1
Buckingway Business Park, 300 Anderson Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 5 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-02-24 ~ dissolved
IIF 1 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-01-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
ELIZABETH ROSE WINES LIMITED
- 2024-10-25
10270077MIH SERVICES LIMITED
- 2024-04-27
10270077 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (3 parents)
Officer
2017-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-21 ~ 2017-02-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2024-04-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-29
Due to be dissolved on 2025-01-19
BECKACRE LIMITED - 1985-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1996-10-01 ~ 1998-01-09
IIF 12 - Director → ME
6
MESSAGE MAKER LIMITED
- 2012-10-03
01138362 2 Lyttleton Court, Birmingham Street, Halesowen, West Midlands
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ dissolved
IIF 11 - Director → ME
7
KOBLE DESIGNS LIMITED - 2021-07-27
300 Anderson Road Buckingway Business Park, Swavesey, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2022-06-15 ~ dissolved
IIF 10 - Director → ME
8
MESSAGEMAKER DISPLAYS LIMITED
- now 03726273VISIONTEXT ELECTRONIC DISPLAYS LIMITED
- 2009-07-10
03726273TRIALSTAR LIMITED - 1999-06-09
43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (15 parents)
Officer
2007-03-01 ~ 2014-12-01
IIF 8 - Director → ME
9
300 Anderson Road, Swavesey, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
300 Anderson Road Buckingham Business Park, Swavesey, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 9 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-19 during the appointment or period of control
Due to be dissolved on 2018-02-01 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
1996-10-16 ~ dissolved
IIF 7 - Director → ME
12
3 Lyttleton Court, Birmingham Street, Halesowen, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE