1
AHR CONSULTING ASSOCIATES LIMITED
04797334 Wheelbarrow Castle Cottage, Radford, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ dissolved
IIF 10 - Secretary → ME
2
ALCESTER BUILDING SERVICES LIMITED
06458237 Wheelbarrow Castle Cottage, Radford, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-01-09 ~ dissolved
IIF 6 - Director → ME
2008-01-09 ~ dissolved
IIF 15 - Secretary → ME
3
ANDREW LEES & CO. LIMITED
- now 03277545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-20 during the appointment or period of control
Dissolved on 2014-05-18 during the appointment or period of control
RADFORD BUSINESS SERVICES LIMITED
- 2003-11-04
03277545BLENHEIM BUSINESS SERVICES LIMITED
- 2002-10-03
03277545 County House, St Marys Street, Worcester
Dissolved Corporate (5 parents)
Officer
1998-03-19 ~ dissolved
IIF 7 - Director → ME
1998-03-19 ~ 2002-10-11
IIF 14 - Secretary → ME
4
Wheelbarrow Castle Cottage, Radford, Worcester, England
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
AUTOMOTIVE INTELLIGENCE LIMITED
03816361 Wheelbarrow Castle Cottage, Radford, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
1999-07-29 ~ 2009-01-12
IIF 13 - Secretary → ME
6
Albion Heat Treatment Building, Kingfield Road, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ 2008-12-04
IIF 5 - Director → ME
2008-09-02 ~ 2009-04-07
IIF 9 - Secretary → ME
7
Wheelbarrow Castle Cottage, Radford, Nr Inkberrow, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-14 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wheelbarrow Castle Cottage, Radford, Nr Inkberrow, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-05-18 ~ dissolved
IIF 4 - Director → ME
2005-05-18 ~ dissolved
IIF 11 - Secretary → ME
9
PHILLIPS STEEL CONSTRUCTION LIMITED
04512448 Riverside Cottage, Hanbury, Redditch, England
Active Corporate (5 parents)
Officer
2007-08-14 ~ 2013-09-01
IIF 16 - Secretary → ME
10
PEDERSHAAB UK HOLDINGS LIMITED - 2004-01-26
Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-07-01
IIF 18 - Secretary → ME
11
PEDERSHAAB LIMITED - 2004-02-12
PM-VIANOVA LIMITED - 1982-01-04
VIANOVA LIMITED - 1980-12-31
Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire, England
Active Corporate (12 parents)
Officer
2006-09-18 ~ 2009-07-01
IIF 17 - Secretary → ME
12
Wheelbarrow Castle Cottage, Radford, Inkberrow, Worcester
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 12 - Secretary → ME
13
Unit 1 Stratford Agri-park, Campden Road Clifford Chambers, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2009-06-15
IIF 8 - Secretary → ME