1
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (7 parents, 3 offsprings)
Officer
1994-07-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Has significant influence or control → OE
2
BRIXHAM HOLIDAY PARK LIMITED
- now 01010786TIMESTOCK PROPERTIES LIMITED
- 2015-10-09
01010786 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (2 parents, 1 offspring)
Officer
(before 1991-06-01) ~ now
IIF 15 - Director → ME
(before 1991-06-01) ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-26) ~ now
IIF 8 - Director → ME
(before 1991-09-26) ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (6 parents)
Officer
1996-08-02 ~ now
IIF 12 - Director → ME
1996-08-02 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-26 ~ now
IIF 9 - Director → ME
6
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-26 ~ now
IIF 10 - Director → ME
7
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (4 parents)
Officer
1994-01-31 ~ now
IIF 16 - Director → ME
2001-04-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Has significant influence or control → OE
8
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (5 parents)
Officer
1994-02-11 ~ now
IIF 17 - Director → ME
2001-04-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (11 parents)
Officer
1992-04-21 ~ 1994-08-13
IIF 7 - Director → ME
1992-04-21 ~ 1994-08-13
IIF 28 - Secretary → ME
10
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (4 parents)
Officer
(before 1991-08-31) ~ now
IIF 13 - Director → ME
1994-02-09 ~ now
IIF 24 - Secretary → ME
11
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-02-12 ~ dissolved
IIF 20 - Director → ME
1999-02-12 ~ dissolved
IIF 23 - Secretary → ME
12
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-26 ~ now
IIF 11 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of control
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1993-03-22 ~ dissolved
IIF 14 - Director → ME
1994-01-31 ~ dissolved
IIF 25 - Secretary → ME
14
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (7 parents)
Officer
(before 1991-09-26) ~ now
IIF 18 - Director → ME
(before 1991-09-26) ~ now
IIF 22 - Secretary → ME