1
C A SERVICES (MIDLANDS) LTD
- now 04535957JOHN HARRIS MOTORS LTD
- 2002-12-03
04535957 15 Melbury Grove, Kings Heath, Birmingham
Active Corporate (4 parents)
Officer
2002-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
C G S DIRECT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2011-10-20
CERAMIC STYLE LIMITED
- 2008-08-28
05769594 29 Redfern House Jury Street, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
2006-04-05 ~ 2008-04-18
IIF 2 - Secretary → ME
3
CENTRAL ACCOUNTANCY SERVICES (TAMWORTH) LIMITED
04706335 102/105 Lichfield Street, Tamworth, Staffordshire
Active Corporate (6 parents)
Officer
2007-03-08 ~ now
IIF 16 - Director → ME
4
CENTRAL CONTRACTING SERVICES LIMITED
07193388Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2015-01-13 during the appointment or period of control
35 Calthorpe Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 24 - Director → ME
5
CENTRAL CONTRACTOR PAYMENTS LTD
- 2013-02-21
08406331 102-105 Lichfield Street, Tamworth, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 28 - Director → ME
6
ENVIROTECH CLIMATE CONTROL LIMITED - now
EMAC CONTRACTS LIMITED - 2015-08-16
EVANS & MCKAY AIR CONDITIONING LTD
- 2006-10-03
04688724 26 Roman Way, Coleshill, Birmingham, England
Active Corporate (8 parents)
Officer
2003-03-06 ~ 2006-04-05
IIF 11 - Secretary → ME
7
102-105 Lichfield Street, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
102-105 Lichfield Street, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 32 - Right to appoint or remove members → OE
9
102-105 Lichfield Street, Tamworth, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
10
63 The Avenue, Rubery, Rednal, Birmingham
Active Corporate (3 parents)
Officer
2012-03-02 ~ 2015-09-01
IIF 25 - Director → ME
11
63 The Avenue, Rubery, Rednal, Birmingham
Active Corporate (2 parents, 2 offsprings)
Officer
2012-03-02 ~ 2014-02-28
IIF 29 - Director → ME
12
FLEMMING HOMES LTD - now
FLEMMING PROPERTY & DEVELOPMENT LTD
- 2021-12-15
07974543 102-105 Lichfield Street, Tamworth, Staffordshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-02 ~ 2020-09-08
IIF 27 - Director → ME
13
GLENPARK (MIDLANDS) LIMITED - now
WEST MIDLANDS CONSTRUCTION LTD - 2003-05-07
GLENPARK (MIDLANDS) LIMITED
- 2003-04-03
04678442 22-36 Saint Andrews Road, Bordesley Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2003-02-26 ~ 2003-04-01
IIF 12 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-19 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-02-24 ~ dissolved
IIF 8 - Secretary → ME
15
INSTALLATION MAINTENANCE SERVICES LIMITED
- now 05953800 102-105 Lichfield Street, Tamworth
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2015-10-04
IIF 22 - Director → ME
2006-10-03 ~ dissolved
IIF 3 - Secretary → ME
16
6 Parkside Court, Greenhough Road, Lichfield
Dissolved Corporate (5 parents)
Officer
2003-07-23 ~ 2003-12-10
IIF 5 - Secretary → ME
17
KELTRAD LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
Suite 306 Fort Dunlop Fort Parkway, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-04-01 ~ 2006-06-23
IIF 14 - Director → ME
18
102-105 Lichfield Street, Tamworth, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 19 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-18 during the appointment or period of control
Commencement of winding up on 2010-03-09 during the appointment or period of control
Conclusion of winding up on 2010-11-01 during the appointment or period of control
Dissolved on 2012-11-01 during the appointment or period of control
GOOD ENTERPRISE COMPANY LIMITED
- 2006-10-23
05859371 102-105 Lichfield Street, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-10-09 ~ dissolved
IIF 21 - Director → ME
2006-10-09 ~ dissolved
IIF 9 - Secretary → ME
20
F-POINT DEVELOPMENT LIMITED
- 2012-04-18
04539871TAMWORTH MOSAIC & TILE LTD
- 2009-04-28
04539871 Unit 12 Elford Lowe Farm, Elford Road, Tamworth, Staffordshire, England
Active Corporate (6 parents)
Officer
2009-05-01 ~ 2017-05-17
IIF 20 - Director → ME
2007-01-08 ~ 2026-01-14
IIF 4 - Secretary → ME
21
102/105 Lichfield Street, Tamworth, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 18 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-26
Commencement of winding up on 2006-11-15
Conclusion of winding up on 2013-10-31
Dissolved on 2014-03-05
102 Lichfield Street, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
2005-10-20 ~ 2006-09-19
IIF 10 - Secretary → ME
23
102 Lichfield Street, Tamworth, Staffordshire
Dissolved Corporate (4 parents)
Officer
2002-02-22 ~ dissolved
IIF 6 - Secretary → ME
24
102-105 Lichfield Street, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ 2023-09-08
IIF 26 - Director → ME
25
82 Mildenhall, Tamworth, England
Active Corporate (4 parents)
Officer
2005-03-17 ~ 2015-01-07
IIF 1 - Secretary → ME
26
TAMWORTH TILE AND MOSAIC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-08
Dissolved on 2018-07-24
J & D SITE SERVICES LTD
- 2008-07-16
05976496 Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2006-10-24 ~ 2008-07-14
IIF 7 - Secretary → ME
27
Unit 5a&b Zone 2 Ring Road, Burntwood Business Park, Burntwood, England
Active Corporate (4 parents)
Officer
2018-04-25 ~ 2018-05-11
IIF 23 - Director → ME