1
ACRE FARM CARAVAN PARK LIMITED
- 1999-02-12
01458550 Plant Street, Wordsley, Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
(before 1991-03-31) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
NOEL MARSHALL HOLIDAY HOME ESTATES LIMITED
- 2005-12-13
05089084COSMIC RAY LIMITED - 2004-12-20
Plant Street, Wordsley Stourbridge, West Midlands
Active Corporate (10 parents)
Officer
2005-11-24 ~ now
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-31 during the appointment or period of control
Commencement of winding up on 2024-08-01 during the appointment or period of control
The Silverworks, 67-71 Northwood Street Jewellery Quarter, Birmingham
Liquidation Corporate (7 parents)
Officer
(before 1991-10-30) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
Plant Street, Wordsley, Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
(before 1991-03-31) ~ now
IIF 7 - Director → ME
1992-03-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-31 during the appointment or period of control
Commencement of winding up on 2024-08-01 during the appointment or period of control
The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (4 parents)
Officer
(before 1991-09-30) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
10 Dorrit House Henry Dickens Court, St Anns Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 5 - Director → ME
7
Plant Street, Wordsley, Stourbridge, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 8 - Director → ME