1
1 Gospel End Street, Dudley, England
Active Corporate (3 parents)
Officer
2026-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
14 Jews Lane, Upper Gornal, Dudley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-15 during the appointment or period of control
Dissolved on 2015-05-23 during the appointment or period of control
Sanderlings House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 5 - Director → ME
4
ETERNAL CARE SOLUTIONS LTD
- now 14851328AVP CATERING SERVICES LTD
- 2024-03-11
14851328 68b Brades Road, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2024-03-11 ~ 2024-08-24
IIF 3 - Director → ME
Person with significant control
2024-03-11 ~ 2024-08-24
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
14 Jews Lane Upper Gornal, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 6 - Director → ME
6
INFINITY CARE SOLUTIONS LTD
- now 14649302MOM & DAD HOME CARE SERVICES LTD - 2023-08-22
127a High Street, West Bromwich, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ 2024-03-09
IIF 4 - Director → ME
Person with significant control
2024-03-05 ~ 2024-03-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
1 1 Gospel End Street, The Old Court House, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-09-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Office 214 3 Thaleia, Limassol, Cyprus
Registered Corporate (1 parent)
Beneficial owner
2016-11-10 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
9
Hagley Court 1'st Floor 40 Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 7 - Director → ME
2017-09-07 ~ dissolved
IIF 10 - Secretary → ME
10
1 Gospel End Street, Dudley, England
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE