more → OE
  • 71
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 308 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 675 - Ownership of shares – 75% or more → OE
    IIF 675 - Ownership of voting rights - 75% or more → OE
    IIF 675 - Has significant influence or control over the trustees of a trust → OE
    IIF 675 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 340 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 659 - Has significant influence or control over the trustees of a trust → OE
    IIF 659 - Ownership of shares – 75% or more → OE
    IIF 659 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 659 - Ownership of voting rights - 75% or more → OE
  • 73
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-25 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Ownership of voting rights - 75% or more → OE
    IIF 444 - Right to appoint or remove directors → OE
  • 74
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Right to appoint or remove directors → OE
    IIF 452 - Ownership of shares – 75% or more → OE
  • 75
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 558 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 558 - Has significant influence or control over the trustees of a trust → OE
    IIF 558 - Ownership of voting rights - 75% or more → OE
    IIF 558 - Ownership of shares – 75% or more → OE
  • 76
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 464 - Has significant influence or control over the trustees of a trust → OE
    IIF 464 - Ownership of shares – 75% or more → OE
    IIF 464 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 464 - Ownership of voting rights - 75% or more → OE
  • 77
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-10 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 514 - Ownership of voting rights - 75% or more → OE
    IIF 514 - Has significant influence or control over the trustees of a trust → OE
    IIF 514 - Ownership of shares – 75% or more → OE
    IIF 514 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 78
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 298 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 635 - Has significant influence or control over the trustees of a trust → OE
    IIF 635 - Ownership of voting rights - 75% or more → OE
    IIF 635 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 635 - Ownership of shares – 75% or more → OE
  • 79
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-14 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 535 - Has significant influence or control over the trustees of a trust → OE
    IIF 535 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 535 - Ownership of voting rights - 75% or more → OE
    IIF 535 - Ownership of shares – 75% or more → OE
  • 80
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 538 - Ownership of voting rights - 75% or more → OE
    IIF 538 - Ownership of shares – 75% or more → OE
    IIF 538 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 538 - Has significant influence or control over the trustees of a trust → OE
  • 81
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-29 ~ dissolved
    IIF 140 - Director → ME
  • 82
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-15 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 556 - Ownership of voting rights - 75% or more → OE
    IIF 556 - Has significant influence or control over the trustees of a trust → OE
    IIF 556 - Ownership of shares – 75% or more → OE
    IIF 556 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 83
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 526 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 526 - Has significant influence or control over the trustees of a trust → OE
    IIF 526 - Ownership of voting rights - 75% or more → OE
    IIF 526 - Ownership of shares – 75% or more → OE
  • 84
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 481 - Ownership of shares – 75% or more → OE
    IIF 481 - Ownership of voting rights - 75% or more → OE
    IIF 481 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 481 - Has significant influence or control over the trustees of a trust → OE
  • 85
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 524 - Ownership of voting rights - 75% or more → OE
    IIF 524 - Has significant influence or control over the trustees of a trust → OE
    IIF 524 - Ownership of shares – 75% or more → OE
    IIF 524 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 633 - Has significant influence or control over the trustees of a trust → OE
    IIF 633 - Ownership of shares – 75% or more → OE
    IIF 633 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 633 - Ownership of voting rights - 75% or more → OE
  • 87
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 520 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 520 - Ownership of voting rights - 75% or more → OE
    IIF 520 - Has significant influence or control over the trustees of a trust → OE
    IIF 520 - Ownership of shares – 75% or more → OE
  • 88
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 548 - Has significant influence or control over the trustees of a trust → OE
    IIF 548 - Ownership of shares – 75% or more → OE
    IIF 548 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 548 - Ownership of voting rights - 75% or more → OE
  • 89
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 624 - Ownership of voting rights - 75% or more → OE
    IIF 624 - Ownership of shares – 75% or more → OE
    IIF 624 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 624 - Has significant influence or control over the trustees of a trust → OE
  • 90
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-23 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 522 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 522 - Ownership of shares – 75% or more → OE
    IIF 522 - Has significant influence or control over the trustees of a trust → OE
    IIF 522 - Ownership of voting rights - 75% or more → OE
  • 91
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 511 - Ownership of shares – 75% or more → OE
    IIF 511 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 511 - Has significant influence or control over the trustees of a trust → OE
    IIF 511 - Ownership of voting rights - 75% or more → OE
  • 92
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 508 - Ownership of shares – 75% or more → OE
    IIF 508 - Has significant influence or control over the trustees of a trust → OE
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 323 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 636 - Has significant influence or control over the trustees of a trust → OE
    IIF 636 - Ownership of shares – 75% or more → OE
    IIF 636 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 636 - Ownership of voting rights - 75% or more → OE
  • 94
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 552 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 552 - Ownership of voting rights - 75% or more → OE
    IIF 552 - Has significant influence or control over the trustees of a trust → OE
    IIF 552 - Ownership of shares – 75% or more → OE
  • 95
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 507 - Ownership of shares – 75% or more → OE
    IIF 507 - Has significant influence or control over the trustees of a trust → OE
    IIF 507 - Ownership of voting rights - 75% or more → OE
    IIF 507 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 96
    FRANCHISING LTD - 2024-07-17
    11a Hollingbury Place, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ now
    IIF 569 - Ownership of shares – 75% or more → OE
    IIF 569 - Ownership of voting rights - 75% or more → OE
    IIF 569 - Right to appoint or remove directors → OE
  • 97
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 608 - Ownership of voting rights - 75% or more → OE
    IIF 608 - Ownership of shares – 75% or more → OE
    IIF 608 - Has significant influence or control over the trustees of a trust → OE
    IIF 608 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 98
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 405 - Director → ME
  • 99
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 346 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 750 - Ownership of shares – 75% or more → OE
    IIF 750 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 750 - Has significant influence or control over the trustees of a trust → OE
    IIF 750 - Ownership of voting rights - 75% or more → OE
  • 100
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 278 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 609 - Ownership of shares – 75% or more → OE
    IIF 609 - Ownership of voting rights - 75% or more → OE
    IIF 609 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 609 - Has significant influence or control over the trustees of a trust → OE
  • 101
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-30 ~ dissolved
    IIF 148 - Director → ME
  • 102
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 527 - Ownership of voting rights - 75% or more → OE
    IIF 527 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 527 - Ownership of shares – 75% or more → OE
    IIF 527 - Has significant influence or control over the trustees of a trust → OE
  • 103
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 540 - Ownership of shares – 75% or more → OE
    IIF 540 - Has significant influence or control over the trustees of a trust → OE
    IIF 540 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 540 - Ownership of voting rights - 75% or more → OE
  • 104
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 562 - Has significant influence or control over the trustees of a trust → OE
    IIF 562 - Ownership of voting rights - 75% or more → OE
    IIF 562 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 562 - Ownership of shares – 75% or more → OE
  • 105
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 312 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 647 - Ownership of voting rights - 75% or more → OE
    IIF 647 - Ownership of shares – 75% or more → OE
  • 106
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 515 - Ownership of shares – 75% or more → OE
    IIF 515 - Ownership of voting rights - 75% or more → OE
    IIF 515 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 515 - Has significant influence or control over the trustees of a trust → OE
  • 107
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 618 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 618 - Ownership of voting rights - 75% or more → OE
    IIF 618 - Has significant influence or control over the trustees of a trust → OE
    IIF 618 - Ownership of shares – 75% or more → OE
  • 108
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 560 - Ownership of shares – 75% or more → OE
    IIF 560 - Has significant influence or control over the trustees of a trust → OE
    IIF 560 - Ownership of voting rights - 75% or more → OE
    IIF 560 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 109
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 320 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 630 - Has significant influence or control over the trustees of a trust → OE
    IIF 630 - Ownership of shares – 75% or more → OE
    IIF 630 - Ownership of voting rights - 75% or more → OE
    IIF 630 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 110
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-03-07 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 506 - Ownership of shares – 75% or more → OE
    IIF 506 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 506 - Has significant influence or control over the trustees of a trust → OE
    IIF 506 - Ownership of voting rights - 75% or more → OE
  • 111
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 673 - Has significant influence or control over the trustees of a trust → OE
    IIF 673 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 673 - Ownership of voting rights - 75% or more → OE
    IIF 673 - Ownership of shares – 75% or more → OE
  • 112
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 677 - Has significant influence or control over the trustees of a trust → OE
    IIF 677 - Ownership of voting rights - 75% or more → OE
    IIF 677 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 677 - Ownership of shares – 75% or more → OE
  • 113
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Ownership of shares – 75% or more → OE
  • 114
    204 Clements Road Clements Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 407 - Director → ME
  • 115
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 128 - Director → ME
  • 116
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 672 - Ownership of voting rights - 75% or more → OE
    IIF 672 - Ownership of shares – 75% or more → OE
    IIF 672 - Has significant influence or control over the trustees of a trust → OE
    IIF 672 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 117
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 313 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 623 - Ownership of shares – 75% or more → OE
    IIF 623 - Has significant influence or control over the trustees of a trust → OE
    IIF 623 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 623 - Ownership of voting rights - 75% or more → OE
  • 118
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 753 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 753 - Has significant influence or control over the trustees of a trust → OE
    IIF 753 - Ownership of voting rights - 75% or more → OE
    IIF 753 - Ownership of shares – 75% or more → OE
  • 119
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 518 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 518 - Ownership of shares – 75% or more → OE
    IIF 518 - Has significant influence or control over the trustees of a trust → OE
    IIF 518 - Ownership of shares – 75% or more as a member of a firm → OE
  • 120
    THE LADY AND THE TRUMP INTERNATIONAL LIMITED - 2022-10-27
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 516 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 516 - Ownership of shares – 75% or more → OE
    IIF 516 - Has significant influence or control over the trustees of a trust → OE
    IIF 516 - Ownership of voting rights - 75% or more → OE
  • 121
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 512 - Ownership of shares – 75% or more → OE
    IIF 512 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 512 - Has significant influence or control over the trustees of a trust → OE
    IIF 512 - Ownership of voting rights - 75% or more → OE
  • 122
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-21 ~ dissolved
    IIF 317 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 655 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 655 - Ownership of shares – 75% or more → OE
    IIF 655 - Has significant influence or control over the trustees of a trust → OE
    IIF 655 - Ownership of voting rights - 75% or more → OE
  • 123
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1998-06-30 ~ now
    IIF 401 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 423 - Right to appoint or remove directors as a member of a firm → OE
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 423 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
  • 124
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 683 - Ownership of shares – 75% or more → OE
    IIF 683 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 683 - Has significant influence or control over the trustees of a trust → OE
    IIF 683 - Ownership of voting rights - 75% or more → OE
  • 125
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 327 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 746 - Ownership of shares – 75% or more → OE
  • 126
    204 Clements Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 424 - Ownership of shares – 75% or more → OE
  • 127
    VENOM 365 24/7 LTD - 2016-12-30
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 482 - Ownership of shares – 75% or more → OE
  • 128
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 325 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 685 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 685 - Has significant influence or control over the trustees of a trust → OE
    IIF 685 - Ownership of shares – 75% or more → OE
    IIF 685 - Ownership of voting rights - 75% or more → OE
  • 129
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-14 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 437 - Ownership of voting rights - 75% or more → OE
    IIF 437 - Ownership of shares – 75% or more → OE
    IIF 437 - Right to appoint or remove directors → OE
  • 130
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 604 - Ownership of shares – 75% or more → OE
  • 131
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-24 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 687 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 687 - Ownership of shares – 75% or more → OE
  • 132
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 601 - Ownership of shares – 75% or more → OE
  • 133
    READYMADE COMPANY SERVICES LTD - 2020-07-22
    GORT LTD - 2020-05-26
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-06-01 ~ dissolved
    IIF 91 - Director → ME
  • 134
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 605 - Has significant influence or control over the trustees of a trust → OE
    IIF 605 - Ownership of voting rights - 75% or more → OE
    IIF 605 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 605 - Ownership of shares – 75% or more → OE
  • 135
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-11 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 528 - Ownership of shares – 75% or more → OE
  • 136
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 606 - Has significant influence or control over the trustees of a trust → OE
    IIF 606 - Ownership of voting rights - 75% or more → OE
    IIF 606 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 606 - Ownership of shares – 75% or more → OE
  • 137
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 296 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 667 - Ownership of shares – 75% or more → OE
  • 138
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-01-30 ~ now
    IIF 728 - Ownership of shares – 75% or more → OE
    IIF 728 - Has significant influence or control over the trustees of a trust → OE
    IIF 728 - Ownership of voting rights - 75% or more → OE
  • 139
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 607 - Ownership of shares – 75% or more → OE
    IIF 607 - Has significant influence or control over the trustees of a trust → OE
    IIF 607 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 607 - Ownership of voting rights - 75% or more → OE
  • 140
    204 Clements Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 425 - Ownership of shares – 75% or more → OE
  • 141
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-10 ~ dissolved
    IIF 126 - Director → ME
  • 142
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 542 - Has significant influence or control over the trustees of a trust → OE
    IIF 542 - Ownership of voting rights - 75% or more → OE
    IIF 542 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 542 - Ownership of shares – 75% or more → OE
  • 143
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 557 - Ownership of shares – 75% or more → OE
    IIF 557 - Has significant influence or control over the trustees of a trust → OE
    IIF 557 - Ownership of voting rights - 75% or more → OE
    IIF 557 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 144
    XX11 COMMONWEALTH GAMES BIRMINGHAM LTD - 2023-03-16
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
  • 145
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 646 - Ownership of shares – 75% or more → OE
    IIF 646 - Ownership of voting rights - 75% or more → OE
    IIF 646 - Has significant influence or control over the trustees of a trust → OE
    IIF 646 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 146
    C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 285 - Director → ME
  • 147
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 310 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 690 - Ownership of voting rights - 75% or more → OE
    IIF 690 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 690 - Ownership of shares – 75% or more → OE
    IIF 690 - Has significant influence or control over the trustees of a trust → OE
Ceased 268
  • 1
    4385, 10940525 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,000 GBP2023-08-31
    Officer
    2017-08-31 ~ 2024-02-07
    IIF 379 - Director → ME
  • 2
    1875 LTD
    - now
    UFC SPORT INTERNATIONAL LIMITED - 2022-08-12
    18 Manor House Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ 2024-08-30
    IIF 181 - Director → ME
    Person with significant control
    2017-01-30 ~ 2024-08-30
    IIF 532 - Ownership of shares – 75% or more → OE
    IIF 532 - Has significant influence or control over the trustees of a trust → OE
    IIF 532 - Ownership of voting rights - 75% or more → OE
    IIF 532 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    365 24/7 INTERNATIONAL LIMITED - 2024-02-10
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2024-02-09
    IIF 31 - Director → ME
    Person with significant control
    2017-01-12 ~ 2024-02-09
    IIF 761 - Ownership of voting rights - 75% or more → OE
    IIF 761 - Ownership of shares – 75% or more → OE
    IIF 761 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 761 - Has significant influence or control over the trustees of a trust → OE
    IIF 761 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 761 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 761 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 761 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    FAST X INTERNATIONAL LIMITED - 2024-02-08
    8 Nesham Avenue, Middleborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,038 GBP2024-02-28
    Officer
    2017-02-13 ~ 2024-11-18
    IIF 19 - Director → ME
    Person with significant control
    2017-02-13 ~ 2024-11-18
    IIF 428 - Has significant influence or control over the trustees of a trust → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    18 Manor House Lane, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-13 ~ 2025-04-09
    IIF 3 - Director → ME
    Person with significant control
    2017-02-13 ~ 2025-04-09
    IIF 413 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Space Business Centre, Knight Road, Rochester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-15 ~ 2024-10-29
    IIF 218 - Director → ME
    Person with significant control
    2020-04-15 ~ 2024-10-29
    IIF 473 - Ownership of voting rights - 75% or more → OE
    IIF 473 - Ownership of shares – 75% or more → OE
    IIF 473 - Right to appoint or remove directors → OE
  • 7
    C/o New Company Associates Uk Ltd Charlbury House, 54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ 2017-04-19
    IIF 281 - Director → ME
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 433 - Has significant influence or control over the trustees of a trust → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    ALPHA COMPLIANCE SOLUTIONS LTD - 2025-01-13
    HARLEQUIN CORPORATION LIMITED - 2024-08-01
    PUMA SPORTS INTERNATIONAL LIMITED - 2022-02-10
    1 Montpelier Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315 GBP2024-01-31
    Officer
    2017-01-30 ~ 2024-07-24
    IIF 76 - Director → ME
  • 9
    RECORD MANIA INTERNATIONAL LIMITED - 2025-08-11
    40 Percy Street Nelson, Percy Street, Nelson, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-05-15
    IIF 316 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-05-15
    IIF 643 - Has significant influence or control over the trustees of a trust → OE
    IIF 643 - Ownership of shares – 75% or more → OE
    IIF 643 - Ownership of voting rights - 75% or more → OE
    IIF 643 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    VENOM FITNESS GROUP LIMITED - 2025-07-15
    Flat 10 Silver Street, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-05-17
    IIF 337 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-17
    IIF 661 - Ownership of shares – 75% or more → OE
  • 11
    ZEHER TECHNOLOGY INTERNATIONAL LIMITED - 2020-11-02
    22 Northcote Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,170 GBP2024-01-31
    Officer
    2017-01-16 ~ 2019-11-02
    IIF 356 - Director → ME
    Person with significant control
    2017-01-16 ~ 2019-11-02
    IIF 590 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 590 - Ownership of voting rights - 75% or more → OE
    IIF 590 - Has significant influence or control over the trustees of a trust → OE
    IIF 590 - Ownership of shares – 75% or more → OE
  • 12
    VENOM COMPANY FORMATIONS LTD - 2020-07-15
    Unit 2a Belvue Road, Northolt, England
    Active Corporate (1 parent)
    Officer
    2020-02-03 ~ 2020-02-03
    IIF 42 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-02-03
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
    IIF 431 - Ownership of shares – 75% or more → OE
  • 13
    VENOM FRANCHISES INT LTD - 2024-01-19
    Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,312 GBP2024-07-31
    Officer
    2018-07-31 ~ 2025-02-12
    IIF 350 - Director → ME
    Person with significant control
    2018-07-31 ~ 2025-02-12
    IIF 696 - Ownership of shares – 75% or more → OE
    IIF 696 - Ownership of voting rights - 75% or more → OE
    IIF 696 - Right to appoint or remove directors → OE
  • 14
    ALL SPORTS INTERNATIONAL LIMITED - 2025-11-03
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-26 ~ 2025-05-17
    IIF 70 - Director → ME
    Person with significant control
    2017-01-26 ~ 2025-05-17
    IIF 662 - Ownership of shares – 75% or more → OE
  • 15
    COMMONWEALTH GAMES XX11 BIRMINGHAM LIMITED - 2021-02-05
    29 Hawthorn Drive, Ollerton, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-13 ~ 2021-04-06
    IIF 378 - Director → ME
  • 16
    V 4 VENOM INTERNATIONAL LTD - 2025-02-05
    14 Museum Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,147 GBP2025-03-31
    Officer
    2020-03-13 ~ 2025-01-24
    IIF 266 - Director → ME
    Person with significant control
    2020-03-13 ~ 2025-01-24
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
    IIF 447 - Right to appoint or remove directors → OE
  • 17
    18 Manor House Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-29 ~ 2024-09-16
    IIF 100 - Director → ME
  • 18
    MOTHER EARTH INTERNATIONAL LTD - 2020-12-15
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,800 GBP2020-09-30
    Officer
    2019-09-05 ~ 2019-09-05
    IIF 33 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-09-05
    IIF 434 - Ownership of shares – 75% or more → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Right to appoint or remove directors → OE
  • 19
    Flat 2, 3rd Floor 220 Edgeware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-05-18
    IIF 72 - Director → ME
    Person with significant control
    2017-01-12 ~ 2025-05-18
    IIF 627 - Ownership of shares – 75% or more → OE
  • 20
    BEARS SPORTS INTERNATIONAL LIMITED - 2025-04-02
    7 Dawlish Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,443 GBP2024-07-31
    Officer
    2017-07-07 ~ 2025-03-27
    IIF 95 - Director → ME
  • 21
    INVEST INTERNATIONAL LIMITED - 2024-09-04
    Suite B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-21 ~ 2024-09-04
    IIF 18 - Director → ME
  • 22
    A TO Z OF SPORT INTERNATIONAL LIMITED - 2025-04-02
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,322 GBP2025-04-30
    Officer
    2017-04-19 ~ 2025-04-01
    IIF 390 - Director → ME
    Person with significant control
    2017-04-19 ~ 2025-04-01
    IIF 735 - Ownership of voting rights - 75% or more → OE
    IIF 735 - Ownership of shares – 75% or more → OE
    IIF 735 - Has significant influence or control over the trustees of a trust → OE
    IIF 735 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    PARKWAY MEADOWS LTD - 2020-06-08
    V GAN FOOD INTERNATIONAL LTD - 2020-05-21
    5 Boldmere Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2020-06-05
    IIF 136 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-06-05
    IIF 470 - Ownership of voting rights - 75% or more → OE
    IIF 470 - Right to appoint or remove directors → OE
    IIF 470 - Ownership of shares – 75% or more → OE
  • 24
    ATRIUM FACILITIES LTD - 2023-11-20
    CRAFTWORK GLOBAL LTD - 2023-10-28
    No 3 Lane Street, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-05-31
    Officer
    2020-05-06 ~ 2023-11-14
    IIF 255 - Director → ME
    Person with significant control
    2020-05-06 ~ 2023-11-14
    IIF 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of shares – 75% or more → OE
  • 25
    56d High Street, Bilston, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-20 ~ 2020-09-13
    IIF 282 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-09-14
    IIF 616 - Ownership of voting rights - 75% or more → OE
    IIF 616 - Has significant influence or control over the trustees of a trust → OE
    IIF 616 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 616 - Ownership of shares – 75% or more → OE
  • 26
    55 Warbank Crescent, New Addington, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,609 GBP2024-08-31
    Officer
    2017-08-21 ~ 2019-09-15
    IIF 80 - Director → ME
  • 27
    BASEBALL INTERNATIONAL LIMITED - 2025-08-28
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-26 ~ 2025-05-12
    IIF 332 - Director → ME
    Person with significant control
    2017-01-26 ~ 2025-05-12
    IIF 676 - Ownership of shares – 75% or more → OE
  • 28
    CHEETAH SPORTS INTERNATIONAL LIMITED - 2022-10-26
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,534 GBP2025-01-31
    Officer
    2024-04-27 ~ 2024-08-12
    IIF 748 - Director → ME
    2017-01-30 ~ 2024-03-12
    IIF 364 - Director → ME
    Person with significant control
    2017-01-30 ~ 2024-03-12
    IIF 712 - Has significant influence or control over the trustees of a trust → OE
    IIF 712 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 712 - Ownership of voting rights - 75% or more → OE
    IIF 712 - Ownership of shares – 75% or more → OE
  • 29
    BERLIN INTERNATIONAL FASHIONS LIMITED - 2026-01-12
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-12 ~ 2025-08-18
    IIF 53 - Director → ME
    Person with significant control
    2017-05-12 ~ 2025-08-18
    IIF 610 - Ownership of shares – 75% or more → OE
    IIF 610 - Has significant influence or control over the trustees of a trust → OE
    IIF 610 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 610 - Ownership of voting rights - 75% or more → OE
  • 30
    221 The Vale, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-17 ~ 2023-01-02
    IIF 369 - Director → ME
  • 31
    BIRMINGHAM INTERNATIONAL LIMITED - 2022-03-24
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-09 ~ 2022-03-25
    IIF 127 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-03-25
    IIF 418 - Ownership of voting rights - 75% or more → OE
    IIF 418 - Has significant influence or control over the trustees of a trust → OE
    IIF 418 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 418 - Ownership of shares – 75% or more → OE
  • 32
    VEGAN FOOD INTERNATIONAL LTD - 2020-05-18
    4385, 12071401: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-26
    IIF 132 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-26
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Ownership of shares – 75% or more → OE
    IIF 465 - Right to appoint or remove directors → OE
  • 33
    AQUA WATER INTERNATIONAL LIMITED - 2025-04-02
    Kings Head House, 15 London End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-27 ~ 2025-03-27
    IIF 96 - Director → ME
  • 34
    FISH AND CHIPS INTERNATIONAL LIMITED - 2022-07-26
    50 Trevelyan Crescent, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-31 ~ 2025-03-24
    IIF 392 - Director → ME
    Person with significant control
    2017-05-31 ~ 2025-03-24
    IIF 736 - Ownership of shares – 75% or more → OE
    IIF 736 - Ownership of voting rights - 75% or more → OE
    IIF 736 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 736 - Has significant influence or control over the trustees of a trust → OE
  • 35
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-14 ~ 2024-08-30
    IIF 137 - Director → ME
  • 36
    BOOK MANIA INTERNATIONAL LIMITED - 2025-12-31
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-06-19
    IIF 73 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-06-19
    IIF 686 - Has significant influence or control over the trustees of a trust → OE
    IIF 686 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 686 - Ownership of shares – 75% or more → OE
    IIF 686 - Ownership of voting rights - 75% or more → OE
  • 37
    CHAMPIONS OF THE WORLD INTERNATIONAL LIMITED - 2023-04-20
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    726,875 GBP2025-02-28
    Officer
    2017-02-07 ~ 2023-08-15
    IIF 397 - Director → ME
    Person with significant control
    2017-02-07 ~ 2023-08-15
    IIF 740 - Ownership of shares – 75% or more → OE
    IIF 740 - Ownership of voting rights - 75% or more → OE
    IIF 740 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 740 - Has significant influence or control over the trustees of a trust → OE
  • 38
    BRENTCROSS INTERNATIONAL LIMITED - 2023-10-27
    SNAKES INTERNATIONAL LTD - 2020-11-05
    5 Rayleigh Road, Hutton, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,142 GBP2023-07-31
    Officer
    2018-07-02 ~ 2019-11-19
    IIF 366 - Director → ME
    Person with significant control
    2018-07-02 ~ 2019-11-19
    IIF 717 - Right to appoint or remove directors → OE
    IIF 717 - Ownership of voting rights - 75% or more → OE
    IIF 717 - Ownership of shares – 75% or more → OE
  • 39
    COVENTRY CITY OF CULTURE 2021 LTD - 2020-09-23
    41 Bird In Hand Lane, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-07-04 ~ 2020-02-05
    IIF 122 - Director → ME
    Person with significant control
    2019-07-04 ~ 2020-02-05
    IIF 476 - Ownership of shares – 75% or more → OE
    IIF 476 - Right to appoint or remove directors → OE
    IIF 476 - Ownership of voting rights - 75% or more → OE
  • 40
    7 Wellington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,323 GBP2024-04-30
    Officer
    2017-04-12 ~ 2020-06-11
    IIF 371 - Director → ME
    Person with significant control
    2017-04-12 ~ 2020-06-11
    IIF 722 - Ownership of voting rights - 75% or more → OE
    IIF 722 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 722 - Has significant influence or control over the trustees of a trust → OE
    IIF 722 - Ownership of shares – 75% or more → OE
  • 41
    Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,630 GBP2024-10-31
    Officer
    2017-10-03 ~ 2024-12-09
    IIF 388 - Director → ME
  • 42
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-14 ~ 2024-10-01
    IIF 101 - Director → ME
  • 43
    188 Soho Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-30 ~ 2020-07-14
    IIF 112 - Director → ME
    Person with significant control
    2017-01-30 ~ 2020-07-14
    IIF 419 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Has significant influence or control over the trustees of a trust → OE
  • 44
    CLIMATE CHANGE UK LTD - 2024-03-24
    Flat 16 Waterside Heights, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-11 ~ 2024-03-24
    IIF 231 - Director → ME
    Person with significant control
    2021-10-11 ~ 2024-03-24
    IIF 578 - Ownership of shares – 75% or more → OE
    IIF 578 - Ownership of voting rights - 75% or more → OE
    IIF 578 - Right to appoint or remove directors → OE
  • 45
    ROLLING STONES COLLECTABLES INT LIMITED - 2023-04-11
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2017-02-03 ~ 2023-08-15
    IIF 394 - Director → ME
    Person with significant control
    2017-02-03 ~ 2023-08-15
    IIF 739 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 739 - Has significant influence or control over the trustees of a trust → OE
    IIF 739 - Ownership of shares – 75% or more → OE
    IIF 739 - Ownership of voting rights - 75% or more → OE
  • 46
    VENOM PHARMA GLOBAL LTD - 2024-09-04
    Suite B Fairgate House Kings Road, Tyseley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-15 ~ 2024-09-04
    IIF 32 - Director → ME
    Person with significant control
    2020-04-15 ~ 2024-09-04
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Ownership of shares – 75% or more → OE
  • 47
    CANNES INTERNATIONAL FASHIONS LIMITED - 2024-02-18
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    350,000 GBP2025-05-31
    Officer
    2017-05-15 ~ 2024-03-12
    IIF 362 - Director → ME
    Person with significant control
    2017-05-15 ~ 2024-03-12
    IIF 713 - Has significant influence or control over the trustees of a trust → OE
    IIF 713 - Ownership of voting rights - 75% or more → OE
    IIF 713 - Ownership of shares – 75% or more → OE
    IIF 713 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    VENOM LEGAL LTD - 2024-03-16
    88 Booth Court Thurston Road, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-25 ~ 2024-03-12
    IIF 222 - Director → ME
    Person with significant control
    2021-01-25 ~ 2024-03-12
    IIF 583 - Ownership of voting rights - 75% or more → OE
    IIF 583 - Ownership of shares – 75% or more → OE
    IIF 583 - Right to appoint or remove directors → OE
  • 49
    SS-GB INTERNATIONAL LIMITED - 2024-11-18
    26 Fremantle Crescent, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,928 GBP2024-02-28
    Officer
    2017-02-15 ~ 2024-11-14
    IIF 23 - Director → ME
    Person with significant control
    2017-02-15 ~ 2024-11-14
    IIF 543 - Has significant influence or control over the trustees of a trust → OE
    IIF 543 - Ownership of shares – 75% or more → OE
    IIF 543 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 543 - Ownership of voting rights - 75% or more → OE
  • 50
    UK CITY OF CULTURE COVENTRY 2021 LTD - 2020-09-14
    The Wharf Centre, Wharf Street, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    -225 GBP2022-07-31
    Officer
    2019-07-04 ~ 2020-05-05
    IIF 16 - Director → ME
    Person with significant control
    2019-07-04 ~ 2020-05-05
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
  • 51
    85 Great Portland Street, London, England
    Dissolved Corporate
    Equity (Company account)
    102,100 GBP2023-10-31
    Officer
    2021-10-14 ~ 2024-03-11
    IIF 211 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-03-11
    IIF 575 - Ownership of shares – 75% or more → OE
    IIF 575 - Right to appoint or remove directors → OE
    IIF 575 - Ownership of voting rights - 75% or more → OE
  • 52
    VENOM WEBCREATIONS UK LTD - 2024-03-16
    34 Weybridge Point Sheepcote Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-17 ~ 2024-03-13
    IIF 240 - Director → ME
    Person with significant control
    2021-06-17 ~ 2024-03-13
    IIF 586 - Ownership of shares – 75% or more → OE
    IIF 586 - Right to appoint or remove directors → OE
    IIF 586 - Ownership of voting rights - 75% or more → OE
  • 53
    DUBAI TRADING INTERNATIONAL LIMITED - 2025-06-25
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ 2025-06-24
    IIF 61 - Director → ME
    Person with significant control
    2017-01-30 ~ 2025-06-24
    IIF 654 - Ownership of shares – 75% or more → OE
    IIF 654 - Has significant influence or control over the trustees of a trust → OE
    IIF 654 - Ownership of voting rights - 75% or more → OE
    IIF 654 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    PIES AND CHIPS INTERNATIONAL LIMITED - 2022-07-26
    204 Clements Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2017-05-31 ~ 2022-10-26
    IIF 747 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 747 - Ownership of shares – 75% or more → OE
    IIF 747 - Has significant influence or control over the trustees of a trust → OE
    IIF 747 - Ownership of voting rights - 75% or more → OE
  • 55
    CHAMPAGNE INTERNATIONAL LIMITED - 2025-02-06
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-22 ~ 2024-10-01
    IIF 98 - Director → ME
  • 56
    FRANCHISES WORLDWIDE LTD - 2023-11-21
    4385, 12951559 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    29,900,000 GBP2023-10-31
    Officer
    2020-10-14 ~ 2024-06-26
    IIF 268 - Director → ME
  • 57
    COUGAR SPORTS INTERNATIONAL LIMITED - 2025-10-27
    Unit 14 Cheatlebridge Business Park Dog Lane, Bodymoor Heath, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ 2024-01-02
    IIF 89 - Director → ME
    Person with significant control
    2017-01-30 ~ 2024-01-02
    IIF 737 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 737 - Has significant influence or control over the trustees of a trust → OE
    IIF 737 - Ownership of voting rights - 75% or more → OE
    IIF 737 - Ownership of shares – 75% or more → OE
  • 58
    150 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-16
    Officer
    2020-05-07 ~ 2024-02-21
    IIF 232 - Director → ME
    Person with significant control
    2020-05-07 ~ 2024-02-21
    IIF 450 - Ownership of shares – 75% or more → OE
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of voting rights - 75% or more → OE
  • 59
    Unit Front 7a, Witton Business Park, Blackburn, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-04 ~ 2025-04-04
    IIF 257 - Director → ME
    Person with significant control
    2020-05-04 ~ 2025-04-04
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of shares – 75% or more → OE
    IIF 501 - Ownership of voting rights - 75% or more → OE
  • 60
    CRAFTY CRAFTS LTD - 2025-10-28
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-01 ~ 2025-08-18
    IIF 43 - Director → ME
    Person with significant control
    2020-05-01 ~ 2025-08-18
    IIF 460 - Ownership of shares – 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Ownership of voting rights - 75% or more → OE
  • 61
    CRICKET INTERNATIONAL LIMITED - 2025-11-03
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-05-17
    IIF 65 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-17
    IIF 658 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 658 - Ownership of shares – 75% or more → OE
    IIF 658 - Ownership of voting rights - 75% or more → OE
    IIF 658 - Has significant influence or control over the trustees of a trust → OE
  • 62
    VENOMFRANCHISES USA LTD - 2024-08-27
    Centre 42 42 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,482 GBP2024-10-31
    Officer
    2020-10-16 ~ 2024-08-21
    IIF 250 - Director → ME
    Person with significant control
    2020-10-16 ~ 2024-08-21
    IIF 581 - Ownership of shares – 75% or more → OE
    IIF 581 - Ownership of voting rights - 75% or more → OE
    IIF 581 - Right to appoint or remove directors → OE
  • 63
    V4VEGAN INTERNATIONAL LTD - 2020-09-18
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,271 GBP2020-06-30
    Officer
    2019-06-26 ~ 2020-02-15
    IIF 17 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-02-15
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Right to appoint or remove directors → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
  • 64
    VENOM GLOBAL LTD - 2020-09-02
    16 Concorde Close, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ 2020-02-03
    IIF 262 - Director → ME
    Person with significant control
    2019-09-02 ~ 2020-02-03
    IIF 484 - Ownership of voting rights - 75% or more → OE
    IIF 484 - Right to appoint or remove directors → OE
    IIF 484 - Ownership of shares – 75% or more → OE
  • 65
    F1 RACING INTERNATIONAL LIMITED - 2017-06-08
    54 Charlbury Crescent, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 180 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-01-24
    IIF 754 - Has significant influence or control over the trustees of a trust → OE
    IIF 754 - Ownership of shares – 75% or more → OE
    IIF 754 - Ownership of voting rights - 75% or more → OE
    IIF 754 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    EDWOOD CONSTRUCTION INTERNATIONAL LIMITED - 2020-05-27
    Providence Yard, Wormald Street, Liversedge, England
    Active Corporate
    Equity (Company account)
    -30,179 GBP2021-04-30
    Officer
    2017-04-21 ~ 2020-06-11
    IIF 83 - Director → ME
    Person with significant control
    2017-04-21 ~ 2020-06-11
    IIF 715 - Ownership of shares – 75% or more → OE
    IIF 715 - Ownership of voting rights - 75% or more → OE
    IIF 715 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 715 - Has significant influence or control over the trustees of a trust → OE
  • 67
    SPIDER WEBCREATIONS UK LTD - 2020-05-26
    18 Garthorne Close, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    180 GBP2021-02-28
    Officer
    2020-02-07 ~ 2020-02-11
    IIF 239 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-11
    IIF 451 - Ownership of voting rights - 75% or more → OE
    IIF 451 - Ownership of shares – 75% or more → OE
    IIF 451 - Right to appoint or remove directors → OE
  • 68
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-15 ~ 2024-01-20
    IIF 11 - Director → ME
    Person with significant control
    2017-01-29 ~ 2024-01-20
    IIF 602 - Ownership of shares – 75% or more → OE
  • 69
    ALL HANDS ON DECK INTERNATIONAL LIMITED - 2023-04-05
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ 2023-04-03
    IIF 272 - Director → ME
    Person with significant control
    2017-02-06 ~ 2023-04-03
    IIF 598 - Ownership of shares – 75% or more → OE
    IIF 598 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 598 - Has significant influence or control over the trustees of a trust → OE
    IIF 598 - Ownership of voting rights - 75% or more → OE
  • 70
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ 2024-01-01
    IIF 5 - Director → ME
    Person with significant control
    2017-01-31 ~ 2024-01-01
    IIF 414 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 414 - Has significant influence or control over the trustees of a trust → OE
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
  • 71
    Vine Mill Brookside St, Oswaldtwistle, Accrington, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-06 ~ 2019-12-01
    IIF 41 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-12-01
    IIF 483 - Ownership of shares – 75% or more → OE
    IIF 483 - Ownership of voting rights - 75% or more → OE
    IIF 483 - Right to appoint or remove directors → OE
  • 72
    International House, Nile Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-06 ~ 2019-09-15
    IIF 228 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-09-15
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
  • 73
    RS BUTCHERS AND GROCERS LIMITED - 2022-05-27
    ZEHER SPORTS AND LEISUREWEAR INT LIMITED - 2020-11-02
    Flat 3 9 Cameron Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-17 ~ 2019-10-13
    IIF 393 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-10-13
    IIF 765 - Has significant influence or control over the trustees of a trust → OE
    IIF 765 - Ownership of shares – 75% or more → OE
    IIF 765 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 765 - Ownership of voting rights - 75% or more → OE
  • 74
    38 Gledhow Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-03 ~ 2020-09-25
    IIF 216 - Director → ME
    Person with significant control
    2019-09-03 ~ 2020-09-25
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of shares – 75% or more → OE
    IIF 490 - Ownership of voting rights - 75% or more → OE
  • 75
    67 Sandy Drive, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,493 GBP2022-09-30
    Officer
    2019-09-02 ~ 2019-12-01
    IIF 44 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-12-01
    IIF 442 - Right to appoint or remove directors → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Ownership of shares – 75% or more → OE
  • 76
    VENOM FRANCHISES GLOBAL LTD - 2025-01-27
    14 Museum Place, 4th Floor, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    460 GBP2024-10-31
    Officer
    2020-10-13 ~ 2025-01-24
    IIF 247 - Director → ME
    Person with significant control
    2020-10-13 ~ 2025-01-24
    IIF 567 - Ownership of voting rights - 75% or more → OE
    IIF 567 - Right to appoint or remove directors → OE
    IIF 567 - Ownership of shares – 75% or more → OE
  • 77
    V SPORTS INTERNATIONAL LIMITED - 2025-07-31
    C/o New Company Group Ltd 54 Charlbury Crescent, Y C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,157 GBP2025-01-31
    Officer
    2017-01-23 ~ 2025-05-16
    IIF 345 - Director → ME
    Person with significant control
    2017-01-23 ~ 2025-05-16
    IIF 664 - Ownership of voting rights - 75% or more → OE
    IIF 664 - Has significant influence or control over the trustees of a trust → OE
    IIF 664 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 664 - Ownership of shares – 75% or more → OE
  • 78
    EARTHRISE INTERNATIONAL LIMITED - 2024-10-16
    West Malling Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-22 ~ 2024-07-23
    IIF 81 - Director → ME
  • 79
    11137572 LTD - 2022-04-11
    FOOTBALL WORLD CUP RUSSIA 2018 LIMITED - 2020-08-26
    Flat 79 St Johns Court, Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,782 GBP2024-01-31
    Officer
    2018-01-08 ~ 2020-10-16
    IIF 377 - Director → ME
  • 80
    LUCKY 7 INTERNATIONAL LIMITED - 2023-12-08
    Kingswood House, Richardshaw Lane, Pudsey, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-06 ~ 2023-12-06
    IIF 162 - Director → ME
    Person with significant control
    2017-02-06 ~ 2023-12-06
    IIF 738 - Ownership of voting rights - 75% or more → OE
    IIF 738 - Has significant influence or control over the trustees of a trust → OE
    IIF 738 - Ownership of shares – 75% or more → OE
    IIF 738 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 81
    ESPORT WORLDWIDE LTD - 2020-05-21
    53 Fir Tree Avenue, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-06 ~ 2020-05-18
    IIF 219 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-05-18
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of shares – 75% or more → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
  • 82
    74 Lower Addiscombe Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    154 GBP2020-08-31
    Officer
    2019-08-06 ~ 2019-08-14
    IIF 36 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-14
    IIF 475 - Ownership of voting rights - 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
    IIF 475 - Ownership of shares – 75% or more → OE
  • 83
    ESTON LTD
    - now
    CYCLING INTERNATIONAL LIMITED - 2025-07-10
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ 2025-08-18
    IIF 60 - Director → ME
    Person with significant control
    2017-02-03 ~ 2025-08-18
    IIF 666 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 666 - Ownership of voting rights - 75% or more → OE
    IIF 666 - Has significant influence or control over the trustees of a trust → OE
    IIF 666 - Ownership of shares – 75% or more → OE
  • 84
    VENOM FRANCHISES WORLDWIDE LTD - 2025-02-05
    14 Museum Place, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,229 GBP2024-10-31
    Officer
    2020-10-13 ~ 2025-01-24
    IIF 260 - Director → ME
    Person with significant control
    2020-10-13 ~ 2025-01-24
    IIF 587 - Right to appoint or remove directors → OE
    IIF 587 - Ownership of voting rights - 75% or more → OE
    IIF 587 - Ownership of shares – 75% or more → OE
  • 85
    VENOM CONSULTANTS INT LIMITED - 2025-07-17
    Halkin, Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-05-17
    IIF 307 - Director → ME
    Person with significant control
    2017-01-12 ~ 2025-05-17
    IIF 764 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 764 - Ownership of voting rights - 75% or more → OE
    IIF 764 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 764 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 764 - Has significant influence or control over the trustees of a trust → OE
    IIF 764 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 764 - Ownership of shares – 75% or more → OE
    IIF 764 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    KUCK KOOS INTERNATIONAL LIMITED - 2023-02-06
    Unit 2, St James Court Bridgnorth Road, Wollaston, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,352 GBP2024-02-06
    Officer
    2017-09-04 ~ 2023-02-06
    IIF 4 - Director → ME
  • 87
    33 Middleton Road, Morecambe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-13 ~ 2020-09-16
    IIF 380 - Director → ME
    Person with significant control
    2017-02-13 ~ 2020-09-16
    IIF 730 - Ownership of shares – 75% or more → OE
    IIF 730 - Has significant influence or control over the trustees of a trust → OE
    IIF 730 - Ownership of voting rights - 75% or more → OE
    IIF 730 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 88
    RJL SECURITY & ELECTRICAL INTERNATIONAL LIMITED - 2024-03-28
    3 Lane Street, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-09 ~ 2024-03-28
    IIF 2 - Director → ME
    Person with significant control
    2017-02-09 ~ 2024-03-28
    IIF 412 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
    IIF 412 - Ownership of shares – 75% or more → OE
    IIF 412 - Has significant influence or control over the trustees of a trust → OE
  • 89
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-27 ~ 2025-05-18
    IIF 403 - Director → ME
  • 90
    Izabella House, Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    755 GBP2024-10-31
    Officer
    2020-10-14 ~ 2025-01-24
    IIF 237 - Director → ME
    Person with significant control
    2020-10-14 ~ 2025-01-24
    IIF 573 - Right to appoint or remove directors → OE
    IIF 573 - Ownership of voting rights - 75% or more → OE
    IIF 573 - Ownership of shares – 75% or more → OE
  • 91
    CYPHEREDGE LIMITED - 2025-10-21
    FRANCHISES INTERNATIONAL LTD - 2025-10-03
    Three Gables, Corner Hall, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,418 GBP2024-10-31
    Officer
    2020-10-15 ~ 2024-08-08
    IIF 261 - Director → ME
    Person with significant control
    2020-10-15 ~ 2024-08-08
    IIF 574 - Right to appoint or remove directors → OE
    IIF 574 - Ownership of voting rights - 75% or more → OE
    IIF 574 - Ownership of shares – 75% or more → OE
  • 92
    Rivers Lodge, West Common, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,496 GBP2024-10-31
    Officer
    2020-10-14 ~ 2024-08-08
    IIF 221 - Director → ME
    Person with significant control
    2020-10-14 ~ 2024-08-08
    IIF 582 - Ownership of voting rights - 75% or more → OE
    IIF 582 - Right to appoint or remove directors → OE
    IIF 582 - Ownership of shares – 75% or more → OE
  • 93
    Bellingham House, 2 Huntingdon Street, St Neots, Cambridgeshre, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,803 GBP2024-10-31
    Officer
    2020-10-15 ~ 2024-12-09
    IIF 249 - Director → ME
    Person with significant control
    2020-10-15 ~ 2024-12-09
    IIF 585 - Right to appoint or remove directors → OE
    IIF 585 - Ownership of voting rights - 75% or more → OE
    IIF 585 - Ownership of shares – 75% or more → OE
  • 94
    Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,220 GBP2024-10-31
    Officer
    2020-10-14 ~ 2025-01-24
    IIF 253 - Director → ME
    Person with significant control
    2020-10-14 ~ 2025-01-24
    IIF 568 - Right to appoint or remove directors → OE
    IIF 568 - Ownership of shares – 75% or more → OE
    IIF 568 - Ownership of voting rights - 75% or more → OE
  • 95
    8 Morrab Court, Newquay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-26 ~ 2020-11-24
    IIF 381 - Director → ME
  • 96
    CLIMATE CHANGE LTD - 2024-04-22
    20a Lowfield Street, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,989 GBP2023-10-31
    Officer
    2021-10-05 ~ 2024-03-05
    IIF 225 - Director → ME
    Person with significant control
    2021-10-05 ~ 2024-03-05
    IIF 565 - Right to appoint or remove directors → OE
    IIF 565 - Ownership of shares – 75% or more → OE
    IIF 565 - Ownership of voting rights - 75% or more → OE
  • 97
    GLENPAVE LTD LIMITED - 2023-01-17
    GLENDINING LTD - 2022-12-22
    SILVER INTERNATIONAL LTD - 2022-12-13
    43 Waterhall Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -355.75 GBP2024-03-31
    Officer
    2020-04-27 ~ 2022-07-20
    IIF 227 - Director → ME
    Person with significant control
    2020-04-27 ~ 2022-07-20
    IIF 469 - Ownership of shares – 75% or more → OE
    IIF 469 - Right to appoint or remove directors → OE
    IIF 469 - Ownership of voting rights - 75% or more → OE
  • 98
    LUXURY CMM LTD - 2025-01-31
    WASTE NOT WANT NOT GLOBAL LTD - 2024-11-28
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,367,239 GBP2025-04-30
    Officer
    2020-04-21 ~ 2024-11-28
    IIF 226 - Director → ME
    Person with significant control
    2020-04-21 ~ 2024-11-28
    IIF 487 - Right to appoint or remove directors → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
    IIF 487 - Ownership of shares – 75% or more → OE
  • 99
    GORT INTERNATIONAL LIMITED - 2025-11-03
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ 2025-05-17
    IIF 68 - Director → ME
    Person with significant control
    2017-02-20 ~ 2025-05-17
    IIF 634 - Ownership of shares – 75% or more → OE
    IIF 634 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 634 - Has significant influence or control over the trustees of a trust → OE
    IIF 634 - Ownership of voting rights - 75% or more → OE
  • 100
    Bellingham House, Huntingdon Street, St. Neots, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,141 GBP2024-09-30
    Officer
    2017-09-04 ~ 2024-12-09
    IIF 391 - Director → ME
  • 101
    VENOM MANIA INTERNATIONAL LIMITED - 2025-06-27
    Whitehouse Farm Mancetter Road, Hartshill, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ 2025-06-27
    IIF 62 - Director → ME
    Person with significant control
    2017-01-30 ~ 2025-06-27
    IIF 665 - Ownership of voting rights - 75% or more → OE
    IIF 665 - Has significant influence or control over the trustees of a trust → OE
    IIF 665 - Ownership of shares – 75% or more → OE
    IIF 665 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 102
    CLIMATE CHANGE INTERNATIONAL LTD - 2024-08-06
    22 Gallowgate, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,802,855 GBP2023-10-31
    Officer
    2021-10-06 ~ 2024-04-30
    IIF 265 - Director → ME
    Person with significant control
    2021-10-06 ~ 2024-04-30
    IIF 576 - Ownership of voting rights - 75% or more → OE
    IIF 576 - Right to appoint or remove directors → OE
    IIF 576 - Ownership of shares – 75% or more → OE
  • 103
    CLIMATE CHANGE WORLDWIDE LTD - 2024-08-06
    132 Sandyford Road, Newcastle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,462,541 GBP2023-10-31
    Officer
    2021-10-14 ~ 2024-04-30
    IIF 267 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-04-30
    IIF 588 - Ownership of shares – 75% or more → OE
    IIF 588 - Right to appoint or remove directors → OE
    IIF 588 - Ownership of voting rights - 75% or more → OE
  • 104
    ELEPHANT SPORTS INTERNATIONAL LIMITED - 2022-02-11
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2017-01-30 ~ 2024-03-12
    IIF 82 - Director → ME
    Person with significant control
    2017-01-30 ~ 2024-03-12
    IIF 714 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 714 - Has significant influence or control over the trustees of a trust → OE
    IIF 714 - Ownership of voting rights - 75% or more → OE
    IIF 714 - Ownership of shares – 75% or more → OE
  • 105
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-06 ~ 2019-12-01
    IIF 183 - Director → ME
    Person with significant control
    2017-02-06 ~ 2019-12-01
    IIF 549 - Ownership of voting rights - 75% or more → OE
    IIF 549 - Has significant influence or control over the trustees of a trust → OE
    IIF 549 - Ownership of shares – 75% or more → OE
    IIF 549 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 106
    MOTO X 365 INTERNATIONAL LIMITED - 2025-06-04
    220 Flat 2 3rd Floor, 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-13 ~ 2025-05-07
    IIF 57 - Director → ME
    Person with significant control
    2017-01-13 ~ 2025-05-07
    IIF 669 - Ownership of shares – 75% or more → OE
  • 107
    166 Cheetham Hill Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,467 GBP2024-03-31
    Officer
    2017-03-06 ~ 2020-11-06
    IIF 359 - Director → ME
    Person with significant control
    2017-03-06 ~ 2020-11-06
    IIF 708 - Ownership of voting rights - 75% or more → OE
    IIF 708 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 708 - Ownership of shares – 75% or more → OE
    IIF 708 - Has significant influence or control over the trustees of a trust → OE
  • 108
    SILVER BULLETS INTERNATIONAL LTD - 2023-01-17
    Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-05-07 ~ 2022-07-20
    IIF 212 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-01-31
    IIF 454 - Ownership of voting rights - 75% or more → OE
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Right to appoint or remove directors → OE
  • 109
    41 Ridgeway, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ 2017-02-20
    IIF 270 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-02-20
    IIF 591 - Ownership of voting rights - 75% or more → OE
    IIF 591 - Has significant influence or control over the trustees of a trust → OE
    IIF 591 - Ownership of shares – 75% or more → OE
    IIF 591 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 110
    DARTS MANIA UK LIMITED - 2023-11-02
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,945 GBP2025-01-31
    Officer
    2017-01-25 ~ 2025-05-17
    IIF 338 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-17
    IIF 757 - Has significant influence or control over the trustees of a trust → OE
    IIF 757 - Ownership of voting rights - 75% or more → OE
    IIF 757 - Ownership of shares – 75% or more → OE
    IIF 757 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 111
    BRABAZON INTERNATIONAL LIMITED - 2025-04-02
    228 London Road, Stoke-on-trent, England, London Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-30 ~ 2025-03-27
    IIF 88 - Director → ME
  • 112
    GOT THE TEE SHIRTS INTERNATIONAL LIMITED - 2025-01-28
    Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,681 GBP2024-09-30
    Officer
    2017-09-04 ~ 2024-12-09
    IIF 389 - Director → ME
  • 113
    ICE HOCKEY INTERNATIONAL LIMITED - 2026-01-02
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-26 ~ 2025-05-17
    IIF 49 - Director → ME
    Person with significant control
    2017-01-26 ~ 2025-05-17
    IIF 597 - Ownership of shares – 75% or more → OE
  • 114
    BMX INTERNATIONAL LIMITED - 2024-12-16
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ 2024-12-16
    IIF 85 - Director → ME
    Person with significant control
    2017-02-06 ~ 2024-12-16
    IIF 727 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 727 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 727 - Has significant influence or control over the trustees of a trust → OE
    IIF 727 - Ownership of shares – 75% or more → OE
  • 115
    COCA COLA COLLECTABLES INTERNATIONAL LIMITED - 2021-07-15
    72 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-02 ~ 2022-12-06
    IIF 376 - Director → ME
    Person with significant control
    2017-02-02 ~ 2022-12-06
    IIF 726 - Has significant influence or control over the trustees of a trust → OE
    IIF 726 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 726 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 726 - Ownership of shares – 75% or more → OE
  • 116
    BOBCAT SPORT INTERNATIONAL LIMITED - 2020-08-26
    79 Beldon Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-30 ~ 2020-12-18
    IIF 209 - Director → ME
    Person with significant control
    2017-01-30 ~ 2020-12-18
    IIF 734 - Ownership of voting rights - 75% or more → OE
    IIF 734 - Ownership of shares – 75% or more → OE
    IIF 734 - Has significant influence or control over the trustees of a trust → OE
    IIF 734 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 117
    Charlotte House 19b Market Place, Bingham, Nottingham, Nottinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-27 ~ 2024-03-18
    IIF 47 - Director → ME
    Person with significant control
    2020-11-27 ~ 2024-03-18
    IIF 584 - Ownership of shares – 75% or more → OE
    IIF 584 - Ownership of voting rights - 75% or more → OE
    IIF 584 - Right to appoint or remove directors → OE
  • 118
    HORSE RACING INTERNATIONAL LIMITED - 2023-11-02
    265 Bergholt Road, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-02 ~ 2024-11-01
    IIF 22 - Director → ME
    Person with significant control
    2017-02-02 ~ 2024-11-01
    IIF 533 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 533 - Has significant influence or control over the trustees of a trust → OE
    IIF 533 - Ownership of shares – 75% or more → OE
    IIF 533 - Ownership of voting rights - 75% or more → OE
  • 119
    WASP SPORT INTERNATIONAL LIMITED - 2024-02-27
    3 Landsmore House, 3 More Close, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-13 ~ 2024-02-27
    IIF 385 - Director → ME
    Person with significant control
    2017-02-13 ~ 2024-02-27
    IIF 732 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 732 - Ownership of shares – 75% or more → OE
    IIF 732 - Has significant influence or control over the trustees of a trust → OE
    IIF 732 - Ownership of voting rights - 75% or more → OE
  • 120
    RHINO ITERNATIONAL LIMITED - 2025-06-19
    Unit 11 Queniborough Industrial Estate Melton Road, Queniborough, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-02-01 ~ 2025-06-23
    IIF 386 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-06-23
    IIF 733 - Ownership of shares – 75% or more → OE
    IIF 733 - Has significant influence or control over the trustees of a trust → OE
    IIF 733 - Ownership of voting rights - 75% or more → OE
  • 121
    UGO INTERNATIONAL LIMITED - 2024-03-07
    4385, 10620719 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    12,117 GBP2024-02-28
    Officer
    2017-02-15 ~ 2024-03-05
    IIF 367 - Director → ME
    Person with significant control
    2017-02-15 ~ 2024-03-05
    IIF 720 - Has significant influence or control over the trustees of a trust → OE
    IIF 720 - Ownership of shares – 75% or more → OE
    IIF 720 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 720 - Ownership of voting rights - 75% or more → OE
  • 122
    SKIING INTERNATIONAL LIMITED - 2022-10-26
    50 George Street, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ 2023-03-17
    IIF 358 - Director → ME
    Person with significant control
    2017-01-30 ~ 2023-03-17
    IIF 704 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 704 - Ownership of voting rights - 75% or more → OE
    IIF 704 - Has significant influence or control over the trustees of a trust → OE
    IIF 704 - Ownership of shares – 75% or more → OE
  • 123
    17 Attingham Close, Hemlington, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-03 ~ 2024-06-08
    IIF 256 - Director → ME
    Person with significant control
    2020-03-03 ~ 2024-06-08
    IIF 492 - Right to appoint or remove directors → OE
    IIF 492 - Ownership of shares – 75% or more → OE
    IIF 492 - Ownership of voting rights - 75% or more → OE
  • 124
    CAMBERWOOD LTD - 2019-09-24
    V F1 RACING INTERNATIONAL LIMITED - 2017-06-08
    179-181 Allesley Old Road, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,255 GBP2020-01-31
    Officer
    2017-01-24 ~ 2017-06-08
    IIF 355 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-06-08
    IIF 758 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 758 - Ownership of shares – 75% or more → OE
    IIF 758 - Has significant influence or control over the trustees of a trust → OE
    IIF 758 - Ownership of voting rights - 75% or more → OE
  • 125
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,017 GBP2024-04-30
    Officer
    2020-04-22 ~ 2024-08-08
    IIF 246 - Director → ME
    Person with significant control
    2020-04-22 ~ 2024-08-08
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 126
    51-52 Frith Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2017-05-11 ~ 2023-08-15
    IIF 375 - Director → ME
  • 127
    LUNAR 1 INTERNATIONAL LIMITED - 2025-09-10
    3 Brock Mill Lane, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,138 GBP2025-02-28
    Officer
    2017-02-23 ~ 2025-05-17
    IIF 300 - Director → ME
    Person with significant control
    2017-02-23 ~ 2025-05-17
    IIF 631 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 631 - Ownership of shares – 75% or more → OE
    IIF 631 - Ownership of voting rights - 75% or more → OE
    IIF 631 - Has significant influence or control over the trustees of a trust → OE
  • 128
    LYNX SPORTS INTERNATIONAL LIMITED - 2025-09-10
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-14 ~ 2025-01-17
    IIF 55 - Director → ME
    Person with significant control
    2017-02-14 ~ 2025-01-17
    IIF 650 - Has significant influence or control over the trustees of a trust → OE
    IIF 650 - Ownership of shares – 75% or more → OE
    IIF 650 - Ownership of voting rights - 75% or more → OE
    IIF 650 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 129
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,784 GBP2024-12-31
    Officer
    2020-12-30 ~ 2024-08-08
    IIF 39 - Director → ME
    Person with significant control
    2020-12-30 ~ 2024-08-08
    IIF 570 - Ownership of shares – 75% or more → OE
    IIF 570 - Right to appoint or remove directors → OE
    IIF 570 - Ownership of voting rights - 75% or more → OE
  • 130
    SEVERNRISE INTERNATIONAL LIMITED - 2024-10-23
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-21 ~ 2024-10-01
    IIF 7 - Director → ME
  • 131
    SUPER HEROES COLLECTABLES INTERNATIONAL LIMITED - 2023-08-17
    C/o Norton Accounting Services Ltd Office G8, Unit 17, Premier Partnership Estate, Leys Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ 2023-11-13
    IIF 347 - Director → ME
    Person with significant control
    2017-02-03 ~ 2023-11-13
    IIF 693 - Ownership of voting rights - 75% or more → OE
    IIF 693 - Has significant influence or control over the trustees of a trust → OE
    IIF 693 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 693 - Ownership of shares – 75% or more → OE
  • 132
    AN.T VENOM INTERNATIONAL LIMITED - 2025-02-05
    Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    904 GBP2025-01-31
    Officer
    2017-01-18 ~ 2025-02-12
    IIF 352 - Director → ME
    Person with significant control
    2017-01-18 ~ 2025-02-12
    IIF 698 - Ownership of shares – 75% or more → OE
    IIF 698 - Ownership of voting rights - 75% or more → OE
    IIF 698 - Has significant influence or control over the trustees of a trust → OE
    IIF 698 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 133
    28 Greenfinch End, Colchester, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ 2025-02-10
    IIF 77 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-02-10
    IIF 702 - Ownership of shares – 75% or more → OE
    IIF 702 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 702 - Ownership of voting rights - 75% or more → OE
    IIF 702 - Has significant influence or control over the trustees of a trust → OE
  • 134
    BU INTERNATIONAL LIMITED - 2020-12-29
    67-68 Hatton Gardens Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-20 ~ 2020-06-29
    IIF 372 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-06-29
    IIF 723 - Has significant influence or control over the trustees of a trust → OE
    IIF 723 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 723 - Ownership of shares – 75% or more → OE
    IIF 723 - Ownership of voting rights - 75% or more → OE
  • 135
    RUGBY FOOTBALL INTERNATIONAL LIMITED - 2020-12-03
    18 Manor House Lane, Yardley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-25 ~ 2021-07-01
    IIF 110 - Director → ME
    Person with significant control
    2017-01-25 ~ 2021-07-01
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Has significant influence or control over the trustees of a trust → OE
  • 136
    RHINE WATER INTERNATIONAL LIMITED - 2024-09-18
    18 Manor House Lane, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-29 ~ 2024-09-10
    IIF 6 - Director → ME
  • 137
    DREAMS TOYS WORLD INTERNATIONAL LIMITED - 2023-05-09
    197 Newlands Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,549 GBP2024-02-28
    Officer
    2017-02-02 ~ 2022-03-25
    IIF 353 - Director → ME
    Person with significant control
    2017-02-02 ~ 2022-03-25
    IIF 700 - Ownership of shares – 75% or more → OE
    IIF 700 - Has significant influence or control over the trustees of a trust → OE
    IIF 700 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 700 - Ownership of voting rights - 75% or more → OE
  • 138
    SNAKE BITE INT LIMITED - 2020-10-15
    Unit 1 28 Northwood Road, Thornton Heath, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,154 GBP2024-03-31
    Officer
    2018-03-10 ~ 2019-09-15
    IIF 404 - Director → ME
  • 139
    CHEV INTERNATIONAL LIMITED - 2020-06-02
    Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    936 GBP2024-03-31
    Officer
    2017-03-06 ~ 2020-06-02
    IIF 24 - Director → ME
    Person with significant control
    2017-03-06 ~ 2020-06-02
    IIF 544 - Ownership of voting rights - 75% or more → OE
    IIF 544 - Ownership of shares – 75% or more → OE
    IIF 544 - Has significant influence or control over the trustees of a trust → OE
    IIF 544 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 140
    NEW YORK INTERNATIONAL FASHIONS LIMITED - 2025-10-31
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-12 ~ 2025-08-18
    IIF 71 - Director → ME
    Person with significant control
    2017-05-12 ~ 2025-08-18
    IIF 674 - Has significant influence or control over the trustees of a trust → OE
    IIF 674 - Ownership of voting rights - 75% or more → OE
    IIF 674 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 674 - Ownership of shares – 75% or more → OE
  • 141
    ZEHER MEDIA INTERNATIONAL LIMITED - 2025-04-02
    20 Baker Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-29 ~ 2025-03-27
    IIF 368 - Director → ME
    Person with significant control
    2016-12-29 ~ 2025-03-27
    IIF 721 - Ownership of shares – 75% or more → OE
  • 142
    TOP CATS INTERNATIONAL LIMITED - 2025-04-02
    Markham House, 20 Broad Street, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-31 ~ 2025-03-27
    IIF 400 - Director → ME
    Person with significant control
    2017-01-31 ~ 2025-03-27
    IIF 745 - Has significant influence or control over the trustees of a trust → OE
    IIF 745 - Ownership of shares – 75% or more → OE
    IIF 745 - Ownership of voting rights - 75% or more → OE
    IIF 745 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 143
    VENOM ESPORTS WORLDWIDE LTD - 2020-05-26
    22 Cinder Bank, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ 2020-06-30
    IIF 248 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-06-30
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
  • 144
    VENOM NO1 INTERNATIONAL LIMITED - 2025-01-17
    25 Rowood Drive, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-14 ~ 2024-09-15
    IIF 105 - Director → ME
  • 145
    SOCCER WORLD CUP RUSSIA 2018 LIMITED - 2023-08-23
    Centre 42 42 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,365 GBP2024-12-31
    Officer
    2017-12-13 ~ 2024-12-09
    IIF 387 - Director → ME
  • 146
    VENOM FITNESS CENTRES INTERNATIONAL LIMITED - 2025-04-04
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-04-05
    IIF 93 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-04-05
    IIF 410 - Ownership of shares – 75% or more → OE
  • 147
    1 Colliery Close, Chase Terrace, Burntwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-22 ~ 2021-02-08
    IIF 194 - Director → ME
    Person with significant control
    2017-02-22 ~ 2021-02-08
    IIF 559 - Ownership of voting rights - 75% or more → OE
    IIF 559 - Ownership of shares – 75% or more → OE
    IIF 559 - Has significant influence or control over the trustees of a trust → OE
    IIF 559 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 148
    VENOMFRANCHISES-COM LTD - 2024-10-21
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,523 GBP2024-10-31
    Officer
    2020-10-09 ~ 2024-08-08
    IIF 241 - Director → ME
    Person with significant control
    2020-10-09 ~ 2024-08-08
    IIF 571 - Right to appoint or remove directors → OE
    IIF 571 - Ownership of voting rights - 75% or more → OE
    IIF 571 - Ownership of shares – 75% or more → OE
  • 149
    19TH HOLE LIMITED - 2025-05-22
    28 Pym Road, Mexborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,006 GBP2025-03-31
    Officer
    2017-03-08 ~ 2025-05-12
    IIF 48 - Director → ME
    Person with significant control
    2017-03-08 ~ 2025-05-12
    IIF 603 - Ownership of voting rights - 75% or more → OE
    IIF 603 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 603 - Has significant influence or control over the trustees of a trust → OE
    IIF 603 - Ownership of shares – 75% or more → OE
  • 150
    BLACK MAMBA INTERNATIONAL LIMITED - 2025-08-11
    47 Ellora Road London, Ellora Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-05-17
    IIF 301 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-05-17
    IIF 684 - Ownership of shares – 75% or more → OE
    IIF 684 - Has significant influence or control over the trustees of a trust → OE
    IIF 684 - Ownership of voting rights - 75% or more → OE
    IIF 684 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 151
    V.GAN FOODS INTERNATIONAL LTD - 2020-05-21
    14 Nevis Close, Sparcells, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2020-01-09
    IIF 150 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-01-09
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
    IIF 468 - Ownership of shares – 75% or more → OE
  • 152
    ANTI VENOM GLOBAL LTD - 2020-05-21
    165 Southwell Close, Grays, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ 2020-02-07
    IIF 213 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-02-07
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Right to appoint or remove directors → OE
    IIF 448 - Ownership of shares – 75% or more → OE
  • 153
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-10 ~ 2024-01-20
    IIF 9 - Director → ME
    Person with significant control
    2017-01-29 ~ 2024-01-20
    IIF 594 - Ownership of shares – 75% or more → OE
  • 154
    PUB GRUB INTERNATIONAL LIMITED - 2022-02-14
    50 George Street, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-22 ~ 2023-03-17
    IIF 357 - Director → ME
    Person with significant control
    2017-02-22 ~ 2023-03-17
    IIF 705 - Has significant influence or control over the trustees of a trust → OE
    IIF 705 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 705 - Ownership of shares – 75% or more → OE
    IIF 705 - Ownership of voting rights - 75% or more → OE
  • 155
    E1 MOTOR RACING INTERNATIONAL LIMITED - 2025-07-10
    132 Woodruff Way, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-17 ~ 2024-01-18
    IIF 64 - Director → ME
    Person with significant control
    2017-02-17 ~ 2024-01-18
    IIF 692 - Ownership of shares – 75% or more → OE
    IIF 692 - Has significant influence or control over the trustees of a trust → OE
    IIF 692 - Ownership of voting rights - 75% or more → OE
    IIF 692 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 156
    TRUMP IT INTERNATIONAL LIMITED - 2022-02-11
    15 Sandwick Close, Binley, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-22 ~ 2024-12-12
    IIF 78 - Director → ME
    Person with significant control
    2017-02-22 ~ 2024-12-12
    IIF 703 - Ownership of voting rights - 75% or more → OE
    IIF 703 - Ownership of shares – 75% or more → OE
    IIF 703 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 703 - Has significant influence or control over the trustees of a trust → OE
  • 157
    VENOM F1 RACING INTERNATIONAL LIMITED - 2017-06-08
    138 Foord Road, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ 2017-08-04
    IIF 269 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-08-04
    IIF 751 - Ownership of voting rights - 75% or more → OE
    IIF 751 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 751 - Ownership of shares – 75% or more → OE
    IIF 751 - Has significant influence or control over the trustees of a trust → OE
  • 158
    VEGAN FOODS INTERNATIONAL LTD - 2020-05-19
    4 1-4 Mackintosh Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,071 GBP2021-06-30
    Officer
    2019-06-26 ~ 2019-07-27
    IIF 129 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-27
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Right to appoint or remove directors → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
  • 159
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,369 GBP2025-02-28
    Officer
    2017-02-10 ~ 2023-08-15
    IIF 395 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-08-15
    IIF 742 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 742 - Ownership of shares – 75% or more → OE
    IIF 742 - Has significant influence or control over the trustees of a trust → OE
    IIF 742 - Ownership of voting rights - 75% or more → OE
  • 160
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ 2025-06-25
    IIF 343 - Director → ME
    Person with significant control
    2017-02-06 ~ 2025-06-25
    IIF 640 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 640 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 640 - Has significant influence or control over the trustees of a trust → OE
    IIF 640 - Ownership of shares – 75% or more → OE
  • 161
    CITY OF A THOUSAND TRADES LTD - 2024-03-16
    Flat 6 857 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ 2024-03-13
    IIF 223 - Director → ME
    Person with significant control
    2021-06-11 ~ 2024-03-13
    IIF 579 - Ownership of voting rights - 75% or more → OE
    IIF 579 - Right to appoint or remove directors → OE
    IIF 579 - Ownership of shares – 75% or more → OE
  • 162
    RIGHTLINE RESIN DRIVEWAYS LTD - 2023-03-16
    XX11 COMMONWEALTH GAMES BRUM LIMITED - 2022-09-30
    Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,961 GBP2023-03-31
    Officer
    2018-04-26 ~ 2022-10-03
    IIF 124 - Director → ME
  • 163
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-06 ~ 2021-11-01
    IIF 97 - Director → ME
    Person with significant control
    2017-03-06 ~ 2021-04-14
    IIF 615 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 615 - Has significant influence or control over the trustees of a trust → OE
    IIF 615 - Ownership of shares – 75% or more → OE
    IIF 615 - Ownership of voting rights - 75% or more → OE
  • 164
    ROME INTERNATIONAL FASHIONS LIMITED - 2025-12-04
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-12 ~ 2025-08-18
    IIF 56 - Director → ME
    Person with significant control
    2017-05-12 ~ 2025-08-18
    IIF 688 - Has significant influence or control over the trustees of a trust → OE
    IIF 688 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 688 - Ownership of voting rights - 75% or more → OE
    IIF 688 - Ownership of shares – 75% or more → OE
  • 165
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-10 ~ 2024-09-15
    IIF 99 - Director → ME
  • 166
    THE WORLD OF VENOM INT LTD - 2025-01-31
    THE WORLD OF VENOM LTD - 2016-12-29
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2024-10-07
    IIF 8 - Director → ME
    Person with significant control
    2016-12-14 ~ 2024-10-07
    IIF 417 - Ownership of shares – 75% or more → OE
  • 167
    SLL ELECTRICAL SERVICES LTD - 2025-07-02
    VENOM MMA INTERNATIONAL LTD - 2025-02-12
    VENOM MMA LTD - 2016-12-30
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2024-10-07
    IIF 102 - Director → ME
    Person with significant control
    2016-12-14 ~ 2024-10-07
    IIF 415 - Ownership of shares – 75% or more → OE
  • 168
    ZEHER ASIA LTD - 2020-09-22
    54 St. James Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,000 GBP2021-09-23
    Officer
    2019-09-18 ~ 2020-02-22
    IIF 45 - Director → ME
    Person with significant control
    2019-09-18 ~ 2020-02-22
    IIF 471 - Right to appoint or remove directors → OE
    IIF 471 - Ownership of voting rights - 75% or more → OE
    IIF 471 - Ownership of shares – 75% or more → OE
  • 169
    BIRMINGHAM CITY OF A 1,000 TRADES LTD - 2025-03-12
    21 Morpeth Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,533,033 GBP2024-06-30
    Officer
    2021-06-15 ~ 2024-04-30
    IIF 238 - Director → ME
    Person with significant control
    2021-06-15 ~ 2024-04-30
    IIF 580 - Ownership of voting rights - 75% or more → OE
    IIF 580 - Right to appoint or remove directors → OE
    IIF 580 - Ownership of shares – 75% or more → OE
  • 170
    43 Pullens Buildings Peacock Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-21 ~ 2021-03-23
    IIF 374 - Director → ME
    Person with significant control
    2017-04-21 ~ 2021-03-23
    IIF 724 - Ownership of shares – 75% or more → OE
    IIF 724 - Ownership of voting rights - 75% or more → OE
    IIF 724 - Has significant influence or control over the trustees of a trust → OE
    IIF 724 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 171
    TIGER SPORTS INTERNATIONAL LIMITED - 2020-12-07
    1 A Montpelier Avenue, Montpelier Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,269 GBP2024-04-30
    Officer
    2017-01-27 ~ 2020-11-10
    IIF 204 - Director → ME
    Person with significant control
    2017-01-27 ~ 2020-11-10
    IIF 521 - Has significant influence or control over the trustees of a trust → OE
    IIF 521 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 521 - Ownership of voting rights - 75% or more → OE
    IIF 521 - Ownership of shares – 75% or more → OE
  • 172
    FRANCHISING LTD - 2024-07-17
    11a Hollingbury Place, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-14 ~ 2024-07-18
    IIF 252 - Director → ME
  • 173
    VIZ INTERNATIONAL LIMITED - 2020-11-02
    1422 London Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    257 GBP2021-02-28
    Officer
    2017-02-07 ~ 2019-11-19
    IIF 286 - Director → ME
    Person with significant control
    2017-02-07 ~ 2019-11-19
    IIF 719 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 719 - Ownership of shares – 75% or more → OE
    IIF 719 - Has significant influence or control over the trustees of a trust → OE
    IIF 719 - Ownership of voting rights - 75% or more → OE
  • 174
    SHARK SPORTS INTERNATIONAL LIMITED - 2025-08-14
    292 Saint Helens Road Bolton, St. Helens Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-05-17
    IIF 289 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-05-17
    IIF 639 - Ownership of shares – 75% or more → OE
    IIF 639 - Ownership of voting rights - 75% or more → OE
    IIF 639 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 639 - Has significant influence or control over the trustees of a trust → OE
  • 175
    SHOP WITH VENOM INTERNATIONAL LIMITED - 2025-10-29
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-10 ~ 2025-08-18
    IIF 79 - Director → ME
  • 176
    WOMENS ALL SPORTS LTD - 2020-05-26
    22 Cinder Bank, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-13 ~ 2020-06-30
    IIF 258 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-06-30
    IIF 445 - Ownership of voting rights - 75% or more → OE
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
  • 177
    204 Clements Road, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-06 ~ 2023-08-12
    IIF 254 - Director → ME
    Person with significant control
    2020-05-06 ~ 2023-08-12
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of shares – 75% or more → OE
  • 178
    4385, 12573543 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100 GBP2023-04-30
    Officer
    2020-04-27 ~ 2020-11-27
    IIF 214 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-11-27
    IIF 467 - Ownership of shares – 75% or more → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
    IIF 467 - Right to appoint or remove directors → OE
  • 179
    SUN 1 INTERNATIONAL LIMITED - 2025-04-02
    Flat F 4 Bath Road Reading, Bath Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-23 ~ 2025-03-27
    IIF 399 - Director → ME
    Person with significant control
    2017-02-23 ~ 2025-03-27
    IIF 744 - Has significant influence or control over the trustees of a trust → OE
    IIF 744 - Ownership of shares – 75% or more → OE
    IIF 744 - Ownership of voting rights - 75% or more → OE
    IIF 744 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 180
    TRADE WITH MERLIN LIMITED - 2021-03-08
    NEW CRESCENT LIMITED - 2020-12-29
    GORILLA SPORTS INTERNATIONAL LIMITED - 2017-07-26
    Suite 138, 95 Mortimer Street, Source Energy Markets, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-30 ~ 2020-06-30
    IIF 373 - Director → ME
    Person with significant control
    2017-01-30 ~ 2020-06-30
    IIF 752 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 752 - Has significant influence or control over the trustees of a trust → OE
    IIF 752 - Ownership of voting rights - 75% or more → OE
    IIF 752 - Ownership of shares – 75% or more → OE
  • 181
    A NEW START GLOBAL LTD - 2025-03-18
    Isabella House, Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,074 GBP2024-04-30
    Officer
    2020-04-15 ~ 2022-10-28
    IIF 259 - Director → ME
    Person with significant control
    2020-04-15 ~ 2022-10-28
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
  • 182
    V GAN INTERNATIONAL LTD - 2020-05-21
    188 Soho Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2020-06-30
    IIF 121 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-06-30
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Ownership of shares – 75% or more → OE
    IIF 500 - Right to appoint or remove directors → OE
  • 183
    INTERVENTURE CAPITAL INVESTMENTS LTD - 2023-05-10
    AMRON INTERNATIONAL LIMITED - 2023-03-01
    44b Unimix House Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-06 ~ 2023-02-28
    IIF 365 - Director → ME
    Person with significant control
    2017-03-06 ~ 2023-02-28
    IIF 716 - Ownership of voting rights - 75% or more → OE
    IIF 716 - Ownership of shares – 75% or more → OE
    IIF 716 - Has significant influence or control over the trustees of a trust → OE
    IIF 716 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 184
    VENOM WWE INTERNATIONAL LIMITED - 2024-03-16
    4385, 10571071 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-18 ~ 2024-03-12
    IIF 409 - Director → ME
    Person with significant control
    2017-01-18 ~ 2024-03-12
    IIF 706 - Ownership of voting rights - 75% or more → OE
    IIF 706 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 706 - Ownership of shares – 75% or more → OE
    IIF 706 - Has significant influence or control over the trustees of a trust → OE
  • 185
    F1 SPORTS & LEISUREWEAR INTERNATIONAL LIMITED - 2017-06-08
    Plot 4b Talbot Way, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-27 ~ 2017-03-10
    IIF 151 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-03-10
    IIF 458 - Ownership of shares – 75% or more → OE
  • 186
    EGO INTERNATIONAL LIMITED - 2020-11-02
    Challenge House, Slz 1, Mitcham Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,006 GBP2024-02-28
    Officer
    2017-02-15 ~ 2019-08-04
    IIF 54 - Director → ME
    Person with significant control
    2017-02-15 ~ 2019-08-04
    IIF 617 - Ownership of shares – 75% or more → OE
    IIF 617 - Has significant influence or control over the trustees of a trust → OE
    IIF 617 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 617 - Ownership of voting rights - 75% or more → OE
  • 187
    4 Greengates Lenham Road, Headcorn, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-23 ~ 2023-11-22
    IIF 94 - Director → ME
    Person with significant control
    2017-02-23 ~ 2023-11-22
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Has significant influence or control over the trustees of a trust → OE
    IIF 411 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 411 - Ownership of shares – 75% or more → OE
  • 188
    33 Acklington Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-04 ~ 2020-10-09
    IIF 370 - Director → ME
  • 189
    TAIPAN SNAKES INTERNATIONAL LIMITED - 2025-12-31
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-06-19
    IIF 66 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-06-19
    IIF 656 - Ownership of voting rights - 75% or more → OE
    IIF 656 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 656 - Has significant influence or control over the trustees of a trust → OE
    IIF 656 - Ownership of shares – 75% or more → OE
  • 190
    BULLSEYE DARTS INTERNATIONAL LIMITED - 2025-04-02
    66-68 Church Street Flat 01 Church Street, Flat 01, Weybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,071 GBP2024-07-31
    Officer
    2017-07-03 ~ 2025-04-05
    IIF 383 - Director → ME
  • 191
    6-8 Claremont Business Centre, Claremont Road, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,443 GBP2024-02-28
    Officer
    2017-02-09 ~ 2019-09-28
    IIF 197 - Director → ME
    Person with significant control
    2017-02-09 ~ 2019-09-28
    IIF 550 - Has significant influence or control over the trustees of a trust → OE
    IIF 550 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 550 - Ownership of voting rights - 75% or more → OE
    IIF 550 - Ownership of shares – 75% or more → OE
  • 192
    ATHLETICS INTERNATIONAL LIMITED - 2023-04-15
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    811,204 GBP2025-02-28
    Officer
    2017-02-02 ~ 2023-08-15
    IIF 396 - Director → ME
    Person with significant control
    2017-02-02 ~ 2023-08-15
    IIF 743 - Ownership of voting rights - 75% or more → OE
    IIF 743 - Ownership of shares – 75% or more → OE
    IIF 743 - Has significant influence or control over the trustees of a trust → OE
    IIF 743 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 193
    8 Tyle Road, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,066 GBP2020-09-30
    Officer
    2019-09-04 ~ 2020-06-27
    IIF 220 - Director → ME
    Person with significant control
    2019-09-04 ~ 2020-06-27
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Ownership of shares – 75% or more → OE
  • 194
    VENOM MOTO X INTERNATIONAL LIMITED - 2024-08-13
    C/o New Company Group Ltd Charlbury House, 54 Charlbury Crescent, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-18 ~ 2024-08-09
    IIF 26 - Director → ME
    Person with significant control
    2017-01-18 ~ 2024-08-09
    IIF 563 - Ownership of voting rights - 75% or more → OE
    IIF 563 - Has significant influence or control over the trustees of a trust → OE
    IIF 563 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 563 - Ownership of shares – 75% or more → OE
  • 195
    NO 7 INTERNATIONAL LIMITED - 2023-02-07
    204 Clements Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 167 - Director → ME
    Person with significant control
    2017-02-08 ~ 2023-01-31
    IIF 539 - Ownership of voting rights - 75% or more → OE
    IIF 539 - Ownership of shares – 75% or more → OE
    IIF 539 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 539 - Has significant influence or control over the trustees of a trust → OE
  • 196
    THE VENOM CLUB LIMITED - 2025-08-18
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-18 ~ 2025-05-17
    IIF 408 - Director → ME
    Person with significant control
    2017-01-18 ~ 2025-05-17
    IIF 670 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 670 - Ownership of voting rights - 75% or more → OE
    IIF 670 - Ownership of shares – 75% or more → OE
    IIF 670 - Has significant influence or control over the trustees of a trust → OE
  • 197
    BIRMINGHAM 2022 LIMITED - 2025-02-18
    Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-02 ~ 2025-01-24
    IIF 1 - Director → ME
  • 198
    18 St. Cross Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,094 GBP2020-02-28
    Officer
    2017-02-20 ~ 2019-10-19
    IIF 86 - Director → ME
    Person with significant control
    2017-02-20 ~ 2019-10-19
    IIF 729 - Ownership of voting rights - 75% or more → OE
    IIF 729 - Has significant influence or control over the trustees of a trust → OE
    IIF 729 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 729 - Ownership of shares – 75% or more → OE
  • 199
    VENOM WEBCREATIONS UK LTD - 2020-05-26
    Flat 90 Central Cross Apartments, 2 South End, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-07 ~ 2020-02-07
    IIF 244 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-07
    IIF 493 - Ownership of shares – 75% or more → OE
    IIF 493 - Ownership of voting rights - 75% or more → OE
    IIF 493 - Right to appoint or remove directors → OE
  • 200
    SILVERSHORES LIMITED - 2024-09-24
    VENOM ALL SPORTS INTERNATIONAL LIMITED - 2024-03-11
    Centec Business Centre Stopgate Lane, Walton, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,801 GBP2025-01-31
    Officer
    2017-01-26 ~ 2024-03-12
    IIF 363 - Director → ME
    Person with significant control
    2017-01-26 ~ 2024-03-12
    IIF 711 - Ownership of shares – 75% or more → OE
  • 201
    ADT ALARMS INTERNATIONAL LIMITED - 2023-04-11
    Unit 1 Cherry Lane Industrial Estate, Cherry Lane, Walton, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-13 ~ 2023-08-15
    IIF 398 - Director → ME
    Person with significant control
    2017-02-13 ~ 2023-08-15
    IIF 741 - Ownership of shares – 75% or more → OE
    IIF 741 - Has significant influence or control over the trustees of a trust → OE
    IIF 741 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 741 - Ownership of voting rights - 75% or more → OE
  • 202
    93 Woodlands Cottage Romford Road, Chigwell, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-01 ~ 2025-06-04
    IIF 354 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-06-04
    IIF 707 - Ownership of shares – 75% or more → OE
    IIF 707 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 707 - Has significant influence or control over the trustees of a trust → OE
    IIF 707 - Ownership of voting rights - 75% or more → OE
  • 203
    1 Daffodil Gardens, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ 2023-10-18
    IIF 37 - Director → ME
    Person with significant control
    2020-04-01 ~ 2023-10-18
    IIF 478 - Ownership of voting rights - 75% or more → OE
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Right to appoint or remove directors → OE
  • 204
    UK LEAGUE FOOTBALL LIMITED - 2025-11-03
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-05-17
    IIF 51 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-17
    IIF 611 - Ownership of shares – 75% or more → OE
    IIF 611 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 611 - Ownership of voting rights - 75% or more → OE
    IIF 611 - Has significant influence or control over the trustees of a trust → OE
  • 205
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,999 GBP2024-02-28
    Officer
    2017-02-09 ~ 2024-03-25
    IIF 84 - Director → ME
    Person with significant control
    2017-02-09 ~ 2024-03-25
    IIF 718 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 718 - Has significant influence or control over the trustees of a trust → OE
    IIF 718 - Ownership of voting rights - 75% or more → OE
    IIF 718 - Ownership of shares – 75% or more → OE
  • 206
    VENOM XPRESS INTERNATIONAL LIMITED - 2024-08-27
    Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-13 ~ 2024-08-21
    IIF 87 - Director → ME
  • 207
    107 George Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-11 ~ 2023-07-12
    IIF 131 - Director → ME
  • 208
    Flat 6 Parkhill Court, 6a Oakleigh Park South, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,111 GBP2024-03-31
    Officer
    2020-03-13 ~ 2024-09-04
    IIF 34 - Director → ME
    Person with significant control
    2020-03-13 ~ 2024-09-04
    IIF 446 - Right to appoint or remove directors → OE
    IIF 446 - Ownership of voting rights - 75% or more → OE
    IIF 446 - Ownership of shares – 75% or more → OE
  • 209
    V EVENTS INTERNATIONAL LIMITED - 2025-08-29
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-05-11
    IIF 292 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-11
    IIF 629 - Ownership of shares – 75% or more → OE
  • 210
    Berrow Court, Berrow Drive, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-01
    IIF 21 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-01
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
  • 211
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-06 ~ 2020-07-01
    IIF 235 - Director → ME
    Person with significant control
    2019-09-06 ~ 2020-07-01
    IIF 463 - Ownership of shares – 75% or more → OE
    IIF 463 - Ownership of voting rights - 75% or more → OE
    IIF 463 - Right to appoint or remove directors → OE
  • 212
    VELENO INTERNATIONAL LIMITED - 2025-08-29
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-05-12
    IIF 329 - Director → ME
    Person with significant control
    2017-01-12 ~ 2025-05-12
    IIF 657 - Ownership of shares – 75% or more → OE
  • 213
    VENENO INTERNATIONAL LIMITED - 2025-08-29
    204 Clements Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-04 ~ 2025-05-12
    IIF 147 - Director → ME
    Person with significant control
    2017-01-04 ~ 2025-05-12
    IIF 455 - Ownership of shares – 75% or more → OE
  • 214
    Colman House, 121 Livery Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,460 GBP2024-01-31
    Officer
    2017-01-18 ~ 2024-03-04
    IIF 75 - Director → ME
    Person with significant control
    2017-01-18 ~ 2024-03-04
    IIF 694 - Has significant influence or control over the trustees of a trust → OE
    IIF 694 - Ownership of shares – 75% or more → OE
    IIF 694 - Ownership of voting rights - 75% or more → OE
    IIF 694 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 215
    40 Grange Hill Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ 2025-06-18
    IIF 69 - Director → ME
    Person with significant control
    2017-01-23 ~ 2025-06-18
    IIF 653 - Ownership of shares – 75% or more → OE
  • 216
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-14 ~ 2024-09-15
    IIF 107 - Director → ME
  • 217
    VENOM CLOTHING INTERNATIONAL LIMITED - 2025-08-18
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ 2025-05-17
    IIF 277 - Director → ME
    Person with significant control
    2017-01-17 ~ 2025-05-17
    IIF 612 - Ownership of shares – 75% or more → OE
    IIF 612 - Ownership of voting rights - 75% or more → OE
    IIF 612 - Has significant influence or control over the trustees of a trust → OE
    IIF 612 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 218
    VENOM ELECTRICIAL LIMITED - 2015-06-03
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-29 ~ 2025-01-20
    IIF 12 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-01-20
    IIF 759 - Ownership of shares – 75% or more → OE
  • 219
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-20 ~ 2024-09-15
    IIF 104 - Director → ME
  • 220
    8 Gordon Close, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,418 GBP2020-08-31
    Officer
    2019-08-08 ~ 2019-11-18
    IIF 40 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-11-18
    IIF 479 - Ownership of shares – 75% or more → OE
    IIF 479 - Ownership of voting rights - 75% or more → OE
    IIF 479 - Right to appoint or remove directors → OE
  • 221
    VENOM EVENTS INTERNATIONAL LIMITED - 2025-08-18
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-05-12
    IIF 294 - Director → ME
    Person with significant control
    2017-01-12 ~ 2025-05-12
    IIF 668 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 668 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 668 - Ownership of voting rights - 75% or more → OE
    IIF 668 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 668 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 668 - Ownership of shares – 75% or more → OE
    IIF 668 - Has significant influence or control over the trustees of a trust → OE
    IIF 668 - Ownership of shares – 75% or more as a member of a firm → OE
  • 222
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-29 ~ 2025-01-23
    IIF 14 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-01-23
    IIF 593 - Ownership of shares – 75% or more → OE
  • 223
    VENOM FIRST STRIKE LTD - 2025-09-10
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-11 ~ 2025-01-20
    IIF 29 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-01-20
    IIF 749 - Ownership of shares – 75% or more → OE
    IIF 749 - Right to appoint or remove directors → OE
    IIF 749 - Ownership of voting rights - 75% or more → OE
  • 224
    21a Morpeth Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,462,622 GBP2024-01-31
    Officer
    2021-01-21 ~ 2024-04-30
    IIF 217 - Director → ME
    Person with significant control
    2021-01-21 ~ 2024-04-30
    IIF 566 - Right to appoint or remove directors → OE
    IIF 566 - Ownership of voting rights - 75% or more → OE
    IIF 566 - Ownership of shares – 75% or more → OE
  • 225
    VENOM FRANCHISES LTD - 2025-09-10
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-13 ~ 2024-01-20
    IIF 28 - Director → ME
  • 226
    52 Blucher Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-21 ~ 2024-02-15
    IIF 233 - Director → ME
    Person with significant control
    2021-06-21 ~ 2024-02-15
    IIF 577 - Ownership of voting rights - 75% or more → OE
    IIF 577 - Ownership of shares – 75% or more → OE
    IIF 577 - Right to appoint or remove directors → OE
  • 227
    VENOM GOLF INTERNATIONAL LIMITED - 2025-08-29
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-25 ~ 2025-05-09
    IIF 311 - Director → ME
    Person with significant control
    2017-01-25 ~ 2025-05-09
    IIF 756 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 756 - Ownership of shares – 75% or more → OE
    IIF 756 - Has significant influence or control over the trustees of a trust → OE
    IIF 756 - Ownership of voting rights - 75% or more → OE
  • 228
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-04 ~ 2025-08-01
    IIF 15 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-08-01
    IIF 599 - Ownership of shares – 75% or more → OE
  • 229
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-07 ~ 2024-09-15
    IIF 103 - Director → ME
  • 230
    READYMADE COMPANY SERVICES LTD - 2020-07-22
    GORT LTD - 2020-05-26
    54 Charlbury Crescent, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-03 ~ 2020-04-04
    IIF 251 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 474 - Right to appoint or remove directors → OE
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Ownership of voting rights - 75% or more → OE
  • 231
    265 Bergholt Road, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-23 ~ 2024-11-12
    IIF 224 - Director → ME
    Person with significant control
    2020-04-23 ~ 2024-11-12
    IIF 489 - Ownership of shares – 75% or more → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
    IIF 489 - Right to appoint or remove directors → OE
  • 232
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-04 ~ 2024-01-21
    IIF 10 - Director → ME
    Person with significant control
    2017-01-29 ~ 2024-01-21
    IIF 600 - Ownership of shares – 75% or more → OE
  • 233
    VENOM LOGISTICS INTERNATIONAL LIMITED - 2025-08-18
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-05-17
    IIF 273 - Director → ME
    Person with significant control
    2017-01-12 ~ 2025-05-17
    IIF 592 - Has significant influence or control over the trustees of a trust → OE
    IIF 592 - Ownership of shares – 75% or more → OE
    IIF 592 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 592 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 592 - Ownership of voting rights - 75% or more → OE
  • 234
    VENOM MOTOR RACING INTERNATIONAL LIMITED - 2025-08-28
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ 2025-05-17
    IIF 331 - Director → ME
    Person with significant control
    2017-01-17 ~ 2025-05-17
    IIF 763 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 763 - Ownership of shares – 75% or more → OE
    IIF 763 - Ownership of voting rights - 75% or more → OE
    IIF 763 - Has significant influence or control over the trustees of a trust → OE
  • 235
    VENOM NUTRITION INTERNATIONAL LTD - 2025-10-22
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-11 ~ 2024-01-21
    IIF 210 - Director → ME
    Person with significant control
    2017-01-29 ~ 2024-01-21
    IIF 485 - Ownership of shares – 75% or more → OE
  • 236
    6-7 St. Cross Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,082,809 GBP2024-10-31
    Officer
    2021-10-04 ~ 2024-02-26
    IIF 35 - Director → ME
    Person with significant control
    2021-10-04 ~ 2024-02-28
    IIF 572 - Ownership of shares – 75% or more → OE
    IIF 572 - Ownership of voting rights - 75% or more → OE
    IIF 572 - Right to appoint or remove directors → OE
  • 237
    VENOM RACING INTERNATIONAL LIMITED - 2025-12-31
    204 Clements Road Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-16 ~ 2025-05-12
    IIF 38 - Director → ME
    Person with significant control
    2017-01-16 ~ 2025-05-12
    IIF 762 - Ownership of voting rights - 75% or more → OE
    IIF 762 - Has significant influence or control over the trustees of a trust → OE
    IIF 762 - Ownership of shares – 75% or more → OE
    IIF 762 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 238
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-17 ~ 2024-09-15
    IIF 108 - Director → ME
  • 239
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-19 ~ 2024-09-15
    IIF 106 - Director → ME
  • 240
    204 Clements Road, Yardley, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2008-10-31 ~ 2024-05-03
    IIF 30 - Director → ME
    Person with significant control
    2016-10-25 ~ 2024-05-03
    IIF 589 - Ownership of shares – 75% or more → OE
  • 241
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ 2025-06-19
    IIF 74 - Director → ME
  • 242
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-28 ~ 2025-01-23
    IIF 13 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-01-23
    IIF 760 - Ownership of shares – 75% or more → OE
  • 243
    54 Charlbury Crescent, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-28 ~ 2025-01-20
    IIF 27 - Director → ME
    2014-05-28 ~ 2025-01-20
    IIF 766 - Secretary → ME
    Person with significant control
    2017-01-29 ~ 2025-01-20
    IIF 595 - Ownership of shares – 75% or more → OE
  • 244
    VENOM SPORTS EQUIPMENT LTD - 2025-08-19
    Flat 2, 3rd Floor 220 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-01 ~ 2025-05-17
    IIF 402 - Director → ME
    Person with significant control
    2017-01-29 ~ 2025-05-17
    IIF 422 - Ownership of shares – 75% or more → OE
  • 245
    VENOM SNOWBOARDING INTERNATIONAL LIMITED - 2025-02-05
    Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,326 GBP2025-03-31
    Officer
    2017-03-29 ~ 2025-02-12
    IIF 351 - Director → ME
    Person with significant control
    2017-03-29 ~ 2025-02-12
    IIF 697 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 697 - Ownership of shares – 75% or more → OE
    IIF 697 - Has significant influence or control over the trustees of a trust → OE
    IIF 697 - Ownership of voting rights - 75% or more → OE
  • 246
    VENOM TECHNOLOGY INTERNATIONAL LIMITED - 2025-08-29
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-16 ~ 2025-05-11
    IIF 333 - Director → ME
    Person with significant control
    2017-01-16 ~ 2025-05-11
    IIF 625 - Ownership of voting rights - 75% or more → OE
  • 247
    18 Manor House Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-13 ~ 2024-09-15
    IIF 109 - Director → ME
  • 248
    Unit 42-43 Station Lane Industrial Estate, Station Lane, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-04-03
    IIF 59 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-04-03
    IIF 651 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 651 - Ownership of shares – 75% or more → OE
    IIF 651 - Ownership of voting rights - 75% or more → OE
    IIF 651 - Has significant influence or control over the trustees of a trust → OE
  • 249
    Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-06-15
    IIF 116 - Director → ME
    Person with significant control
    2017-01-29 ~ 2017-04-06
    IIF 699 - Ownership of shares – 75% or more → OE
  • 250
    NSO OIL GROUP LIMITED - 2025-03-19
    VGO INTERNATIONAL LIMITED - 2025-02-21
    Unit 1a Woolston Road, Oswestry, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-15 ~ 2025-02-20
    IIF 384 - Director → ME
    Person with significant control
    2017-02-15 ~ 2025-02-20
    IIF 731 - Has significant influence or control over the trustees of a trust → OE
    IIF 731 - Ownership of shares – 75% or more → OE
    IIF 731 - Ownership of voting rights - 75% or more → OE
    IIF 731 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 251
    WOMENS ALL SPORTS INTERNATIONAL LTD - 2020-05-26
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-13 ~ 2020-07-01
    IIF 243 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-07-01
    IIF 499 - Right to appoint or remove directors → OE
    IIF 499 - Ownership of shares – 75% or more → OE
    IIF 499 - Ownership of voting rights - 75% or more → OE
  • 252
    24 Hood Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-20
    IIF 144 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-20
    IIF 429 - Ownership of shares – 75% or more → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 253
    VIPER INTERNATIONAL LIMITED - 2025-12-31
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-06-19
    IIF 58 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-06-19
    IIF 671 - Has significant influence or control over the trustees of a trust → OE
    IIF 671 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 671 - Ownership of shares – 75% or more → OE
    IIF 671 - Ownership of voting rights - 75% or more → OE
  • 254
    VOLLEYBALL INTERNATIONAL LIMITED - 2025-08-29
    C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,362 GBP2025-02-28
    Officer
    2017-02-01 ~ 2025-05-17
    IIF 315 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-05-17
    IIF 649 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 649 - Has significant influence or control over the trustees of a trust → OE
    IIF 649 - Ownership of shares – 75% or more → OE
    IIF 649 - Ownership of voting rights - 75% or more → OE
  • 255
    18 Manor House Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-05 ~ 2021-11-01
    IIF 348 - Director → ME
    Person with significant control
    2018-07-05 ~ 2021-11-01
    IIF 695 - Right to appoint or remove directors → OE
    IIF 695 - Ownership of shares – 75% or more → OE
    IIF 695 - Ownership of voting rights - 75% or more → OE
  • 256
    18 Manor House Lane, Yardley, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-30 ~ 2024-10-01
    IIF 111 - Director → ME
  • 257
    8 Morrab Court, Pargolla Road, Newquay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-27 ~ 2020-12-02
    IIF 382 - Director → ME
  • 258
    RUSSIA FOOTBALL WORLD CUP 2018 LIMITED - 2023-08-23
    Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,220 GBP2024-10-31
    Officer
    2017-10-06 ~ 2025-01-24
    IIF 349 - Director → ME
  • 259
    SUPER GROUPS COLLECTABLES INT LIMITED - 2023-04-11
    10 Coldstream Terrace, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-03 ~ 2025-06-21
    IIF 63 - Director → ME
    Person with significant control
    2017-02-03 ~ 2025-06-21
    IIF 648 - Has significant influence or control over the trustees of a trust → OE
    IIF 648 - Ownership of shares – 75% or more → OE
    IIF 648 - Ownership of voting rights - 75% or more → OE
    IIF 648 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 260
    Centre 42 42 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,059 GBP2025-04-30
    Officer
    2020-04-24 ~ 2024-08-21
    IIF 245 - Director → ME
    Person with significant control
    2020-04-24 ~ 2024-08-21
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
  • 261
    WORLD CHAMPIONSHIP BOXING INTERNATIONAL LIMITED - 2025-12-31
    54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2025-05-17
    IIF 52 - Director → ME
    Person with significant control
    2017-01-27 ~ 2025-05-17
    IIF 613 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 613 - Has significant influence or control over the trustees of a trust → OE
    IIF 613 - Ownership of shares – 75% or more → OE
    IIF 613 - Ownership of voting rights - 75% or more → OE
  • 262
    V.4.VEGANS INTERNATIONAL LTD - 2020-05-19
    188 Soho Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-27 ~ 2020-06-30
    IIF 118 - Director → ME
    Person with significant control
    2019-06-27 ~ 2020-06-30
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of shares – 75% or more → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
  • 263
    26 Barbour Square, Heckmondwike, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-20 ~ 2020-12-03
    IIF 360 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-12-03
    IIF 709 - Ownership of shares – 75% or more → OE
    IIF 709 - Ownership of voting rights - 75% or more → OE
    IIF 709 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 709 - Has significant influence or control over the trustees of a trust → OE
  • 264
    36 Colne Rise, Rowhedge, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-09 ~ 2024-11-11
    IIF 25 - Director → ME
    Person with significant control
    2017-03-09 ~ 2024-11-11
    IIF 505 - Has significant influence or control over the trustees of a trust → OE
    IIF 505 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 505 - Ownership of shares – 75% or more → OE
    IIF 505 - Ownership of voting rights - 75% or more → OE
  • 265
    560 Coventry Road, Small Heath, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-28 ~ 2020-11-06
    IIF 92 - Director → ME
    Person with significant control
    2020-10-28 ~ 2020-11-06
    IIF 614 - Ownership of shares – 75% or more → OE
    IIF 614 - Ownership of voting rights - 75% or more → OE
    IIF 614 - Right to appoint or remove directors → OE
  • 266
    ZEHER SPORT INTERNATIONAL LIMITED - 2025-04-02
    Merchant House, East St. Helen Street, Abingdon, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-30 ~ 2025-04-01
    IIF 139 - Director → ME
    Person with significant control
    2016-12-30 ~ 2025-04-01
    IIF 494 - Ownership of shares – 75% or more → OE
  • 267
    30 Shobden Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,155,237 GBP2021-09-30
    Officer
    2019-09-13 ~ 2020-01-15
    IIF 46 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-01-15
    IIF 502 - Right to appoint or remove directors → OE
    IIF 502 - Ownership of voting rights - 75% or more → OE
    IIF 502 - Ownership of shares – 75% or more → OE
  • 268
    20 Wroxton Avenue, Linthorpe, Middlesborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    211,970 GBP2024-12-31
    Officer
    2016-12-29 ~ 2024-07-17
    IIF 361 - Director → ME
    Person with significant control
    2016-12-29 ~ 2024-07-30
    IIF 710 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.