The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Russell Warren Stevens
- British born in December 1966
Mr Russell Warren Stevens
Resident in England
Registered addresses and corresponding companiesMeriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 1 IIF 2 IIF 3 (more)(less)Meriden House, Great Cornbow, Halesowen, B63 3AB, England
IIF 23Meriden House, Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 24177a, Sussex Gardens, London, W2 2RH, England
IIF 2531, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 26 IIF 27 IIF 28 (more)(less)Parkhall Estate, Birmingham Road, Nr Blakedown, DY10 3NL, United Kingdom
IIF 31
- British born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 32 IIF 33 IIF 34 (more)(less)C C/o Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 54Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 55 IIF 56 IIF 57 (more)(less)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England
IIF 8731 Hyde Park, Garden Mews, London, W2 2NX, England
IIF 88 IIF 8931, Hyde Park Gardens Mews, London, W2 2NX
IIF 9031, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 91 IIF 9231, Hyde Park Gardens Mews, London, W2 2NX, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Parkhall Estate, Birmingham Road, Nr Blakedown, Worcestershire, DY10 3NL, United Kingdom
IIF 98
- British born in December 1966
Stephens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies31 Hyde Park, Garden Mews, London, W2 2NZ, England
IIF 99
- British born in June 1979
Stevens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies14, Lydate Road, Halesowen, West Midlands, BD62 0DN, England
IIF 100
- British Registered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 101 IIF 102 IIF 103 (more)(less)The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
IIF 120 IIF 121 IIF 122Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 123 IIF 124 IIF 125 (more)(less)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 128
- Registered addresses and corresponding companies
Stevens, Russell Warren
Related profiles found in government register
Offspring entities and appointments
69
- 1
31 HYDE PARK GARDEN MEWS LTD
07330590Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-29 ~ 2010-09-07IIF 88 - Director → ME2016-09-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-12-08FREELUCK PLC
- 2001-10-02 04177188Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (24 parents)Officer2001-04-04 ~ 2006-09-05IIF 32 - Director → ME2004-06-01 ~ 2006-09-05IIF 118 - Secretary → ME - 3PROPERTY TIME SAVERS LIMITED - 2009-05-29Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2010-04-01 ~ dissolvedIIF 68 - Director → ME2010-04-01 ~ dissolvedIIF 130 - Secretary → ME2004-06-01 ~ 2007-01-08IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4
BROCKINGTON HALL ESTATE LIMITED
07330107Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-29 ~ 2010-09-07IIF 99 - Director → ME2016-09-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
RAINBOW COURT MANAGEMENT LIMITED
- 2008-03-13 04837814Meriden House, Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2003-07-18 ~ dissolvedIIF 82 - Director → ME2016-09-02 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
BROCKINGTON HALL LIMITED
09154612Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7
CASINO INVESTMENTS LIMITED
04265034Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-11-19Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2001-08-06 ~ 2006-09-05IIF 33 - Director → ME2004-06-01 ~ 2006-09-05IIF 104 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-11-19CASINO MANAGEMENT LIMITED
- 2001-08-23 04265036Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2001-08-06 ~ 2006-09-05IIF 42 - Director → ME2004-06-01 ~ 2006-09-05IIF 113 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-19THE CASINO GROUP LIMITED - 2002-08-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-05-16 ~ 2006-09-05IIF 45 - Director → ME2004-06-01 ~ 2006-09-05IIF 101 - Secretary → ME - 10
CCH MARKETING LIMITED
07229907Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
CCH RENTALS LIMITED
07229908Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
CCH WEDDINGS LTD
07746152Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
CLASSIC COUNTRY HOUSES LIMITED
10563806Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 67 - Director → ME - 14
COURTYARD DESIGNS LIMITED
0323691231 Hyde Park Gardens Mews, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-05-13 ~ dissolvedIIF 90 - Director → ME2013-02-21 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
COURTYARD HOUSE DESIGNS LIMITED
07323056Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 59 - Director → ME - 16
FOXBELL ASSOCIATES LIMITED
11010016Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2018-05-25 ~ 2021-06-01IIF 78 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 17
- 18
GOSH LET'S CELEBRATE LIMITED
07436310Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 19
GOSH LET'S PARTY LIMITED
07436340Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 20
HAMILTONS CORPORATE SERVICES LIMITED
03317932West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (8 parents)Officer1997-02-13 ~ 2001-08-14IIF 34 - Director → ME - 21
- 22HAMILTONS OF DUDLEY LIMITED - nowWest Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1996-08-19 ~ 2001-08-14IIF 36 - Director → ME1996-08-19 ~ 1998-03-31IIF 121 - Secretary → ME
- 23
HAMILTONS SECURITIES LTD
07597085Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-07 during the appointment or period of control
Commencement of winding up on 2015-06-22 during the appointment or period of control
Conclusion of winding up on 2016-08-04 during the appointment or period of control
Dissolved on 2016-11-12 during the appointment or period of controlHERITAGE CONSTRUCTION (STOKEPRIOR) LTD - 2010-03-23Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-06-11 ~ dissolvedIIF 96 - Director → ME - 25
- 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-13 during the appointment or period of control
Date of completion or termination of CVA on 2007-10-17 during the appointment or period of controlBEST PC LIMITED - 2004-12-30Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (12 parents)Officer2005-01-05 ~ dissolvedIIF 69 - Director → ME2007-01-03 ~ dissolvedIIF 127 - Secretary → ME - 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-31 during the appointment or period of controlFAT CAT FINANCE LIMITED - 2004-08-17Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (13 parents)Officer2004-08-20 ~ dissolvedIIF 86 - Director → ME2007-01-03 ~ dissolvedIIF 126 - Secretary → ME - 28
INNOBOX HOTELS LIMITED
05014115Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2004-01-13 ~ dissolvedIIF 62 - Director → ME2007-01-03 ~ dissolvedIIF 125 - Secretary → ME - 29
- 30
INNTOTAL LIMITED
04377038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20 during the appointment or period of control
Dissolved on 2010-03-15 during the appointment or period of controlC/o, Withers Brindley Associates, Withers Brindley Associates, Church Steps House Queensway, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2007-04-01 ~ dissolvedIIF 40 - Director → ME2007-01-03 ~ 2007-06-01IIF 115 - Secretary → ME - 31
ISMERE HALL COUNTRY HOUSE LIMITED
10121168Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 32
ISMERE PARKLAND LIMITED
09253163Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 33
MALBOROUGH HOUSE LTD
07520142Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2012-02-01 ~ 2017-05-17IIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 34MAYTHORN CONSULTANCY LTD - now
GOLDBANK LIMITED
- 2004-07-13 04397223Meriden House 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2002-04-02 ~ 2004-06-01IIF 47 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2011-12-08
Administration ended on 2012-12-06WEMEDIA PLC
- 2000-08-01 04006884Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2000-06-02 ~ 2001-11-23IIF 43 - Director → ME2000-06-02 ~ 2001-11-23IIF 107 - Secretary → ME - 36
- 37Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-11 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-07St Georges Court, Winnington Avenue, Northwich, CheshireDissolved Corporate (11 parents)Officer2001-02-15 ~ 2007-08-16IIF 51 - Director → ME2001-02-15 ~ 2001-04-11IIF 122 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2006-09-13 during the appointment or period of control
Administration ended on 2009-09-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of controlMERIDEN HOLDINGS LIMITED
- 2000-04-20 03952620Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (7 parents)Officer2000-03-21 ~ dissolvedIIF 46 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2006-06-16 during the appointment or period of control
Administration ended on 2009-06-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-10 during the appointment or period of control
Commencement of winding up on 2009-07-15 during the appointment or period of control
Conclusion of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of controlMERIDEN TELEMARKETING LIMITED
- 2004-02-11 04162345MERIDEN TELE SALES LIMITED
- 2001-05-21 04162345Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2004-02-06 ~ 2005-06-30IIF 35 - Director → ME2005-07-01 ~ dissolvedIIF 37 - Director → ME2001-02-16 ~ 2004-02-06IIF 119 - Secretary → ME - 40
MINSTER HOUSE (LEOMINSTER) LIMITED
07766647Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 41
MOSS COTTAGE HOTELS LIMITED
04723422Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-31 during the appointment or period of controlMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2003-06-16 ~ dissolvedIIF 75 - Director → ME2007-01-03 ~ dissolvedIIF 123 - Secretary → ME - 42
PANACHE DEVELOPMENTS LIMITED
03071516Insolvency (Case 1) In administration
Administration started on 2007-04-16 during the appointment or period of control
Administration ended on 2008-10-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-21 during the appointment or period of control
Dissolved on 2011-10-08 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1995-08-02 ~ dissolvedIIF 53 - Director → ME1995-08-02 ~ 2002-01-24IIF 108 - Secretary → ME - 43
PARK HALL CORPORATE CONFERENCES LIMITED
08829723Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 44
PARK HALL COUNTRY HOUSE LIMITED
07191409Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 45PBDD RACING LTD - nowHW PROPERTIES (MIDLANDS) LTD - 2010-11-16
THE LONDON CENTRE OF E-XCELLENCE LIMITED
- 2009-05-27 04218793Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (11 parents)Officer2001-05-17 ~ 2007-01-08IIF 109 - Secretary → ME - 46
PERIFFORD BARNS AND COTTAGES LIMITED
08164916Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 47POWERHOUSE ENERGY GROUP PLC - now
BIDTIMES PLC
- 2011-06-28 03934451Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (35 parents, 3 offsprings)Officer2000-03-09 ~ 2008-06-06IIF 49 - Director → ME2000-03-09 ~ 2008-06-06IIF 105 - Secretary → ME - 48
R & J LETTINGS LIMITED
07330579Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 60 - Director → ME2010-07-29 ~ 2010-09-07IIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 49
RANGEWORTHY COURT WEDDING VENUE LTD
10765426Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-20 during the appointment or period of control
Commencement of winding up on 2025-08-06 during the appointment or period of controlC/o Begbies Traynor (central) Llp Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (5 parents)Officer2017-05-11 ~ 2021-06-01IIF 98 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 50Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedIIF 94 - Director → ME2004-06-01 ~ dissolvedIIF 128 - Secretary → ME
- 51
REDDITCH BTL PROPERTIES LIMITED
09329574Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 52
RISBURY JOINERY PRODUCTS LTD
07185273Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-29 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of controlMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-04-15 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 53
SANDWELL CARPETS AND VINYL WAREHOUSE LTD
10855748West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ 2021-07-02IIF 81 - Director → ME - 54
SANDWELL CARPETS LIMITED
02403368West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (6 parents)Officer2018-04-20 ~ 2021-07-02IIF 54 - Director → ME - 55
TELAMARA LTD
07230014Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 56
THE ISMERE HALL ESTATE LIMITED
- 2018-08-23 09209821Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 57
THE HOP POLE (BROMYARD) LTD
07453129Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 79 - Director → ME2010-11-29 ~ 2010-11-29IIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 58
THE HOPE COVE HOTEL LIMITED
- 2010-03-02 04862965Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2009-03-01 ~ 2011-04-07IIF 50 - Director → ME2003-08-11 ~ 2009-01-26IIF 38 - Director → ME2014-06-18 ~ dissolvedIIF 87 - Director → ME2014-06-18 ~ dissolvedIIF 132 - Secretary → ME2009-03-01 ~ 2011-04-07IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 59
THE OLD VICARAGE AND EAST WING LIMITED
09155307Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 60VELVETON LIMITED - 2009-06-12Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 61
THE PARK HALL ESTATE LIMITED
04037280Parkhall, Blakedown, WorcestershireDissolved Corporate (5 parents)Officer2000-07-20 ~ dissolvedIIF 85 - Director → ME2016-09-02 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 62THE SILVANUS TRADING COMPANY LIMITED - nowTHE SILVANUS TRADING COMPANY PLC - 2008-12-04
THE CORNISH SAWMILL PLC
- 2008-12-04 05097464THE CORNISH SAWMILL LIMITED - 2006-02-23BASHELFCO 2828 LIMITED - 2004-06-08C/o Mt Edgcumbe House & Country Park, Cremyll, Torpoint, CornwallDissolved Corporate (11 parents)Officer2006-06-19 ~ 2007-04-05IIF 52 - Director → ME - 63
POWER PARTNERSHIP NETWORK LIMITED
- 2000-12-06 03706141West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1999-02-02 ~ 2011-09-28IIF 48 - Director → ME - 64VACCINE RESEARCH INTERNATIONAL LIMITED - 2002-07-05FORSTERS SHELFCO 150 LIMITED - 2002-05-2822 Alcester Road, Moseley, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2003-04-01 ~ dissolvedIIF 41 - Director → ME
- 65
VENTURE RESOURCE LIMITED
04055831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05 during the appointment or period of control
Dissolved on 2015-11-28 during the appointment or period of control1071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (9 parents)Officer2002-03-28 ~ dissolvedIIF 44 - Director → ME2007-01-03 ~ dissolvedIIF 112 - Secretary → ME - 66
- 67WEDO CONSULTANCY LIMITED - nowMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2004-06-01 ~ 2005-02-28IIF 106 - Secretary → ME
- 68WHITE COTTAGE CONSULTANCY LTD - now
GLOBAL ISLAND RETREATS LIMITED
- 2004-07-22 04427444Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2002-04-30 ~ 2004-06-01IIF 111 - Secretary → ME - 69
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