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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

Mr Neville Edward Johnson

    Related profiles found in government register
  • Mr Neville Edward Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neville Alphonso Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nevile Alphonso Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 85
  • Johnson, Neville Edward
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British commercial director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 99
  • Johnson, Neville Edward
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British the legal executive services uk born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 202
  • Johnson, Neville Alphonso
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neville Alphonso Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 212 IIF 213

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, United Kingdom

      IIF 214 IIF 215

    • Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 216

    • Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 217
  • Mr Neville Alphonso Johnson
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark Bradley @motorpoint.co.uk, Motorpoint Birmingham 2 Lichfield Road, Birmingham, West Midlands, B6 5SU

      IIF 218
  • Neville Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN

      IIF 219

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, England

      IIF 220

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 221

    • Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands, B75 7LN

      IIF 222
  • Neville Alphonso Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 6 Apple Gardens, Rectory Road, Sutton Coldfield, B75 7RY, England

      IIF 223
  • Johnson, Neville Alphonso
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 6 Apple Gardens, Rectory Road, Sutton Coldfield, B75 7RY, England

      IIF 224

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 225 IIF 226

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, United Kingdom

      IIF 227 IIF 228 IIF 229

    • Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 232

    • Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 233
  • Johnson, Neville Edward
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 234
  • Johnson, Neville Alphonso
    British barrister

    Registered addresses and corresponding companies

    • 31 Mellor Drive, Alrewas, Burton On Trent, DE13 7FF

      IIF 235
  • Johnson, Neville Alphonso
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark Bradley @motorpoint.co.uk, Motorpoint Birmingham 2 Lichfield Road, Birmingham, West Midlands, B6 5SU

      IIF 236

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, England

      IIF 237 IIF 238 IIF 239
  • Johnson, Nevall Edward
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 240 IIF 241
  • Johnson, Neville
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN

      IIF 242

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, England

      IIF 243

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 244

    • Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands, B75 7LN

      IIF 245
child relation
Offspring entities and appointments
Active 143
  • 1
    MOTORPOINT OF BIRMINGHAM (THE CAR SUPERMARKET) UK LIMITED - 2019-01-29
    4385, 11152986: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 2
    THE LEGAL CONSULTANT SERVICES (UK) LIMITED - 2013-04-12
    ACCESS MORTGAGE SOLUTIONS (SUTTON COLDFIELD) (UK) LTD - 2012-07-12
    Mr Neville Johnson Mba Qc Hons, Ams Sutton Coldfield Finance House, 1 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 127 - Director → ME
  • 3
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 5
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    MR NEVILLE A. JOHNSON - PLOT 1 ANVIL PLACE, SPRINGFIELD ROAD, SUTTON COLDFIELD, B75 7JW (GFC) UK PLC - 2015-09-22
    MR NEVILLE ALPHONSO JOHNSON & MRS SARAH-JANE JOHNSON GFC (UK) PLC - 2014-07-31
    67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 241 - Director → ME
    IIF 147 - Director → ME
  • 8
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-04-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    MR NEVILLE JOHNSON NQA & MISS JULIE BARRATT NQA (PO) UK LIMITED - 2021-07-15
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-08-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-30 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 14
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 140 - Director → ME
  • 17
    SWIFT BUSINESS SECURITY SYSTEMS LIMITED - 2015-08-10
    MR NEVILLE JOHNSON & MRS ANNA HARDING (TML) UK LIMITED - 2012-07-11
    14 Bishops Meadow, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 148 - Director → ME
  • 18
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    207 High Street, Erdington, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 135 - Director → ME
  • 20
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 22
    67 Fowler Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-09-30
    Officer
    2015-09-21 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 24
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 111 - Director → ME
  • 25
    4 Edge Hill Grove, Edge Hill Road Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 151 - Director → ME
  • 26
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 27
    Mottram House, 43 Greek Street, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    MR NEVILLE JOHNSON & MISS JADE JOHNSON (FALCON NEWS - LOCAL) UK LIMITED - 2020-03-17
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 30
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 32
    MR NEVILLE JOHNSON & MRS PATRICIA JOHNSON (FLAVOURS CAFE) LIMITED - 2011-06-28
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 130 - Director → ME
  • 33
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 34
    MR NEVILLE JOHNSON & MRS HARPREET RAI UK LIMITED - 2011-05-18
    Allied Swift House - 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-03-27 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 36
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 37
    MR NEVILLE JOHNSON & MRS SONIA ASHLEY UK LIMITED - 2011-05-25
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ dissolved
    IIF 141 - Director → ME
  • 38
    Allied Swift House 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-11-05 ~ 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
  • 39
    Allied Swift House 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 40
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 41
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 42
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 43
    MR NEVILLE ALPHONSO JOHNSON AND MRS LORRAINE ELLIE JOHNSON (THE RIGHT MORTGAGE COMPANY) (ONE STOP) (AIB UK) LIMITED - 2022-03-16
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-14 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 44
    FLEET SECURITY (MIDLANDS) UK LIMITED - 2022-03-31
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 45
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 46
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2021-01-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    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
  • 47
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 48
    Allied Swift House, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-18 ~ now
    IIF 200 - Director → ME
  • 49
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 220 - Has significant influence or control → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 50
    Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 51
    MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON (THE FOX WALMLEY) SUTTON COLDFIELD UK LIMITED - 2014-03-25
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 121 - Director → ME
  • 52
    MR PAUL WILLIAMS (IMAGINE FINANCE) (UK) LIMITED - 2012-05-11
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ dissolved
    IIF 134 - Director → ME
  • 53
    Itv House Allied Irish Banking Group Plc, 22 Gas Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 160 - Director → ME
  • 54
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    Allied Swift House - 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-12 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 56
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 57
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 58
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 59
    Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 60
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 61
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 62
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 63
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 64
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 65
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 66
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 67
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 68
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 69
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 70
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 71
    Allied Swift House 6 Apple Gardens, Rectory Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 72
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 73
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 74
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-20 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 75
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000,000 GBP2019-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 76
    MR ASHLEY BLAKE UK PLC - 2011-07-27
    Sytner Sutton Coldfield, Lichfield Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 123 - Director → ME
  • 77
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 78
    3 Mill Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 234 - Director → ME
  • 79
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 162 - Director → ME
  • 80
    FALCON LODGE WALMLEY SUTTON COLDFIELD SECURITY UK LIMITED - 2021-02-26
    MR NEVILLE JOHNSON AND MISS HELEN BEECH (LLOYDS UK) LIMITED - 2020-11-04
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 81
    67 Fowler Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 154 - Director → ME
  • 82
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 83
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 131 - Director → ME
  • 84
    18 Wheatmoor Rise, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 149 - Director → ME
  • 85
    136 Wylde Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 128 - Director → ME
  • 86
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 157 - Director → ME
  • 87
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 158 - Director → ME
  • 88
    MR NEVILLE JOHNSON & MISS RACHAEL GREGORY(AUDREY ST GEORGE PLACE)(UK) LTD - 2021-07-08
    MERCEDES BENZ OF TAMWORTH UK LIMITED - 2021-05-04
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,000,000 GBP2019-10-31
    Officer
    2016-10-31 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 89
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 238 - Director → ME
  • 90
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 91
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 136 - Director → ME
  • 92
    MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON (SWINTON - SUTTON COLDFIELD) ITV UK LIMITED - 2013-04-25
    MR NEVILLE JOHNSON & MRS NATALIE BEALE UK LIMITED - 2012-12-13
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 138 - Director → ME
  • 93
    MR NEVILLE JOHNSON & MRS HELEN BEECH UK LIMITED - 2013-05-07
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 126 - Director → ME
  • 94
    MR NEVILLE JOHNSON (INTELLIGENT FINANCE) LIMITED - 2012-12-07
    Itv House Itv Plc, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 124 - Director → ME
  • 95
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 96
    MR NEVILLE JOHNSON & MRS LUCY KITE (ITV) (UK) PLC - 2013-12-24
    Allied Irish Banking Group Uk Plc Allied Swift House 67 Fowler Road, Birmingham, Sutton Coldfield, West Midlands Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 150 - Director → ME
  • 97
    Post Office Banking Services, Reddicap Heath, Hollyfield Road South, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 98
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 99
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 100
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    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
  • 101
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 161 - Director → ME
  • 102
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 103
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 104
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 156 - Director → ME
  • 105
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 237 - Director → ME
  • 106
    30 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-11 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 107
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 159 - Director → ME
  • 108
    9 Anvil Place, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 109
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 155 - Director → ME
  • 110
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 163 - Director → ME
  • 111
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 112
    MR NEVILLE JOHNSON LLB HONS) & MISS JULIE DOLAN LLB HONS) BMW UK LIMITED - 2022-03-31
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 113
    MR NEVILLE JOHNSON AND MISS SARAH KILBURN WILSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 114
    MR NEVILLE JOHNSON AND MISS SUE PEARSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 115
    MR NEVILLE JOHNSON MA & MRS ANNA SMITH MA PO (UK) (CORPORATE ADVANCES) MGMADVANTAGE LIMITED - 2011-12-19
    MR NEVILLE JOHNSON & MRS LAURA JOHNSON PO UK LIMITED - 2011-08-10
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 129 - Director → ME
  • 116
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 117
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 118
    MR NEVILLE JOHNSON NBA & MISS CHARLOTTE CROSS NBA (BMW VAUXHALL) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 119
    MR NEVILLE JOHNSON AND MRS HELEN JOHNSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-06 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 120
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 229 - Director → ME
  • 121
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 227 - Director → ME
  • 122
    REDROW ESTATE AGENTS (UK) PLC - 2012-10-30
    MR NEVILLE ALPHONSO JOHNSON & MRS SARAH JOHNSON GFC (UK) PLC - 2011-08-08
    The Court House, Plot 6, Anvil Place, Springfield Road, Sutton, Coldfield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 240 - Director → ME
    IIF 146 - Director → ME
  • 123
    SWIFT BUSINESS SECURITY (MIDLANDS) PLC - 2012-07-25
    MR NEVILLE JOHNSON & MRS JO MAXWELL-KEYS UK PLC - 2011-08-10
    Britannia Building Society-co-op Bank Plc 67 New Street, Birmingham Crown Court, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 139 - Director → ME
  • 124
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 125
    4385, 12159037: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 126
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 127
    Heart Fm (uk) House No 1 1 The Square, 111 Broad Strret, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 152 - Director → ME
  • 128
    The Wynott Service Station Limited Reddicap Heath Road, Walmley, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 145 - Director → ME
  • 129
    979 Tyburn Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 144 - Director → ME
  • 130
    FLEET BUSINESS SECURITY MIDLANDS - ITV SIR BOB WALKMAN UK LIMITED - 2020-04-07
    Allied Swift House, 67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000,000 GBP2019-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 131
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 132
    MR NEVILLE JOHNSON & MRS LISA WATTS UK LIMITED - 2013-05-24
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 132 - Director → ME
  • 133
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 134
    Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Has significant influence or control → OE
  • 135
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-30 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 136
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 137
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 138
    THE LAW CHEIF JUSTICE MR NEVILLE A JOHNSON (UK) LIMITED - 2014-02-27
    THE LAW CHIEF JUSTICE MR NEVILLE A JOHNSON LIMITED - 2012-07-25
    MR NEVILLE ALPHONSO JOHNSON & MRS JENNIFER LYNN JOHNSON LIMITED - 2005-05-13
    Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-11-08 ~ dissolved
    IIF 102 - Director → ME
    2005-06-27 ~ dissolved
    IIF 235 - Secretary → ME
  • 139
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 199 - Director → ME
  • 140
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 231 - Director → ME
  • 141
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 142
    TLC MR N A JOHNSON LTD - 2020-06-26
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 143
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2014-04-03
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
    66 Fitzalan Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    443,523 GBP2024-05-31
    Officer
    2013-05-02 ~ 2013-09-04
    IIF 239 - Director → ME
  • 2
    Itv House Allied Irish Banking Group Plc, 22 Gas Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2010-07-05
    IIF 122 - Director → ME

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