1
WEBSPACE.CO.UK LIMITED
- 2001-08-31
03871864 Epsom 8 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
1999-11-05 ~ 2001-01-01
IIF 41 - Director → ME
2007-04-30 ~ dissolved
IIF 20 - Director → ME
1999-11-05 ~ 2001-01-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 8 - Director → ME
2004-11-25 ~ dissolved
IIF 43 - Secretary → ME
3
Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 12 - Director → ME
2004-11-25 ~ dissolved
IIF 44 - Secretary → ME
4
BEE 3 COMMUNICATIONS LIMITED
- now 04752739Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2011-10-08 during the appointment or period of control
C/o M B Insolvency, 22 The Tything, Worcester
Dissolved Corporate (9 parents)
Officer
2004-11-01 ~ dissolved
IIF 11 - Director → ME
2004-11-01 ~ dissolved
IIF 42 - Secretary → ME
5
ORANGE HAMMER LIMITED
- 2009-03-05
06807317 Priory Lodge, London Road, Cheltenham, Gloucestershire
Liquidation Corporate (4 parents)
Officer
2009-02-20 ~ 2009-05-11
IIF 19 - Director → ME
2009-02-20 ~ 2009-05-11
IIF 49 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2012-08-28
1-2 Little King Street, Bristol
Dissolved Corporate (6 parents)
Officer
2007-05-04 ~ 2009-05-11
IIF 18 - Director → ME
2007-05-04 ~ 2009-05-11
IIF 48 - Secretary → ME
7
BETTISFIELD OLD STABLES YARD MANAGEMENT LIMITED
08201473 2 The Stables Cadney Lane, Bettisfield, Whitchurch, Shropshire
Active Corporate (5 parents)
Officer
2012-09-04 ~ 2013-09-03
IIF 24 - Director → ME
8
590a Kingsbury Road, Erdington, Birmingham
Receiver Action Corporate (10 parents)
Insolvency
2010-04-29 ~ now
IIF 36 - (Case 1) receiver-manager → IE
IIF 35 - (Case 2) receiver-manager → IE
IIF 34 - (Case 3) receiver-manager → IE
IIF 37 - (Case 4) receiver-manager → IE
9
Centre Court, 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ 2015-07-28
IIF 16 - Director → ME
10
CM SCIENTIFIC LIMITED - now
COMPOSITE METAL SERVICES LIMITED
- 2011-04-13
01484856 1 Ryefield Court, Ryefield Way Silsden, Keighley, West Yorkshire
Active Corporate (8 parents)
Officer
2003-06-16 ~ 2003-06-20
IIF 40 - Director → ME
11
CORNVALLEY ESTATES LIMITED - now
CORNVALLEY LIMITED
- 2022-01-28
03273122 34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (11 parents)
Officer
1996-12-12 ~ 1999-01-13
IIF 45 - Secretary → ME
12
FLUID TRANSPORT SOLUTIONS LIMITED
07507633 Centre Court, 1301 Stratford Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-30 ~ dissolved
IIF 22 - Director → ME
13
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 32 - LLP Member → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2013-02-23 during the appointment or period of control
15 Highfield Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-03-12 ~ dissolved
IIF 25 - Director → ME
15
1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 7 - Director → ME
2004-06-14 ~ dissolved
IIF 53 - Secretary → ME
16
METROPOLE DEVELOPMENTS LIMITED
- now 03084376 Victoria Chambers, 100 Boldmere Road, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-09-29 ~ 2009-04-23
IIF 26 - Director → ME
17
6-8 Bonhill Street, Shoreditch, London, England
Active Corporate (4 parents)
Officer
2017-11-27 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-23 during the appointment or period of control
Date of completion or termination of CVA on 2013-10-02 during the appointment or period of control
Centre Court, 1301 Stratford Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2001-06-14 ~ 2003-11-25
IIF 33 - LLP Designated Member → ME
2001-06-14 ~ dissolved
IIF 30 - LLP Designated Member → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-14 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-06-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-04-05 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-05-28
Conclusion of winding up on 2015-09-07
Dissolved on 2015-12-15
5 Miras Business Estate, Lower Keys Park, Hednesford, Staffordshire
Dissolved Corporate (6 parents)
Officer
2002-04-01 ~ 2012-05-18
IIF 27 - Director → ME
2004-05-01 ~ 2012-05-18
IIF 52 - Secretary → ME
20
Faraday Wharf, Holt Street, Birmingham
Active Corporate (2 parents)
Officer
2014-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-11 ~ 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
21
TANGENT SECURITIES LIMITED
- now 04421319BBM PROPERTIES LIMITED
- 2002-09-05
04421319 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-04-22 ~ dissolved
IIF 21 - Director → ME
2002-04-22 ~ dissolved
IIF 50 - Secretary → ME
22
Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-07-18 ~ dissolved
IIF 23 - Director → ME
2012-07-18 ~ dissolved
IIF 55 - Secretary → ME
23
MANDACO 284 LIMITED - 2001-11-15
Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
24
THE CASBRE FACTORY LIMITED
- now 04510772EPIC WORCESTER LTD
- 2006-05-17
04510772RED (WORCESTER) LIMITED - 2005-05-27
4 The Oaks, Clews Road, Redditch
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-03-20 ~ 2016-10-12
IIF 28 - Director → ME
25
THE SANDWICH FACTORY HOLDINGS LIMITED
- now 03194496MEAUJO (295) LIMITED - 1996-06-11
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (39 parents)
Officer
1996-06-28 ~ 1998-12-23
IIF 39 - Director → ME
1996-06-28 ~ 1999-08-26
IIF 51 - Secretary → ME
26
Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 31 - LLP Designated Member → ME
27
TOTAL SECURITY INTEGRATION LIMITED
04634187 Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
Active Corporate (5 parents)
Officer
2003-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 5 Miras Business Esate, Lower Keys Park, Hednesford, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ 2012-05-24
IIF 17 - Director → ME
29
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
WARWICK ONE LIMITED - now
THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
DMWS 333 LIMITED
- 2000-01-18
SC189028 SC381984, SC194610, SC189025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-12-23 ~ 1999-08-26
IIF 46 - Secretary → ME
31
WARWICK TWO LIMITED - now
THE SANDWICH FACTORY LIMITED
- 2016-07-26
02978437 74 Helsinki Road, Sutton Fields Industrial Estate, Hull
Dissolved Corporate (20 parents)
Officer
1994-10-12 ~ 1998-12-23
IIF 38 - Director → ME
1994-10-12 ~ 1999-08-26
IIF 47 - Secretary → ME
32
C/o Tandemip, Holt Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 15 - Director → ME