1
BIRMINGHAM MUSEUMS TRADING LIMITED
- now 04221635THINKTANK TRADING LIMITED - 2012-07-10
Birmingham Museum & Art Gallery, Chamberlain Square, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2012-11-29 ~ 2017-09-08
IIF 10 - Director → ME
2
CANDU ENTERTAINMENT GROUP LIMITED
- now 05415747Insolvency (Case 1) In administration
Administration started on 2008-03-20
Administration ended on 2009-09-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09
Dissolved on 2011-12-07
OVAL (2032) LIMITED
- 2005-05-23
05415747 05415707, 06004319, 05459479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-05-13 ~ 2008-01-03
IIF 12 - Director → ME
3
CANDU ENTERTAINMENT LIMITED
- now 04836872COLOUREXTRA LIMITED - 2004-07-23
LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
INTERCEDE 1878 LIMITED - 2003-07-23
Ernst & Young Llp, No 1, Colmore Square, Birmingham
Liquidation Corporate (16 parents)
Officer
2005-06-10 ~ 2008-01-03
IIF 16 - Director → ME
4
COSGROVE STAR PRODUCTIONS LIMITED
- now 09946978AK MEDIA PRODUCTIONS LIMITED
- 2016-01-15
09946978 6-12 Bow Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ 2018-01-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
6-12 Bow Street, Bow Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ 2017-09-06
IIF 1 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
DIVINE DINING PUB COMPANY LIMITED
04609612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-06
Dissolved on 2010-06-11
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ 2008-10-02
IIF 11 - Director → ME
7
111 Waterloo Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2017-12-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-08-03 ~ 2017-09-06
IIF 4 - Director → ME
10
KEANE DESIGN ASSOCIATES LIMITED
- now 03575849ROSECROFT PROPERTIES LIMITED
- 1998-09-03
03575849 6-12 Bow Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-09-02 ~ 2017-09-06
IIF 5 - Director → ME
Person with significant control
2016-06-05 ~ 2019-06-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Summerlease Loseberry Road, Claygate, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ dissolved
IIF 14 - Director → ME
12
1st Floor 159, Wardour Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ dissolved
IIF 15 - Director → ME
13
6 Bow Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-10 ~ dissolved
IIF 13 - Director → ME
14
6 - 12 Bow Street Bow Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2017-09-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 20 - Ownership of shares – 75% or more → OE
15
34 Croydon Road, Caterham, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-07-03 ~ 2012-05-30
IIF 2 - Director → ME
2008-07-03 ~ 2012-05-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
16
THE LASER AND LENS NETWORK LIMITED
06800225 34 Croydon Road, Caterham, England
Active Corporate (4 parents)
Officer
2009-01-23 ~ 2014-01-23
IIF 6 - Director → ME
17
6 Bow Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2015-11-09 ~ 2017-11-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE