1
HEAPS,COLLIS & HARRISON LIMITED - 2006-07-17
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (17 parents)
Officer
2024-07-12 ~ dissolved
IIF 20 - Director → ME
2
3 Forton Glade, Newport, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-26 ~ 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
IIF 23 - Right to appoint or remove directors → OE
3
ROSES AND SHRUBS (HOLDINGS) LIMITED - 2001-10-26
ROSES AND SHRUBS LIMITED - 1986-07-22
Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Active Corporate (21 parents, 5 offsprings)
Officer
2018-04-01 ~ 2018-07-12
IIF 13 - Director → ME
4
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2015-08-01 ~ dissolved
IIF 5 - Director → ME
5
MILITARY MARINE LIMITED - 2012-07-04
Atlas House 4-6, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-08-01 ~ dissolved
IIF 9 - Director → ME
2015-08-01 ~ dissolved
IIF 2 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-16 during the appointment or period of control
Commencement of winding up on 2017-01-30 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
GW 8137 LIMITED - 2006-09-19
Atlas House 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (11 parents)
Officer
2015-08-01 ~ 2017-02-01
IIF 12 - Director → ME
2015-08-01 ~ dissolved
IIF 3 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2016-11-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-28
Due to be dissolved on 2026-04-30
LLOYDS BRITISH TESTING PLC - 2006-03-08
YPCS 123 PLC - 2002-06-19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-02-01
IIF 4 - Director → ME
2015-08-01 ~ 2017-02-01
IIF 1 - Secretary → ME
8
LLOYDS BRITISH TRAINING SERVICES LIMITED
- now 00297120HENRY LOWE (LIFTS) LIMITED - 2002-03-11
Atlas House, 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2015-08-01 ~ 2017-02-01
IIF 10 - Director → ME
9
3 Forton Glade, Newport, England
Active Corporate (1 parent)
Officer
2018-12-19 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2024-07-12 ~ 2025-05-05
IIF 19 - Director → ME
11
3 Forton Glade, Newport, England
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
3 Forton Glade, Newport, England
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2024-07-12 ~ 2025-05-05
IIF 14 - Director → ME
14
PLANT AND SAFETY INSPECTION SERVICES LIMITED
- now 00065554Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-02
Commencement of winding up on 2016-07-28
Conclusion of winding up on 2019-08-15
Dissolved on 2020-01-18
LLOYDS BRITISH INSPECTION SERVICES LIMITED - 2013-03-14
LLOYDS BRITISH TESTING COMPANY LIMITED - 2002-06-19
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-08-01 ~ 2016-06-01
IIF 8 - Director → ME
15
LLOYDS BRITISH GROUP LTD - 2006-09-19
LLOYDS EQUIPMENT GROUP LIMITED - 2002-01-28
LLOYDS EQUIPMENT HIRE LIMITED - 2000-03-29
CORNBOW SECRETARIES LIMITED - 1998-12-23
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-08-01 ~ 2016-06-01
IIF 7 - Director → ME
16
Atlas House, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-08-01 ~ 2016-01-01
IIF 11 - Director → ME
17
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2015-08-01 ~ dissolved
IIF 6 - Director → ME