1
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2013-07-30
IIF 28 - Director → ME
2010-09-07 ~ 2016-09-16
IIF 47 - Director → ME
2
ADVANCED MAINTENANCE SUPPLIES LIMITED
- now 03644623MATRIX PERSONNEL LIMITED - 1999-02-23
Hayley Group Limited, Shelah Road, Halesowen, England
Active Corporate (11 parents)
Officer
2024-05-02 ~ now
IIF 9 - Director → ME
3
ALBION LEASING (WEST MIDLANDS) LIMITED
- now 04289340BEARINGS INTERNATIONAL (UK) LIMITED - 2016-02-12
C/o Hayley Group, Shelah Road, Halesowen, England
Active Corporate (16 parents)
Officer
2024-05-02 ~ now
IIF 6 - Director → ME
4
BEARING MAN (U.K.) LIMITED - 1996-01-23
Shelah Road, Halesowen, West Midlands
Active Corporate (18 parents)
Officer
2024-05-02 ~ now
IIF 10 - Director → ME
5
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD
04203035 C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, England
Active Corporate (12 parents)
Officer
2024-05-02 ~ now
IIF 7 - Director → ME
6
BRINTON FAMILY INVESTMENTS LIMITED
15811607 West Point Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BROCKINGTON HALL COUNTRY HOUSE LIMITED
- now 04129222PROPERTY TIME SAVERS LIMITED
- 2009-05-29
04129222 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-02-27 ~ 2015-03-15
IIF 39 - Director → ME
2004-04-01 ~ 2010-04-01
IIF 2 - Director → ME
2007-01-09 ~ 2010-04-01
IIF 67 - Secretary → ME
8
BROCKINGTON HALL ESTATE LIMITED
07330107 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2016-09-02
IIF 44 - Director → ME
9
BROCKINGTON HALL GOLF LODGES LIMITED
- now 04837814RAINBOW COURT MANAGEMENT LIMITED
- 2008-03-13
04837814 Meriden House, Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ 2016-09-02
IIF 78 - Secretary → ME
10
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ 2016-09-16
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
11
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2016-09-02
IIF 42 - Director → ME
12
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2016-09-02
IIF 41 - Director → ME
13
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ 2012-11-01
IIF 36 - Director → ME
14
ENVIRONMENTAL SAFETY SERVICES LTD
04903449 169 Preston Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-09-17 ~ 2005-04-01
IIF 77 - Secretary → ME
15
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2016-11-16
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
16
GILLWAY CONSULTANCY LIMITED - now
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
2004-04-01 ~ 2006-06-15
IIF 32 - Director → ME
17
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ 2016-09-16
IIF 46 - Director → ME
18
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ 2016-09-02
IIF 40 - Director → ME
19
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2016-09-02
IIF 48 - Director → ME
20
HAYLEY 247 ENGINEERING SERVICES LIMITED
07553561 Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 15 - Director → ME
21
Shelah Road, Halesowen, West Midlands
Active Corporate (7 parents)
Officer
2024-05-02 ~ now
IIF 8 - Director → ME
22
HAYLEY GROUP HOLDING LIMITED
- now 10164743COSMOS GROUP HOLDING LIMITED - 2016-09-28
. Shelah Road, Halesowen, West Midlands, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 13 - Director → ME
23
HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
HAYLEY BEARINGS LIMITED - 1992-10-26
Shelah Road, Halesowen, West Midlands
Active Corporate (25 parents, 10 offsprings)
Officer
2022-01-01 ~ now
IIF 3 - Director → ME
24
Hayley Group House, Shelah Road, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-08 ~ now
IIF 18 - Director → ME
25
HERITAGE CONSTRUCTION (STOKE PRIOR) LTD
- now 07184049Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-07
Commencement of winding up on 2015-06-22
Conclusion of winding up on 2016-08-04
Dissolved on 2016-11-12
HERITAGE CONSTRUCTION (STOKEPRIOR) LTD
- 2010-03-23
07184049 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ 2010-06-11
IIF 22 - Director → ME
26
19 Hereward Rise, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2010-11-24
IIF 24 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-13
Date of completion or termination of CVA on 2007-10-17
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-04-01 ~ 2005-02-14
IIF 57 - Director → ME
2005-01-11 ~ 2007-01-02
IIF 69 - Secretary → ME
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-20
Date of completion or termination of CVA on 2009-07-31
FAT CAT FINANCE LIMITED
- 2004-08-17
04067820 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-04-01 ~ 2004-10-13
IIF 56 - Director → ME
2004-08-20 ~ 2007-01-02
IIF 66 - Secretary → ME
29
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2007-01-02
IIF 61 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2010-03-15
C/o, Withers Brindley Associates, Withers Brindley Associates, Church Steps House Queensway, Halesowen, West Midlands
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ 2007-01-02
IIF 74 - Secretary → ME
31
ISMERE HALL COUNTRY HOUSE LIMITED
10121168 Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ 2016-09-02
IIF 52 - Director → ME
32
Burnside, Inverkeithing, Fife
Active Corporate (13 parents)
Officer
2025-06-19 ~ now
IIF 17 - Director → ME
33
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2012-02-06
IIF 35 - Director → ME
34
Meriden House 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ 2007-01-02
IIF 62 - Secretary → ME
35
Shelah Road, Halesowen, West Midlands, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 11 - Director → ME
36
MERCURY HOLDINGS (LONDON) LIMITED
06809765 Shelah Road, Halesowen, West Midlands, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 4 - Director → ME
37
MERIDEN GROUP A.S.P. LIMITED - 2001-01-30
Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2006-12-11
IIF 1 - Director → ME
38
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-11 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-07
St Georges Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2007-08-16
IIF 73 - Secretary → ME
39
Insolvency (Case 1) In administration
Administration started on 2006-09-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-09-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2013-10-30
MERIDEN GROUP LIMITED - 2001-02-15
MERIDEN HOLDINGS LIMITED - 2000-04-20
Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-04-01 ~ 2007-01-02
IIF 75 - Secretary → ME
40
MERIDEN LOGISTICS LIMITED
- now 04162345Insolvency (Case 1) In administration
Administration started on 2006-06-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-06-16
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-10
Commencement of winding up on 2009-07-15
Conclusion of winding up on 2016-01-28
Dissolved on 2016-05-03
MERIDEN TELEMARKETING LIMITED - 2004-02-11
MERIDEN TELE SALES LIMITED - 2001-05-21
Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2007-01-02
IIF 70 - Secretary → ME
41
MINSTER HOUSE (LEOMINSTER) LIMITED
07766647 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ 2012-07-31
IIF 34 - Director → ME
42
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-20
Date of completion or termination of CVA on 2009-07-31
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
2004-04-01 ~ 2007-01-02
IIF 76 - Secretary → ME
43
. Shelah Road, Halesowen, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-04-08 ~ now
IIF 14 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2007-04-16
Administration ended on 2008-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-21
Dissolved on 2011-10-08
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-04-01 ~ 2007-01-02
IIF 72 - Secretary → ME
45
PARK HALL CORPORATE CONFERENCES LIMITED
08829723 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2016-09-16
IIF 53 - Director → ME
46
PARK HALL COUNTRY HOUSE LIMITED
07191409 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ 2011-04-15
IIF 29 - Director → ME
2010-03-16 ~ 2010-06-11
IIF 23 - Director → ME
47
THE LONDON CENTRE OF E-XCELLENCE LIMITED
- 2009-05-27
04218793 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2011-01-01
IIF 33 - Director → ME
2007-01-09 ~ 2011-01-01
IIF 63 - Secretary → ME
48
PERIFFORD BARNS AND COTTAGES LIMITED
08164916 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ 2016-09-16
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of shares – 75% or more → OE
49
20 Jade Drive, Hagley, Stourbridge, West Midlands, England
Active Corporate (3 parents)
Officer
2012-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
50
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2016-09-16
IIF 43 - Director → ME
51
REALLY DESIRABLE HOTELS LIMITED
- now 04129209 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2010-04-01
IIF 31 - Director → ME
52
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-29
Commencement of winding up on 2019-06-12
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-20
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ 2010-04-15
IIF 21 - Director → ME
53
SWAN INDUSTRIAL DRIVES LTD
- now 01830180SWAN BEARINGS (HULL) LIMITED - 2001-08-01
SWAN BEARINGS LTD. - 1991-11-26
SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
MOSSTONE LIMITED - 1984-08-02
Shelah Road, Halesowen, West Midlands, England
Active Corporate (14 parents)
Officer
2024-05-02 ~ now
IIF 5 - Director → ME
54
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2013-02-18
IIF 37 - Director → ME
55
THE CHURCH HOUSE HOLNE LIMITED
- now 09209821THE ISMERE HALL ESTATE LIMITED
- 2018-08-23
09209821 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ 2016-09-02
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
56
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ 2011-03-02
IIF 25 - Director → ME
57
THE HOPE COVE HOTEL LIMITED
- 2010-03-02
04862965 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2009-02-28
IIF 30 - Director → ME
2011-03-01 ~ 2014-06-18
IIF 27 - Director → ME
2005-10-29 ~ 2009-02-28
IIF 65 - Secretary → ME
2011-04-07 ~ 2014-06-17
IIF 80 - Secretary → ME
58
THE OLD VICARAGE AND EAST WING LIMITED
09155307 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ 2016-09-16
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Has significant influence or control → OE
59
THE OLD VICARAGE AT MALBOROUGH LIMITED
- now 06415112 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2012-11-15
IIF 26 - Director → ME
2008-01-16 ~ 2010-04-01
IIF 38 - Director → ME
60
Parkhall, Blakedown, Worcestershire
Dissolved Corporate (5 parents)
Officer
2005-10-29 ~ 2016-09-02
IIF 79 - Secretary → ME
61
POWER PARTNERSHIP NETWORK LIMITED - 2000-12-06
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-10-29 ~ 2011-09-28
IIF 68 - Secretary → ME
62
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05
Dissolved on 2015-11-28
1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-04-01 ~ 2007-01-02
IIF 64 - Secretary → ME
63
W M H TRANSMISSIONS LIMITED
- now 02166349WMH & RAINE TRANSMISSIONS LIMITED - 1998-12-22
2 Centurion Way, Centurion Park, Wilnecote, Tamworth, England
Active Corporate (13 parents)
Officer
2025-06-19 ~ now
IIF 16 - Director → ME
64
WEDO CONSULTANCY LIMITED - now
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
2004-04-01 ~ 2005-02-28
IIF 55 - Director → ME
65
WHITE COTTAGE CONSULTANCY LTD
- now 04427444GLOBAL ISLAND RETREATS LIMITED
- 2004-07-22
04427444 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2004-06-02
IIF 58 - Director → ME
2004-06-01 ~ 2007-01-02
IIF 71 - Secretary → ME
66
MAINTENANCE WAREHOUSE LIMITED - 2017-05-17
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-02 ~ now
IIF 12 - Director → ME