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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

Spedding, Keith Hamilton

    Related profiles found in government register
  • Spedding, Keith Hamilton
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spedding, Keith Hamilton
    British lawyer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 26

    • No 1 Colmore Row, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 27

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 28

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 29

    • Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL, United Kingdom

      IIF 30
  • Spedding, Keith Hamilton
    British solicitor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 31

    • 32, Kingfisher Way, Birmingham, West Midlands, B30 1TG

      IIF 32 IIF 33 IIF 34

    • 38, Meriden Street, Digbeth, Birmingham, B5 5LS, United Kingdom

      IIF 36

    • 89-91, Constitution Hill, Birmingham, West Midlands, B19 3JY

      IIF 37

    • C/o Shakespeare Putsman Llp, Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 38

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 39

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 40

    • Somerset House, Temple Street, Birmingham, B2 5DJ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ

      IIF 44 IIF 45 IIF 46

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, England

      IIF 47

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Somerset House, Temple Street, Birmingham, West Mids, B2 5DJ

      IIF 58

    • Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 59

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 60

    • The Firs, 67 London Road, Newark, Nottinghamshire, NG24 1RZ, United Kingdom

      IIF 61

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom

      IIF 62

    • 354, Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0QY

      IIF 63

    • 354, Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0QY, United Kingdom

      IIF 64

    • 282 Lichfield Road, Suite D Astor House, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG

      IIF 65

    • 6, Corunna Court, Corunna Road, Warwick, CV34 5HQ, United Kingdom

      IIF 66
  • Spedding, Keith Hamilton
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spedding, Keith Hamilton
    British solicitor born in September 1969

    Registered addresses and corresponding companies

    • 24 Woodcock Close, Birmingham, West Midlands, B31 5EL

      IIF 72 IIF 73
  • Mr Keith Hamilton Spedding
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 74 IIF 75

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 76 IIF 77

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 78
  • Spedding, Keith Hamilton
    British

    Registered addresses and corresponding companies

    • 662, Pershore Road, Selly Park, Birmingham, West Midlands, B29 7NX, United Kingdom

      IIF 79

    • 32, Portland Place, London, W1B 1NA, United Kingdom

      IIF 80
  • Spedding, Keith Hamilton
    British solicitor

    Registered addresses and corresponding companies

    • 32, Kingfisher Way, Birmingham, West Midlands, B30 1TG

      IIF 81
  • Spedding, Keith Hamilton

    Registered addresses and corresponding companies

    • Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ

      IIF 82
child relation
Offspring entities and appointments
Active 34
  • 1
    A E C O LIMITED
    Appointment / Control
    Chantrey Vellacott Dfk Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 59 - Director → ME
  • 2
    A EDMONDS HOLDINGS LIMITED
    Appointment / Control
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 60 - Director → ME
  • 3
    AMPA HOLDINGS LLP
    - now Appointment / Control
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (140 parents, 11 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 71 - LLP Designated Member → ME
  • 4
    AMPA TRUST CORPORATION LIMITED
    Appointment / Control
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Officer
    2022-02-11 ~ now
    IIF 20 - Director → ME
  • 5
    BERRYMAN SHACKLOCK LIMITED
    - now Appointment / Control
    NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08 Appointment / Control
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,000 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 6 - Director → ME
  • 6
    GORRARA HADEN LIMITED - 2014-01-29 Appointment / Control
    Related registration: 02865815
    BUILDING BRIDGES (MEDIATION SERVICES) LIMITED - 2012-01-24 Appointment / Control
    ABTEN LIMITED - 2001-10-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-01-04 ~ now
    IIF 15 - Director → ME
  • 7
    BXL SERVICES
    - now Appointment / Control
    Other registered number: 06696655
    BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES - 2008-10-16
    Benson 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 58 - Director → ME
  • 8
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 9
    GORRARA HADEN LIMITED
    - now Appointment / Control
    Other registered number: 03988483
    CLUTTERBUCK NOMINEES LIMITED - 2014-01-29 Appointment / Control
    CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2012-01-04 ~ now
    IIF 17 - Director → ME
  • 10
    KEITH SPEDDING NOTARY PUBLIC LTD
    Appointment / Control
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 11
    LEGAL SOLUTIONS MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered number: 08054627
    SP LEGAL SECRETARIES LIMITED - 2013-08-09 Appointment / Control
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-01-15 ~ now
    IIF 13 - Director → ME
  • 12
    MARRONS CONSULTANCIES LIMITED
    - now Appointment / Control
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-09-03 ~ dissolved
    IIF 39 - Director → ME
  • 13
    MARRONS PLANNING LIMITED
    Appointment / Control
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2014-09-03 ~ now
    IIF 16 - Director → ME
  • 14
    MARTINEAU JOHNSON PROPERTIES LIMITED
    - now Appointment / Control
    MEAUJO (591) LIMITED - 2002-05-21
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 1 - Director → ME
  • 15
    MARTINEAU SECRETARIES LIMITED
    - now Appointment / Control
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-05-15 ~ now
    IIF 14 - Director → ME
  • 16
    MERCURY ALLIANCE FM LIMITED
    Appointment / Control
    Somerset House, Temple Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 41 - Director → ME
  • 17
    NEEDHAM & JAMES LIMITED
    - now Appointment / Control
    Other registered number: 02967653
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    Related registration: 02967653
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 18 - Director → ME
  • 18
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 8 - Director → ME
  • 19
    NEEDHAM & JAMES SERVICES LIMITED
    Appointment / Control
    Other registered number: 02263603
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 11 - Director → ME
  • 20
    OULTON PROPERTY COMPANY LIMITED
    Appointment / Control
    Chancery House, 199 Silbury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 30 - Director → ME
  • 21
    PUTSMANS LIMITED
    - now Appointment / Control
    Other registered number: OC319029
    LIPSCOMBE LIMITED - 2006-05-08
    PUTSMANS LIMITED - 2006-04-11
    Related registration: OC319029
    1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-04-27 ~ now
    IIF 5 - Director → ME
  • 22
    SGH COMPANY SECRETARIES LIMITED
    Appointment / Control
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2025-05-15 ~ now
    IIF 4 - Director → ME
  • 23
    SGH MARTINEAU COMPANY SECRETARIAL LLP
    - now Appointment / Control
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 69 - LLP Designated Member → ME
  • 24
    SGH TRUSTEE SERVICES LIMITED
    Appointment / Control
    Other registered number: 05561456
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-05-15 ~ now
    IIF 10 - Director → ME
  • 25
    SGH TRUSTEES LIMITED
    Appointment / Control
    Other registered number: 04236450
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-05-15 ~ now
    IIF 2 - Director → ME
  • 26
    SHAKESPEARES (NOMINEES) LIMITED
    Appointment / Control
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    IIF 12 - Director → ME
  • 27
    SHAKESPEARES LEGAL DIRECTORS LIMITED
    - now Appointment / Control
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-03 ~ now
    IIF 19 - Director → ME
  • 28
    SHAKESPEARES LEGAL SECRETARIES LIMITED
    - now Appointment / Control
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13
    Related registration: OC308609
    NO. 117 LEICESTER LIMITED - 1991-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-03 ~ now
    IIF 24 - Director → ME
  • 29
    SP LEGAL DIRECTORS LIMITED
    - now Appointment / Control
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13 Appointment / Control
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-20 ~ now
    IIF 25 - Director → ME
  • 30
    SPRECHER GRIER HALBERSTAM LLP
    - now Appointment / Control
    Other registered number: OC300228
    SGH MARTINEAU LLP - 2011-12-01
    Related registration: OC300228
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 70 - LLP Designated Member → ME
  • 31
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 7 - Director → ME
  • 32
    ST. PETER'S HOUSE LIMITED
    Appointment / Control
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 3 - Director → ME
  • 33
    URA HOLDINGS NO2 LIMITED
    - now Appointment / Control
    URA HOLDINGS LIMITED - 2017-12-20 Appointment / Control
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 34
    WOOD GLAISTER LIMITED
    - now Appointment / Control
    PRACTICAL EMPLOYMENT LAW LIMITED - 2012-02-08 Appointment / Control
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    IIF 9 - Director → ME
Ceased 40
  • 1
    AVICENNA PHARMACARE LIMITED
    Appointment / Control
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2011-01-11 ~ 2011-03-04
    IIF 62 - Director → ME
  • 2
    AVICENNA REAL ESTATE LIMITED
    Appointment / Control
    First Floor, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-05-25
    IIF 21 - Director → ME
  • 3
    Badger House, 121 Glover Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 38 - Director → ME
  • 4
    DOT SCREENS LIMITED
    Appointment / Control
    43 Old Union Way, Thame, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-05-03
    IIF 44 - Director → ME
  • 5
    EDMONDS PROJECTS LIMITED
    Appointment / Control
    89-91 Constitution Hill, Birmingham, West Midlands
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -188,399 GBP2023-10-01 ~ 2024-09-30
    Officer
    2010-06-01 ~ 2011-01-01
    IIF 37 - Director → ME
  • 6
    FIVE RIVERS 2 UK LIMITED
    Appointment / Control
    C/o 206 Robin Hood Lane, Hall Green, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,889,561 GBP2023-10-31
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 64 - Director → ME
  • 7
    FIVE RIVERS 3 UK LIMITED
    Appointment / Control
    354 Hagley Road, Pedmore, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ 2010-11-09
    IIF 63 - Director → ME
  • 8
    FORSETTI LIMITED
    Appointment / Control
    27 Lister Drive, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ 2012-06-25
    IIF 42 - Director → ME
  • 9
    HILLMAN SAUNDERS LIMITED
    - now Appointment / Control
    SP MACBETH 5 LIMITED - 2010-11-02 Appointment / Control
    Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2010-10-01 ~ 2010-11-22
    IIF 45 - Director → ME
  • 10
    IRIS PAYROLL SOFTWARE LIMITED
    Appointment / Control
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-24 ~ 2006-09-14
    IIF 72 - Director → ME
  • 11
    JMK SOLICITORS LIMITED
    Appointment / Control
    Floor 5 2 Wellington Place, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-22 ~ 2009-08-17
    IIF 35 - Director → ME
  • 12
    JV TR PROPERTY LIMITED
    Appointment / Control
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,793 GBP2024-04-05
    Officer
    2016-02-26 ~ 2016-03-14
    IIF 26 - Director → ME
  • 13
    KATIE ALICE LIMITED
    Appointment / Control
    6 Corunna Court, Corunna Road, Warwick
    Active Corporate (1 parent)
    Equity (Company account)
    -88,953 GBP2023-09-30
    Officer
    2011-06-07 ~ 2011-08-11
    IIF 66 - Director → ME
  • 14
    KEY (BIRMINGHAM) LIMITED
    Appointment / Control
    2 Cattells Grove, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,869 GBP2015-05-31
    Officer
    2010-03-12 ~ 2010-11-29
    IIF 46 - Director → ME
  • 15
    LISIEUX TRUST LIMITED
    Appointment / Control
    79 Marsh Lane, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2012-11-15 ~ 2013-02-26
    IIF 29 - Director → ME
  • 16
    SP MACBETH 8 LIMITED - 2012-09-14 Appointment / Control
    Longwear Alloys Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    1,012,992 GBP2024-10-31
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 53 - Director → ME
  • 17
    SP MACBETH 6 LIMITED - 2012-09-14 Appointment / Control
    Longwear Holdings Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,088,079 GBP2024-10-31
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 52 - Director → ME
  • 18
    SP MACBETH 7 LIMITED - 2012-09-14 Appointment / Control
    Longwear Limited Pleasant Street, Lyng, West Bromwich, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    891,083 GBP2024-10-31
    Officer
    2012-07-17 ~ 2012-08-21
    IIF 49 - Director → ME
  • 19
    MATCHBIRD UK LIMITED
    Appointment / Control
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,434 GBP2022-02-28
    Officer
    2016-02-25 ~ 2016-02-29
    IIF 36 - Director → ME
  • 20
    MDW MAINE (BROWNSOVER) LIMITED
    Appointment / Control
    Cornwall Buildings, 45 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2011-06-01
    IIF 50 - Director → ME
  • 21
    MOBIUS NETWORKS LIMITED
    Appointment / Control
    Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    802,253 GBP2018-04-30
    Officer
    2005-03-07 ~ 2005-04-12
    IIF 73 - Director → ME
  • 22
    Other registered number: 06407331
    LEVRETT PLC - 2017-10-13 Appointment / Control
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2015-07-08
    IIF 55 - Director → ME
    2015-06-10 ~ 2015-07-08
    IIF 82 - Secretary → ME
  • 23
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-02-04
    IIF 32 - Director → ME
  • 24
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-02-04
    IIF 33 - Director → ME
  • 25
    PRIMA S G H LIMITED
    - now Appointment / Control
    SP MACBETH 2 LIMITED - 2010-07-08 Appointment / Control
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-08 ~ 2010-07-26
    IIF 57 - Director → ME
  • 26
    QUORA & MAINE (KIRKBY) LIMITED
    Appointment / Control
    The Firs 67 London Road, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ 2012-02-27
    IIF 61 - Director → ME
  • 27
    RIDERCAM SYSTEMS LIMITED
    Appointment / Control
    The London Office First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    256,966 GBP2024-12-31
    Officer
    2011-01-12 ~ 2011-02-16
    IIF 22 - Director → ME
  • 28
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    -103,622 GBP2018-04-30
    Officer
    2015-09-17 ~ 2015-10-27
    IIF 27 - Director → ME
  • 29
    SETT SUPPORT PARTNERSHIP PLC
    Appointment / Control
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2009-03-23 ~ 2009-04-01
    IIF 34 - Director → ME
    2009-04-01 ~ 2018-10-26
    IIF 81 - Secretary → ME
  • 30
    SHAKESPEARE MARTINEAU LLP
    - now Appointment / Control
    SHAKESPEARES LEGAL LLP - 2015-06-15
    Related registration: 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    Related registration: 03756918
    No 1 Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2021-10-28 ~ 2024-05-22
    IIF 68 - LLP Designated Member → ME
    2006-08-02 ~ 2021-05-01
    IIF 67 - LLP Designated Member → ME
  • 31
    Other registered number: OC319029
    LEGAL SOLUTIONS MANAGEMENT LIMITED - 2013-08-05 Appointment / Control
    Related registration: 04449761
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-05-02 ~ 2013-07-24
    IIF 56 - Director → ME
  • 32
    SMARTPHONE HOSPITALITY LIMITED
    Appointment / Control
    University College Birmingham, Summer Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-06 ~ 2012-07-26
    IIF 48 - Director → ME
  • 33
    SP MACBETH 3 LIMITED
    Appointment / Control
    15 Hall Road, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ 2010-06-18
    IIF 47 - Director → ME
  • 34
    SP MACBETH 4 LIMITED
    Appointment / Control
    C/o Cem, Unit 13 Brentford Business Centre, Commerce Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2010-07-09 ~ 2010-07-23
    IIF 54 - Director → ME
  • 35
    SP MACBETH 5 LIMITED
    Appointment / Control
    Other registered numbers: 07277166, 07394466, 08146476... (more)
    Unit 2 Crackley Way, Dudley, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-12 ~ 2012-04-20
    IIF 43 - Director → ME
  • 36
    SUCB HOLDINGS LIMITED
    Appointment / Control
    University College Birmingham, Summer Row, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,486 GBP2015-07-31
    Officer
    2012-07-05 ~ 2012-07-26
    IIF 51 - Director → ME
  • 37
    TRUE DESIRE LIMITED
    Appointment / Control
    Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -123,918 GBP2024-07-31
    Officer
    2017-09-28 ~ 2017-10-05
    IIF 31 - Director → ME
    Person with significant control
    2017-09-28 ~ 2017-10-05
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 38
    TRUE ZEAL LIMITED
    Appointment / Control
    Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,314 GBP2024-07-31
    Officer
    2017-09-29 ~ 2017-10-05
    IIF 65 - Director → ME
    Person with significant control
    2017-09-29 ~ 2017-10-05
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 39
    TANGIBAL GROUP PLC - 2014-03-31 Appointment / Control
    TANGIBAL LIMITED - 2009-11-13 Appointment / Control
    Related registration: 15654901
    TANGIBAL GROUP LIMITED - 2009-11-13 Appointment / Control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2012-04-04
    IIF 80 - Secretary → ME
  • 40
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01 Appointment / Control
    Related registration: 10135622
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22 Appointment / Control
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23 Appointment / Control
    XN PLC - 2013-07-23 Appointment / Control
    SHOO 291 LIMITED - 2007-01-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    409 GBP2023-12-31
    Officer
    2009-01-08 ~ 2016-02-05
    IIF 79 - Secretary → ME

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