1
AVON FACILITIES MANAGEMENT LIMITED
11400540 Avon House Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,192 GBP2022-03-31
Officer
2018-06-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARTEAK DEVELOPMENTS (BELBROUGHTON) LIMITED
- now 06944072BARTEAK DEVELOPMENTS (BELBROUGHTON) LIMITED
- 2012-08-06
06944072 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 13 - Director → ME
4
SHOO 421 LIMITED
- 2008-08-18
06642477 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-08-08 ~ dissolved
IIF 20 - Director → ME
5
BARTEAK DEVELOPMENTS (GREAT BRIDGE) LIMITED
- now 03736864 Avon House 435 Stratford Road, Shirley, Solihull
Dissolved Corporate (7 parents)
Officer
1999-04-16 ~ dissolved
IIF 21 - Director → ME
6
BARTEAK DEVELOPMENTS (HALESOWEN) LIMITED
- now 06219484SHOO 330 LIMITED - 2007-06-08
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ dissolved
IIF 12 - Director → ME
7
BARTEAK DEVELOPMENTS (HOLDINGS) LIMITED
06362317 Avon House 435 Stratford Road, Shirley, Solihull
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 8 - Director → ME
8
BARTEAK DEVELOPMENTS (KIMBERLEY) LIMITED
08038534 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ dissolved
IIF 7 - Director → ME
9
BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED
- now 03792219CRESTCRAFT LIMITED
- 1999-09-10
03792219 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-06-18 ~ dissolved
IIF 11 - Director → ME
10
BARTEAK DEVELOPMENTS LIMITED
- now 01363951BARTEAK HOMES LIMITED
- 1998-05-08
01363951 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 16 - Director → ME
11
BISHOPS WALK (HALESOWEN) MANAGEMENT COMPANY LIMITED
03952749 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2000-03-21 ~ 2003-06-01
IIF 32 - Director → ME
12
EDMONTON GROUP LIMITED - now
DBK GROUP LIMITED - 2011-04-01
DBK BACK LIMITED - 2009-06-05
BACK GROUP LIMITED
- 2006-10-16
02904479THE DAVID BACK GROUP LIMITED
- 2000-07-18
02904479 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1994-03-23 ~ 2005-08-12
IIF 18 - Director → ME
13
FAIRFIELD INVESTMENTS LIMITED
- now 03631854PRESTPORT LIMITED - 1998-11-18
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-10-23 ~ dissolved
IIF 28 - Director → ME
14
FLINTNAM DEVELOPMENTS LTD
- now 03792211FLINTHAM DEVELOPMENTS LIMITED
- 2004-12-24
03792211BARTEAK DEVELOPMENTS (HADEN HILL) LIMITED
- 2000-05-19
03792211 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ dissolved
IIF 9 - Director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-14 ~ 2009-05-14
IIF 17 - Director → ME
16
MERTON STREET COMMERCIAL LIMITED
- now 05086583BARTEAK DEVELOPMENTS (MALVERN) LTD
- 2008-03-17
05086583BARTEAK DEVELOPMENTS (CASTLE BROMWICH) LIMITED
- 2007-11-26
05086583BARTEAK MANAGEMENT SERVICES LIMITED - 2007-05-22
ROWAN (170) LIMITED - 2004-05-04
Avon House 435 Stratford Road, Shirley, Solihull
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 10 - Director → ME
17
METIS DEVELOPMENTS (BELBROUGHTON) LIMITED
08190608 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-08-31
Officer
2012-08-24 ~ now
IIF 25 - Director → ME
18
METIS DEVELOPMENTS (HABBERLEY) LIMITED
11228049 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2018-02-27 ~ dissolved
IIF 31 - Director → ME
19
METIS DEVELOPMENTS (KIMBERLEY - HANSONS YARD) LIMITED
- now 08358034METIS (GADDESBY) LIMITED
- 2013-08-23
08358034 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-01-14 ~ dissolved
IIF 15 - Director → ME
20
METIS DEVELOPMENTS (KIMBERLEY-9 CORNERS) LIMITED
08190581 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2012-08-24 ~ dissolved
IIF 26 - Director → ME
21
METIS DEVELOPMENTS (KIMBERLEY-FIELD) LIMITED
08190511 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolved
IIF 24 - Director → ME
22
METIS DEVELOPMENTS (KIMBERLEY-STABLES) LIMITED
- now 08190458METIS DEVELOPMENTS (KIMBERLEY-WAREHOUSE + WOOD) LIMITED
- 2013-06-28
08190458 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolved
IIF 27 - Director → ME
23
METIS DEVELOPMENTS (MAYFLOWER) LIMITED
10757589 Avon House Stratford Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolved
IIF 29 - Director → ME
24
METIS DEVELOPMENTS (MILL) LIMITED
09143292 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,905 GBP2017-07-31
Officer
2014-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
METIS DEVELOPMENTS (SANDWELL) LIMITED
10822754 Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-02-01 ~ dissolved
IIF 14 - Director → ME
2017-06-16 ~ 2017-10-16
IIF 23 - Director → ME
26
METIS DEVELOPMENTS (THE KNOLL) LIMITED
10660453 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2017-03-09 ~ 2024-02-28
IIF 22 - Director → ME
27
2nd Floor 39 Bore Street, Lichfield, Staffordshire
Liquidation Corporate (2 parents, 7 offsprings)
Equity (Company account)
-280,666 GBP2023-08-31
Officer
2012-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
28
Ground Floor Office, 2 Mill Pool, Nash Lane, Belbroughton, Stourbridge, West Midlands, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,676 GBP2024-09-30
Officer
2013-08-28 ~ 2017-10-24
IIF 5 - Director → ME
29
THE HUB (OLDBURY RINGWAY) MANAGEMENT COMPANY LIMITED
05847285 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-15 ~ 2009-05-14
IIF 19 - Director → ME
30
THE KNOLL (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED
- now 11702267MAPLE (446) LIMITED
- 2019-06-24
11702267 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Knoll House, The Knoll, Kidderminster, Worcestershire, England
Active Corporate (12 parents)
Equity (Company account)
1,046 GBP2024-11-30
Officer
2019-05-16 ~ 2022-03-30
IIF 4 - Director → ME
31
Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (1 parent)
Equity (Company account)
36,599 GBP2024-12-31
Officer
2012-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE