1
BIRMINGHAM ASPHALT & PAVING LIMITED
- now 01919900BIRMINGHAM ASHPHALT AND PAVING LIMITED
- 1985-11-28
01919900 8 Blythe Way, Solihull, West Midlands
Active Corporate (4 parents)
Equity (Company account)
287 GBP2024-06-30
Officer
~ 2002-09-17
IIF 5 - Director → ME
2
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
~ 2002-09-17
IIF 4 - Director → ME
3
HOWARD EVANS ROOFING & CLADDING LIMITED
07666014 Spv Roofing, Westgate, Aldridge, Walsall
Active Corporate (3 parents)
Equity (Company account)
1,903,453 GBP2024-06-30
Officer
2011-06-10 ~ 2022-02-25
IIF 10 - Director → ME
2024-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
IVOR PARNHAM BUILDING SERVICES LIMITED
- now 08739409IVOR PARNHAM (BUILDING SERVICES) LIMITED
- 2014-01-24
08739409 Spv, Westgate Westgate, Aldridge, Walsall, West Midlands
Active Corporate (1 parent)
Equity (Company account)
97,809 GBP2024-12-31
Officer
2013-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
ROOFING CONSTRUCTION SERVICES (MIDLANDS) LIMITED
10496444 8 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,745 GBP2018-11-30
Officer
2016-11-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SPV ALUMINIUM GLAZING SYSTEMS LIMITED
08994413 C/o Spv Group Westgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
10,569 GBP2018-05-31
Officer
2014-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
SPV ASSET MANAGEMENT AND FACILITIES LIMITED
07297751 Phoenix Consortia Westgate, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
SPV HOTEL REFURBISHMENT LIMITED
10698334 S P V Group Westgate, Aldridge, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-126 GBP2018-03-31
Officer
2017-03-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
3,002,141 GBP2020-09-30
Officer
2005-10-01 ~ 2006-03-06
IIF 6 - Director → ME
2007-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Spv Group, Westgate Aldridge, Walsall, W Mids
Active Corporate (5 parents)
Equity (Company account)
31,042 GBP2024-11-30
Officer
2021-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Phoenix Consortia Westgate, Aldridge, Walsall, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
1,961,856 GBP2025-01-31
Officer
2008-01-14 ~ 2009-07-01
IIF 11 - Director → ME
2024-04-30 ~ now
IIF 16 - Director → ME
2014-05-01 ~ 2022-02-25
IIF 8 - Director → ME
12
8 Morston Court, Blakeney Way, Kingswood Lakeside, Cannock, Staffs
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-12-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
44 Conference Way, Stourport-on-severn, England
Active Corporate (3 parents)
Equity (Company account)
9,790 GBP2024-01-31
Officer
2020-05-01 ~ now
IIF 12 - Director → ME