1
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
119,484 GBP2025-03-31
Officer
2015-10-12 ~ 2016-08-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Station Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2010-10-06 ~ dissolved
IIF 56 - Director → ME
2010-07-05 ~ 2010-10-07
IIF 60 - Secretary → ME
3
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-25 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
BLACK BULL CAPITAL PARTNERS LTD
14381217 Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
45,711 GBP2024-10-31
Officer
2022-09-27 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 26 - Director → ME
6
BLACKSTONE PROPERTY GROUP HOLDINGS LTD
15748355 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 64 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
7
BLACK BULL CAPITAL INVESTMENTS LTD
- 2024-06-10
15062578 Griff, Quarry Road, Dudley Wood, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-10 ~ 2024-06-05
IIF 35 - Director → ME
Person with significant control
2023-08-10 ~ 2024-06-05
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
27-29 Nelson Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-22 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (2 parents)
Equity (Company account)
-39,538 GBP2023-04-30
Officer
2022-04-26 ~ now
IIF 63 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
10
CAPRI ENERGY CONSULTING LIMITED
- now 12696908 Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2023-08-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
CAPRI ENERGY SOLUTIONS LTD
- now 10098506CAPRI ENERGY SOLUTIONS LTD LTD
- 2020-07-06
10098506THE PROFESSIONAL SERVICES NETWORK LTD - 2019-12-12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,678 GBP2020-04-30
Officer
2020-06-11 ~ dissolved
IIF 12 - Director → ME
12
DIGI POINT ENTERPRISES LTD
- 2019-01-10
11308598 Elizabeth House, Church Street, Stratford Upon Avon, Warwickshire
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
-10 GBP2024-04-30
Officer
2018-04-13 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-13 ~ 2020-12-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2022-01-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
CLEAN PLASTIC MOULDINGS LIMITED
- now 00654462CLEAN PLASTIC (PONTYCLUN) LIMITED - 1985-03-06
Somerset House, D-f, York Road, Wetherby, England
Active Corporate (10 parents)
Equity (Company account)
140,469 GBP2023-12-31
Officer
2024-04-11 ~ 2024-08-15
IIF 6 - Director → ME
14
Quarry Road, Dudley Wood, Dudley, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
-86 GBP2022-12-31
Officer
2020-10-15 ~ 2024-03-15
IIF 9 - Director → ME
15
Argent House, 5 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ 2018-08-13
IIF 37 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CVR CONSULTANTS LTD - now
Suite 0401, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-128,196 GBP2022-12-31
Officer
2019-11-11 ~ 2024-03-06
IIF 27 - Director → ME
Person with significant control
2019-11-11 ~ 2024-03-06
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ dissolved
IIF 51 - Director → ME
2010-07-05 ~ 2011-03-31
IIF 59 - Secretary → ME
19
13 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2012-04-13
IIF 50 - Director → ME
20
FOUR WINDS ENGINEERING LIMITED
- now 03478432TIME TO CASH-A-CHEQUE LIMITED - 2001-12-28
TIME TO INSURE (MANAGEMENT SERVICES) COMPANY LIMITED - 1998-11-12
Quarry Road, Dudley Wood, Dudley, England
Active Corporate (8 parents)
Equity (Company account)
-14,897 GBP2022-12-31
Officer
2020-10-15 ~ 2024-03-15
IIF 7 - Director → ME
21
FREEDOM SERVICED ACCOMMODATION (MANCHESTER) LIMITED
14523531 Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,001 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
FREEDOM SERVICED ACCOMMODATION LIMITED
13393562 Elizabeth Court, Church Street, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
-224 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
First Floor, 314 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 70 - Secretary → ME
24
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Officer
2023-07-13 ~ 2024-06-05
IIF 28 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
BRACKEN ENGINEERING LIMITED - 1999-03-03
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Equity (Company account)
930,770 GBP2021-12-31
Officer
2020-10-15 ~ 2024-03-15
IIF 1 - Director → ME
26
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
90,299 GBP2021-12-31
Officer
2020-08-12 ~ 2024-03-15
IIF 11 - Director → ME
2020-08-12 ~ dissolved
IIF 58 - Secretary → ME
27
KLAUS-KOBEC DIRECT LIMITED
- now 05123293WRF0018 LIMITED - 2004-06-10
05358047, 05400019, 05153737, 05292552, 05035245, 04991440, 04933527, 05153730, 05123297, 05309764, 05243460, 04997508, 05244092, 05244085, 05123385, 05400020, 05358054, 05292588, 05309768... (more) Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 57 - Director → ME
2010-07-05 ~ 2010-10-07
IIF 61 - Secretary → ME
28
4385, 15877709 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-08-05 ~ 2024-11-26
IIF 36 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
MACDONALD STICKLER PROPERTY GROUP LIMITED
- now 14337692 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
60,113 GBP2024-12-31
Officer
2022-09-05 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
30
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
271,451 GBP2024-10-31
Officer
2022-09-28 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-28 ~ 2022-09-28
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
31
MEADEX MOULDINGS LIMITED - 2005-11-23
Unit 1 Tanyard Lane, Ross-on-wye, England
Active Corporate (9 parents)
Equity (Company account)
1,052,573 GBP2024-10-31
Officer
2022-12-09 ~ now
IIF 4 - Director → ME
32
MEADEX TECHNICAL & MEDICAL MOULDINGS LIMITED
- now 15794605BODDINGTONS HOLDINGS LIMITED
- 2024-07-03
15794605 C/o Black Bull Capital, Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-22 ~ 2024-06-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
33
MERLINS UNDERWATER FASHION FREAKS LIMITED
07092437 13 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ dissolved
IIF 55 - Director → ME
34
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
364,381 GBP2024-10-31
Officer
2024-05-24 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
35
8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
36
SPECIAL OPERATIONS EXECUTIVE LTD
16438837 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 65 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
37
STAMFORD GROUP LIMITED(THE)
- now 01647353INTERCEDE NINETY LIMITED - 1982-07-16
Stamford Works, Bayley St, Stalybridge, Cheshire
Active Corporate (20 parents, 5 offsprings)
Officer
2026-02-04 ~ now
IIF 14 - Director → ME
38
MAILBOX MOULDINGS INTERNATIONAL LIMITED - 2009-09-27
06800625MAILBOX MOULDINGS LIMITED - 1997-08-08
03403283WCB ROTO MOULDING LIMITED - 1984-04-13
01785676WCB ROTOMOULDING LIMITED - 1983-03-04
01785676TUNERGLEN LIMITED - 1982-12-08
Stamford Works, Bayley Street, Stalybridge, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
2026-02-04 ~ now
IIF 15 - Director → ME
39
TCB PRODUCTS LIMITED - 2007-03-26
HAVERSCOURT LIMITED - 1992-03-26
BETAFAX LIMITED - 1989-08-09
Watchmoor House, Watchmoor Road, Camberley, Surrey
Active Corporate (10 parents)
Equity (Company account)
2,314,567 GBP2024-12-31
Officer
2025-12-16 ~ now
IIF 16 - Director → ME
40
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Equity (Company account)
10,520 GBP2022-12-31
Officer
2022-02-15 ~ 2024-03-15
IIF 10 - Director → ME
41
TECHNISWAGE TUBE FORMING SOLUTIONS LTD
15085442 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Officer
2023-08-21 ~ 2024-06-05
IIF 30 - Director → ME
42
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 54 - Director → ME
43
MORFIS EIGHTY SIX LIMITED - 2002-06-17
Quarry Road, Dudley Wood, Dudley, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
-1,864 GBP2022-12-31
Officer
2020-10-15 ~ dissolved
IIF 8 - Director → ME
44
13 Station Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 52 - Director → ME
2010-07-05 ~ 2010-10-07
IIF 62 - Secretary → ME
45
TREADSTONE CONSULTANTS GROUP LTD
12881949 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
46
Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 25 - Director → ME
47
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2010-10-06 ~ dissolved
IIF 53 - Director → ME