1
AZNO7 LUXURY DESIGNS LIMITED
- 2018-09-26
10805339 Lloyds International House Birmingham Road, Shenstone Woodend, Lichfield Staffordshire, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-01 ~ 2020-12-01
IIF 14 - Director → ME
2017-06-06 ~ 2017-06-19
IIF 7 - Director → ME
2019-01-01 ~ 2019-10-01
IIF 27 - Director → ME
Person with significant control
2017-06-06 ~ 2019-10-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
BUTTERS AUTOMATION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-13
Dissolved on 2014-09-26
BUTTERS WELDING EQUIPMENT LIMITED
- 1999-12-14
02635191SPEEDMERCHANT LIMITED - 1992-10-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1996-08-30 ~ 1999-12-03
IIF 38 - Director → ME
3
Panorama Fambridge Road, Althorne, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 8 - Director → ME
2005-07-21 ~ 2005-07-21
IIF 45 - Secretary → ME
4
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2000-04-01 ~ dissolved
IIF 21 - Director → ME
2000-04-01 ~ dissolved
IIF 42 - Secretary → ME
5
Lb International Lloyds International House, Birmingham Road, Shenstone Woodend, Staffordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-01-19 ~ 2019-10-01
IIF 25 - Director → ME
2020-12-01 ~ 2020-12-01
IIF 13 - Director → ME
Person with significant control
2017-01-19 ~ 2019-07-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED
- now 03660509LIFTING EQUIPMENT ENGINEERS ASSOCIATION - 1999-11-23
3 Osprey Court Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (61 parents)
Officer
2000-12-05 ~ 2004-05-18
IIF 39 - Director → ME
7
Atlas House 4-6, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ dissolved
IIF 23 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-16 during the appointment or period of control
Commencement of winding up on 2017-01-30 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
GW 8137 LIMITED
- 2006-09-19
05541208 04267305, 05541359, 05557337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atlas House 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-10-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2016-11-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-28
Due to be dissolved on 2026-04-30
YPCS 123 PLC - 2002-06-19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents, 1 offspring)
Officer
2002-06-26 ~ 2016-12-23
IIF 15 - Director → ME
10
LLOYDS BRITISH TRAINING SERVICES LIMITED
- now 00297120HENRY LOWE (LIFTS) LIMITED
- 2002-03-11
00297120 Atlas House, 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2000-04-01 ~ dissolved
IIF 22 - Director → ME
2000-04-01 ~ dissolved
IIF 44 - Secretary → ME
11
PLANT AND SAFETY INSPECTION SERVICES LIMITED
- now 00065554Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-02 during the appointment or period of control
Commencement of winding up on 2016-07-28 during the appointment or period of control
Conclusion of winding up on 2019-08-15 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of control
LLOYDS BRITISH INSPECTION SERVICES LIMITED
- 2013-03-14
00065554 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-04-01 ~ dissolved
IIF 17 - Director → ME
2000-04-01 ~ dissolved
IIF 40 - Secretary → ME
12
Unit 2 Swaffield Park, Hyssop Close, Cannock, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-11 ~ 2019-10-01
IIF 6 - Director → ME
13
LLOYDS EQUIPMENT GROUP LIMITED
- 2002-01-28
03672309LLOYDS EQUIPMENT HIRE LIMITED
- 2000-03-29
03672309CORNBOW SECRETARIES LIMITED
- 1998-12-23
03672309 Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-12-23 ~ dissolved
IIF 20 - Director → ME
1998-12-23 ~ dissolved
IIF 43 - Secretary → ME
14
Unit 2 Swaffield Park, Hyssop Close, Cannock, Staffordshire, England
Active Corporate (3 parents)
Officer
2018-12-20 ~ 2020-01-01
IIF 26 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-02 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of control
Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
2013-09-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
16
RUSSELL STEVENS JOINERY LIMITED
13696431 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
STRUCTURED CONSULTANCY HOLDINGS LTD
09658690 Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
STRUCTURED CONSULTANCY LONDON LTD
09660283 Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 33 - Director → ME
19
DUQUESA PROPERTIES LTD - 2021-08-13
46 Hullbridge Road, South Woodham Ferrers, Essex
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 31 - Director → ME
2014-02-07 ~ 2018-04-01
IIF 32 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-07 ~ 2018-04-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Atlas House, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-10-23 ~ dissolved
IIF 16 - Director → ME
22
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2000-04-01 ~ dissolved
IIF 19 - Director → ME
2000-04-01 ~ dissolved
IIF 41 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
Dissolved on 2026-02-03
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2021-06-30 ~ 2021-12-31
IIF 30 - Director → ME
Person with significant control
2021-04-14 ~ 2022-01-01
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
24
Henry Brake House 46 Hullbridge Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ 2019-05-14
IIF 35 - Director → ME
Person with significant control
2016-08-31 ~ 2019-05-14
IIF 2 - Ownership of shares – 75% or more → OE