Mr Gary Birditt

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Gary Birditt
English born in May 1952
Resident in England
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- Neville House, 42-46, Hagley Road, Birmingham, B16 8PE, England
  IIF 20 IIF 21 IIF 22
- 16, High Street, West Wratting, Cambridge, CB21 5LU
  IIF 23 IIF 24 IIF 25
- 16, High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31
- 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 32
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36
- 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England
  IIF 37 IIF 38
- 7, Glebe Road, Cambridge, CB1 7TF, England
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 45
- 299, Munster Road, London, SW6 6BJ, England
  IIF 46 IIF 47
- Westfield, Brookside, Myddle, Shrewsbury, SY4 3RR, England
  IIF 48
- 16, High Street, West Wratting, CB21 5LU, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52
Birditt, Gary
English born in May 1952
Resident in England
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 53 IIF 54
- Neville House, 42-46, Hagley Road, Birmingham, B16 8PE, England
  IIF 55
- 16, High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 56
- 7, Glebe Road, Cambridge, CB1 7TF, England
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62
Birditt, Gary
English company director born in May 1952
Resident in England
Registered addresses and corresponding companies
- Neville House, 42-46 Hagley Road, Birmingham, B16 8PE, England
  IIF 63
Birditt, Gary
English consuktant born in May 1952
Resident in England
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 64
Birditt, Gary
English consultant born in May 1952
Resident in England
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69
- Neville House, 42-46, Hagley Road, Birmingham, B16 8PE, England
  IIF 70
- Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
  IIF 71
- 16, High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 72 IIF 73 IIF 74
- 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 75 IIF 76 IIF 77
- 16, High Street, West Wratting, Cambridge, CB215LU, United Kingdom
  IIF 78 IIF 79
Birditt, Gary
English consultant born in July 1952
Resident in England
Registered addresses and corresponding companies
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 80
Gary Birditt
British born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, High Street, West Wratting, CB21 5LU, United Kingdom
  IIF 81
Birditt, Gary Richard
British born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 82
- 16, High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 83
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 84
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 85
- 16, High Street, West Wratting, CB21 5LU, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90
Birditt, Gary Richard
British accountant born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 91
Birditt, Gary Richard
British company director born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 92
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England
  IIF 93
Birditt, Gary Richard
British consultant born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 94
- 16, High Street, West Wratting, Cambridge, CB21 5LU
  IIF 95
- 16 High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 96 IIF 97 IIF 98
- 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 103 IIF 104
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, United Kingdom
  IIF 111
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 112 IIF 113
- Westfield, Brookside, Myddle, Shrewsbury, SY4 3RR, England
  IIF 114
Birditt, Gary Richard
British director born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, High Street, West Wratting, CB21 5LU, United Kingdom
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118
Birditt, Gary Richard
British management consultant born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 119
Birditt, Gary
Registered addresses and corresponding companies
- 42-46, Neville House, Hagley Road, Birmingham, B16 8PE, England
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- Neville House, 42-46, Hagley Road, Birmingham, B16 8PE, England
  IIF 131 IIF 132
- 16, 16 High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 133
- 16, High Street, West Wratting, Cambridge, CB21 5LU
  IIF 134
- 16 High Street, West Wratting, Cambridge, CB21 5LU, England
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- 16, High Street, West Wratting, Cambridge, CB21 5LU, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154
- 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, England
  IIF 155 IIF 156 IIF 157
- 16, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU, United Kingdom
  IIF 158
- 7, Glebe Road, Cambridge, CB1 7TF, England
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162 IIF 163
- Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
  IIF 164 IIF 165
- 299, Munster Road, London, SW6 6BJ, England
  IIF 166
- Westfield, Brookside, Myddle, Shrewsbury, SY4 3RR, England
  IIF 167
- 16, High Street, West Wratting, CB21 5LU, United Kingdom
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176

Offspring entities and appointments 62

1
AGRIBUSINESS CONSULTANTS LTD
10267559
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2020-06-01
IIF 115 - Director → ME
2016-07-07 ~ 2020-06-01
IIF 168 - Secretary → ME
Person with significant control
2016-07-07 ~ 2020-06-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2
BACKDROP FILMS LTD
- now 08354568
GRAPHENE ELECTRONICS RESEARCH LTD
- 2015-10-29 08354568 08343111
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ 2020-05-19
IIF 101 - Director → ME
2013-01-10 ~ 2020-05-19
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
3
BBIIGGG LTD
- now 10500609
FORAGED LIMITED
- 2019-12-11 10500609
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ 2020-05-28
IIF 66 - Director → ME
2019-12-10 ~ 2020-05-28
IIF 126 - Secretary → ME
Person with significant control
2019-07-10 ~ 2020-05-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
4
BIDWELLS AGRIBUSINESS LTD
10267363
Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ 2020-05-10
IIF 71 - Director → ME
2019-02-20 ~ 2020-05-21
IIF 121 - Secretary → ME
Person with significant control
2019-02-20 ~ 2020-05-21
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
BIL LTD
- now 09684025
ASTANA LTD
- 2020-01-13 09684025 12641497
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2020-05-28
IIF 87 - Director → ME
2015-07-13 ~ 2020-05-28
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
6
BIRDITT LTD
- now 10793276 09728077
DYSON ELECTRIC CARS LTD
- 2018-07-19 10793276
AG2R LTD.
- 2017-11-16 10793276
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2020-06-02
IIF 70 - Director → ME
2017-05-30 ~ 2020-06-02
IIF 132 - Secretary → ME
Person with significant control
2017-05-30 ~ 2020-06-02
IIF 20 - Has significant influence or control as a member of a firm → OE
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
7
BURCHILL & CO LTD
- now 10451821 02804565
ARM CAMBRIDGE LTD
- 2020-02-26 10451821
7 Glebe Road, Cambridge, England
Active Corporate (1 parent)
Officer
2016-10-28 ~ now
IIF 62 - Director → ME
2016-10-28 ~ now
IIF 163 - Secretary → ME
Person with significant control
2016-10-28 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
CAMBACC LTD - now
CAMBRIDGE ACCOUNTANTS LTD
- 2020-05-29 09544808
A-HOUSE-IN.LONDON LTD
- 2016-04-07 09544808
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2015-04-15 ~ 2020-05-28
IIF 86 - Director → ME
2015-04-15 ~ 2020-05-28
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
CAMBRID LTD - now
CAMBRIDGE LAW LTD
- 2020-05-26 09595882 12645904
UAE TEAM EMIRATES LTD
- 2018-11-08 09595882
TINKOFF LTD
- 2017-05-12 09595882
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ 2020-05-21
IIF 108 - Director → ME
2015-05-18 ~ 2020-05-21
IIF 157 - Secretary → ME
Person with significant control
2016-12-06 ~ 2020-05-21
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
10
CAMBRIDGE LAW LTD
12645904 09595882
7 Glebe Road, Cambridge, England
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 57 - Director → ME
2020-06-08 ~ now
IIF 142 - Secretary → ME
Person with significant control
2020-06-04 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
CAMEROON BRITLAND PRINT LTD - now
BMC AUTO PARTS LTD - 2021-05-13
BMC RACING TEAM LTD
- 2020-05-21 07084324
MTN-QHUBEKA, LTD
- 2015-11-30 07084324
EUROTECH UK SYSTEMS LTD
- 2015-09-11 07084324
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2020-05-20
IIF 110 - Director → ME
2014-09-29 ~ 2020-05-20
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
CAMGRA LTD - now
CAMBRIDGE GRAIN LTD
- 2020-05-20 09651175
AMAURY SPORT ORGANISATION LTD
- 2016-08-22 09651175
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Active Corporate (5 parents)
Officer
2015-06-22 ~ 2020-05-18
IIF 89 - Director → ME
2015-06-22 ~ 2020-05-16
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
CFC LTD
- now 10319638
JD CLASSIC CARS LTD
- 2019-03-30 10319638
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ 2020-06-10
IIF 63 - Director → ME
2019-02-20 ~ 2020-05-12
IIF 72 - Director → ME
14
CHELSEA HOUSES LTD
- now 07523264
GOOGLE CAR LTD
- 2018-11-08 07523264
OAKLEIGH INVESTMENTS LTD
- 2016-04-27 07523264 07518556
Office 3i, Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ 2020-05-21
IIF 95 - Director → ME
2014-09-29 ~ 2020-05-21
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-21
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
15
COLNAGO LTD
- now 03621038
LIBERTY MEDIA F1 LTD
- 2017-05-15 03621038
F-PACE LTD
- 2016-11-16 03621038
OAKLEIGH ASSOCIATES LTD.
- 2016-06-27 03621038
Suite 507 City House 131, Friargate, Preston, England
Active Corporate (5 parents)
Officer
2016-06-25 ~ 2019-10-01
IIF 83 - Director → ME
2016-06-25 ~ 2019-10-01
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
CRUISE AUTOMATION LTD
- now 07518556
HETCHINS CYCLES LTD
- 2016-03-13 07518556
OAKLEY INVESTMENTS LTD
- 2014-09-23 07518556 07523264
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-04-25 ~ 2020-05-27
IIF 94 - Director → ME
2014-02-05 ~ 2020-05-27
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
D & R ROOFING LTD
08215512
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2013-04-25
IIF 102 - Director → ME
2012-09-14 ~ 2013-04-25
IIF 150 - Secretary → ME
18
D'ARCY DESIGN COMPANY LTD
- now 09597361 08478199
TOUR DE FRANCE LTD
- 2019-10-28 09597361
3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2020-05-27
IIF 107 - Director → ME
2015-05-19 ~ 2020-05-27
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
DEVCOTE LTD - now
DEVON COTTAGES FOR SALE LTD
- 2020-05-21 07079651
TESLA DESIGN STUDIO LTD
- 2018-11-07 07079651
BIRDITT & CO LTD
- 2016-04-04 07079651 13719917
Office 3i, Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-11-12 ~ 2020-05-20
IIF 106 - Director → ME
2014-09-01 ~ 2020-05-20
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
20
DISSS LTD
- now 10262492
PINARELLO BICYCLES LTD
- 2020-01-13 10262492
TEAM KATUSHA LTD
- 2017-05-15 10262492
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ 2020-05-21
IIF 98 - Director → ME
2016-07-05 ~ 2020-05-21
IIF 137 - Secretary → ME
Person with significant control
2016-07-05 ~ 2020-05-21
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
FERGIE LTD
- now 07074482
EUROTECH UK SPA LTD
- 2010-12-10 07074482
Gooseford Farm, Off Springside Road, Walmersley, Bury
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ 2011-09-27
IIF 111 - Director → ME
2009-11-12 ~ 2011-09-23
IIF 158 - Secretary → ME
22
FERGIE TRACTORS LTD
- now 06642622
€UROTEC LTD
- 2010-12-15 06642622
Gooseford Farm, Off Springside Road, Walmersley, Bury
Dissolved Corporate (6 parents)
Officer
2008-12-15 ~ 2011-09-27
IIF 104 - Director → ME
23
FERGUSON FARM LTD
07114317
Gooseford Farm, Off Springside Road, Walmersley, Bury
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2011-09-27
IIF 105 - Director → ME
24
FIIXXY LTD
- now 10606539
F11XXY LTD
- 2019-02-22 10606539 10205987
OUR ISLES LIMITED
- 2019-02-20 10606539 10205987, 11839974... (more)
JDC CLASSICS HOLDINGS LIMITED
- 2019-02-19 10606539
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2020-05-29
IIF 53 - Director → ME
2019-01-30 ~ 2020-05-14
IIF 56 - Director → ME
2019-01-31 ~ 2020-05-29
IIF 125 - Secretary → ME
Person with significant control
2019-01-30 ~ 2020-05-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
FILLL LTD
- now 11839974
OUR ISLES LTD
- 2019-11-29 11839974 10606539, 10205987... (more)
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2019-11-20 ~ 2020-05-29
IIF 55 - Director → ME
2019-11-20 ~ 2020-05-29
IIF 131 - Secretary → ME
Person with significant control
2019-11-21 ~ 2020-05-29
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
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
26
FULHAM HOUSES LTD
- now 10477562
PORSCHE 911 LTD
- 2018-11-08 10477562
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (4 parents)
Officer
2016-11-14 ~ 2020-05-27
IIF 54 - Director → ME
Person with significant control
2016-11-14 ~ 2020-05-27
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
GOLDSPEAR CONSULTING LTD - now
ROADSIDEFIX CONSULTING LTD - 2025-11-28
BECHET DESIGN LTD
- 2025-01-06 10451700
Unit 141 10 London Road, Morden, London, England
Active Corporate (2 parents)
Officer
2016-10-28 ~ 2025-01-03
IIF 58 - Director → ME
2016-10-28 ~ 2025-01-03
IIF 161 - Secretary → ME
Person with significant control
2016-10-28 ~ 2025-01-03
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
GOLLF LTD
- now 10205987
BIANCHI LTD
- 2020-02-12 10205987
OUR ISLES LTD
- 2018-01-18 10205987 10606539, 11839974... (more)
TEAM WIGGINS LTD
- 2018-01-17 10205987
F11XXY LTD
- 2016-08-31 10205987 10606539
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-05-31 ~ 2020-05-23
IIF 96 - Director → ME
2016-05-31 ~ 2020-05-23
IIF 141 - Secretary → ME
Person with significant control
2017-04-06 ~ 2020-05-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
GRAPHENE ELECTRONICS LTD
08343111 08354568
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2020-05-27
IIF 100 - Director → ME
2012-12-31 ~ 2020-05-27
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
30
HJBB LTD
- now 05914293
QUICK-STEP FLOORS LTD
- 2019-10-25 05914293
ETIXX-QUICK STEP LTD
- 2017-02-28 05914293
ETIXX LTD
- 2016-08-23 05914293
ARCOM CONTROL SYSTEMS LTD
- 2015-01-09 05914293
EUROTECH LTD
- 2007-09-14 05914293 06642625
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2007-07-27 ~ 2020-05-20
IIF 85 - Director → ME
2014-09-29 ~ 2020-05-20
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
31
JDC CLASSICS LTD
10170806
Office 3i Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-22 ~ 2020-05-29
IIF 69 - Director → ME
2019-02-22 ~ 2020-05-29
IIF 122 - Secretary → ME
Person with significant control
2019-02-22 ~ 2020-05-29
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
32
JDC RACING LTD
10519274
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ 2020-05-28
IIF 68 - Director → ME
2019-02-20 ~ 2020-05-28
IIF 124 - Secretary → ME
Person with significant control
2019-02-23 ~ 2020-05-28
IIF 17 - Has significant influence or control as a member of a firm → OE
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
33
JJ LAND LONDON LTD - now
NEAVE FARM LTD
- 2019-11-04 08478199 07087207, 12619894... (more)
JAGUAR I-PACE LTD
- 2017-12-22 08478199
D'ARCY DESIGN COMPANY LTD
- 2017-06-20 08478199 09597361
Flat 3, 368 Caldedonian Road N1 Caledonian Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ 2019-11-02
IIF 103 - Director → ME
2014-09-29 ~ 2019-11-02
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-02
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
34
KNIGHTSALE LTD - now
KNIGHTSBRIDGE PROPERTY FOR SALE LTD
- 2020-05-20 07837502
KATUSHA ALPECIN LTD
- 2018-11-08 07837502
GIANT-ALPECIN LTD
- 2017-05-12 07837502
MASSEY FERGUSON PLOUGHS LTD
- 2016-01-25 07837502
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ 2020-05-19
IIF 75 - Director → ME
2011-11-07 ~ 2020-05-19
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-19
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
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
LONSALE LTD - now
LONDON HOUSES FOR SALE LTD
- 2020-05-21 09513932
Office 3i Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ 2020-05-20
IIF 92 - Director → ME
2015-03-27 ~ 2020-05-20
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
36
MASSEY FERGUSON LTD
07788067
Belvedere Salisbury Road, Ower, Romsey, England
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ 2013-08-09
IIF 78 - Director → ME
37
MASSEY FERGUSON TRACTORS LTD
- now 07772648 07792497
FERGY TRACTORS LIMITED
- 2014-09-29 07772648
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2020-05-23
IIF 93 - Director → ME
2011-09-13 ~ 2020-05-23
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
38
MASSEY FERGUSON TRACTORS LTD
07792497 07772648
Harehill House Muse Lane, Boylestone, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ 2012-11-07
IIF 79 - Director → ME
39
MAYFAIR PROPERTY FOR SALE LTD
- now 07837532
RAPHA CC LTD
- 2018-11-08 07837532
FERGUSON PLOUGHS LTD
- 2015-07-17 07837532
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ 2020-05-23
IIF 77 - Director → ME
2011-11-07 ~ 2020-05-23
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
40
MILLL LTD
- now 10573428
MMIILLL LTD - 2019-11-29
MIILLL LTD
- 2019-11-29 10573428
WAYMO LTD
- 2019-10-16 10573428
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ 2020-05-27
IIF 65 - Director → ME
2017-01-19 ~ 2020-05-27
IIF 130 - Secretary → ME
Person with significant control
2017-01-19 ~ 2020-05-27
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
41
NEAVE'S FARM LTD
12619894 07087207, 08478199... (more)
7 Glebe Road, Cambridge, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 59 - Director → ME
2020-05-29 ~ now
IIF 162 - Secretary → ME
Person with significant control
2020-05-26 ~ now
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
42
NORFSALE LTD - now
NORFOLK HOUSES FOR SALE LTD
- 2020-05-28 10669769
AG2R LA MONDIALE LTD
- 2019-03-15 10669769
LOOP CAPITAL MARKETS LTD
- 2017-05-24 10669769
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2020-05-27
IIF 64 - Director → ME
2017-03-17 ~ 2020-05-27
IIF 129 - Secretary → ME
Person with significant control
2017-03-14 ~ 2020-05-27
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
43
OLY LTD
08339178
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2020-05-28
IIF 99 - Director → ME
2012-12-21 ~ 2020-05-28
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
44
OUTBOUND ORIGINS LTD - now
FERGY LTD
- 2025-05-29 13000355 06336504
132a High Street, Bromsgrove, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ 2025-05-27
IIF 60 - Director → ME
2020-11-10 ~ 2025-05-27
IIF 160 - Secretary → ME
Person with significant control
2020-11-05 ~ 2025-05-27
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
45
OXSALE LTD - now
OXFORD HOUSES FOR SALE LTD
- 2020-05-26 10263247
BIDWELLS AGRICULTURAL CONSULTANTS LTD
- 2018-10-30 10263247
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ 2020-05-23
IIF 74 - Director → ME
2018-10-29 ~ 2020-05-23
IIF 139 - Secretary → ME
Person with significant control
2017-01-01 ~ 2020-05-23
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
46
OYSLANS FORECOURT ENGINEERING LIMITED - now
FORECOURT ENGINEERING LIMITED - 2021-03-24
OYSLANS ENGINEERING LIMITED - 2020-09-16
OYSLANS RETAIL TECHNOLOGY LIMITED - 2020-02-20
PHEASANT LTD
- 2020-02-03 06646536
CHEFFINS LTD - 2019-06-17
242 Alum Rock Road, Birmingham, England
Active Corporate (7 parents)
Officer
2019-10-05 ~ 2019-10-27
IIF 133 - Secretary → ME
47
OYSLANS INFORMATION TECHNOLOGY LIMITED - now
THE AVIATOR LTD
- 2020-02-21 07381209 02804565
82 Lenton Boulevard, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ 2020-02-19
IIF 80 - Director → ME
2017-07-12 ~ 2020-02-20
IIF 165 - Secretary → ME
Person with significant control
2017-04-06 ~ 2020-02-19
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
48
PEERS PRODUCTIONS LTD - now
BIRDITT & CO. LTD
- 2025-02-11 13719917 07079651
85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2021-11-02 ~ 2025-02-10
IIF 61 - Director → ME
2022-03-07 ~ 2025-02-10
IIF 159 - Secretary → ME
Person with significant control
2021-11-02 ~ 2025-02-10
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
49
PROPERTY UP NORTH LTD - now
ADAM ASHLEY'S LETTINGS LTD - 2021-03-26
STONELEIGH LTD
- 2020-09-22 03158403 03214075
SURREY HOUSES FOR SALE LTD
- 2019-11-07 03158403
TEAM SKY LTD
- 2018-11-07 03158403
WARWICK DESIGN AND ENGINEERING LTD.
- 2015-07-30 03158403
78 Huddersfield Road, Elland, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2009-11-11 ~ 2019-01-05
IIF 112 - Director → ME
2019-01-05 ~ 2020-01-16
IIF 73 - Director → ME
2014-09-29 ~ 2019-01-05
IIF 164 - Secretary → ME
2019-01-05 ~ 2020-01-16
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
2019-01-05 ~ 2020-01-16
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
50
REED LTD
- now 02264744
ALLIED INGREDIENTS LIMITED
- 2002-08-15 02264744
121 Lark Lane, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2013-11-28 ~ 2015-03-25
IIF 119 - Director → ME
2002-07-05 ~ 2013-05-01
IIF 91 - Director → ME
2013-11-28 ~ 2015-03-25
IIF 136 - Secretary → ME
51
RUSTICS GROUP LTD - now
CAMBRIDGE CARS LTD
- 2021-04-27 09511556
MORGAN MOTOR CARS LTD
- 2018-11-07 09511556
A-HOUSE-IN LTD
- 2016-04-07 09511556
Unit 5 Tan Shelf Industrial Estate, Pontefract, England
Dissolved Corporate (7 parents)
Officer
2015-03-26 ~ 2020-02-02
IIF 109 - Director → ME
2015-03-26 ~ 2020-02-02
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
52
SYNTHESIZE LIMITED - now
€UROTECH LTD
- 2019-01-10 06642625 07835383
EUROTECH LTD - 2008-07-14
299 Munster Road, London, England
Active Corporate (5 parents)
Officer
2008-12-15 ~ 2019-01-07
IIF 84 - Director → ME
2014-09-29 ~ 2019-01-07
IIF 166 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 47 - Ownership of shares – 75% or more → OE
53
TEAM DIMENSION DATA LTD
09806036
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ 2020-05-29
IIF 97 - Director → ME
2015-10-02 ~ 2020-05-29
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
54
THE AVIATOR LTD
- now 02804565 07381209
BURCHILL & CO. LTD.
- 2020-02-25 02804565 10451821
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2020-05-29
IIF 113 - Director → ME
2014-09-29 ~ 2020-05-29
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
55
THE BRIDGE LODGE COMPANY LTD
09541871
7 Glebe Road, Cambridge, England
Active Corporate (3 parents)
Officer
2015-04-14 ~ 2015-08-30
IIF 117 - Director → ME
2015-04-14 ~ 2015-08-30
IIF 172 - Secretary → ME
56
THE PRINT TREE LTD
- now 07842255
GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD
- 2019-08-22 07842255
JDC RESTORATION LTD
- 2019-01-07 07842255
IAM CYCLING LTD
- 2017-05-12 07842255
FERGUSON TRAILERS LTD
- 2015-09-11 07842255
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ 2017-11-17
IIF 114 - Director → ME
2019-01-01 ~ 2020-05-29
IIF 67 - Director → ME
2012-11-12 ~ 2017-11-17
IIF 167 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
57
VALAY WARRINGTON LTD - now
LIGHTHOUSE FILMS LTD
- 2021-02-09 09539980
MITCHELTON-SCOTT LTD
- 2018-11-08 09539980
ORICA SCOTT LTD
- 2018-01-17 09539980
ORICA-BIKEEXCHANGE LTD
- 2017-02-28 09539980
ORICA-GREENEDGE LTD
- 2016-08-22 09539980
ABAKUS SOLAR LTD
- 2015-11-30 09539980
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-13 ~ 2020-05-09
IIF 88 - Director → ME
2015-04-13 ~ 2020-05-09
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-09
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
58
WEBSITE DESIGNER LIMITED - now
WILD GARLIC PESTO LTD
- 2020-06-20 09728077
BIRDITT LTD
- 2017-08-17 09728077 10793276
ALPHABET INC LTD
- 2017-08-14 09728077
Unit 5 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2020-05-07
IIF 118 - Director → ME
2015-08-11 ~ 2020-05-07
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-07
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
59
WFE LTD
- now 09517799
CANNONDALE CYCLING TEAM LTD
- 2019-12-16 09517799
ADVANET LTD
- 2015-11-30 09517799
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2020-05-23
IIF 90 - Director → ME
2015-03-30 ~ 2020-05-23
IIF 169 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
60
WILLL LTD
- now 09651141
MOVISTAR TEAM LTD
- 2020-01-13 09651141
EDITIONS PHILIPPE AMAURY LTD
- 2016-08-22 09651141
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-06-22 ~ 2020-05-21
IIF 116 - Director → ME
2015-06-22 ~ 2020-05-21
IIF 176 - Secretary → ME
Person with significant control
2017-01-06 ~ 2020-05-21
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
61
WW HOUSE LTD
- now 07087207
NEAVE'S FARM LTD
- 2020-05-20 07087207 12619894, 08478199... (more)
HETCHINS LTD
- 2019-11-29 07087207
MAX PHOTOGRAPHY LTD - 2014-01-20
Office 3i Cobalt Square, Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ 2020-05-23
IIF 82 - Director → ME
2014-09-30 ~ 2020-05-23
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
62
€UROTECH LTD
- now 07835383 06642625
TOUR OF YORKSHIRE LTD
- 2019-01-14 07835383
MASSEY FERGUSON TRAILERS LTD
- 2016-02-18 07835383
Unit 8 Factor House, Acorn Business Park, Skipton, England
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ 2020-05-03
IIF 76 - Director → ME
2011-11-04 ~ 2020-05-03
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE

Mr Gary Birditt

Mr Gary Birditt

Birditt, Gary

Birditt, Gary

Birditt, Gary

Birditt, Gary

Birditt, Gary

Gary Birditt

Birditt, Gary Richard

Birditt, Gary Richard

Birditt, Gary Richard

Birditt, Gary Richard

Birditt, Gary Richard

Birditt, Gary Richard

Birditt, Gary

AGRIBUSINESS CONSULTANTS LTD

BACKDROP FILMS LTD

GRAPHENE ELECTRONICS RESEARCH LTD

BBIIGGG LTD

FORAGED LIMITED

BIDWELLS AGRIBUSINESS LTD

BIL LTD

ASTANA LTD

BIRDITT LTD

DYSON ELECTRIC CARS LTD

AG2R LTD.

BURCHILL & CO LTD

ARM CAMBRIDGE LTD

CAMBRIDGE ACCOUNTANTS LTD

A-HOUSE-IN.LONDON LTD

CAMBRIDGE LAW LTD

UAE TEAM EMIRATES LTD

TINKOFF LTD

CAMBRIDGE LAW LTD

BMC RACING TEAM LTD

MTN-QHUBEKA, LTD

EUROTECH UK SYSTEMS LTD

CAMBRIDGE GRAIN LTD

AMAURY SPORT ORGANISATION LTD

CFC LTD

JD CLASSIC CARS LTD

CHELSEA HOUSES LTD

GOOGLE CAR LTD

OAKLEIGH INVESTMENTS LTD

COLNAGO LTD

LIBERTY MEDIA F1 LTD

F-PACE LTD

OAKLEIGH ASSOCIATES LTD.

CRUISE AUTOMATION LTD

HETCHINS CYCLES LTD

OAKLEY INVESTMENTS LTD

D & R ROOFING LTD

D'ARCY DESIGN COMPANY LTD

TOUR DE FRANCE LTD

DEVON COTTAGES FOR SALE LTD

TESLA DESIGN STUDIO LTD

BIRDITT & CO LTD

DISSS LTD

PINARELLO BICYCLES LTD

TEAM KATUSHA LTD

FERGIE LTD

EUROTECH UK SPA LTD

FERGIE TRACTORS LTD

€UROTEC LTD

FERGUSON FARM LTD

FIIXXY LTD

F11XXY LTD

OUR ISLES LIMITED

JDC CLASSICS HOLDINGS LIMITED

FILLL LTD

OUR ISLES LTD

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