1
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2016-10-26 ~ 2016-04-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
BARFORD INVESTMENT HOLDINGS LIMITED
- now 07434482BARFORD ASSET MANAGEMENT LIMITED
- 2011-11-28
07434482 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2016-10-26 ~ 2016-04-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
4 Brassey Close, Chipping Norton, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2009-02-01 ~ 2019-10-07
IIF 11 - Director → ME
2009-02-01 ~ 2019-10-07
IIF 24 - Secretary → ME
4
4 Brassey Close, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-12-18 ~ 2019-10-07
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-12-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cleeves Farm, Cleeves Lane, Over Norton, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2019-10-07
IIF 8 - Director → ME
2008-10-01 ~ 2019-10-07
IIF 25 - Secretary → ME
6
Trinity Works, 223 London Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ dissolved
IIF 2 - Director → ME
7
HANBURY PROJECT MANAGEMENT LIMITED
07463477 Bourne House, Grimley, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-08 ~ dissolved
IIF 5 - Director → ME
8
NORMECH INTERIORS (HOLDINGS) LIMITED
07327137 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2010-12-17 ~ 2016-08-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NORMECH INTERIORS LIMITED
- now 03881796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
NORMECH (M & E) LIMITED - 2007-05-29
ULTIMATE FINISH LIMITED - 2007-04-23
GRASS ROUTES SELECT FINANCE LIMITED - 2000-07-03
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-01-13 ~ dissolved
IIF 13 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-03-04
Administration ended on 2012-02-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2016-06-10
OPENMINE LIMITED - 1992-09-08
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-04-06 ~ 2010-12-22
IIF 7 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2015-01-23 during the appointment or period of control
BAKETEC LTD - 2010-07-09
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-11-04 ~ dissolved
IIF 12 - Director → ME
12
PARK PRECISION TECHNOLOGY LIMITED - 2012-05-16
HUK 26 LIMITED - 2012-03-28
80 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-06-06 ~ 2016-10-27
IIF 15 - Director → ME
13
PARK PRECISION SERVICES LIMITED - 2012-05-15
HUK 27 LIMITED - 2012-04-18
7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-06 ~ dissolved
IIF 6 - Director → ME
14
QUARTZ INTERIORS HOLDINGS LIMITED
- now 05383646QUARTZ INTERIORS LIMITED
- 2005-04-15
05383646 The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
Active Corporate (10 parents)
Officer
2005-03-04 ~ 2016-08-26
IIF 9 - Director → ME
15
2 Croft House, Moons Moat Drive, Redditch, Worcestershire, England
Dissolved Corporate (10 parents)
Officer
2006-01-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
16
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Officer
2004-03-03 ~ 2014-01-07
IIF 14 - Director → ME