1
ADVANTAGE AVIONICS (UK) LIMITED
07344832 Eden House Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolved
IIF 25 - Director → ME
2
Eden House Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 35 - Director → ME
3
Eden House Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 26 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2013-10-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-11-01 during the appointment or period of control
Commencement of winding up on 2014-01-10 during the appointment or period of control
Conclusion of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2015-03-23 during the appointment or period of control
Spearing Insolvency Limited, 15 Highfield Road, Hall Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-10-11 ~ dissolved
IIF 34 - Director → ME
2006-10-11 ~ dissolved
IIF 36 - Secretary → ME
5
ADVANTAGE COMMUNICATIONS (UK) LIMITED
- 2012-06-22
07344190 The Studios Sterling Business Centre, Drury Lane, Martin Hussingtree, Worcestershire
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolved
IIF 27 - Director → ME
6
The Old Rectory, Main Road, Ombersley, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2016-01-04 ~ dissolved
IIF 31 - Director → ME
7
BUSINESS ADVANTAGE NETWORKS LIMITED
07138202 Woodlands, Waggon Lane, Ismere, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF 33 - Director → ME
8
CARAVAN VALUES GUIDE LIMITED
- now 16229257CARAVAN VALLEY GUIDE LIMITED
- 2025-02-05
16229257 26 Sansome Walk, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 19 - Director → ME
9
CLOUDCLEVR IT LIMITED - now
TECHTEAM (UK) LIMITED
- 2019-02-27
08112863TECHTEAM IT LIMITED - 2013-07-29
The Old Rectory, Main Road, Ombersley, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-25 ~ 2021-10-06
IIF 21 - Director → ME
2013-11-11 ~ 2014-10-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 6 - Ownership of shares – 75% or more → OE
10
TECHTEAM CONNECT LTD
- 2018-11-02
11099110 The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-06 ~ 2021-10-06
IIF 11 - Director → ME
11
Waterside, Basin Road, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 16 - Director → ME
2020-05-29 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-05-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
26 Sansome Walk, Worcester, Worcestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Waterside, Basin Road, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 17 - Director → ME
14
First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 30 - Director → ME
2014-12-01 ~ dissolved
IIF 37 - Secretary → ME
16
Eden Farmhouse, Lineholt Lane, Ombersley, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
The Old Rectory, Main Road, Ombersley, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 28 - Director → ME
18
The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ dissolved
IIF 24 - Director → ME
19
GKY CAPITAL LIMITED
- 2024-03-09
13308791 Eden Farmhouse, Lineholt Lane, Ombersley, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
OROCCA INVESTMENTS LIMITED
- now 13920190TRES PRIVE LIMITED
- 2024-04-20
13920190 The Studios, Eden Farmhouse, Lineholt Lane, Ombersley, England
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
GKY PARTNERS LIMITED
- 2024-02-08
14422753 Waterside, Basin Road, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
22
TECHTEAM CORPORATION LIMITED - now
The Studios Sterling Business Centre, Drury Lane, Martin Hussingtree, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2013-07-23
IIF 29 - Director → ME
23
The Old Rectory, Main Road, Ombersley, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-11-30 ~ 2021-10-06
IIF 15 - Director → ME
Person with significant control
2017-11-30 ~ 2021-10-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
The Studios Sterling Business Centres, Drury Lane, Martin Hussingtree, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 23 - Director → ME
25
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (41 parents)
Officer
2019-03-01 ~ 2020-07-14
IIF 12 - Director → ME