1
BERKSWELL HALL MANAGEMENT COMPANY LIMITED
01940671 Six Olton Bridge, Warwick Road, Solihull, West Midlands, England
Active Corporate (37 parents)
Officer
2015-10-10 ~ 2015-11-06
IIF 10 - Director → ME
2013-10-30 ~ 2015-10-07
IIF 11 - Director → ME
2015-10-10 ~ 2015-11-06
IIF 24 - Secretary → ME
2
C.B. PROPERTIES (MIDLANDS) LIMITED
05480394 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2018-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2010-08-02 during the appointment or period of control
Administration ended on 2011-10-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-18 during the appointment or period of control
Dissolved on 2021-04-20 during the appointment or period of control
ACEBRISK LIMITED - 1986-08-13
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-02-22 ~ dissolved
IIF 7 - Director → ME
4
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2002-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MICRO DESIGN CONSULTANCY LIMITED
02543391 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
~ 2008-04-02
IIF 13 - Director → ME
2011-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
2016-07-04 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
6
MICRO DESIGN CONSULTANTS LIMITED
- now 02835389AUTHORISED COMPUTER DISTRIBUTION LIMITED
- 2001-05-18
02835389 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2011-02-04 ~ now
IIF 4 - Director → ME
1993-07-13 ~ 2008-04-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
2016-04-06 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
7
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (8 parents, 4 offsprings)
Officer
2011-02-04 ~ now
IIF 2 - Director → ME
1993-07-21 ~ 2008-04-02
IIF 12 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-07-21
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
1993-07-13 ~ 2008-04-02
IIF 9 - Director → ME
2011-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2016-07-04
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE