1
ALBANY HOUSE DEVELOPMENTS LIMITED
08760441 Albany House Station Roadl, Coleshill, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 9 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-07-06 during the appointment or period of control
Administration ended on 2010-08-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-17 during the appointment or period of control
Dissolved on 2013-08-17 during the appointment or period of control
A W CODE PUBLIC LIMITED COMPANY
- 2005-06-03
05197031 Old House Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-08-05 ~ dissolved
IIF 18 - Director → ME
3
RAWLINS RESOURCES LIMITED
- 2003-08-04
03270433MOBILE COMMUNICATIONS (MIDLANDS) LIMITED
- 2001-10-03
03270433 55 Oaklands, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
1996-10-29 ~ dissolved
IIF 20 - Director → ME
1996-10-29 ~ dissolved
IIF 22 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-26
Dissolved on 2020-04-09
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
1997-04-11 ~ 2001-06-07
IIF 11 - Director → ME
5
Old House, Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ dissolved
IIF 14 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15
DPL (DEMOLITION) LIMITED
- 2014-02-24
07795490 28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (9 parents)
Officer
2013-09-13 ~ 2020-11-16
IIF 23 - Director → ME
2020-11-16 ~ 2020-11-25
IIF 8 - Director → ME
7
DRAYTON CRUSHING & CONSTRUCTION LTD
04500820 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2011-09-06
IIF 15 - Director → ME
8
DUNTON STUD LIMITED
- 1982-03-02
01346483CURDWORTH CARRIAGE COMPANY LIMITED
- 1981-12-31
01346483 16 The Courtyard Gorsey Lane, Coleshill, Birmingham
Active Corporate (7 parents, 5 offsprings)
Officer
1997-01-24 ~ now
IIF 6 - Director → ME
~ 1993-10-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
17 New Road, Coleorton, Coalville, England
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
05246317 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (38 parents)
Officer
2017-08-07 ~ 2018-01-08
IIF 16 - Director → ME
2008-11-20 ~ 2016-01-26
IIF 21 - Director → ME
11
3 Northallerton Road, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2023-11-03
IIF 7 - Director → ME
Person with significant control
2020-03-04 ~ 2023-11-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
16 The Courtyard Gorsey Lane, Coleshill, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 13 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-12
Commencement of winding up on 2025-09-17
79 Caroline Street, Birmingham
Liquidation Corporate (8 parents)
Officer
2006-03-08 ~ 2015-02-03
IIF 19 - Director → ME
14
ST. GEORGE'S ENABLING LIMITED
- now 05283735ST. GEORGE'S DEVELOPMENTS LIMITED
- 2021-02-12
05283735 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
UK CONSTRUCTION LINK LIMITED - now
ACM ABATEMENT LIMITED
- 2011-12-07
07225223 8 Charles Court, Budbrooke Road, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-04-16 ~ 2011-08-25
IIF 17 - Director → ME