The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Punjani, Hitesh
Born in March 1978Individual (12 offsprings)Officer2007-01-19 ~ 2023-09-29OF - Director → CIF 0 - 2
Jobson, Timothy Akers
Born in July 1944Individual (62 offsprings)Officer1991-08-23 ~ 1995-10-10OF - Director → CIF 0 - 3
Kaplan, David
Solicitor born in July 1968Individual (151 offsprings)Officer2008-07-30 ~ 2010-09-20OF - Director → CIF 0 - 4
Parkes, John Alan Whitehouse
Born in October 1953Individual (5 offsprings)Officer1991-08-23 ~ 2011-10-05OF - Director → CIF 0 - 5
Primmer, John Eric
Born in May 1946Individual (10 offsprings)Officer1996-01-10 ~ 2010-03-31OF - Director → CIF 0 - 6
Brown, Julia
Born in May 1966Individual (6 offsprings)Officer2009-09-03 ~ 2010-09-20OF - Director → CIF 0 - 7
- 8
Golestani, Kian
Born in January 1963Individual (91 offsprings)Officer1991-08-23 ~ 1995-10-10OF - Director → CIF 0 - 9
- 10
Keane, Daniel Joseph Francis
Solicitor born in October 1963Individual (8 offsprings)Officer1996-01-10 ~ nowOF - Director → CIF 0Mr Daniel Joseph Francis Keane
Born in October 1963Individual (8 offsprings)Person with significant control2016-08-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 11
Embleton, Michael John
Born in June 1941Individual (2 offsprings)Officer1996-01-10 ~ 1999-08-16OF - Director → CIF 0 - 12
Cartwright, Tracey Ann
Individual (4 offsprings)Officer1995-10-10 ~ 1996-06-14OF - Secretary → CIF 0 - 13
Williams, David Andrew
Born in June 1958Individual (42 offsprings)Officer2003-12-01 ~ 2015-07-31OF - Director → CIF 0 - 14
KEELEX CORPORATE SERVICES LIMITED
0264058628, Dam Street, Lichfield, Staffordshire, EnglandDissolved Corporate (15 parents, 165 offsprings)Officer1996-06-14 ~ dissolvedOF - Secretary → CIF 0
Company in focus
KEELEX FORMATIONS LIMITED
Period: 1991-08-23 ~ 2024-07-09
Company number: 02640593
Registered name
KEELEX FORMATIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-08-31
2 GBP2021-08-31
Net Assets/Liabilities
2 GBP2022-08-31
2 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
2 GBP2022-08-31
2 GBP2021-08-31
Related profiles found in government register
- Registered number 02640593
KEELEX FORMATIONS LIMITED
Info28 Dam Street, Lichfield, Staffordshire WS13 6AAPRIVATE LIMITED COMPANY incorporated on 1991-08-23 and dissolved on 2024-07-09 (32 years 10 months). The status of the company number is Dissolved.CIF 0 KEELEX FORMATIONS LIMITED
SRegistered number missing28, Dam Street, Lichfield, Staffordshire, United Kingdom, WS13 6AACIF 1KEELEX FORMATIONS LIMITED
SRegistered number missing28, Dam Street, Lichfield, Staffordshire, WS13 6AACIF 2 CIF 3KEELEX FORMATIONS LIMITED
SRegistered number missing28, Dam Street, Lichfield, Staffordshire, WS13 6AACIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105KEELEX FORMATIONS LIMITED
SRegistered number 0264059328, Dam Street, Lichfield, Staffordshire, England, WS13 6AACIF 106KEELEX FORMATIONS LIMITED
SRegistered number 264059328, Dam Street, Lichfield, Staffordshire, WS13 6AAENGLAND & WALESCIF 107KEELEX FORMATIONS LIMITED
SRegistered number 0264059328, Dam Street, Lichfield, Staffordshire, United KingdomLimited Company in Companies House, England & WalesCIF 108
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Offspring entities and appointments
108
- 1ABC FLIGHTS LIMITED - now
AIR 2 AIR LIMITED
- 2003-03-04 0437007682 Henbury Road, Henbury, BristolDissolved Corporate (6 parents)Officer2002-02-08 ~ 2003-03-07CIF 66 - Director → ME21 Sparrowhawk Way, Apley Castle, Park, Telford, ShropshireActive Corporate (4 parents)Officer1999-03-08 ~ 1999-08-03CIF 85 - Director → ME3AMBRO HOLDINGS LIMITED - nowChamber House, Halesfield 13, Telford, ShropshireDissolved Corporate (6 parents, 1 offspring)Officer2005-04-22 ~ 2006-01-16CIF 37 - Director → ME4ANDREW GIDNEY LIMITED
05317622Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2004-12-20 ~ 2004-12-20CIF 41 - Director → ME5Flat 3/81 Ravenhurst Road, Harborne, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer1998-09-21 ~ 1999-01-28CIF 86 - Director → ME6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-09
Dissolved on 2010-05-24Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer1998-09-21 ~ 1999-01-28CIF 88 - Director → ME7No. 16 Ground Floor, Victoria Road, Tamworth, Staffordshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2008-05-27 ~ 2008-10-03CIF 8 - Director → ME8ASSOCIATION OF BRITISH RIDING SCHOOLS
03186520Blenheim Business Centre Smithers Hill Lane, Shipley, Horsham, EnglandActive Corporate (46 parents)Officer1996-04-16 ~ 1996-04-18CIF 100 - Director → ME9ATB HOLDINGS LIMITED - nowLennerton Lane, Sherburn In Elmet, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-02-07 ~ 2006-03-22CIF 34 - Nominee Director → ME10AUTOSMART HOLDINGS LIMITED - nowLynn Lane, Shenstone, Lichfield, StaffordshireActive Corporate (11 parents, 3 offsprings)Officer2005-04-22 ~ 2006-08-29CIF 38 - Director → ME11BALEVENTS LIMITED - now26 Goodall Street, WalsallDissolved Corporate (7 parents)Officer2001-05-03 ~ 2001-06-07CIF 73 - Director → ME12BEACHAMCARTER LIMITED - nowCentech House 11 Centech Park, Fringe Meadow Road Ravensbank, Drive North Moons Moat Redditch, WorcestershireDissolved Corporate (4 parents)Officer2005-03-29 ~ 2005-03-31CIF 40 - Director → ME13C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandActive Corporate (8 parents)Officer2007-04-16 ~ 2008-01-16CIF 15 - Nominee Director → ME14BRICESCO LIMITED - nowUnit 101 Bentley Road South, Wednesbury, EnglandActive Corporate (8 parents)Officer2006-12-21 ~ 2006-12-22CIF 30 - Director → ME15BURGOYNE PROPERTY CONSULTANCY LIMITED - nowSAMSART LIMITED - 2011-01-21Elms Farm, Frenchlands Lane, Lower Broadheath, Nr WorcestershireActive Corporate (6 parents)Officer2007-03-19 ~ 2007-05-08CIF 23 - Director → ME16BURNHAM PROPERTIES LIMITED - nowH.O.T. INVESTMENTS LIMITED
- 1998-12-04 033181748th Floor 167, Fleet Street, LondonActive Corporate (11 parents)Officer1997-02-10 ~ 1997-02-13CIF 97 - Nominee Director → ME17CAPCO UK HOLDINGS LIMITED - nowCAPCO MEMBRANE SYSTEMS LIMITED
- 1997-10-29 03157759Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (18 parents, 4 offsprings)Officer1996-02-12 ~ 1996-09-26CIF 101 - Director → ME18CENTRAL COACHWAYS LIMITED
03496250The Manor Manor Park, Kings Bromley, Burton-on-trent, StaffordshireDissolved Corporate (4 parents)Officer1998-01-21 ~ 1998-01-28CIF 91 - Director → ME19CENTRAL ELECTRICAL DISTRIBUTORS LTD
11786941Crossley Stone House, Crossley Stone, Rugeley, EnglandActive Corporate (11 parents)Person with significant control2019-01-24 ~ 2019-08-19CIF 108 - Ownership of shares – More than 25% but not more than 50% → OECIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE20CHESTNUT TREE INVESTMENTS LIMITED - now88 Hill Village Road, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer2003-08-22 ~ 2004-02-04CIF 57 - Director → ME21CHURCHILL COURT (STOURBRIDGE) MANAGEMENT COMPANY LIMITED - now10a Mamble Road, Stourbridge, EnglandActive Corporate (22 parents)Officer1995-05-04 ~ 1996-02-06CIF 105 - Director → ME22CITYBILL LIMITED - nowBridgford Building, Wellington Crescent, Fradley, Park, Lichfield, StaffordshireDissolved Corporate (12 parents)Officer1997-10-09 ~ 1998-02-02CIF 92 - Nominee Director → ME23CNC SOUTH WALES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2000-08-17 ~ 2000-08-24CIF 75 - Director → ME24PROCESS AND REACTOR MONITORING ASSOCIATES LIMITED
- 1996-02-19 03144354Lombard House, Cross Keys, Lichfield, StaffsDissolved Corporate (4 parents)Officer1996-01-09 ~ 1996-02-23CIF 102 - Director → ME25Millennium Court, First Avenue, Burton-on-trent, Staffordshire, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2007-04-16 ~ 2008-01-16CIF 16 - Nominee Director → ME26Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, StaffordshireActive Corporate (7 parents)Officer2007-04-16 ~ 2008-01-16CIF 21 - Nominee Director → ME27ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED - now852 Tyburn Road, BirminghamActive Corporate (10 parents, 1 offspring)Officer2007-03-19 ~ 2007-07-09CIF 25 - Director → ME28EUROPEAN TITANIUM SERVICES LIMITED
043392708 Bore Street, Lichfield, StaffordshireDissolved Corporate (4 parents)Officer2001-12-12 ~ 2001-12-13CIF 67 - Director → ME29Bezant House Bradgate Park View, Chellaston, Derby, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-05-27 ~ 2008-11-19CIF 6 - Director → ME30PLAYERS MANAGEMENT LIMITED
- 2002-11-07 04441187Unit 1 Anglesey Business Park, Littleworth Road, Cannock, StaffordshireDissolved Corporate (5 parents)Officer2002-05-17 ~ 2002-11-08CIF 65 - Director → ME31FORTUNE ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2014-08-1230 Finsbury Square, LondonDissolved Corporate (15 parents)Officer1999-08-17 ~ 1999-10-27CIF 84 - Director → ME32G & M HOLDINGS LIMITED - nowCash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2008-07-08 ~ 2009-01-24CIF 4 - Director → ME33GEE 5 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-12-09
Administration ended on 2016-11-24Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2003-11-03 ~ 2004-07-08CIF 50 - Nominee Director → ME3436 Church Street, Stradbroke, Eye, SuffolkDissolved Corporate (4 parents)Officer2004-07-07 ~ 2004-11-21CIF 44 - Nominee Director → ME35GIDNEY INVESTMENTS LIMITED - nowPAUL GIDNEY LIMITED
- 2005-01-12 05317636Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2004-12-20 ~ 2004-12-20CIF 42 - Director → ME36GK060617 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21
Due to be dissolved on 2023-12-27PROFESSIONAL FOOD PEOPLE LIMITED - 2017-06-06FIRST PERSONNEL SERVICES LIMITED - 2017-02-23FIRST PERSONNEL SERVICES PLC - 2013-05-2926-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (9 parents, 6 offsprings)Officer2003-04-30 ~ 2003-07-02CIF 59 - Director → ME3726 Little Burton West, Burton On Trent, Staffordshire, EnglandActive Corporate (7 parents)Officer2007-04-16 ~ 2008-01-16CIF 20 - Nominee Director → ME38C/o Churchill Groves Centrix @ Keys Business Village, Hednesford, Cannock, Staffordshire, EnglandActive Corporate (7 parents)Officer2007-04-16 ~ 2008-01-16CIF 18 - Nominee Director → ME39HICKMAN INDUSTRIES LIMITED - nowNational Hickman Fibercill Unit 15, The Moorings, Brierley Hill, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer1998-09-21 ~ 1999-04-13CIF 87 - Director → ME4019 Coral Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (8 parents)Officer2007-04-16 ~ 2008-01-16CIF 17 - Nominee Director → ME41Model Farm, Elford, Tamworth, StaffsActive Corporate (7 parents)Officer2007-04-16 ~ 2008-01-16CIF 19 - Nominee Director → ME42HYLAND FREEMAN ADVERTISING & PR LIMITED - nowSomerset House, 6070 Birmingham Business Park, BirminghamDissolved Corporate (4 parents)Officer1996-01-03 ~ 1996-01-12CIF 103 - Director → ME43I.E.I. UK LIMITED
04727089Sinclair And Co, Fairfund House 7 Portland Road, Edgbaston, Birmingham, EnglandDissolved Corporate (4 parents)Officer2003-04-08 ~ 2003-04-15CIF 60 - Director → ME44IMPACT SIGNS & DESIGN LIMITED - nowVITAL IMPACT SIGN & DISPLAY LIMITED - 2001-01-0296-98 Great Howard Street, Liverpool, EnglandActive Corporate (11 parents)Officer1999-11-04 ~ 2000-03-17CIF 83 - Director → ME45INITIAL LABORATORIES LIMITED
- 1995-08-14 03053664C/o Enitial, Enterprise Drive, Four Ashes, WolverhamptonDissolved Corporate (5 parents)Officer1995-05-05 ~ 1995-08-24CIF 104 - Director → ME4633 Lionel Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2007-08-15 ~ 2008-12-23CIF 12 - Director → ME47JLE VENTURES LTD - nowL & J HOLDINGS LIMITED - 2019-02-0530 Bore Street, Lichfield, EnglandActive Corporate (13 parents, 4 offsprings)Officer2003-11-03 ~ 2006-11-21CIF 51 - Nominee Director → ME48KALLIK LIMITED
042491592010 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (15 parents, 1 offspring)Officer2001-07-10 ~ 2001-09-05CIF 71 - Director → ME49KEELEX 273 LIMITED - nowENVIROCALL LIMITED - 2003-05-27Marston House 5 Elmdon Lane, Marston Green, Solihull, West MidlandsActive Corporate (7 parents, 1 offspring)Officer2002-08-22 ~ 2002-11-21CIF 64 - Director → ME50Ags Accountants & Buss Advisors, Ltd, Castle Court, 2 Castlgate Way, Dudley, West MidlandsDissolved Corporate (9 parents)Officer2003-10-20 ~ 2003-12-18CIF 52 - Nominee Director → ME51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-05-22EDIAL FARM MANAGEMENT COMPANY LIMITED
- 2004-12-13 04937733The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2003-10-20 ~ 2005-05-05CIF 53 - Nominee Director → ME52Kingswood Works Woburn Road, Heath And Reach, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2006-02-07 ~ 2006-09-29CIF 32 - Nominee Director → ME53Unit 28 Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2007-08-15 ~ 2008-02-21CIF 13 - Nominee Director → ME5420 St. Dunstan's Hill, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2007-08-15 ~ 2008-05-21CIF 11 - Nominee Director → ME5528 Dam Street, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer2008-10-22 ~ dissolvedCIF 1 - Director → ME56KEELEX CORPORATE SERVICES LIMITED
0264058628 Dam Street, Lichfield, StaffordshireDissolved Corporate (15 parents, 165 offsprings)Officer1996-06-14 ~ dissolvedCIF 106 - Secretary → ME57KEELY HOLDINGS LIMITED - nowSTARRANT HOLDINGS LIMITED - 2015-10-12Church Farm Church Lane, Edingale, Tamworth, Staffordshire, EnglandActive Corporate (7 parents)Officer1997-06-30 ~ 1997-07-01CIF 95 - Nominee Director → ME58KEY BUSINESS IMPROVEMENT LIMITED - nowMETAPRENEUR LIMITED
- 2008-06-19 042106318 Wolverton Road, Snitterfield, Stratford Upon AvonActive Corporate (4 parents)Officer2001-05-03 ~ 2001-12-10CIF 72 - Director → ME59LEAR GROUP LIMITED - nowLEAR INVESTMENTS LIMITED - 2000-08-2426 Red Lion Square, LondonDissolved Corporate (13 parents)Officer1998-02-04 ~ 1998-06-17CIF 89 - Nominee Director → ME60MACKENZIE JONES LIMITED
04857641Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-08
Dissolved on 2010-06-26Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (6 parents)Officer2003-08-06 ~ 2003-09-23CIF 58 - Director → ME61MAHCON HOLDINGS LIMITED - now3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-07-28 ~ 2009-07-28CIF 2 - Director → ME62MERCIA COURT MANAGEMENT REPTON LIMITED
0563182717 Mallard Way Pride Park, Derby, Derbyshire, United KingdomActive Corporate (6 parents)Officer2005-11-22 ~ 2006-10-12CIF 35 - Director → ME63MFB PROPERTY COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-12
Due to be dissolved on 2024-10-26H.T. BRIGHAM & COMPANY (HOLDINGS) LIMITED - 2022-05-2511 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents, 1 offspring)Officer2008-05-29 ~ 2008-11-18CIF 5 - Director → ME64MICHAEL SINCLAIR WINES LIMITED - nowSouth Hill Farm, Appleby Hill Austrey, Atherstone, WarwickshireDissolved Corporate (6 parents)Officer2007-03-19 ~ 2007-11-14CIF 22 - Director → ME65MONTGOMERY GIDNEY LIMITED - nowMICHAEL GIDNEY LIMITED
- 2005-01-12 05315192C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Officer2004-12-16 ~ 2004-12-20CIF 43 - Director → ME66NO 10 HAIRDRESSERS LIMITED - nowELIZABETH & LEE LIMITED - 2013-08-0210 Albion Parade, Wall Heath Shopping Centre, Wall Heath, Kingswinford, West MidlandsActive Corporate (5 parents)Officer2003-12-05 ~ 2004-01-09CIF 49 - Nominee Director → ME67OAKLAND COURT MANAGEMENT COMPANY LIMITED
0459080230 Bore Street, Lichfield, StaffordshireDissolved Corporate (4 parents)Officer2002-11-14 ~ 2010-02-12CIF 62 - Director → ME68P.G. COMMONS LIMITED - nowBredbury Park Way, Bredbury, Stockport, CheshireDissolved Corporate (5 parents)Officer1999-11-04 ~ 2000-03-08CIF 80 - Director → ME6958 Bridge House, Waterside Dickens Heath, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2000-12-05 ~ 2001-04-30CIF 74 - Director → ME70Coventry Road, Thurlaston, RugbyDissolved Corporate (6 parents)Officer2004-07-07 ~ 2006-06-08CIF 45 - Nominee Director → ME71Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-08-09Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (7 parents)Officer2000-03-23 ~ 2000-06-12CIF 78 - Director → ME72PEAL MANAGEMENT HOLDINGS LIMITED - nowKings Ride, Kings Ride, Ascot, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-11-24 ~ 2009-11-24CIF 107 - Director → ME73PEGMOUNT LIMITED
04599658Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-17
Dissolved on 2011-11-01C/o Vantis, 104-106 Colmore Row, BirminghamDissolved Corporate (7 parents)Officer2002-11-25 ~ 2002-12-04CIF 61 - Director → ME74PELLOBY ENGINEERING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-2545 Gresham Street, LondonLiquidation Corporate (7 parents)Officer2000-03-23 ~ 2000-06-06CIF 79 - Nominee Director → ME75PHILLIPS TRADE CENTRE LIMITED - nowInsolvency (Case 1) Receiver/Manager appointed
Instrument date on 2007-01-24Old Hall House Church Lane, Mavesyn Ridware, Rugeley, Staffordshire, United KingdomDissolved Corporate (8 parents)Officer2006-02-07 ~ 2006-12-13CIF 31 - Director → ME76POLE DISTRIBUTION LIMITED - nowGreenfield Business Centre, Greenfield, Holywell, FlintshireDissolved Corporate (6 parents)Officer2007-03-19 ~ 2007-05-08CIF 26 - Director → ME77PRICE GUY CHOLERTON LIMITED - nowHeydon Lodge C/o Ashcroft Partnership Llp, Heydon Lodge, Flint Cross, Newmarket Road, Royston, EnglandDissolved Corporate (5 parents)Officer1999-11-04 ~ 2000-01-10CIF 82 - Director → ME78PROFILE INDUSTRIAL ROOFING SERVICES LIMITED
03195143Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-2679 Caroline Street, BirminghamLiquidation Corporate (9 parents)Officer1996-05-07 ~ 1996-05-16CIF 99 - Director → ME79RAYMONDS PRESS AGENCY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2012-03-21RAYMONDS PRESS PHOTOGRAPHY AND PUBLIC RELATIONS AGENCY LIMITED
- 2003-10-17 04554309Rsm Tenon Recovery, 1 New Park Place, Pride Park, DerbyDissolved Corporate (7 parents)Officer2002-10-04 ~ 2003-09-26CIF 63 - Director → ME80ROSSWAY DOWD HOLDINGS LIMITED - now4 Rossway Business Park Wharf Approach, Anchor Brook Industrial Park, Aldridge, WalsallActive Corporate (4 parents)Officer2004-07-07 ~ 2005-01-24CIF 47 - Nominee Director → ME81S T FORD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2015-05-11S.T.A. FORD AT WESTON HALL LIMITED - 2011-06-28S.T.A. FORD LIMITED
- 2005-08-09 05433012St Helens House, King Street, Derby, DerbyshireDissolved Corporate (6 parents)Officer2005-04-22 ~ 2005-07-29CIF 36 - Director → ME82SERTRONICS UK LIMITED - nowUnit 45 Regal Drive, Walsall Enterprise Park, Walsall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2007-02-16 ~ 2007-02-27CIF 29 - Director → ME83SONIC BOD LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-05-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-12-04
Commencement of winding up on 2007-02-09
Conclusion of winding up on 2009-10-29
Dissolved on 2010-02-12ANDBRIDGE LIMITED
- 2006-04-11 0337454624 Conduit Place, LondonDissolved Corporate (9 parents)Officer1997-05-21 ~ 1998-02-02CIF 96 - Nominee Director → ME84SOUTHWEST PROPERTIES LIMITED - now26 Red Lion Square, LondonDissolved Corporate (13 parents)Officer1998-02-04 ~ 1998-12-17CIF 90 - Nominee Director → ME85STARRANT MANAGEMENT SERVICES LIMITED - nowSTARRANT PLUMBING AND HEATING LIMITED - 2008-05-12STARRANT ESOP LIMITED - 2002-08-08Sadler House, Lichfield Road, Brownhills, Walsall, West MidlandsDissolved Corporate (5 parents)Officer1997-06-30 ~ 1997-07-01CIF 94 - Director → ME86STEVETONE (UK) LIMITED - nowAttwood House, Cokeland Place, Cradley Heath, West Midlands, EnglandActive Corporate (8 parents)Officer2000-05-18 ~ 2000-07-20CIF 77 - Director → ME87STOKE CITY (PROPERTY) LIMITED - nowSTOKE-ON-TRENT COMMUNITY STADIUM DEVELOPMENT COMPANY LIMITED
- 2008-01-10 03200051Bet365 Stadium Stanley Matthews Way, Stoke-on-trent, EnglandActive Corporate (26 parents)Officer1996-05-17 ~ 1996-11-06CIF 98 - Director → ME88STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED - now13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (28 parents)Officer2001-09-18 ~ 2001-10-17CIF 68 - Director → ME89STRUTT HOLDINGS LIMITED - now24 Chevin Road, Derby, DerbyshireDissolved Corporate (3 parents)Officer2008-07-08 ~ 2009-02-19CIF 3 - Director → ME90SUSTAINABLE FINANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-241 Embankment Place, London, United KingdomLiquidation Corporate (23 parents, 1 offspring)Officer2006-02-07 ~ 2006-06-09CIF 33 - Nominee Director → ME91SWALLOWCOURT HOLDINGS LIMITED
06518069May Court Threemilestone Industrial Estate, Threemilestone, Truro, EnglandActive Corporate (14 parents, 3 offsprings)Officer2008-02-28 ~ 2008-04-07CIF 9 - Director → ME92TAMWORTH STREET MANAGEMENT LICHFIELD LIMITED
06454923Orgreave Farm, Orgreave, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer2007-12-17 ~ 2011-12-20CIF 10 - Director → ME93THE BOX ROOM LIMITED - nowUnit E Citadel Trading Park, Citadel Way, Garrison Road, Hull, East RidingDissolved Corporate (12 parents)Officer2001-07-10 ~ 2001-09-05CIF 70 - Director → ME94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2018-08-04Northolme North Street, Theale, Reading, EnglandDissolved Corporate (7 parents)Officer2005-04-22 ~ 2006-09-22CIF 39 - Director → ME95THE HAMMERMAN EQUIPMENT PLASTIC PILING COMPANY LIMITED - nowALDRIDGE PILING EQUIPMENT (MANUFACTURING) COMPANY LIMITED - 2014-09-09Unit 19 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, StaffordshireActive Corporate (7 parents, 1 offspring)Officer2003-08-22 ~ 2004-03-30CIF 54 - Director → ME96The Malt Shovel Inn, Chorley, Lichfield, StaffsDissolved Corporate (4 parents)Officer2007-02-19 ~ 2007-10-22CIF 27 - Director → ME97TRULY MADLY BABY LIMITED - nowUnits 1 And 2 Reaymer Close, Leamore Lane Bloxwich, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2008-05-27 ~ 2008-07-03CIF 7 - Director → ME98TRYAGAIN INVESTMENTS LIMITED - now3 Cliveden Coppice, Hartopp Road, Sutton Coldfield, West MidlandsDissolved Corporate (6 parents, 1 offspring)Officer2003-08-22 ~ 2004-02-04CIF 55 - Director → ME99TUBS & LOOS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2021-04-12Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer1999-11-04 ~ 2000-07-24CIF 81 - Director → ME100UK NETWORK MANAGEMENT AND ADMINISTRATION LIMITED - nowUnit 45 Regal Drive, Walsall Enterprise Park, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2007-02-16 ~ 2007-02-27CIF 28 - Director → ME101Lower Saleway Farm, Saleway, Droitwich, Worcestshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-22 ~ 2004-03-02CIF 56 - Director → ME1026 Lichfield Street, Burton-on-trent, Staffordshire, United KingdomActive Corporate (8 parents)Officer2007-04-16 ~ 2008-01-16CIF 14 - Nominee Director → ME103WALTERS HEATING LIMITED
0506782019 Salisbury Grove, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (4 parents)Officer2004-03-09 ~ 2004-03-09CIF 48 - Nominee Director → ME104Weller Building Birchbrook Industrial Park, Birchbrook Lane, Shenstone, StaffordshireActive Corporate (5 parents, 1 offspring)Officer2007-03-19 ~ 2008-03-25CIF 24 - Director → ME105WESTGATE HOLDINGS LIMITED - nowWESTGATE HORIZONS LIMITED - 2002-11-14Bredbury Park Way, Bredbury, Stockport, CheshireActive Corporate (7 parents, 4 offsprings)Officer2000-05-19 ~ 2000-06-12CIF 76 - Director → ME106WILIN LIMITED - nowQuonians, Lichfield, StaffordshireDissolved Corporate (10 parents)Officer2004-07-07 ~ 2004-08-27CIF 46 - Nominee Director → ME107131 Silver Birch Road, Kingshurst, BirminghamDissolved Corporate (4 parents)Officer2001-07-25 ~ 2001-12-21CIF 69 - Director → ME108ZND (UK) LIMITED - nowThe Gateway, Parkgate, Rotherham, South YorkshireActive Corporate (9 parents)Officer1997-10-09 ~ 1997-12-20CIF 93 - Nominee Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
