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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Russell Warren

    Related profiles found in government register
  • Stevens, Russell Warren
    British

    Registered addresses and corresponding companies
  • Stevens, Russell Warren
    British accountant

    Registered addresses and corresponding companies

    • Park Hall, Blakedown, Worcestershire, DY10 3NL

      IIF 23
  • Stevens, Russell Warren
    British chief executive

    Registered addresses and corresponding companies

    • Park Hall, Blakedown, Worcestershire, DY10 3NL

      IIF 24
  • Stevens, Russell Warren
    British company secretary/director

    Registered addresses and corresponding companies

    • The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN

      IIF 25
  • Stevens, Russell Warren
    British director

    Registered addresses and corresponding companies

    • Park Hall, Blakedown, Worcestershire, DY10 3NL

      IIF 26 IIF 27

    • The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN

      IIF 28
  • Stevens, Russell Warren

    Registered addresses and corresponding companies

    • Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England

      IIF 29 IIF 30 IIF 31

    • Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England

      IIF 32

    • 31, Hyde Park Gardens Mews, London, W2 2NX, England

      IIF 33
  • Stevens, Russell Warren
    British director born in June 1979

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 14, Lydate Road, Halesowen, West Midlands, BD62 0DN, England

      IIF 34
  • Stevens, Russell Warren
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Russell Warren
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Park Hall, Blakedown, Worcestershire, DY10 3NL

      IIF 45

    • Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England

      IIF 46

    • 31, Hyde Park Gardens Mews, London, W2 2NX

      IIF 47
  • Stevens, Russell Warren
    British chief executive born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Park Hall, Blakedown, Worcestershire, DY10 3NL

      IIF 48 IIF 49
  • Stevens, Russell Warren
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Park Hall, Blakedown, Worcestershire, DY10 3NL

      IIF 50
  • Stevens, Russell Warren
    British company secretary/director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Park Hall, Blakedown, Worcestershire, DY10 3NL

      IIF 51
  • Stevens, Russell Warren
    British consultant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Park Hall, Blakedown, Worcestershire, DY10 3NL

      IIF 52
  • Stevens, Russell Warren
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Russell Warren
    British director born in December 1966

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 31 Hyde Park, Garden Mews, London, W2 2NZ, England

      IIF 102
  • Mr Russell Warren Stevens
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    31 HYDE PARK GARDEN MEWS LTD
    07330590
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 96 - Director → ME
    2010-07-29 ~ 2010-09-07
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Has significant influence or control → OE
  • 2
    BLUE CHIP CASINOS LIMITED
    - now 04177188 04265036
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-12-08
    FREELUCK PLC
    - 2001-10-02 04177188
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-04 ~ 2006-09-05
    IIF 35 - Director → ME
    2004-06-01 ~ 2006-09-05
    IIF 14 - Secretary → ME
  • 3
    BROCKINGTON HALL COUNTRY HOUSE LIMITED
    - now 04129222
    PROPERTY TIME SAVERS LIMITED - 2009-05-29
    THE SOUTH WEST CENTRE OF E-XCELLENCE LIMITED
    - 2008-05-06 04129222 04129209... (more)
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 75 - Director → ME
    2010-04-01 ~ dissolved
    IIF 30 - Secretary → ME
    2004-06-01 ~ 2007-01-08
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 4
    BROCKINGTON HALL ESTATE LIMITED
    07330107
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ 2010-09-07
    IIF 102 - Director → ME
    2016-09-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 5
    BROCKINGTON HALL GOLF LODGES LIMITED
    - now 04837814
    RAINBOW COURT MANAGEMENT LIMITED
    - 2008-03-13 04837814
    Meriden House, Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 46 - Director → ME
    2016-09-02 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 6
    BROCKINGTON HALL LIMITED
    09154612
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 7
    CASINO INVESTMENTS LIMITED
    04265034
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-02-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-11-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-06 ~ 2006-09-05
    IIF 36 - Director → ME
    2004-06-01 ~ 2006-09-05
    IIF 3 - Secretary → ME
  • 8
    CASINO MANAGEMENT LIMITED
    - now 04265036
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-11-19
    BLUE CHIP CASINOS LIMITED
    - 2001-10-02 04265036 04177188
    CASINO MANAGEMENT LIMITED
    - 2001-08-23 04265036
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-06 ~ 2006-09-05
    IIF 38 - Director → ME
    2004-06-01 ~ 2006-09-05
    IIF 10 - Secretary → ME
  • 9
    CASINO PROJECTS LIMITED
    - now 04268039
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-02-19
    THE CASINO GROUP LIMITED - 2002-08-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-16 ~ 2006-09-05
    IIF 39 - Director → ME
    2004-06-01 ~ 2006-09-05
    IIF 1 - Secretary → ME
  • 10
    CCH MARKETING LIMITED
    07229907
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 11
    CCH RENTALS LIMITED
    07229908
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 12
    CCH WEDDINGS LTD
    07746152
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 13
    CLASSIC COUNTRY HOUSES LIMITED
    10563806
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 74 - Director → ME
  • 14
    COURTYARD DESIGNS LIMITED
    03236912
    31 Hyde Park Gardens Mews, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-05-13 ~ dissolved
    IIF 47 - Director → ME
    2013-02-21 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    COURTYARD HOUSE DESIGNS LIMITED
    07323056
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 66 - Director → ME
  • 16
    FOXBELL ASSOCIATES LIMITED
    11010016
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ 2021-06-01
    IIF 85 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 17
    GILLWAY CONSULTANCY LIMITED - now
    THE EAST MIDLANDS CENTRE OF E-XCELLENCE LIMITED
    - 2006-11-10 04129219 03706141
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2006-06-15
    IIF 13 - Secretary → ME
  • 18
    GOSH LET'S CELEBRATE LIMITED
    07436310
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 19
    GOSH LET'S PARTY LIMITED
    07436340
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 20
    HAMILTONS CORPORATE SERVICES LIMITED
    03317932
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-02-13 ~ 2001-08-14
    IIF 53 - Director → ME
  • 21
    HAMILTONS GROUP LIMITED
    - now 03201059
    IMAGING 2000 LIMITED
    - 1996-09-10 03201059
    67 Kingfisher Grove, Coppice Farm, Willenhall, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1996-05-22 ~ 2001-08-14
    IIF 45 - Director → ME
    1996-05-22 ~ 2001-08-14
    IIF 23 - Secretary → ME
  • 22
    HAMILTONS OF DUDLEY LIMITED - now
    HAMILTONS OF HALESOWEN LIMITED
    - 2001-12-24 03239077 06136733
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-08-19 ~ 2001-08-14
    IIF 51 - Director → ME
    1996-08-19 ~ 1998-03-31
    IIF 25 - Secretary → ME
  • 23
    HAMILTONS SECURITIES LTD
    07597085
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 24
    HERITAGE CONSTRUCTION (STOKE PRIOR) LTD
    - now 07184049
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-05-07 during the appointment or period of control
    Commencement of winding up on 2015-06-22 during the appointment or period of control
    Conclusion of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2016-11-12 during the appointment or period of control
    HERITAGE CONSTRUCTION (STOKEPRIOR) LTD - 2010-03-23
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 100 - Director → ME
  • 25
    HW PROPERTIES (MIDLANDS) LTD
    07449206 04218793
    19 Hereward Rise, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2014-05-27
    IIF 97 - Director → ME
  • 26
    I F HOTELS LIMITED
    - now 04127567
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-07-13 during the appointment or period of control
    Date of completion or termination of CVA on 2007-10-17 during the appointment or period of control
    BEST PC LIMITED - 2004-12-30
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 76 - Director → ME
    2007-01-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 27
    I M HOTELS LIMITED
    - now 04067820
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-03-20 during the appointment or period of control
    Date of completion or termination of CVA on 2009-07-31 during the appointment or period of control
    FAT CAT FINANCE LIMITED - 2004-08-17
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 91 - Director → ME
    2007-01-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    INNOBOX HOTELS LIMITED
    05014115
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 69 - Director → ME
    2007-01-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 29
    INNOBOX LIMITED
    - now 03896037
    INNOBOX PLC
    - 2008-11-24 03896037
    2K.NET PLC
    - 2000-09-13 03896037
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1999-12-17 ~ dissolved
    IIF 89 - Director → ME
    2000-09-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 30
    INNTOTAL LIMITED
    04377038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20 during the appointment or period of control
    Dissolved on 2010-03-15 during the appointment or period of control
    C/o, Withers Brindley Associates, Withers Brindley Associates, Church Steps House Queensway, Halesowen, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 37 - Director → ME
    2007-01-03 ~ 2007-06-01
    IIF 12 - Secretary → ME
  • 31
    ISMERE HALL COUNTRY HOUSE LIMITED
    10121168
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 32
    ISMERE PARKLAND LIMITED
    09253163
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 33
    MALBOROUGH HOUSE LTD
    07520142
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ 2017-05-17
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 34
    MAYTHORN CONSULTANCY LTD - now
    GOLDBANK LIMITED
    - 2004-07-13 04397223
    Meriden House 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-04-02 ~ 2004-06-01
    IIF 59 - Director → ME
  • 35
    MEDIA SQUARE PLC
    - now 04006884
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08
    Administration ended on 2012-12-06
    WEMEDIA PLC
    - 2000-08-01 04006884
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-06-02 ~ 2001-11-23
    IIF 56 - Director → ME
    2000-06-02 ~ 2001-11-23
    IIF 26 - Secretary → ME
  • 36
    MERIDEN ASP LIMITED
    - now 04133368
    MERIDEN GROUP A.S.P. LIMITED
    - 2001-01-30 04133368
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2000-12-29 ~ 2006-12-11
    IIF 7 - Secretary → ME
  • 37
    MERIDEN GROUP PLC
    04160983 03952620
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-12-11 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-09-07
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2001-02-15 ~ 2007-08-16
    IIF 40 - Director → ME
    2001-02-15 ~ 2001-04-11
    IIF 16 - Secretary → ME
  • 38
    MERIDEN HOLDINGS LIMITED
    - now 03952620
    Insolvency (Case 1) In administration
    Administration started on 2006-09-13 during the appointment or period of control
    Administration ended on 2009-09-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-08 during the appointment or period of control
    Dissolved on 2013-10-30 during the appointment or period of control
    MERIDEN GROUP LIMITED
    - 2001-02-15 03952620 04160983
    MERIDEN HOLDINGS LIMITED
    - 2000-04-20 03952620
    Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2000-03-21 ~ dissolved
    IIF 58 - Director → ME
  • 39
    MERIDEN LOGISTICS LIMITED
    - now 04162345
    Insolvency (Case 1) In administration
    Administration started on 2006-06-16 during the appointment or period of control
    Administration ended on 2009-06-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-06-10 during the appointment or period of control
    Commencement of winding up on 2009-07-15 during the appointment or period of control
    Conclusion of winding up on 2016-01-28 during the appointment or period of control
    Dissolved on 2016-05-03 during the appointment or period of control
    MERIDEN TELEMARKETING LIMITED
    - 2004-02-11 04162345
    MERIDEN TELE SALES LIMITED
    - 2001-05-21 04162345
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 54 - Director → ME
    2004-02-06 ~ 2005-06-30
    IIF 48 - Director → ME
    2001-02-16 ~ 2004-02-06
    IIF 15 - Secretary → ME
  • 40
    MINSTER HOUSE (LEOMINSTER) LIMITED
    07766647
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 41
    MOSS COTTAGE HOTELS LIMITED
    04723422
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-03-20 during the appointment or period of control
    Date of completion or termination of CVA on 2009-07-31 during the appointment or period of control
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 82 - Director → ME
    2007-01-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 42
    PANACHE DEVELOPMENTS LIMITED
    03071516
    Insolvency (Case 1) In administration
    Administration started on 2007-04-16 during the appointment or period of control
    Administration ended on 2008-10-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-21 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-08-02 ~ dissolved
    IIF 41 - Director → ME
    1995-08-02 ~ 2002-01-24
    IIF 5 - Secretary → ME
  • 43
    PARK HALL CORPORATE CONFERENCES LIMITED
    08829723
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 44
    PARK HALL COUNTRY HOUSE LIMITED
    07191409
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 45
    PBDD RACING LTD - now
    HW PROPERTIES (MIDLANDS) LTD - 2010-11-16
    THE LONDON CENTRE OF E-XCELLENCE LIMITED
    - 2009-05-27 04218793
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-05-17 ~ 2007-01-08
    IIF 6 - Secretary → ME
  • 46
    PERIFFORD BARNS AND COTTAGES LIMITED
    08164916
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 47
    POWERHOUSE ENERGY GROUP PLC - now
    BIDTIMES PLC
    - 2011-06-28 03934451
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2008-06-06
    IIF 49 - Director → ME
    2000-03-09 ~ 2008-06-06
    IIF 24 - Secretary → ME
  • 48
    R & J LETTINGS LIMITED
    07330579
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 67 - Director → ME
    2010-07-29 ~ 2010-09-07
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 49
    RANGEWORTHY COURT WEDDING VENUE LTD
    10765426
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-20 during the appointment or period of control
    Commencement of winding up on 2025-08-06 during the appointment or period of control
    C/o Begbies Traynor (central) Llp Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2017-05-11 ~ 2021-06-01
    IIF 44 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 50
    REALLY DESIRABLE HOTELS LIMITED
    - now 04129209
    THE NORTH WEST CENTRE OF E-XCELLENCE LIMITED
    - 2005-11-16 04129209 04129214... (more)
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 98 - Director → ME
    2004-06-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 51
    REDDITCH BTL PROPERTIES LIMITED
    09329574
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 52
    RISBURY JOINERY PRODUCTS LTD
    07185273
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-29 during the appointment or period of control
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2021-12-20 during the appointment or period of control
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 53
    SANDWELL CARPETS AND VINYL WAREHOUSE LTD
    10855748
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2021-07-02
    IIF 43 - Director → ME
  • 54
    SANDWELL CARPETS LIMITED
    02403368
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ 2021-07-02
    IIF 42 - Director → ME
  • 55
    TELAMARA LTD
    07230014
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 56
    THE CHURCH HOUSE HOLNE LIMITED
    - now 09209821
    THE ISMERE HALL ESTATE LIMITED
    - 2018-08-23 09209821
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 57
    THE HOP POLE (BROMYARD) LTD
    07453129
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 86 - Director → ME
    2010-11-29 ~ 2010-11-29
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 58
    THE HOPE COVE LIMITED
    - now 04862965
    THE HOPE COVE HOTEL LIMITED
    - 2010-03-02 04862965
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ 2011-04-07
    IIF 61 - Director → ME
    2003-08-11 ~ 2009-01-26
    IIF 55 - Director → ME
    2014-06-18 ~ dissolved
    IIF 92 - Director → ME
    2009-03-01 ~ 2011-04-07
    IIF 27 - Secretary → ME
    2014-06-18 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 59
    THE OLD VICARAGE AND EAST WING LIMITED
    09155307
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 60
    THE OLD VICARAGE AT MALBOROUGH LIMITED
    - now 06415112
    VELVETON LIMITED - 2009-06-12
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 61
    THE PARK HALL ESTATE LIMITED
    04037280
    Parkhall, Blakedown, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 90 - Director → ME
    2016-09-02 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 62
    THE SILVANUS TRADING COMPANY LIMITED - now
    THE SILVANUS TRADING COMPANY PLC - 2008-12-04
    THE CORNISH SAWMILL PLC
    - 2008-12-04 05097464
    THE CORNISH SAWMILL LIMITED - 2006-02-23
    BASHELFCO 2828 LIMITED - 2004-06-08
    C/o Mt Edgcumbe House & Country Park, Cremyll, Torpoint, Cornwall
    Dissolved Corporate (11 parents)
    Officer
    2006-06-19 ~ 2007-04-05
    IIF 50 - Director → ME
  • 63
    THE WEST MIDLANDS CENTRE OF E-XCELLENCE LIMITED
    - now 03706141 04129219
    POWER PARTNERSHIP NETWORK LIMITED
    - 2000-12-06 03706141
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-02-02 ~ 2011-09-28
    IIF 60 - Director → ME
  • 64
    VACCINE RESEARCH INTERNATIONAL PLC
    - now 04449300
    VACCINE RESEARCH INTERNATIONAL LIMITED - 2002-07-05
    FORSTERS SHELFCO 150 LIMITED - 2002-05-28
    22 Alcester Road, Moseley, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-04-01 ~ dissolved
    IIF 52 - Director → ME
  • 65
    VENTURE RESOURCE LIMITED
    04055831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-05 during the appointment or period of control
    Dissolved on 2015-11-28 during the appointment or period of control
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 57 - Director → ME
    2007-01-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 66
    WATERLOO ASSOCIATES LIMITED - now
    HAMILTONS OF WOLVERHAMPTON LIMITED
    - 2002-12-09 03292905
    TOPBUILD DEVELOPMENTS LIMITED
    - 1997-11-10 03292905
    C/o Hamiltons, Meriden House 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ 2001-08-14
    IIF 2 - Secretary → ME
  • 67
    WEDO CONSULTANCY LIMITED - now
    THE NORTH EAST CENTRE OF E-XCELLENCE LIMITED
    - 2005-03-22 04129214 04129209... (more)
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2005-02-28
    IIF 4 - Secretary → ME
  • 68
    WHITE COTTAGE CONSULTANCY LTD - now
    GLOBAL ISLAND RETREATS LIMITED
    - 2004-07-22 04427444
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-04-30 ~ 2004-06-01
    IIF 8 - Secretary → ME
  • 69
    WHITEHEAD MANAGEMENT SERVICES LIMITED - now
    VULCAN LIMITED
    - 2003-12-08 03930965 04993028
    Unit 6 Hingley Road, Hayes Industrial Estate, Halesowen, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2000-02-22 ~ 2001-01-10
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.