1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-04
C/o Ad Business Recovery Limited 2nd Floor Milstrete House 29, New Street, Chelmsford, Essex
Liquidation Corporate (4 parents)
Officer
2021-08-05 ~ 2025-04-02
IIF 18 - Director → ME
Person with significant control
2021-08-05 ~ 2025-04-02
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 6 Chancel Way, Birmingham, England
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
BEE HOLDINGS GROUP LIMITED
- now 14230817PARKFIELD BUILD HOLDINGS LIMITED
- 2023-04-10
14230817 Unit 6 Chancel Way Industrial Estate, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 15 - Director → ME
2022-07-13 ~ 2023-03-13
IIF 2 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-07-13 ~ 2023-02-13
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 6 Chancel Way, Birmingham, England
Active Corporate (5 parents)
Officer
2020-10-06 ~ now
IIF 14 - Director → ME
2020-10-06 ~ 2023-07-15
IIF 6 - Director → ME
Person with significant control
2021-10-11 ~ 2022-07-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
64 Victoria Road, Horley, England
Active Corporate (3 parents)
Officer
2016-03-03 ~ now
IIF 3 - Director → ME
2014-09-10 ~ now
IIF 16 - Director → ME
2014-09-10 ~ 2015-10-19
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 32 - Has significant influence or control → OE
IIF 11 - Has significant influence or control → OE
6
43 Rashwood Close, Hockley Heath, Solihull, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-06-09 ~ 2022-09-26
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
7
43 Rashwood Close, Hockley Heath, Solihull, England
Active Corporate (3 parents)
Officer
2020-10-13 ~ 2022-10-20
IIF 8 - Director → ME
IIF 21 - Director → ME
Person with significant control
2020-10-13 ~ 2022-10-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
Unit 6 Chancel Way Industrial Estate, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 22 - Director → ME
IIF 9 - Director → ME
9
PARKFIELD BUILDING SERVICES LIMITED
05739987 6th Floor, 9 Appold Street, London
Liquidation Corporate (5 parents)
Officer
2008-01-14 ~ 2023-06-26
IIF 17 - Director → ME
2011-02-08 ~ now
IIF 1 - Director → ME
2011-02-08 ~ 2014-03-13
IIF 4 - Director → ME
2006-03-13 ~ 2009-03-07
IIF 5 - Director → ME
Person with significant control
2017-03-13 ~ now
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
2021-03-14 ~ 2023-08-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
PARKFIELD DECORATING SERVICES LIMITED
07514556 Unit 6 Chancel Way, Witton, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PARKFIELD MAINTENANCE SERVICES LIMITED
07514643 Unit 6 Chancel Way, Witton, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE