1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2020-03-03 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ dissolved
IIF 8 - Director → ME
2013-09-30 ~ 2014-10-01
IIF 7 - Director → ME
2003-12-02 ~ 2009-11-30
IIF 10 - Director → ME
2014-10-01 ~ 2015-08-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BP WOLVERHAMPTON PROPERTY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-05
Dissolved on 2019-11-14
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2015-10-29
IIF 17 - Secretary → ME
3
COMPANY CONCIERGE CLUB LIMITED
- now 06456537COMPANY CONCIERGE CHANGE LIMITED
- 2008-02-13
06456537 The Old Bank Chambers 27, Lincoln Croft, Shenstone, Staffordshire
Dissolved Corporate (7 parents)
Officer
2008-01-11 ~ dissolved
IIF 13 - Secretary → ME
4
IBIZA ROCKS BRANDS LIMITED - now
LETS STRETCH LIMITED
- 2016-03-23
09981101 3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2016-03-01
IIF 6 - Director → ME
5
116 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Person with significant control
2020-11-10 ~ 2021-03-01
IIF 1 - Has significant influence or control → OE
6
JOHN DONNELLY ASSOCIATES LIMITED - now
TUXEDO GROUP LIMITED
- 2009-09-16
06480368TUXEDO GROUP CHANGE LIMITED
- 2008-02-06
06480368 Flat 4 The Old Rectory, Admaston, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ 2009-09-04
IIF 14 - Secretary → ME
7
Victoria House, 116 Colmore Row, Birmingham
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-10 ~ 2022-08-05
IIF 4 - Director → ME
8
PRIA LIMITED - 2005-06-14
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Active Corporate (9 parents)
Officer
2007-07-04 ~ now
IIF 15 - Secretary → ME
9
C/o Appleton Dale Ltd, Office 43, Hq Wakefield, 225 Denby Dale Road, Wakefield, England
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 5 - Director → ME
10
Haslehursts, 88 Hill Village Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 18 - Secretary → ME
11
TRANSCEND CORPORATE (HOLDINGS) LIMITED - 2017-12-20
TRANSCEND CORPORATE HOLDINGS LIMITED - 2016-03-25
116 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-01 ~ 2022-08-05
IIF 9 - Director → ME
Person with significant control
2021-02-01 ~ 2022-08-05
IIF 2 - Has significant influence or control → OE
12
TUXEDO CLASSIC CARS LIMITED
- now 06480502TUXEDO CLASSIC CARS CHANGE LIMITED
- 2008-02-06
06480502 Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ 2010-04-07
IIF 12 - Secretary → ME
13
TUXEDO TRAVEL LIMITED - now
TUXEDO TRAVEL LIMITED
- 2008-06-02
06480483TUXEDO TRAVEL CHANGE LIMITED
- 2008-02-06
06480483 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ 2008-02-29
IIF 11 - Secretary → ME