1
Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
1 Essington Close, Shenstone, Lichfield, Staffs
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 5 - Director → ME
3
BRITE FUTURES PRO SOLUTIONS LIMITED
15081216 Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
BROOKEMARK LIMITED - now
FRANCE MAISONS KIT BOIS LIMITED
- 2020-10-02
08209625FRANCE MAISONS BOIS LIMITED - 2014-03-11
Swiss Cottage, 28 Willows Road, Walsall, England
Dissolved Corporate (5 parents)
Officer
2020-02-08 ~ 2020-03-01
IIF 27 - Director → ME
Person with significant control
2020-02-08 ~ 2020-03-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
28 Willows Road, Walsall, England
Dissolved Corporate (3 parents)
Officer
2021-08-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
ENTERPRISE NW SERVICES LTD - now
ENTERPRISE CONSTRUCTION & PLANT HIRE LTD - 2020-01-17
BI O CAN (CHESTER) LIMITED
- 2019-07-26
10581783 12 Fieldfare Close, Liverpool, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ 2019-07-04
IIF 4 - Director → ME
7
Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
FAIRPLAY (MIDLANDS) ACCOUNTING AND TAX LTD
13624327 25 St. Nicholas Place, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-09-15 ~ 2021-11-05
IIF 20 - Director → ME
Person with significant control
2021-09-15 ~ 2021-11-05
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
LIVINGSTONE PRO SOLUTIONS LIMITED
15080879 Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
LOGISTICS PRO SOLUTIONS LIMITED
15081690 Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Lyons Farmhouse, Rowington, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 28 - Director → ME
12
Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
MANCHESTER PRO SOLUTIONS LIMITED
15081658 Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-19
Dissolved on 2024-01-20
MAS DRIVER HIRE LIMITED - 2015-06-04
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2021-11-09 ~ 2021-11-25
IIF 25 - Director → ME
15
MOTORBASE PRO SOLUTIONS LIMITED
15080050 Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Derwent House 42-46 Waterloo Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-11-29
IIF 18 - Director → ME
Person with significant control
2021-09-07 ~ 2021-11-29
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
NEIL O'SULLIVAN & ASSOCIATES LTD
13032772 673 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-16
Commencement of winding up on 2023-03-01
Conclusion of winding up on 2025-05-29
4385, 13585635 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2021-08-25 ~ 2021-11-29
IIF 21 - Director → ME
Person with significant control
2021-08-25 ~ 2021-11-29
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
Derwent House 42-46 Waterloo Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2021-09-07 ~ 2021-11-29
IIF 19 - Director → ME
Person with significant control
2021-09-07 ~ 2021-11-29
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Due to be dissolved on 2022-06-25 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
22
Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
STAR ROTHERHAM PRO SOLUTIONS LIMITED
15080127 Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
WORK FORTY SERVICES LTD
- 2025-03-17
10495491 Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-06 ~ 2025-03-01
IIF 48 - Ownership of shares – 75% or more → OE
25
205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolved
IIF 8 - Director → ME
2023-07-05 ~ 2023-07-05
IIF 29 - Director → ME
Person with significant control
2023-07-05 ~ 2023-07-05
IIF 54 - Ownership of shares – 75% or more → OE
2023-07-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
26
Swiss Cottage, 28 Willows Road, Walsall, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
WAREHOUSING PRO SOLUTIONS LIMITED
15080323 Branston Court, Branston Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
Derwent House 42-46 Waterloo Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-11-29
IIF 22 - Director → ME
Person with significant control
2021-09-07 ~ 2021-11-29
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE