1
Unit 18 Spartan Industrial Centre, Brickhouse Lane, West Bromwich, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-08-13 ~ dissolved
IIF 9 - Director → ME
2
COUNTERPLAS INVESTMENTS LIMITED
13509367 Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
RECORDRELAY LIMITED - 1991-05-15
Landywood Lane, Cheslyn Hay, Walsall, West Midlands, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 6 - Director → ME
5
HY REALISATIONS LTD - now
Insolvency (Case 1) In administration
Administration ended on 2025-01-22
HAYGAIN LTD - 2024-05-14
Insolvency (Case 1) In administration
Administration started on 2024-01-18
C/o Kre Corporate Recovery Ltd,unie 8,the Aquarium, 1-7 King Street, Reading
Dissolved Corporate (19 parents)
Officer
2008-06-02 ~ 2010-06-03
IIF 20 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-08 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 13 - Director → ME
7
BEST BAR PRODUCTS DIRECT LIMITED
- 2010-03-29
06690110 Swinford House, Albion Street, Brierley Hill, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
Units 7 8 & 9, Anglesey Business Park, Littleworth Road Cannock, Staffordshire
Liquidation Corporate (9 parents)
Officer
2014-01-02 ~ now
IIF 12 - Director → ME
9
Hales Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolved
IIF 7 - Director → ME
10
Unit 18 Spartan Industrial Centre, Brickhouse Lane, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-14 during the appointment or period of control
Dissolved on 2025-01-23 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Officer
2016-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Hales Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 11 - Director → ME
14
CHARCO 334 LIMITED - 1990-06-28
Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
Active Corporate (17 parents)
Officer
2004-05-06 ~ 2011-12-09
IIF 15 - Director → ME
2008-09-22 ~ 2011-12-09
IIF 22 - Secretary → ME
15
Hales Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-20 ~ dissolved
IIF 8 - Director → ME
16
46 Beaumont Way, Norton Canes, Staffs
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ 2009-05-20
IIF 21 - Secretary → ME