1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-29
Dissolved on 2012-03-13
15 Highfield Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ 2007-03-05
IIF 19 - Director → ME
2
32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2004-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
32 Walmley Ash Road, Sutton Coldfield, Birmingham, England
Active Corporate (9 parents)
Officer
2019-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-13 ~ 2019-06-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
32 Walmley Ash Road, Sutton Coldfield, England
Active Corporate (8 parents)
Officer
2024-09-30 ~ now
IIF 11 - Director → ME
5
32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 13 - Director → ME
7
25 Highfield Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 9 - Director → ME
8
11 Portland Road, Edgbaston, West Midlands, England
Active Corporate (2 parents)
Officer
2017-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-20 ~ 2022-11-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2017-11-20 ~ 2020-04-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Officer
2009-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2020-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
11
32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Officer
2000-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
12
11 Portland Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ now
IIF 14 - Director → ME