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 Martin James Stuart Cockburn

    Related profiles found in government register
  • Mr Martin James Stuart Cockburn
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Gordon Road, Harborne, Birmingham, B17 9HB, England

      IIF 1

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 2 IIF 3 IIF 4

    • Unit 4, School Yard, 106 High Street, Harborne, Birmingham, B17 9NJ, England

      IIF 13

    • Unit 4, The School Yard, 106 High Street, Harborne, Birmingham, B17 9NJ, England

      IIF 14 IIF 15 IIF 16

    • Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 17 IIF 18

    • Abberley View, Saxon Business Park Hanbury Road, Bromsgrove, B60 4AD, England

      IIF 19

    • Abberley View, Saxon Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4AD, England

      IIF 20

    • Abberley View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD

      IIF 21

    • Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 22 IIF 23

    • Abberley View, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, England, B60 4AD, England

      IIF 24

    • Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 25 IIF 26

    • Abberley View, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 27

    • Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD

      IIF 28

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 29

    • Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 30

    • Treberfedd Farm, Dihewyd, Lampeter, SA48 7NW, Wales

      IIF 31

    • Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 32
  • Martin James Stuart Cockburn
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abberley View, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, England, B60 4AD, England

      IIF 33
  • Mr Martin James Stuart Cockburn
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, School Yard, 106 High Street, Harborne, Birmingham, B17 9NJ, England

      IIF 34

    • Unit 4, The School Yard, 106 High Street, Harborne, Birmingham, B17 9NJ, England

      IIF 35 IIF 36

    • Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES, England

      IIF 37

    • 33/34, High Street, Bridgnorth, Shropshire, WV16 4DB, England

      IIF 38

    • 1a, Birchfield Road, Redditch, B97 4LB, England

      IIF 39

    • Unit 24, Bradmarsh Business Centre, Rotherham, South Yorkshire, S60 1BY, England

      IIF 40
  • Mr Martin Cockburn
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, United Kingdom

      IIF 41
  • Mr Martin James Stewart Cockburn
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 42
  • Martin James Stuart Cockburn
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, The School Yard, 106 High Street, Harborne, Birmingham, B17 9NJ, England

      IIF 43

    • Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 44
  • Mr Martin James Stuart Cockburn
    English born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 45

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 46

    • Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 47
  • Mr Jim Cockburn
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 48
  • Cockburn, Martin James Stuart
    British chairman born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 49

    • Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England

      IIF 50
  • Cockburn, Martin James Stuart
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 51

    • Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 52 IIF 53 IIF 54

    • Abberley View, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 55 IIF 56
  • Cockburn, Martin James Stuart
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cockburn, Martin James Stuart
    British executive chairman born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, The School Yard, 106 High Street, Harborne, Birmingham, B17 9NJ, England

      IIF 165
  • Cockburn, Martin James Stuart
    British none born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 166

    • Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 167
  • Mr Martin James Cockburn
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Treberfedd Farm, Treberfedd, Dihewyd, Lampeter, Ceredigion, SA48 7NW

      IIF 168
  • Cockburn, Martin James Stuart
    born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 169

    • Abberley View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD

      IIF 170

    • Abberley View, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, Uk

      IIF 171

    • Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD

      IIF 172

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 173

    • Treberfedd Farm, Dihewyd, Lampeter, SA48 7NW, Wales

      IIF 174

    • Treberfedd Farm, Treberfedd, Dihewyd, Lampeter, Ceredigion, SA48 7NW

      IIF 175

    • Old Yarr, Blaze Lane, Feckenham, Redditch, Worcestershire, B96 6QA, Uk

      IIF 176
  • Cockburn, Jim
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, 106 High Street, Harborne, Birmingham, B17 9NJ, England

      IIF 177
  • Cockburn, Martin James Stuart
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 178 IIF 179 IIF 180

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 181 IIF 182

    • Unit 4, School Yard, 106 High Street, Harborne, Birmingham, B17 9NJ, England

      IIF 183

    • Unit 4, The School Yard, 106 High Street, Harborne, Birmingham, B17 9NJ, England

      IIF 184 IIF 185

    • Unit 4, The School Yard, 106 High Street, Harborne, Birmingham, West Midlands, B17 9NJ, England

      IIF 186

    • Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 187 IIF 188 IIF 189

    • Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES, England

      IIF 194 IIF 195

    • 1a, Birchfield Road, Redditch, B97 4LB, England

      IIF 196
  • Cockburn, Martin James Stuart
    British fostercare agency born in January 1950

    Registered addresses and corresponding companies

    • Orchard Cottage, Coalash Lane, Hanbury, Bromsgrove, Worcestershire, B60 4EZ

      IIF 197
  • Cockburn, Martin James Stuart
    English director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 198 IIF 199
  • Cockburn, Martin James Stuart
    British company director

    Registered addresses and corresponding companies

    • Old Yarr, Blaze Lane, Redditch, Worcestershire, B96 6QA

      IIF 200 IIF 201
  • Cockburn, Martin James Stuart
    British director

    Registered addresses and corresponding companies

    • Orchard Cottage, Coalash Lane, Hanbury, Bromsgrove, Worcestershire, B60 4EZ

      IIF 202

    • Old Yarr, Blaze Lane, Redditch, Worcestershire, B96 6QA

      IIF 203 IIF 204
  • Cockburn, Martin James Stuart
    born in January 1950

    Registered addresses and corresponding companies

    • Orchard Cottage, Coal Ash Lane, Hanbury, Bromsgrove, B60 4EZ

      IIF 205
child relation
Offspring entities and appointments
Active 90
  • 1
    Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 142 - director → ME
  • 2
    Meridian House, Saxon Business Park, Bromsgrove, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 172 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Meridian House Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 124 - director → ME
  • 4
    Meridian House, Saxon Business Park, Bromsgrove, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 110 - director → ME
  • 5
    ANTSER HOLDINGS LIMITED - 2023-11-24
    HC 1310 LIMITED - 2019-04-16
    HC 1301 LIMITED - 2018-10-19
    Unit 4 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -265,608 GBP2020-03-31
    Officer
    2018-10-18 ~ now
    IIF 64 - director → ME
  • 6
    ANTSER TECH SOLUTIONS LIMITED - 2023-11-24
    Unit 4 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,083,005 GBP2020-03-31
    Officer
    2018-05-15 ~ now
    IIF 177 - director → ME
  • 7
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -221,428 GBP2023-12-31
    Officer
    2019-03-20 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 199 - director → ME
  • 9
    Abberley View, Saxon Business, Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 143 - director → ME
  • 10
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-04-25 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    DILWIN LIMITED - 2006-12-21
    Abberley View, Saxon Business Park, Hanbury, Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 129 - director → ME
  • 12
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-06 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 137 - director → ME
  • 14
    CARTER BROWN EXPERT SERVICES LIMITED - 2024-02-09
    2nd Floor 122 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 78 - director → ME
  • 15
    CORBETTS FARM STUD LIMITED - 2010-08-19
    CORBETTS STUD LIMITED - 2009-03-24
    Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 147 - director → ME
  • 16
    COMPASS CHILDREN'S SERVICES LIMITED - 2013-04-09
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 149 - director → ME
  • 17
    Malvern View, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 152 - director → ME
  • 18
    Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    CORE ASSETS CONSULTANCY & RESOURCING LIMITED - 2015-08-13
    OUTCOMES (U.K.) LIMITED - 2013-02-06
    OUTCOMES (.U.K.) LIMITED - 2003-06-26
    Abberley View, Saxon Business Park, Hanbury, Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2003-06-03 ~ dissolved
    IIF 126 - director → ME
  • 20
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 150 - director → ME
  • 21
    Abberley View Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 118 - director → ME
  • 22
    Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    146,187 GBP2020-12-31
    Officer
    2013-05-31 ~ dissolved
    IIF 169 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    CORNERSTONE VR LTD - 2024-02-12
    Unit 4 106 High Street, Harborne, Birmingham, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    2019-07-19 ~ dissolved
    IIF 190 - director → ME
  • 24
    Abberley View Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 164 - director → ME
  • 26
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 185 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -97,011 GBP2018-12-31
    Officer
    2004-04-23 ~ dissolved
    IIF 100 - director → ME
  • 28
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -80 GBP2018-12-31
    Officer
    2003-11-20 ~ dissolved
    IIF 95 - director → ME
  • 29
    HC 1002 LIMITED - 2007-04-04
    Abberley View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 134 - director → ME
  • 30
    FAVOURITES RACING LIMITED - 2015-01-22
    KINVALE PARTNERS LIMITED - 2001-12-17
    KINVALE PARTHERS LIMITED - 1999-07-09
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,093,331 GBP2018-12-31
    Officer
    2002-01-30 ~ dissolved
    IIF 52 - director → ME
  • 31
    OAKLEY 3001 LIMITED - 2015-01-22
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,472,133 GBP2018-12-31
    Officer
    2014-12-22 ~ dissolved
    IIF 82 - director → ME
  • 32
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -66,555 GBP2018-12-31
    Officer
    2003-11-20 ~ dissolved
    IIF 92 - director → ME
  • 33
    Abberley View Saxon Bus Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 138 - director → ME
  • 34
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -196,120 GBP2023-12-31
    Officer
    2015-10-29 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -541,027 GBP2024-06-30
    Officer
    2007-07-19 ~ now
    IIF 79 - director → ME
  • 36
    Unit 4, School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,113 GBP2024-03-31
    Officer
    2023-01-26 ~ now
    IIF 183 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 37
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2004-03-08 ~ dissolved
    IIF 96 - director → ME
  • 38
    Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 132 - director → ME
  • 39
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-23 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 41
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 42
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 43
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-05 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,663,159 GBP2018-10-19 ~ 2019-12-31
    Officer
    2018-10-19 ~ dissolved
    IIF 69 - director → ME
  • 45
    HC 1302 LIMITED - 2018-10-19
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-10-18 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 46
    SUPERDREAM CREATIVE LIMITED - 2014-02-27
    B1 GROUP (UK) LIMITED - 2012-07-02
    B1 DESIGN AND MARKETING LIMITED - 2007-09-20
    B1 DESIGN LIMITED - 2004-05-21
    LEVELLS DESIGN LIMITED - 2001-09-25
    Oak Tree House Waterside Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-11-14 ~ dissolved
    IIF 125 - director → ME
  • 47
    C/o Rsm Restructuring Advisroy Llp St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,157,756 GBP2019-12-31
    Officer
    2017-10-09 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 48
    Jq Modern 120 Vyse Street, Hockley, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 63 - director → ME
  • 49
    HUMANISE TRAINING LIMITED - 2022-02-02
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 198 - director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 50
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,943 GBP2021-12-31
    Officer
    2003-07-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 51
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 52
    Unit 4 106 High Street, Harborne, Birmingham, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    2013-01-15 ~ dissolved
    IIF 102 - director → ME
  • 53
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 186 - director → ME
  • 54
    HC 1301 LIMITED - 2019-10-11
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents)
    Officer
    2018-10-19 ~ now
    IIF 66 - director → ME
  • 55
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -7,385 GBP2021-12-31
    Officer
    2020-07-16 ~ now
    IIF 165 - director → ME
  • 56
    FOSTERING FIRST INTERNATIONAL LIMITED - 2013-06-06
    FOSTERING FIRST (OVERSEAS) LIMITED - 2009-01-20
    HC 1008 LIMITED - 2007-05-03
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-05-09 ~ now
    IIF 106 - director → ME
  • 57
    Malvern View, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 153 - director → ME
  • 58
    Treberfedd Farm, Dihewyd, Lampeter, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-04-25 ~ dissolved
    IIF 71 - director → ME
  • 59
    Treberfedd Farm, Dihewyd, Lampeter, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 89 - director → ME
  • 60
    LONGVIEW FARMING AND LIVESTOCK LLP - 2017-05-05
    Treberfedd Farm, Dihewyd, Lampeter, Wales
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    249,876 GBP2019-12-31
    Officer
    2013-05-17 ~ dissolved
    IIF 174 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 61
    Treberfedd Farm, Dihewyd, Lampeter, Wales
    Dissolved corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 103 - director → ME
  • 62
    Treberfedd Farm Treberfedd, Dihewyd, Lampeter, Ceredigion
    Dissolved corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 175 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 63
    Treberfedd Farm, Dihewyd, Lampeter, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-04-25 ~ dissolved
    IIF 81 - director → ME
  • 64
    HC1219 LIMITED - 2013-12-31
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 94 - director → ME
  • 65
    R.B. LEA & SONS LIMITED - 2011-07-19
    MORFIS TEN LIMITED - 1999-06-25
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-05-04 ~ dissolved
    IIF 166 - director → ME
  • 66
    Abberley View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 67
    Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 167 - director → ME
  • 68
    LUGEN LTD - 2004-12-02
    Unit 4 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    287,791 GBP2020-03-31
    Officer
    2019-03-29 ~ now
    IIF 58 - director → ME
  • 69
    Unit 4 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    180,339 GBP2020-03-31
    Officer
    2019-03-29 ~ now
    IIF 60 - director → ME
  • 70
    Malvern View, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 151 - director → ME
  • 71
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -676,495 GBP2017-12-31
    Officer
    2007-05-24 ~ dissolved
    IIF 90 - director → ME
  • 72
    FOSTER TALK LIMITED - 2007-07-19
    Abberley View, Saxon Business Park, Hanbury, Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 139 - director → ME
  • 73
    HC 1081 LIMITED - 2008-06-09
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 77 - director → ME
  • 74
    Vicarage Court, 4 Vicarage Road, Edgbaston, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -127,605 GBP2020-12-31
    Officer
    2019-06-27 ~ dissolved
    IIF 161 - director → ME
  • 75
    ABOUT FACE TRAINING LIMITED - 2021-03-24
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,041,106 GBP2023-06-30
    Officer
    2021-03-03 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 76
    HC 1159 PROP LIMITED - 2011-12-16
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,883,072 GBP2018-12-31
    Officer
    2011-03-16 ~ dissolved
    IIF 49 - director → ME
  • 77
    The Shieling, Eshiels, Peebles, Scottish Borders
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,597 GBP2018-12-31
    Officer
    2003-04-11 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 78
    TRADE2SHANGHAI LIMITED - 2005-08-25
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 98 - director → ME
  • 79
    Unit 4, School Yard 106 High Street, Harborne, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,213,291 GBP2023-10-31
    Officer
    2019-05-23 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 80
    TALKOUT VR LIMITED - 2020-08-25
    4 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-05 ~ dissolved
    IIF 62 - director → ME
  • 81
    JIFFY JAB LIMITED - 2020-07-15
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -873,587 GBP2021-12-31
    Officer
    2017-07-17 ~ dissolved
    IIF 86 - director → ME
  • 82
    Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 163 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 41 - Has significant influence or control → OE
  • 83
    HC 1306 LIMITED - 2019-10-07
    MARTIN JAMES GROUP LIMITED - 2019-07-25
    HC 1306 LIMITED - 2019-07-17
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-05-14 ~ now
    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
  • 84
    OAKLEY 3002 LIMITED - 2015-01-22
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -736,260 GBP2018-12-31
    Officer
    2014-12-22 ~ dissolved
    IIF 83 - director → ME
  • 85
    FIRE TRAINING DIRECT LTD - 2014-01-17
    UK FIRE TRAINING LIMITED - 2005-02-01
    1a Birchfield Road Birchfield Road, Headless Cross, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    193,466 GBP2019-12-31
    Officer
    2020-08-21 ~ now
    IIF 180 - director → ME
  • 86
    1a Birchfield Road, Redditch, England
    Dissolved corporate (3 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 196 - director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 87
    INTELLECT BUSINESS SERVICES LIMITED - 2022-07-15
    INTELLECT RECRUITMENT AGENCY LIMITED - 2007-08-28
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents)
    Officer
    2005-05-31 ~ now
    IIF 162 - director → ME
  • 88
    Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 136 - director → ME
  • 89
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    160 GBP2019-12-31
    Officer
    2004-04-02 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    OAKLEY 3003 LIMITED - 2015-01-22
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59,481 GBP2018-12-31
    Officer
    2014-12-22 ~ dissolved
    IIF 97 - director → ME
Ceased 72
  • 1
    HC 1183 LIMITED - 2012-08-15
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (5 parents)
    Officer
    2012-03-15 ~ 2018-10-31
    IIF 109 - director → ME
  • 2
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (3 parents)
    Officer
    2013-09-13 ~ 2018-10-31
    IIF 114 - director → ME
  • 3
    WINDMILL LEASING LIMITED - 2019-10-02
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    397 GBP2023-12-31
    Officer
    2020-03-13 ~ 2020-03-17
    IIF 191 - director → ME
  • 4
    Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-02 ~ 2020-08-19
    IIF 157 - director → ME
  • 5
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,947 GBP2023-12-31
    Officer
    2011-11-21 ~ 2020-08-19
    IIF 99 - director → ME
  • 6
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
    HASCOM NETWORK LIMITED - 2012-12-24
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,848 GBP2024-03-31
    Officer
    2011-12-23 ~ 2020-08-19
    IIF 93 - director → ME
  • 7
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (2 parents)
    Officer
    2013-10-21 ~ 2020-07-14
    IIF 173 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-14
    IIF 29 - Right to appoint or remove members → OE
  • 8
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    2012-08-16 ~ 2020-08-19
    IIF 75 - director → ME
  • 9
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,070,193 GBP2023-12-31
    Officer
    2004-07-28 ~ 2020-08-19
    IIF 76 - director → ME
  • 10
    ANTSER HOLDINGS LIMITED - 2023-11-24
    HC 1310 LIMITED - 2019-04-16
    HC 1301 LIMITED - 2018-10-19
    Unit 4 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -265,608 GBP2020-03-31
    Person with significant control
    2018-10-18 ~ 2019-09-02
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2021-09-14 ~ 2022-08-31
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Andrew Gibbs, Hilston, Walford Road, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,852 GBP2015-12-31
    Officer
    2013-05-16 ~ 2015-05-27
    IIF 115 - director → ME
  • 12
    2nd Floor, 122 Colmore Row, Birmingham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,181,241 GBP2024-03-31
    Officer
    2022-08-17 ~ 2023-11-16
    IIF 195 - director → ME
    Person with significant control
    2022-08-17 ~ 2023-11-16
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    COPCROFT LIMITED - 2001-03-14
    Darwin House 7, Kidderminster Road, Bromsgrove
    Corporate (1 parent)
    Equity (Company account)
    57,314 GBP2023-12-31
    Officer
    2001-03-12 ~ 2019-09-27
    IIF 53 - director → ME
    2001-03-12 ~ 2010-01-31
    IIF 200 - secretary → ME
  • 14
    ANTSER TECH SOLUTIONS LIMITED - 2023-11-24
    Unit 4 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,083,005 GBP2020-03-31
    Person with significant control
    2018-05-15 ~ 2019-09-02
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 15
    CORE ASSETS EXPERT SERVICES LIMITED - 2017-09-15
    CARTER BROWN LIMITED - 2015-08-13
    2nd Floor, 122 Colmore Row, Birmingham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    783,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-04-30 ~ 2023-11-16
    IIF 101 - director → ME
  • 16
    1 Dairy Barns, Nuthurst Grange Lane Hockley Heath, Solihull, West Midlands
    Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    -20,225 GBP2016-04-01 ~ 2017-09-30
    Officer
    2003-12-19 ~ 2007-02-28
    IIF 205 - llp-member → ME
  • 17
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    206,031 GBP2024-03-31
    Officer
    2023-08-24 ~ 2023-08-24
    IIF 178 - director → ME
  • 18
    CORE CHILDREN'S SERVICES LIMITED - 2021-06-30
    CORE ASSETS CHILDREN'S SERVICES LIMITED - 2013-02-06
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-26 ~ 2018-10-31
    IIF 123 - director → ME
  • 19
    CORE ASSETS FOUNDATION LIMITED - 2012-09-14
    CORE SOCIAL WORK PRACTICES LIMITED - 2009-09-09
    Malvern View Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-02-23 ~ 2018-10-31
    IIF 141 - director → ME
  • 20
    FOSTER CARE ASSOCIATES LIMITED - 2014-03-31
    CORE ASSETS FOSTERING LIMITED - 2013-02-06
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-30 ~ 2018-10-31
    IIF 117 - director → ME
  • 21
    HC 1289 LIMITED - 2019-01-24
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-10-31
    IIF 55 - director → ME
    Person with significant control
    2017-11-07 ~ 2018-10-31
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    FOSTER CARE ASSOCIATES SCOTLAND LIMITED - 2021-07-01
    Pavilion 3 Gateway Office Park, Cambuslang Way, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-07 ~ 2018-10-31
    IIF 113 - director → ME
  • 23
    2nd Floor, 122 2nd Floor, 122 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    241,393 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-07-19 ~ 2023-11-16
    IIF 192 - director → ME
  • 24
    CENTRAL FINANCIAL PLANNING LTD - 2015-08-20
    1 Dairy Barns, Nuthurst Grange Lane Hockley Heath, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    136,373 GBP2023-09-30
    Officer
    2002-02-04 ~ 2007-02-28
    IIF 197 - director → ME
  • 25
    4 Gordon Road, Harborne, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    288,115 GBP2023-12-31
    Officer
    2013-06-19 ~ 2022-06-30
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CORBETTS STUD FARM LLP - 2015-01-22
    New Grove Cottage, Llandinabo, Hereford, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-08 ~ 2015-01-01
    IIF 170 - llp-designated-member → ME
  • 27
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -80 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    5 St. John's Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-30 ~ 2012-03-30
    IIF 145 - director → ME
  • 29
    Units 6 & 7, Belmont Office Park, 232-240 Belmont Road, Belfast
    Corporate (3 parents)
    Officer
    2014-08-05 ~ 2018-10-31
    IIF 154 - director → ME
  • 30
    CORE ASSETS FOSTERING LIMITED - 2014-03-31
    FOSTER CARE ASSOCIATES LIMITED - 2013-02-06
    FOSTER CARE ASSOCIATES - 2002-03-28
    Malvern View Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents, 20 offsprings)
    Officer
    2001-11-14 ~ 2018-10-31
    IIF 133 - director → ME
  • 31
    CORE ASSETS SCOTLAND LIMITED - 2021-07-01
    FOSTER CARE ASSOCIATES SCOTLAND LIMITED - 2013-02-06
    Pavilion 3 Gateway Office Park, 7 Cambuslang Way, Glasgow
    Corporate (4 parents)
    Officer
    2002-10-14 ~ 2015-05-26
    IIF 130 - director → ME
  • 32
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -541,027 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 3 - Has significant influence or control → OE
  • 33
    Suite D The Point Welbeck Road, West Bridgford, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2018-10-31
    IIF 146 - director → ME
    2006-05-18 ~ 2006-07-11
    IIF 202 - secretary → ME
  • 34
    Unit F, Software Centre Prospect Business Centre, Gemini Crescent, Dundee Technology Park, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2012-02-10 ~ 2018-10-31
    IIF 135 - director → ME
  • 35
    Meridian House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-01-04 ~ 2020-08-19
    IIF 107 - director → ME
  • 36
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-23 ~ 2020-08-19
    IIF 72 - director → ME
  • 37
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,663,159 GBP2018-10-19 ~ 2019-12-31
    Person with significant control
    2018-10-19 ~ 2019-09-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,943 GBP2021-12-31
    Officer
    2005-01-21 ~ 2007-04-12
    IIF 201 - secretary → ME
  • 39
    HC 1157 LIMITED - 2011-06-01
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-08 ~ 2018-10-31
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-17 ~ 2018-10-31
    IIF 140 - director → ME
  • 41
    HC 1301 LIMITED - 2019-10-11
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2018-10-19 ~ 2019-09-27
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-27 ~ 2018-10-31
    IIF 119 - director → ME
  • 43
    LCS PARTNERSHIPS LTD - 2018-12-12
    NORTHERN CARE PARTNERSHIPS LIMITED - 2012-01-03
    Malvern View Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    126,582 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-05-14 ~ 2018-10-31
    IIF 156 - director → ME
  • 44
    Treberfedd, Dihewyd, Lampeter, Wales
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    233,617 GBP2023-12-31
    Officer
    2000-09-18 ~ 2023-07-13
    IIF 91 - director → ME
  • 45
    TALKOUT VR LIMITED - 2022-01-25
    VR SIMULATION SYSTEMS LTD - 2020-08-26
    Maxi House, Halesfield 20, Telford, Shropshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,900 GBP2023-12-31
    Officer
    2020-07-31 ~ 2022-01-21
    IIF 179 - director → ME
  • 46
    MARTIN'S CATERING MANAGEMENT LTD - 2022-01-13
    Unit 4 School Yard 106 High Street, Harborne, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,970 GBP2023-12-31
    Person with significant control
    2024-04-30 ~ 2025-01-23
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HC1219 LIMITED - 2013-12-31
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    CORE ASSETS GROUP LIMITED - 2019-01-23
    FCA GROUP LIMITED - 2010-02-23
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove, Worcestershire
    Corporate (4 parents, 20 offsprings)
    Officer
    2006-12-08 ~ 2018-10-31
    IIF 127 - director → ME
  • 49
    HC 1293 LIMITED - 2019-10-04
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,215 GBP2019-12-31
    Officer
    2018-02-22 ~ 2023-02-06
    IIF 158 - director → ME
    Person with significant control
    2019-10-18 ~ 2023-02-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,319,656 GBP2019-12-31
    Officer
    2018-02-23 ~ 2023-02-06
    IIF 159 - director → ME
  • 51
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    477,929 GBP2019-12-31
    Officer
    2012-07-11 ~ 2014-01-01
    IIF 176 - llp-designated-member → ME
  • 52
    CORE ASSETS CONSULTANCY & RESOURCING LIMITED - 2013-02-06
    26 Park Road, Stourbridge, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -8,441 GBP2023-12-31
    Officer
    2012-10-26 ~ 2017-05-15
    IIF 116 - director → ME
  • 53
    Malvern View, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
    Corporate (3 parents)
    Officer
    2014-05-21 ~ 2018-10-31
    IIF 122 - director → ME
  • 54
    FAVOURITES FINANCE LIMITED - 2017-06-12
    CENTRAL MORTGAGE PLANNING LTD - 2005-11-25
    5 St John's Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,058 GBP2023-12-31
    Officer
    2003-03-10 ~ 2012-03-30
    IIF 148 - director → ME
  • 55
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -676,495 GBP2017-12-31
    Officer
    2007-05-24 ~ 2007-06-11
    IIF 203 - secretary → ME
  • 56
    CORE ASSETS CHILDREN'S SERVICES LIMITED - 2021-06-30
    CORE CHILDREN'S SERVICES LIMITED - 2013-02-06
    CORE CHILDCARE LIMITED - 2010-05-11
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-27 ~ 2018-10-31
    IIF 144 - director → ME
  • 57
    81 New Inns Lane, Rednal, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -650,761 GBP2021-12-31
    Officer
    2018-12-12 ~ 2022-11-30
    IIF 61 - director → ME
  • 58
    Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    39,398 GBP2023-07-31
    Officer
    2022-07-28 ~ 2023-07-13
    IIF 182 - director → ME
  • 59
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    17,492 GBP2024-03-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 187 - director → ME
  • 60
    TRADE2SHANGHAI LIMITED - 2005-08-25
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-27 ~ 2007-05-01
    IIF 204 - secretary → ME
  • 61
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-17 ~ 2022-09-01
    IIF 194 - director → ME
    Person with significant control
    2022-08-17 ~ 2022-09-01
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    FAYWELL ASSOCIATES LIMITED - 2014-06-25
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,925,324 GBP2020-03-31
    Officer
    2019-01-11 ~ 2022-09-01
    IIF 160 - director → ME
  • 63
    Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 189 - director → ME
  • 64
    Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 188 - director → ME
  • 65
    HC 1198 LIMITED - 2014-02-27
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2012-09-25 ~ 2018-09-07
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 42 - Right to appoint or remove directors → OE
  • 66
    Oak Tree House, Waterside, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9 GBP2018-12-31
    Officer
    2014-03-31 ~ 2019-01-11
    IIF 121 - director → ME
  • 67
    Oak Tree House, Waterside Stoke Prior, Bromsgrove
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-12-16 ~ 2018-09-07
    IIF 108 - director → ME
  • 68
    Orchard House Morton Hall Lane, Holberrow Green, Redditch, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ 2015-01-01
    IIF 171 - llp-designated-member → ME
  • 69
    Spaces, The Lewis Building, 35 Bull Street, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -28,436 GBP2023-12-31
    Officer
    2020-05-29 ~ 2022-12-05
    IIF 181 - director → ME
    Person with significant control
    2022-01-01 ~ 2022-12-05
    IIF 46 - Has significant influence or control → OE
  • 70
    SYMBOLIK LIMITED - 2018-10-22
    Tribera Floor 23 Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    753,515 GBP2023-12-31
    Officer
    2018-10-05 ~ 2020-11-04
    IIF 51 - director → ME
    Person with significant control
    2018-10-05 ~ 2020-11-04
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 71
    FIRE TRAINING DIRECT LTD - 2014-01-17
    UK FIRE TRAINING LIMITED - 2005-02-01
    1a Birchfield Road Birchfield Road, Headless Cross, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    193,466 GBP2019-12-31
    Officer
    2020-03-13 ~ 2020-03-17
    IIF 193 - director → ME
  • 72
    WINGSHIELD ACCOMMODATION LIMITED - 2015-04-29
    PEDALARCH LIMITED - 2006-02-24
    Malvern View Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,952 GBP2017-06-30
    Officer
    2018-05-14 ~ 2018-10-31
    IIF 155 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.