1
Resting Hill House 1 Shop Lane, Snailbeach, Shrewsbury, Shropshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2021-07-31
Officer
2018-07-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
28 Walton Drive, Keyworth, Nottingham
Dissolved Corporate (4 parents)
Officer
2001-10-10 ~ dissolved
IIF 10 - Secretary → ME
3
EAGLE 2016 LIMITED - now
PHOENIX BEARD PROJECT MANAGEMENT AND BUILDING SURVEYING LIMITED
- 2016-08-08
02161162SANDYHIRE LIMITED - 1987-11-18
Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2002-10-28 ~ 2004-01-31
IIF 4 - Director → ME
2002-10-28 ~ 2004-01-31
IIF 14 - Secretary → ME
4
GBR PHOENIX BEARD - now
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (50 parents, 1 offspring)
Officer
2002-05-01 ~ 2004-01-31
IIF 9 - Director → ME
2002-10-28 ~ 2004-01-31
IIF 12 - Secretary → ME
5
GBR PHOENIX BEARD GROUP LIMITED - now
PHOENIX BEARD GROUP LIMITED
- 2010-09-01
02867696INGLEBY (719) LIMITED - 1993-12-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2002-10-28 ~ 2004-01-31
IIF 7 - Director → ME
2002-10-28 ~ 2004-01-31
IIF 15 - Secretary → ME
6
MANAGEMENT INFORMATION SYSTEMS LIMITED
08253460 Resting Hill House 1 Shop Lane, Snailbeach, Shrewsbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
363 GBP2020-06-30
Officer
2012-10-15 ~ dissolved
IIF 1 - Director → ME
2012-10-15 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
3 Merchants Park, Aldridge, Walsall
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,139,539 GBP2024-09-30
Officer
2013-10-01 ~ 2020-08-17
IIF 8 - Director → ME
8
PHOENIX BEARD LANDSCAPING LIMITED
- now 02171995QUINTREALM LIMITED - 1988-03-21
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-10-28 ~ 2004-01-31
IIF 5 - Director → ME
2002-10-28 ~ 2004-01-31
IIF 13 - Secretary → ME
9
PHOENIX BEARD MANPOWER LIMITED
- now 02171808DOVEGRANGE LIMITED - 1988-03-21
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-10-28 ~ 2004-01-31
IIF 6 - Director → ME
2002-10-28 ~ 2004-01-31
IIF 11 - Secretary → ME
10
PHOENIX BEARD TRUSTEES LIMITED
- now 02106844PHOENIX BEARD HOLDINGS LIMITED - 2001-04-02
PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24
USEFULMUSTER LIMITED - 1987-07-14
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2004-01-31
IIF 16 - Secretary → ME
11
SARAH BENNETT FOOT CARE LIMITED
11493648 5 Knightsfield Close, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,704 GBP2019-08-31
Officer
2018-08-01 ~ dissolved
IIF 3 - Director → ME