1
378 Walsall Road, Perry Barr, Birmingham, England
Active Corporate (3 parents)
Officer
2022-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-04 ~ now
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
16 Glasshouse Studio, Fryern Court Road, Fordingbridge, Hants
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ dissolved
IIF 13 - Director → ME
3
16 Glasshouse Studio, Fryern Court Road, Fordingbridge, Hants
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
4
ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED
- now 01234173ASSELECTED LIMITED
- 2004-12-21
01234173 Hill House, 1 Regent Street, Lutterworth, Leicestershire, England
Active Corporate (23 parents)
Officer
1992-11-17 ~ 2007-06-30
IIF 11 - Director → ME
5
B135 REALISATIONS LIMITED
- now 00237591Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2016-10-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-27 during the appointment or period of control
BAYLISS AND CO.,LIMITED
- 2008-12-18
00237591 Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-11-28 ~ dissolved
IIF 15 - Director → ME
6
BASIC ELEGANCE (FURNISHINGS) LTD
06087323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2019-11-08
12-14 Carlton Place, Southampton
Dissolved Corporate (8 parents)
Officer
2013-03-27 ~ 2016-04-01
IIF 14 - Director → ME
7
Phoenix Associates Limited The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Officer
2009-11-12 ~ 2020-11-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 20 - Ownership of shares – 75% or more → OE
8
CLAVERDON DEVELOPMENTS LIMITED
- now 02250180INVERTOWER LIMITED
- 1988-07-26
02250180 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (4 parents)
Officer
(before 1991-11-17) ~ 2000-03-28
IIF 8 - Director → ME
2008-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLEARLIGHT ELECTRICAL COMPANY LIMITED
01181725 Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (20 parents)
Officer
(before 1991-07-02) ~ 2007-06-29
IIF 16 - Director → ME
10
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2009-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, England
Dissolved Corporate (5 parents)
Officer
2013-04-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, England
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
KEY MARINE AND AVIATION FINANCE LLP - now
ICEBERG CLIENT CREDIT LLP
- 2018-01-03
OC349776ICEBERG BUSINESS FINANCE (PROFESSIONS) LLP - 2013-01-17
KEY BUSINESS FINANCE (PROFESSIONS) LLP - 2012-11-15
Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
Active Corporate (4 parents)
Officer
2015-08-03 ~ 2024-02-06
IIF 7 - LLP Designated Member → ME
14
KEYSTONE BUSINESS ADVISERS LIMITED - now
VECO INTERNATIONAL LIMITED
- 2017-10-10
01704303CLEARLIGHT LIGHTING COMPANY LIMITED
- 1992-04-24
01704303 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Officer
~ 1998-12-07
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-05-20
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-02-03 ~ 2007-06-29
IIF 17 - Director → ME
16
SOUTH PINES MANAGEMENT COMPANY LIMITED
14514587 1 South Pines 2a Brownsea Road, Sandbanks, Poole, England
Active Corporate (5 parents)
Officer
2022-11-29 ~ 2024-08-30
IIF 2 - Director → ME
Person with significant control
2022-11-29 ~ 2024-08-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE