1
71 Wood Lane, Streetley, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-07-14 ~ 2011-03-16
IIF 9 - LLP Designated Member → ME
2
BREEDON CATERING LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (6 parents)
Officer
2007-09-26 ~ 2011-05-24
IIF 5 - Director → ME
2007-09-26 ~ 2011-05-24
IIF 10 - Secretary → ME
3
NORMECH SERVICES (HOLDINGS) LIMITED
07326245 2-4 Worcester Road, Pershore, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ dissolved
IIF 4 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2011-03-04 during the appointment or period of control
Administration ended on 2012-02-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-24 during the appointment or period of control
Dissolved on 2016-06-10 during the appointment or period of control
OPENMINE LIMITED - 1992-09-08
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-04-06 ~ dissolved
IIF 3 - Director → ME
2005-04-06 ~ 2008-01-31
IIF 11 - Secretary → ME
5
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 ~ 2010-12-22
IIF 6 - Director → ME
2005-03-04 ~ 2008-03-31
IIF 12 - Secretary → ME
6
2 Croft House, Moons Moat Drive, Redditch, Worcestershire, England
Dissolved Corporate (10 parents)
Officer
2006-01-09 ~ 2010-12-22
IIF 7 - LLP Designated Member → ME
7
SEVERN M & E SERVICES LIMITED
- now 05238957NORMECH MECHANICAL AND ELECTRICAL SERVICES LIMITED
- 2007-03-08
05238957 06383048 The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
Active Corporate (4 parents)
Officer
2004-09-22 ~ now
IIF 1 - Director → ME
2004-09-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
2016-09-28 ~ 2017-10-18
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Officer
2009-11-24 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-11-21 ~ 2016-11-21
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE