1
Unit 6 Ranton Park, Martindale, Cannock, England
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
Point South Park Plaza, Heath Hayes, Cannock, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 20 - Director → ME
3
Unit 6 Ranton Park, Martindale, Cannock, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 16 - Director → ME
4
Unit 6 Martindale, Cannock, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-07-02 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
HEALTHCARE ACCOMMODATION LIMITED
- now 07000683HEALTH CARE ACCOMMODATION LIMITED
- 2010-03-29
07000683 Gate 1, Soto House Shelton New Road, Etruria, Stoke-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-08-25 ~ dissolved
IIF 7 - Director → ME
6
Unit 6 Ranton Park, Martindale, Cannock, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
TEG (STAFFORDSHIRE) LTD
- 2018-03-05
10859560 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 1 - Director → ME
8
Unit 19 Maybrook Road, Walsall, England
Active Corporate (2 parents)
Person with significant control
2025-11-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 19 Maybrook Industrial Estate, Maybrook Road, Walsall, England
Active Corporate (2 parents)
Person with significant control
2025-11-13 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 Unit 19 Maybrook Industrial Estate, Walsall Wood, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ 2025-11-13
IIF 5 - Director → ME
Person with significant control
2024-03-17 ~ 2026-01-28
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
CLEARTHREE LIMITED
- 2024-01-19
13492293 19 Unit 19 Maybrook Industrial Estate, Walsall Wood, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2021-07-05 ~ 2025-11-13
IIF 4 - Director → ME
Person with significant control
2021-07-05 ~ 2026-01-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Maybrook Road, Walsall, England
Active Corporate (3 parents)
Officer
2015-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-11
IIF 26 - Ownership of shares – 75% or more → OE
13
S. BROWN BUILDING & CIVIL ENGINEERING CONTRACTORS LIMITED
03587491Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-03-04
1 Bede Island Road, Bede Island Business Park, Leicester
Dissolved Corporate (14 parents)
Officer
2004-04-05 ~ 2005-01-01
IIF 9 - Director → ME
14
Unit 1-3 Home Farm, West Avenue, Stoke-on-trent, Staffordshire, England
Active Corporate (14 parents)
Officer
2004-04-05 ~ 2005-01-01
IIF 15 - Director → ME
15
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-12-10
Commencement of winding up on 2015-02-09
Conclusion of winding up on 2020-01-22
Dissolved on 2020-07-06
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-08-25 ~ 2008-06-30
IIF 12 - Director → ME
16
19 Maybrook Road, Walsall, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
17
THE SMART TIMBER FRAME COMPANY LIMITED
06476182Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-17
Commencement of winding up on 2011-02-09
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-03
Soto House, Etruscan Street, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2008-04-25 ~ 2010-02-24
IIF 13 - Director → ME
18
Unit 6 Ranton Park, Martindale, Cannock, Staffordshire
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 24 - Has significant influence or control → OE
19
WINNINGTON (WYNNSTAY HALL) LIMITED
05615281Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2011-01-08
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ 2007-01-18
IIF 10 - Director → ME
20
WINNINGTON DEVELOPMENTS LIMITED
05411067 2nd Floor, 35 Davies Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2007-01-18
IIF 8 - Director → ME
21
JACKSONS 121 LIMITED - 2004-10-13
Richmond House, 570-572 Etruria Road Basford, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ dissolved
IIF 14 - Director → ME
22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-12-10
Commencement of winding up on 2015-02-09
Conclusion of winding up on 2015-09-01
Dissolved on 2021-07-30
Richmond House, 570-572 Etruria, Road, Basford, Newcastle-under-lyme
Dissolved Corporate (6 parents)
Officer
2005-11-02 ~ dissolved
IIF 19 - Director → ME
23
WINNINGTON NETWORKS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-10
Commencement of winding up on 2014-04-28
Conclusion of winding up on 2021-06-22
Dissolved on 2021-12-02
WINNINGTON (MIDLANDS) LIMITED
- 2008-05-01
05808052 Floor 8, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-05-05 ~ 2008-04-22
IIF 18 - Director → ME
24
WINNINGTON URBAN RENEWALS LIMITED
05504247 Danny Langley Ostc, Imperial House, 21 - 25 North Street, Bromley, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-09 ~ 2007-01-18
IIF 11 - Director → ME
25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-02-23
Commencement of winding up on 2009-05-13
Conclusion of winding up on 2009-11-26
Dissolved on 2010-09-17
570-572 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-08-08 ~ dissolved
IIF 6 - Director → ME
26
WOLVERHAMPTON MASONIC HALL COMPANY LIMITED(THE)
00174130 First Floor Willow House, Kingswood Business Park, Holyhead Road, South Staffordshire, England
Active Corporate (38 parents)
Officer
2018-04-14 ~ 2022-11-25
IIF 17 - Director → ME