1
BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED
- now 04563379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-31
Dissolved on 2010-06-05
BERRY BIRCH & NOBLE ESTATES PLANNING LIMITED
- 2003-02-03
04563379EVER 1937 LIMITED - 2002-12-12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-12-13 ~ 2005-06-30
IIF 7 - Director → ME
2
CHURCHGATE INVESTMENTS (U.K.) LIMITED
03620334 C/o Btmr Limited Century Buildings, 14 St. Mary's Parsonage, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-05-01
IIF 18 - Director → ME
3
CHURCHGATE PLAZA MANAGEMENT COMPANY LIMITED
06005548 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-21 ~ 2008-11-18
IIF 17 - Director → ME
4
15 Sutton Crescent, Barton Under Needwood, Burton-on-trent, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
GREENFIELD COMMERCIAL PORTFOLIO LIMITED
- now 05987783CHURCHGATE FINANCIAL SERVICES LIMITED
- 2007-07-02
05987783 2 Lyttleton Court, Birmingham Street, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ dissolved
IIF 9 - Director → ME
6
2 Lyttleton Court Birmingham, Street, Halesowen, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-05-12 ~ 2010-06-11
IIF 14 - Director → ME
7
GREENFIELD INTERNATIONAL LIMITED
- now 04714316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-13
Dissolved on 2013-03-19
ORJ 657 LIMITED - 2003-08-08
Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-08-11 ~ 2010-07-27
IIF 16 - Director → ME
8
98 Canterbury Road, Worcester, England
Active Corporate (4 parents)
Officer
2024-04-25 ~ now
IIF 11 - Director → ME
9
HEXLEY FINANCIAL SERVICES LTD
- now 06739213HONICOMBE PARK LTD
- 2009-12-21
06739213LODGE PARKS LIMITED
- 2008-12-17
06739213 2 Lyttleton Court, Birmingham Street, Halesowen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ dissolved
IIF 5 - Director → ME
10
2 Lyttleton Court Birmingham, Street, Halesowen, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-01 ~ dissolved
IIF 8 - Director → ME
2004-12-09 ~ dissolved
IIF 19 - Secretary → ME
11
2 Lyttleton Court, Birmingham, Street, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-11-02 ~ dissolved
IIF 6 - Director → ME
12
INTELLECTUAL PROPERTY UK LIMITED
05128437Insolvency (Case 7) In administration
Administration started on 2009-09-18 during the appointment or period of control
Administration ended on 2010-10-04 during the appointment or period of control
Insolvency (Case 9) Compulsory liquidation
Petition date on 2010-09-10 during the appointment or period of control
Commencement of winding up on 2010-10-04 during the appointment or period of control
Conclusion of winding up on 2024-11-28 during the appointment or period of control
Dissolved on 2025-03-04 during the appointment or period of control
The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-05-14 ~ dissolved
IIF 15 - Director → ME
2004-05-14 ~ dissolved
IIF 20 - Secretary → ME
13
MAXIMUS HARBOURNE LIMITED - 2005-02-16
Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-20 ~ 2010-05-25
IIF 13 - Director → ME
14
GREENFIELD COMMERCIAL LIMITED
- 2010-01-11
05791716LOCUM ASSOCIATES LIMITED
- 2006-11-16
05791716 62 Anchorage Road, Sutton Coldfield, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-11-16 ~ 2010-06-11
IIF 10 - Director → ME
15
15 Sutton Crescent, Barton Under Needwood, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
WESTON CUSTOMER SERVICES LIMITED
07040833 2 Lyttleton Court, Birmingham Street, Halesowen, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2009-10-14 ~ 2010-06-11
IIF 3 - Director → ME
17
WESTON FINANCIAL SERVICES LIMITED
07249912 62 Anchorage Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ 2010-06-11
IIF 4 - Director → ME
2010-05-11 ~ 2010-09-15
IIF 23 - Secretary → ME
18
WOODHAMCOTE MANOR (WOLVERLEY) MANAGEMENT COMPANY LIMITED
07112235 Woodhamcote Manor Wolverley Village, Wolverley, Kidderminster, Worcestershire
Active Corporate (18 parents)
Officer
2009-12-23 ~ 2011-02-24
IIF 12 - Director → ME