1
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2020-12-17 ~ 2021-04-12
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
COAST 2 COAST CARE LTD - now
COAST 2 COAST LEISURE LIMITED
- 2012-02-23
07120230 Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ 2012-02-23
IIF 20 - Director → ME
5
COAST 2 COAST DEVELOPMENTS LIMITED
07120217 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2010-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
7
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
MERCURY LEISURE LIMITED
- 2015-02-19
06372257 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-19 ~ dissolved
IIF 22 - Director → ME
2011-09-16 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-13 ~ 2022-10-28
IIF 10 - Director → ME
Person with significant control
2016-05-13 ~ 2022-10-28
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
MODUS FM LIMITED - now
INTERSERVE GROUP LIMITED - 2019-03-13
MODUS FM LIMITED - 2019-02-25
INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
SANDWELL ARENA LIMITED
- 2006-11-29
03299588 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (16 parents)
Officer
1997-01-07 ~ 2001-07-17
IIF 9 - Director → ME
12
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ dissolved
IIF 19 - Director → ME
2010-08-31 ~ dissolved
IIF 1 - Secretary → ME
13
PARTCHESTER (BROAD STREET) LIMITED
- now 02278084PARTCHESTER GROUP LIMITED
- 1988-12-30
02278084 100a Chalk Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 7 - Director → ME
14
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2011-12-01 ~ now
IIF 11 - Director → ME
2006-11-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 21 - Director → ME
16
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2005-10-07 ~ now
IIF 15 - Director → ME
2005-10-07 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
STABLEFORD HALL (MANAGEMENT) LIMITED
- now 02193485 Unit 2 The Forum, Victoria Road, Shifnal, England
Active Corporate (30 parents)
Officer
~ 1998-08-12
IIF 8 - Director → ME
~ 1992-03-12
IIF 3 - Secretary → ME
18
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2005-10-07 ~ now
IIF 12 - Director → ME
2005-10-07 ~ 2008-07-11
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE