1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Sovereign House, 12 Warwick, Street, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ dissolved
IIF 5 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-28 ~ dissolved
IIF 8 - Director → ME
5
HAYSTOUN CONSTRUCTION LTD.
- now 03350682DOVEMEDE LIMITED - 1997-05-15
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (12 parents)
Officer
2001-09-17 ~ 2003-10-22
IIF 18 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
23 Sycamore Close, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
352 Bearwood Rd, Bearwood, Birmingham, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-14 during the appointment or period of control
Date of completion or termination of CVA on 2008-02-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-03-19 during the appointment or period of control
Commencement of winding up on 2008-07-16 during the appointment or period of control
Conclusion of winding up on 2010-06-02 during the appointment or period of control
Dissolved on 2010-09-11 during the appointment or period of control
Beaufort House 94-96 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-08-18 ~ dissolved
IIF 6 - Director → ME
2003-09-29 ~ dissolved
IIF 17 - Secretary → ME
10
23 Sycamore Close, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ZED TANK LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-07-04
Conclusion of winding up on 2024-11-08
Dissolved on 2025-04-20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-06
WEST MIDLANDS PROPERTY DEVELOPMENTS LTD - 2015-08-15
Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2017-01-09 ~ 2017-06-26
IIF 7 - Director → ME