1
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 23 - Director → ME
2
The Penthouse, 14 Bennetts Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ 2019-01-17
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
3
340 Aldridge Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ 2021-10-11
IIF 17 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2020-12-18 during the appointment or period of control
Administration ended on 2021-12-16 during the appointment or period of control
Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-12-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
HOLYHEAD HOUSE DEVELOPMENTS LIMITED
09784685 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ 2017-05-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2024-02-28
C/o Bridgestones Limited 125-127 Union Street, Oldham
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ 2015-04-22
IIF 27 - Director → ME
8
Fullford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 21 - Director → ME
9
14 Park Row, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ dissolved
IIF 25 - Director → ME
10
LIV-IN LOWER HOLYHEAD LIMITED
- now 07202030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-05
Due to be dissolved on 2024-07-28
LIVE-IN LOWER HOLYHEAD LIMITED
- 2016-06-07
07202030STUDY INN INVESTMENTS (LOWER HOLYHEAD) LIMITED
- 2016-05-05
07202030STUDY INN INVESTMENTS (LOWER HOLLYHEAD) LIMITED - 2010-05-12
14 Bonhill Street, London
Dissolved Corporate (9 parents)
Officer
2016-04-19 ~ 2017-04-03
IIF 30 - Director → ME
Person with significant control
2016-04-19 ~ 2017-04-04
IIF 8 - Has significant influence or control → OE
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 24 - Director → ME
12
5 St. Paul's Square, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 11 - Director → ME
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
Maple Tree House Administrator For Insolvent Companies: Re 14315140, Rowachs Ltd.(insolvent) : Temp 2 Windsor Gardens, Bromsgrove, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2022-08-24 ~ 2025-08-08
IIF 29 - Director → ME
Person with significant control
2022-08-24 ~ 2025-08-08
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Tgfp Fulford House, Newbold Terrace, Leamington Spa, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-21 ~ now
IIF 12 - Director → ME
17
340 Aldridge Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2016-01-01 ~ 2016-04-10
IIF 22 - Director → ME
18
UK TRADING SUPPLIES LIMITED - now
KARMA CONSULTING LIMITED
- 2012-09-12
05237126 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-21 ~ 2008-05-01
IIF 15 - Director → ME
19
123-131 Bradford Street, Birmingham, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2016-07-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
XIAN DEVELOPMENTS EMPORIUM LIMITED
- now 10272366APS CONTRACTORS LIMITED
- 2021-07-23
10272366XIAN DEVELOPMENTS EMPORIUM LIMITED
- 2019-02-27
10272366 26 Forest Road, Moseley, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2017-04-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
XIAN DEVELOPMENTS LIMITED
- now 08830080TWP (NEWCO) 142 LIMITED - 2014-01-30
Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (7 parents)
Officer
2021-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE