1
ANGLO ITALIAN SERVICES LIMITED
- now 02092220RIGHTFASHION LIMITED
- 1987-03-02
02092220 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-07-21) ~ now
IIF 5 - Secretary → ME
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
1999-04-09 ~ 1999-05-27
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-16 during the appointment or period of control
Commencement of winding up on 2025-05-16 during the appointment or period of control
Gable End Developments, 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
Liquidation Corporate (7 parents)
Officer
2022-02-10 ~ now
IIF 14 - Director → ME
4
The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1993-04-23 ~ 2019-01-30
IIF 23 - Director → ME
1993-04-23 ~ 2008-03-18
IIF 8 - Secretary → ME
5
JERROM SECRETARIAL SERVICES LIMITED
- now 04873135CRYSTAL MIRO MEDIA LIMITED
- 2004-11-25
04873135 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents, 174 offsprings)
Officer
2004-07-15 ~ 2008-08-18
IIF 22 - Director → ME
6
Lumaneri House Blythe Gate, Shirley, Solihull, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-10-23 ~ 2008-04-30
IIF 2 - LLP Designated Member → ME
7
Insolvency (Case 1) Administration order
Administration started on 2000-02-16
Administration discharged on 2000-06-26
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-05-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2001-10-01 during the appointment or period of control
TIMEMIND LIMITED - 1990-05-01
3-5 Binns Close, Torrington Avenue, Coventry, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-07-07 ~ 2004-04-01
IIF 12 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (14 parents)
Officer
2006-11-13 ~ 2008-02-18
IIF 18 - Director → ME
9
OLDROMWAY AVIATION LIMITED
- now 03752052WELLESBOURNE FLYERS LIMITED
- 2007-07-11
03752052 16 The Woolpack, Market Street, Warwick
Dissolved Corporate (5 parents)
Officer
1999-04-14 ~ dissolved
IIF 19 - Director → ME
1999-04-14 ~ dissolved
IIF 6 - Secretary → ME
10
OLDROMWAY INVESTMENTS LIMITED
- now 02899528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-22 during the appointment or period of control
Due to be dissolved on 2024-08-28 during the appointment or period of control
MERCIA LAND LIMITED
- 1999-02-05
02899528 The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-01-22 ~ dissolved
IIF 20 - Director → ME
1994-02-18 ~ dissolved
IIF 9 - Secretary → ME
11
PALMER HARGREAVES (UK) LIMITED - now
PALMER HARGREAVES WALLIS TOMLINSON LIMITED - 2010-06-01
MINT COMMUNICATIONS (UK) LIMITED - 2002-08-16
CAPITAL MANAGEMENT SERVICES LIMITED
- 1998-12-14
03252935 44 Oxford Street, Leamington Spa, England
Active Corporate (22 parents)
Officer
1996-10-10 ~ 1998-10-28
IIF 1 - Secretary → ME
12
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-09-01 ~ 2008-06-10
IIF 21 - Director → ME
1996-06-04 ~ 1999-03-01
IIF 11 - Director → ME
1996-06-04 ~ 1999-03-01
IIF 7 - Secretary → ME
13
RAPID HIRE CENTRES (WOKINGHAM) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2010-12-20
RAPID HIRE CENTRES LIMITED
- 2004-01-19
03928117 Bond Partners Llp, Suite 2 1st Floor Turnpike Gate House, Birmingham, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
2000-07-01 ~ 2003-11-12
IIF 4 - Secretary → ME
14
S M D INTERNATIONAL LIMITED - now
SLIDING MIRROR DOOR CO LIMITED - 1999-09-30
Unit 57 Enfield Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (8 parents)
Officer
1997-04-18 ~ 1997-05-14
IIF 10 - Director → ME
15
The Exchange, Haslucks Green Road, Shirley, Shirley, Solihull
Dissolved Corporate (5 parents)
Officer
2002-11-13 ~ 2005-11-14
IIF 16 - Director → ME
16
THE ANGLO-BRAZILIAN TRADING COMPANY LTD.
- now 02978404 The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
1994-10-26 ~ 2011-12-06
IIF 17 - Director → ME
17
The Barn 173 Church Road, Northfield, Birmingham, England
Active Corporate (7 parents)
Officer
2000-11-27 ~ 2003-01-14
IIF 3 - Secretary → ME
18
WOOLPACK MANAGEMENT COMPANY LIMITED
03887687 Greville House, 10 Jury Street, Warwick, Warwickshire
Active Corporate (22 parents)
Officer
2015-01-01 ~ now
IIF 15 - Director → ME