1
AMICABLE DEBT SOLUTIONS LIMITED
06404306 C/o Parker Smith Consultants, 21 Upper Ferry Lane, Callow End, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolved
IIF 12 - Director → ME
2
RUSHGOLD MANAGEMENT LTD
- 2009-04-27
06811235 1 Sharps Drive, Whitchurch, Shropshire
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 11 - Secretary → ME
3
BEAUMONT DECORATORS LIMITED
- 2010-03-29
06321521 14 St. Marys Street, Whitchurch, Shropshire
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ dissolved
IIF 2 - Secretary → ME
4
BLUE HOMELOANS LIMITED - now
FIRST CENTRAL ASSOCIATES LIMITED
- 2007-01-17
05894048 Crest House Highfield Road, Edgbaston, Birmingham West Midlands
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2006-11-17
IIF 14 - Director → ME
5
BOWIE GRIFFITHS INTERIORS LIMITED
04438655Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-06
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-01-30 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control
14 Saint Marys Street, Whitchurch, Shropshire
Dissolved Corporate (8 parents)
Officer
2019-01-22 ~ dissolved
IIF 24 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-07 during the appointment or period of control
BONUS MARKETING LIMITED
- 1995-07-26
03072879 11th Floor One Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1995-07-18 ~ dissolved
IIF 7 - Secretary → ME
7
CHESHIRE TAVERNS AND INNS LIMITED
- now 07038873TERMINEX MARKETING LTD
- 2010-03-15
07038873 35 Betteridge Drive, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolved
IIF 10 - Secretary → ME
8
10 High Street, Whitchurch, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2017-10-10
IIF 26 - Director → ME
Person with significant control
2017-09-19 ~ 2017-10-10
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
64 Western Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-15 ~ 2011-06-15
IIF 6 - Secretary → ME
10
GARY FRANCIS SERVICES LIMITED - now
Flat 2 Dodington, Whitchurch, England
Active Corporate (2 parents)
Officer
2019-03-13 ~ 2019-03-13
IIF 23 - Director → ME
Person with significant control
2019-03-13 ~ 2019-03-13
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
KEY LOGISTICS SOLUTIONS LIMITED
- now 05817750CENTRE SOLUTIONS LIMITED
- 2006-10-25
05817750 The Manor Haseley Business Centre, Hatton, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ 2011-06-06
IIF 22 - Director → ME
2006-07-17 ~ 2011-06-06
IIF 9 - Secretary → ME
12
KEY RECRUITMENT SERVICES LIMITED
04891649Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-26 during the appointment or period of control
Dissolved on 2012-05-17 during the appointment or period of control
Mb Insolvency, 22 The Tything, Worcester
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ dissolved
IIF 13 - Director → ME
2003-09-12 ~ dissolved
IIF 3 - Secretary → ME
13
14 St. Marys Street, Whitchurch, Shropshire
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 17 - Director → ME
14
LADY MAINTENANCE CONTRACTORS LIMITED
05848595 14 St. Marys Street, Whitchurch, Shropshire
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 20 - Director → ME
15
14 St. Marys Street, Whitchurch, Shropshire
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 15 - Director → ME
16
LON CHURCH PAINTERS & DECORATORS LIMITED
06404307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2019-05-25 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
17
59 Bridle Lane, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2003-06-03 ~ 2005-01-12
IIF 5 - Secretary → ME
18
MIDLAND MEATS (COTTERIDGE) LTD
- now 06816509CHANNELFORD ENTERPRISES LTD
- 2009-04-30
06816509 8 Watford Road, Cotteridge Kings Norton, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-04-15 ~ dissolved
IIF 4 - Secretary → ME
19
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-08 ~ 2003-09-22
IIF 1 - Secretary → ME
20
Pryors Hayes Golf Club, Willington Road Oscroft, Tarvin Chester, Cheshire
Active Corporate (7 parents)
Officer
2001-03-07 ~ 2001-04-09
IIF 21 - Director → ME
21
SECOND CITY FINANCE BROKERS LIMITED
03819271 36 High Street, Erdington, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 8 - Secretary → ME
22
SELECT MOTOR SERVICES LIMITED
- now 03923618AUTOGAS TECHNICS (UK) LIMITED
- 2009-02-27
03923618 Victoria Garage Service Centre, Newport Road, Whitchurch, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-29 ~ 2020-02-13
IIF 18 - Director → ME
23
STATION MOTOR SERVICES (WHITCHURCH) LIMITED
- now 03676226STATION MOTOR SERVICES CARAVAN STORAGE AND TRANSPORTATION LIMITED - 2003-07-15
Station Approach Station Road, Whitchurch, Salop
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ dissolved
IIF 16 - Director → ME
24
THE STATION MOTOR SERVICES GROUP LIMITED
03848590 Station Approach, Station Road, Whitchurch, Salop
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ dissolved
IIF 19 - Director → ME
25
20 Springwood Drive, Stone, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE