1
119 Goldthorn Road, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ dissolved
IIF 3 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-18 during the appointment or period of control
Commencement of winding up on 2009-07-13 during the appointment or period of control
Conclusion of winding up on 2016-08-17 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-29 ~ dissolved
IIF 6 - Secretary → ME
3
290 Reading Road, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Albion House, 86 London Street, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Unit 2 Jubilee Building, 99 Holloway Bank, Wednesbury, England
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 14 - Director → ME
2024-01-24 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
290 Reading Road, Winnersh, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
290 Reading Road, Winnersh, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2023-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
119 Goldthorn Road, Penn, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
1997-10-10 ~ dissolved
IIF 1 - Director → ME
9
Albion House, 86 London Street, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
290 Reading Road, Winnersh, Wokingham, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) In administration
Administration started on 2018-07-06
Administration ended on 2019-01-16
Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-06-03 ~ 2009-10-30
IIF 4 - Director → ME
2008-08-14 ~ 2009-12-31
IIF 5 - Secretary → ME
12
Units 6 & 7 Watery Lane Industrial Estate, Watery Lane, Willenhall, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-05-15 ~ dissolved
IIF 2 - Director → ME