The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stevens, Russell Warren
- British born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 1 IIF 2 IIF 3 (more)(less)C C/o Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 8Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 9Parkhall Estate, Birmingham Road, Nr Blakedown, Worcestershire, DY10 3NL, United Kingdom
IIF 10
- British accountant born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 16
- British company secretary/director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 17
- British consultant born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 18
- British director born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 19 IIF 20 IIF 21 (more)(less)Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 28 IIF 29 IIF 30 (more)(less)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England
IIF 5831 Hyde Park, Garden Mews, London, W2 2NX, England
IIF 59 IIF 6031, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 61 IIF 6231, Hyde Park Gardens Mews, London, W2 2NX, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)
- British director born in December 1966
Stephens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies31 Hyde Park, Garden Mews, London, W2 2NZ, England
IIF 68
- British director born in June 1979
Stevens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies14, Lydate Road, Halesowen, West Midlands, BD62 0DN, England
IIF 69
- British Registered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 70 IIF 71 IIF 72 (more)(less)The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
IIF 85Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 86 IIF 87 IIF 88 (more)(less)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 91
- British accountantRegistered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 92
- British chief executiveRegistered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 93
- British company secretary/directorRegistered addresses and corresponding companies
Stevens, Russell Warren
The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
IIF 94
- British directorRegistered addresses and corresponding companies
Stevens, Russell Warren
- British born in December 1966
Mr Russell Warren Stevens
Resident in England
Registered addresses and corresponding companiesMeriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 98 IIF 99 IIF 100 (more)(less)Meriden House, Great Cornbow, Halesowen, B63 3AB, England
IIF 120Meriden House, Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 121177a, Sussex Gardens, London, W2 2RH, England
IIF 12231, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 123 IIF 124 IIF 125 (more)(less)Parkhall Estate, Birmingham Road, Nr Blakedown, DY10 3NL, United Kingdom
IIF 128
- Registered addresses and corresponding companies
Stevens, Russell Warren
Related profiles found in government register
Offspring entities and appointments
69
- 1
31 HYDE PARK GARDEN MEWS LTD
07330590Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 62 - Director → ME2010-07-29 ~ 2010-09-07IIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Has significant influence or control → OE - 2Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-12-08FREELUCK PLC
- 2001-10-02 04177188Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (24 parents)Officer2001-04-04 ~ 2006-09-05IIF 1 - Director → ME2004-06-01 ~ 2006-09-05IIF 83 - Secretary → ME - 3PROPERTY TIME SAVERS LIMITED - 2009-05-29Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2010-04-01 ~ dissolvedIIF 41 - Director → ME2010-04-01 ~ dissolvedIIF 130 - Secretary → ME2004-06-01 ~ 2007-01-08IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 4
BROCKINGTON HALL ESTATE LIMITED
07330107Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-29 ~ 2010-09-07IIF 68 - Director → ME2016-09-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 5
RAINBOW COURT MANAGEMENT LIMITED
- 2008-03-13 04837814Meriden House, Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2003-07-18 ~ dissolvedIIF 12 - Director → ME2016-09-02 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 6
BROCKINGTON HALL LIMITED
09154612Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 7
CASINO INVESTMENTS LIMITED
04265034Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-11-19Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2001-08-06 ~ 2006-09-05IIF 2 - Director → ME2004-06-01 ~ 2006-09-05IIF 72 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-11-19CASINO MANAGEMENT LIMITED
- 2001-08-23 04265036Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2001-08-06 ~ 2006-09-05IIF 4 - Director → ME2004-06-01 ~ 2006-09-05IIF 79 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-19THE CASINO GROUP LIMITED - 2002-08-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-05-16 ~ 2006-09-05IIF 5 - Director → ME2004-06-01 ~ 2006-09-05IIF 70 - Secretary → ME - 10
CCH MARKETING LIMITED
07229907Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 11
CCH RENTALS LIMITED
07229908Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 12
CCH WEDDINGS LTD
07746152Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 13
CLASSIC COUNTRY HOUSES LIMITED
10563806Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 40 - Director → ME - 14
COURTYARD DESIGNS LIMITED
0323691231 Hyde Park Gardens Mews, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-05-13 ~ dissolvedIIF 13 - Director → ME2013-02-21 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
COURTYARD HOUSE DESIGNS LIMITED
07323056Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 32 - Director → ME - 16
FOXBELL ASSOCIATES LIMITED
11010016Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2018-05-25 ~ 2021-06-01IIF 51 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 17
- 18
GOSH LET'S CELEBRATE LIMITED
07436310Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 19
GOSH LET'S PARTY LIMITED
07436340Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 20
HAMILTONS CORPORATE SERVICES LIMITED
03317932West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (8 parents)Officer1997-02-13 ~ 2001-08-14IIF 19 - Director → ME - 21
- 22HAMILTONS OF DUDLEY LIMITED - nowWest Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1996-08-19 ~ 2001-08-14IIF 17 - Director → ME1996-08-19 ~ 1998-03-31IIF 94 - Secretary → ME
- 23
HAMILTONS SECURITIES LTD
07597085Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-07 during the appointment or period of control
Commencement of winding up on 2015-06-22 during the appointment or period of control
Conclusion of winding up on 2016-08-04 during the appointment or period of control
Dissolved on 2016-11-12 during the appointment or period of controlHERITAGE CONSTRUCTION (STOKEPRIOR) LTD - 2010-03-23Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-06-11 ~ dissolvedIIF 66 - Director → ME - 25
- 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-13 during the appointment or period of control
Date of completion or termination of CVA on 2007-10-17 during the appointment or period of controlBEST PC LIMITED - 2004-12-30Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (12 parents)Officer2005-01-05 ~ dissolvedIIF 42 - Director → ME2007-01-03 ~ dissolvedIIF 90 - Secretary → ME - 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-31 during the appointment or period of controlFAT CAT FINANCE LIMITED - 2004-08-17Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (13 parents)Officer2004-08-20 ~ dissolvedIIF 57 - Director → ME2007-01-03 ~ dissolvedIIF 89 - Secretary → ME - 28
INNOBOX HOTELS LIMITED
05014115Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2004-01-13 ~ dissolvedIIF 35 - Director → ME2007-01-03 ~ dissolvedIIF 88 - Secretary → ME - 29
- 30
INNTOTAL LIMITED
04377038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20 during the appointment or period of control
Dissolved on 2010-03-15 during the appointment or period of controlC/o, Withers Brindley Associates, Withers Brindley Associates, Church Steps House Queensway, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2007-04-01 ~ dissolvedIIF 3 - Director → ME2007-01-03 ~ 2007-06-01IIF 81 - Secretary → ME - 31
ISMERE HALL COUNTRY HOUSE LIMITED
10121168Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 32
ISMERE PARKLAND LIMITED
09253163Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 33
MALBOROUGH HOUSE LTD
07520142Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2012-02-01 ~ 2017-05-17IIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 34MAYTHORN CONSULTANCY LTD - now
GOLDBANK LIMITED
- 2004-07-13 04397223Meriden House 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2002-04-02 ~ 2004-06-01IIF 25 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2011-12-08
Administration ended on 2012-12-06WEMEDIA PLC
- 2000-08-01 04006884Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2000-06-02 ~ 2001-11-23IIF 22 - Director → ME2000-06-02 ~ 2001-11-23IIF 95 - Secretary → ME - 36
- 37Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-11 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-07St Georges Court, Winnington Avenue, Northwich, CheshireDissolved Corporate (11 parents)Officer2001-02-15 ~ 2007-08-16IIF 6 - Director → ME2001-02-15 ~ 2001-04-11IIF 85 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2006-09-13 during the appointment or period of control
Administration ended on 2009-09-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of controlMERIDEN HOLDINGS LIMITED
- 2000-04-20 03952620Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (7 parents, 2 offsprings)Officer2000-03-21 ~ dissolvedIIF 24 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2006-06-16 during the appointment or period of control
Administration ended on 2009-06-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-10 during the appointment or period of control
Commencement of winding up on 2009-07-15 during the appointment or period of control
Conclusion of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of controlMERIDEN TELEMARKETING LIMITED
- 2004-02-11 04162345MERIDEN TELE SALES LIMITED
- 2001-05-21 04162345Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2005-07-01 ~ dissolvedIIF 20 - Director → ME2004-02-06 ~ 2005-06-30IIF 14 - Director → ME2001-02-16 ~ 2004-02-06IIF 84 - Secretary → ME - 40
MINSTER HOUSE (LEOMINSTER) LIMITED
07766647Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 41
MOSS COTTAGE HOTELS LIMITED
04723422Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-31 during the appointment or period of controlMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2003-06-16 ~ dissolvedIIF 48 - Director → ME2007-01-03 ~ dissolvedIIF 86 - Secretary → ME - 42
PANACHE DEVELOPMENTS LIMITED
03071516Insolvency (Case 1) In administration
Administration started on 2007-04-16 during the appointment or period of control
Administration ended on 2008-10-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-21 during the appointment or period of control
Dissolved on 2011-10-08 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1995-08-02 ~ dissolvedIIF 7 - Director → ME1995-08-02 ~ 2002-01-24IIF 74 - Secretary → ME - 43
PARK HALL CORPORATE CONFERENCES LIMITED
08829723Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 44
PARK HALL COUNTRY HOUSE LIMITED
07191409Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 45PBDD RACING LTD - nowHW PROPERTIES (MIDLANDS) LTD - 2010-11-16
THE LONDON CENTRE OF E-XCELLENCE LIMITED
- 2009-05-27 04218793Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (11 parents)Officer2001-05-17 ~ 2007-01-08IIF 75 - Secretary → ME - 46
PERIFFORD BARNS AND COTTAGES LIMITED
08164916Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 47POWERHOUSE ENERGY GROUP PLC - now
BIDTIMES PLC
- 2011-06-28 03934451Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (35 parents, 3 offsprings)Officer2000-03-09 ~ 2008-06-06IIF 15 - Director → ME2000-03-09 ~ 2008-06-06IIF 93 - Secretary → ME - 48
R & J LETTINGS LIMITED
07330579Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 33 - Director → ME2010-07-29 ~ 2010-09-07IIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 49
RANGEWORTHY COURT WEDDING VENUE LTD
10765426Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-20 during the appointment or period of control
Commencement of winding up on 2025-08-06 during the appointment or period of controlC/o Begbies Traynor (central) Llp Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (5 parents)Officer2017-05-11 ~ 2021-06-01IIF 10 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 50Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedIIF 64 - Director → ME2004-06-01 ~ dissolvedIIF 91 - Secretary → ME
- 51
REDDITCH BTL PROPERTIES LIMITED
09329574Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 52
RISBURY JOINERY PRODUCTS LTD
07185273Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-29 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of controlMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-04-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 53
SANDWELL CARPETS AND VINYL WAREHOUSE LTD
10855748West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ 2021-07-02IIF 9 - Director → ME - 54
SANDWELL CARPETS LIMITED
02403368West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (6 parents)Officer2018-04-20 ~ 2021-07-02IIF 8 - Director → ME - 55
TELAMARA LTD
07230014Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 56
THE ISMERE HALL ESTATE LIMITED
- 2018-08-23 09209821Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 57
THE HOP POLE (BROMYARD) LTD
07453129Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 52 - Director → ME2010-11-29 ~ 2010-11-29IIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 58
THE HOPE COVE HOTEL LIMITED
- 2010-03-02 04862965Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2009-03-01 ~ 2011-04-07IIF 27 - Director → ME2003-08-11 ~ 2009-01-26IIF 21 - Director → ME2014-06-18 ~ dissolvedIIF 58 - Director → ME2009-03-01 ~ 2011-04-07IIF 96 - Secretary → ME2014-06-18 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 59
THE OLD VICARAGE AND EAST WING LIMITED
09155307Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 60VELVETON LIMITED - 2009-06-12Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 61
THE PARK HALL ESTATE LIMITED
04037280Parkhall, Blakedown, WorcestershireDissolved Corporate (5 parents)Officer2000-07-20 ~ dissolvedIIF 56 - Director → ME2016-09-02 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 62THE SILVANUS TRADING COMPANY LIMITED - nowTHE SILVANUS TRADING COMPANY PLC - 2008-12-04
THE CORNISH SAWMILL PLC
- 2008-12-04 05097464THE CORNISH SAWMILL LIMITED - 2006-02-23BASHELFCO 2828 LIMITED - 2004-06-08C/o Mt Edgcumbe House & Country Park, Cremyll, Torpoint, CornwallDissolved Corporate (11 parents)Officer2006-06-19 ~ 2007-04-05IIF 16 - Director → ME - 63
POWER PARTNERSHIP NETWORK LIMITED
- 2000-12-06 03706141West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1999-02-02 ~ 2011-09-28IIF 26 - Director → ME - 64VACCINE RESEARCH INTERNATIONAL LIMITED - 2002-07-05FORSTERS SHELFCO 150 LIMITED - 2002-05-2822 Alcester Road, Moseley, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2003-04-01 ~ dissolvedIIF 18 - Director → ME
- 65
VENTURE RESOURCE LIMITED
04055831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05 during the appointment or period of control
Dissolved on 2015-11-28 during the appointment or period of control1071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (9 parents)Officer2002-03-28 ~ dissolvedIIF 23 - Director → ME2007-01-03 ~ dissolvedIIF 78 - Secretary → ME - 66
- 67WEDO CONSULTANCY LIMITED - nowMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2004-06-01 ~ 2005-02-28IIF 73 - Secretary → ME
- 68WHITE COTTAGE CONSULTANCY LTD - now
GLOBAL ISLAND RETREATS LIMITED
- 2004-07-22 04427444Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2002-04-30 ~ 2004-06-01IIF 77 - Secretary → ME - 69
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