1
Unit 18 Hartley Business Park, Selbourne Road, Alton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Beech Court, Hurst, Reading, England
Active Corporate (7 parents)
Officer
2025-02-28 ~ now
IIF 14 - Director → ME
3
BROOKVALE PAYROLL SOLUTIONS LIMITED - now
BROOKVALE SOLUTIONS LIMITED - 2015-10-28
MORE ACCOUNTANCY LIMITED
- 2014-06-17
07315613 Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ 2014-06-01
IIF 2 - Secretary → ME
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
FINANCIAL ACCOUNTING SERVICES LIMITED
01982830Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-01
Commencement of winding up on 2025-04-02
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-12-01
IIF 10 - Director → ME
1998-07-31 ~ 2024-12-02
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-02 ~ 2025-03-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of control
8a Kingsway House, King Street, Bedworth, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2000-06-30 ~ 2010-09-01
IIF 15 - Director → ME
2010-09-01 ~ dissolved
IIF 1 - Secretary → ME
7
HALL & HOME LETTINGS LIMITED
- now 16145650BUTLIN PROPERTY SERVICES LETTINGS LTD
- 2025-01-28
16145650 77 Sibson Road, Birstall, Leicester, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Wellsbourne House, 1157 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-11-03 ~ dissolved
IIF 7 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-26 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of control
8a Kingsway House, King Street, Bedworth, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ dissolved
IIF 4 - Secretary → ME
10
SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-17
Commencement of winding up on 2017-04-03
Conclusion of winding up on 2025-09-01
Due to be dissolved on 2025-12-05
SMART PLANT LIMITED
- 2016-02-16
07439125 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2010-11-15 ~ 2013-08-20
IIF 3 - Secretary → ME
11
WELLSBOURNE ACCOUNTANCY LIMITED
03219699 Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands
Dissolved Corporate (6 parents)
Officer
1998-08-25 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
2016-04-06 ~ 2018-03-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ dissolved
IIF 11 - Director → ME
2002-08-01 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE