1
72 York Avenue, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
(before 1992-12-14) ~ dissolved
IIF 37 - Secretary → ME
2
1 Avalon Road, Bourne End, Bucks
Active Corporate (4 parents)
Officer
1994-03-31 ~ 2012-12-31
IIF 28 - Secretary → ME
3
14 The Grove, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2005-09-23 ~ 2013-12-31
IIF 19 - Secretary → ME
4
Unit 20 Barton Industrial Park, Etruria Way, Bilston, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
The Old School, Forgeside, Blaenavon, Torfaen
Dissolved Corporate (4 parents)
Officer
1998-11-19 ~ dissolved
IIF 36 - Secretary → ME
6
16 Carters Green, West Bromwich, West Midlands
Active Corporate (5 parents)
Officer
2004-02-10 ~ 2011-05-26
IIF 27 - Secretary → ME
7
CMP ELECTRICAL SERVICES LIMITED
04585792 8 Broad La North, Wednesfield, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2002-11-08 ~ 2003-12-19
IIF 10 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-09-01
Dissolved on 2010-07-20
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-07-11 ~ 2005-09-26
IIF 31 - Secretary → ME
9
REGENCY TITLES LTD
- 2007-03-05
02474277DIGITAL SECURITY & SURVEILLANCE SYSTEMS LTD - 1999-03-01
TAYLOR ROSS PARTNERSHIP LTD. - 1998-06-09
FRANKING MACHINES LIMITED
- 1996-09-12
02474277 79 Park View, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Officer
(before 1991-02-26) ~ 1995-02-22
IIF 39 - Secretary → ME
2001-03-01 ~ 2007-10-10
IIF 35 - Secretary → ME
10
The White House, Park Lane, Lapley, Staffordshire
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 30 - Secretary → ME
11
E.C. ELECTRICAL SERVICES LIMITED
04745131 27 Park Road West, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2003-04-25 ~ 2011-03-31
IIF 25 - Secretary → ME
12
HPH WEB DESIGN LIMITED
- 2007-07-17
05413767 Unit 20 Barton Industrial Estate, Bilston, West Midlands
Active Corporate (5 parents)
Officer
2006-06-01 ~ 2012-03-31
IIF 40 - Secretary → ME
13
DOUGLAS GRAY LIMITED - 1999-02-03
173 Wellington Road, Bilston, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ dissolved
IIF 34 - Secretary → ME
14
88 Walsingham Street, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-03-19 ~ dissolved
IIF 21 - Secretary → ME
15
5 Richmond Street, Walsall
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2014-08-31
IIF 7 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-28 during the appointment or period of control
Commencement of winding up on 2012-04-23 during the appointment or period of control
Conclusion of winding up on 2016-08-30 during the appointment or period of control
Dissolved on 2016-12-08 during the appointment or period of control
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ dissolved
IIF 14 - Secretary → ME
17
JOYCE MEDIA LIMITED - now
D & P GENERAL BUILDING LTD
- 2008-05-10
06406828 72 York Avenue, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2007-11-02
IIF 9 - Director → ME
18
Lea Manor Hotel, Holyhead Road Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-10-10 ~ 2007-12-31
IIF 26 - Secretary → ME
19
17 Windermere Drive, Kingswinford, England
Dissolved Corporate (3 parents)
Officer
1991-11-01 ~ dissolved
IIF 5 - Director → ME
1991-11-01 ~ 1995-11-30
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
39 Lichfield Street, Bilston, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-02-25 ~ 2007-10-31
IIF 8 - Director → ME
21
C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
Active Corporate (18 parents)
Officer
~ 2005-05-16
IIF 38 - Secretary → ME
22
Unit 20 Barton Industrial Park, Etruria Way, Bilston, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-05-17 ~ 2012-03-31
IIF 13 - Secretary → ME
23
PHX NON FERROUS CASTINGS LIMITED
05076100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-17 during the appointment or period of control
Dissolved on 2010-12-09 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2007-03-25 ~ dissolved
IIF 29 - Secretary → ME
24
POWER CELL TECHNOLOGIES LIMITED
04893527Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-19 during the appointment or period of control
Commencement of winding up on 2008-05-14 during the appointment or period of control
Conclusion of winding up on 2009-11-04 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of control
The School, Forge Side, Blaenavon, Torfaen
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 20 - Secretary → ME
25
REGENCY GROUP INTERNATIONAL PLC
- now 03899550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-09-05 during the appointment or period of control
Dissolved on 2010-03-03 during the appointment or period of control
HERITAGE PROPERTY INVESTMENTS LIMITED - 2002-01-07
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-08-21 ~ dissolved
IIF 3 - Director → ME
2002-02-01 ~ dissolved
IIF 16 - Secretary → ME
26
RISING PHOENIX DEVELOPMENTS LIMITED
- now 06534427ADAM SIMPLAY LIMITED - 2008-12-15
5-15 Broad Street, Wolverhampton, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ dissolved
IIF 18 - Secretary → ME
27
267 Fordhouse Lane, Stirchley, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ 2011-03-03
IIF 22 - Secretary → ME
28
SELECT RESEARCH CONSULTANCY LIMITED
- now 05413764HPH MARKETING SERVICES LIMITED
- 2006-04-18
05413764 31 Shakespeare Drive, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2012-04-30
IIF 24 - Secretary → ME
29
Unit 20 Barton Industrial Estate, Etruria Way, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2000-05-09 ~ 2012-03-31
IIF 33 - Secretary → ME
30
278 Whitefields Road, Solihull, England
Dissolved Corporate (5 parents)
Officer
2007-02-14 ~ 2013-12-31
IIF 12 - Secretary → ME
31
Unit 20 Barton Industrial Park, Etruria Way, Bilston, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ 2008-12-31
IIF 4 - Director → ME
2007-12-05 ~ 2012-03-31
IIF 32 - Secretary → ME
32
1 Avalon Road, Bourne End, Slough, Bucks
Dissolved Corporate (4 parents)
Officer
2003-03-02 ~ 2014-02-28
IIF 11 - Secretary → ME
33
WOODLAND 16 LIMITED - now
HPH ENTERPRISE LIMITED
- 2012-11-22
05413763 140 Constantine Way, Bilston, England
Active Corporate (5 parents)
Officer
2008-06-30 ~ 2012-03-31
IIF 17 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-09-01 during the appointment or period of control
Dissolved on 2010-03-23 during the appointment or period of control
257 Hagley Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2002-07-05 ~ 2003-11-06
IIF 15 - Secretary → ME
2005-07-11 ~ dissolved
IIF 23 - Secretary → ME