1
PARK ROSE LIMITED - 1993-03-16
SANHOST LIMITED - 1983-04-22
446-450 Kingstanding, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-04-28 ~ dissolved
IIF 10 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-14
Dissolved on 2014-08-15
Rsm Tenon Recovery 1 Ridge House, Ridge House Drive, Festival Park, Stoke-on-trent
Dissolved Corporate (31 parents)
Officer
2003-09-17 ~ 2006-04-26
IIF 8 - Director → ME
3
CHURCHILL CHINA (UK) LIMITED - now
CHURCHILL HOTELWARE LIMITED
- 1998-12-18
00270153SAMPSON BRIDGEWOOD & SON LIMITED - 1985-02-08
No.1 Marlborough Way, Tunstall, Stoke-on-trent
Active Corporate (32 parents)
Officer
1996-09-02 ~ 1998-11-10
IIF 16 - Director → ME
4
BRIXTON SPONGEWARE LIMITED - 1991-07-16
NEONGUARD LIMITED - 1985-10-15
Lichfield Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (16 parents)
Officer
2002-05-28 ~ 2006-01-12
IIF 7 - Director → ME
5
Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-11-21 ~ dissolved
IIF 2 - Director → ME
6
JOHN TAMS HOLDINGS PLC - 1988-05-13
ATTOHOLD LIMITED - 1984-08-30
1 More London Place, London
Liquidation Corporate (13 parents)
Officer
1998-11-23 ~ now
IIF 5 - Director → ME
7
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-21 during the appointment or period of control
Date of completion or termination of CVA on 2012-11-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-20 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control
The Chapel, Bridge Street, Driffield
Dissolved Corporate (8 parents)
Officer
2009-06-25 ~ dissolved
IIF 6 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-20 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control
ALPHABOURNE LIMITED - 1993-03-16
The Chapel, Bridge Street, Driffield
Dissolved Corporate (18 parents)
Officer
2011-04-28 ~ dissolved
IIF 11 - Director → ME
10
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PARK ROSE TRADING LIMITED
- 2012-06-14
07635223 Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ 2022-05-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE