1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-06
Commencement of winding up on 2011-09-05
Conclusion of winding up on 2012-05-18
Dissolved on 2012-08-23
52 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-01-01 ~ 2004-01-15
IIF 17 - Director → ME
2
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
3
CECIL AND CLIVELAND HOLDINGS LIMITED
15631719 Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 33 - Has significant influence or control → OE
4
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 12 - Director → ME
5
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 10 - Director → ME
7
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
52 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 13 - Director → ME
9
CONNECTED CARS FINANCE AND LEASING LIMITED
- now 07047565Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-24
Commencement of winding up on 2017-06-19
Conclusion of winding up on 2018-12-07
Dissolved on 2019-03-31
CONNECTED CARS LIMITED
- 2014-09-10
07047565 Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-28 ~ 2016-03-22
IIF 21 - Director → ME
10
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-24 ~ 2020-09-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
11
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2017-04-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) In administration
Administration started on 2005-05-12 during the appointment or period of control
Administration ended on 2008-06-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-12 during the appointment or period of control
Dissolved on 2012-03-05 during the appointment or period of control
DD INVESTMENTS LIMITED
- 1998-03-09
03430486 Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-09-08 ~ dissolved
IIF 16 - Director → ME
13
39/40 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-10-03 ~ 2005-12-21
IIF 25 - Director → ME
14
GENESIS TECHNICAL RECRUITMENT LIMITED
03648696 67 Knightlow Road, Harborne, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
1998-10-07 ~ 2006-12-11
IIF 14 - Director → ME
15
No 8 Calthorpe Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 20 - Director → ME
16
67 Knightlow Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
LAVENDER HILL SOLIHULL LTD
- now 13139706BUSINESS INTERRUPTION CLAIMS LTD
- 2021-11-15
13139706 67 Knightlow Road, Birmingham, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
67 Knightlow Road Harborne, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-04-19 ~ now
IIF 6 - Director → ME
2022-04-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-04-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-09-06
Commencement of winding up on 2005-12-21
Conclusion of winding up on 2009-11-17
Dissolved on 2010-02-19
Deloitte & Touche Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (9 parents)
Officer
1999-06-09 ~ 2001-05-15
IIF 1 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-18 during the appointment or period of control
Dissolved on 2013-03-03 during the appointment or period of control
257 Hagley Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ dissolved
IIF 19 - Director → ME
21
67 Knightlow Road, Harborne, Birmingham, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) In administration
Administration started on 2005-05-12 during the appointment or period of control
Administration ended on 2008-12-16 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of control
Dissolved on 2010-10-02 during the appointment or period of control
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-09-10 ~ dissolved
IIF 15 - Director → ME
23
THE FEDERATION OF TECHNOLOGICAL INDUSTRIES
04825204 Tuscan House, Beck Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-03-18 ~ 2004-11-09
IIF 18 - Director → ME
24
50 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolved
IIF 23 - Director → ME