1
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-12 ~ 2015-08-31
IIF 8 - Director → ME
2014-09-12 ~ 2016-06-30
IIF 29 - Secretary → ME
2
DE MONTFORT SPORTING CLUB LIMITED
04566421 Suited D Astor House, 282 Lichfield Road Four Oakes, Sutton Coldfield, West Midlands B742ug
Dissolved Corporate (4 parents)
Officer
2002-10-17 ~ dissolved
IIF 21 - Secretary → ME
3
DIRECT FINANCE 4 BUSINESS LIMITED
05574974 Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 22 - Secretary → ME
2005-09-27 ~ 2007-03-19
IIF 24 - Secretary → ME
4
ELLARD DRIVING SOLUTIONS LIMITED
05220931 11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2004-09-10
IIF 20 - Secretary → ME
5
EUROSPRINT FREIGHT SERVICES EOT LTD - 2022-02-07
282 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 5 - Director → ME
6
EVERGREEN PHARMACY (NOTTINGHAM) LIMITED - now
EVERGREEN PHARMACY (UK) LIMITED
- 2004-08-27
05188246 Suite 105 Lonsdale House, 52 Blucher Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-23 ~ 2004-07-31
IIF 25 - Secretary → ME
7
Suite D Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 7 - Director → ME
2009-06-06 ~ 2019-06-02
IIF 19 - Director → ME
2009-06-06 ~ dissolved
IIF 33 - Secretary → ME
8
Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 4 - Director → ME
2004-10-11 ~ 2020-10-06
IIF 17 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-12-09
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOUR OAKS MANAGEMENT SERVICES LIMITED
- now 03570787Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-15
Dissolved on 2013-10-17
GOLF CLEARANCES LIMITED
- 2000-02-28
03570787 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
1998-05-27 ~ 2011-05-10
IIF 10 - Director → ME
2004-05-13 ~ 2007-07-10
IIF 26 - Secretary → ME
10
FOUR OAKS TAXATION & ACCOUNTING SERVICES LIMITED
- now 04394628RUDD & CO. ACCOUNTANTS LIMITED
- 2002-04-11
04394628 Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, Westmidlands
Active Corporate (7 parents, 3 offsprings)
Officer
2017-04-01 ~ 2019-01-30
IIF 11 - Director → ME
2005-09-22 ~ now
IIF 3 - Director → ME
2002-03-14 ~ 2017-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
GLEN GEMINI PROPERTIES LIMITED - now
HIGHPOINT ENTERPRISES LIMITED
- 2005-09-23
04395743 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-08-29 ~ 2005-09-15
IIF 28 - Secretary → ME
12
INFINITY LOOP INVESTMENTS LIMITED
08506121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01 during the appointment or period of control
Dissolved on 2024-12-23 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2022-02-01 ~ dissolved
IIF 9 - Director → ME
13
ACCOUNTING & BOOKKEEPING SOLUTIONS LIMITED
- 2019-03-14
05885582 61 Irnham Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2006-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
M C KITCHEN & BATHROOM INSTALLATIONS LIMITED
05227368 Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield
Active Corporate (3 parents)
Officer
2009-04-24 ~ 2017-06-30
IIF 31 - Secretary → ME
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ 2013-04-04
IIF 30 - Secretary → ME
16
SPA BIJOU LIMITED - now
Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ 2003-01-01
IIF 23 - Secretary → ME
17
Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-06 ~ dissolved
IIF 27 - Secretary → ME
18
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2011-08-23
IIF 15 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-15
Dissolved on 2013-10-17
SHROPSHIRE RECYCLING SERVICES LIMITED - 2003-10-24
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2010-03-03
IIF 16 - Secretary → ME
20
Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-14 ~ dissolved
IIF 32 - Secretary → ME
21
VESEYANS RUGBY & SPORTS CLUB LIMITED
14311925 Little Hardwick Road, Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 6 - Director → ME