1
22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 44 - Director → ME
2015-04-10 ~ dissolved
IIF 115 - Secretary → ME
2
22 Beaminster Road, Solihull
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 39 - Director → ME
2012-12-04 ~ dissolved
IIF 108 - Secretary → ME
3
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 36 - Director → ME
4
8 Woodland Avenue, Burbage, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ 2009-06-25
IIF 72 - Director → ME
5
Beaminster House, 22 Beaminster Rd, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 15 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control
ANGELS FOOD GROUP LTD
- 2016-01-13
08945419ANGELS BAKERY LTD - 2015-04-02
DIRECT WHOLESALE SUPPLIES LIMITED - 2014-07-30
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-11-25 ~ dissolved
IIF 18 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2022-11-05 during the appointment or period of control
REAL LANCASHIRE PIES & PASTIES LTD - 2021-01-06
WHITEGATE ASSETS LIMITED - 2020-11-19
LANCASHIRE PIES & PASTIES LTD - 2020-10-26
DIRTY TEES LTD - 2020-06-25
Station House, Midland Drive, Sutton Coldfiled, West Midlands
Dissolved Corporate (6 parents)
Officer
2021-06-26 ~ dissolved
IIF 30 - Director → ME
8
BLUE STAR DISTRIBUTION LTD
- now 11582769Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-27
Commencement of winding up on 2022-11-16
Conclusion of winding up on 2024-07-03
Due to be dissolved on 2024-10-09
DARWEN BAKERY LIMITED - 2020-12-31
BLUE STAR DISTRIBUTION LTD - 2020-12-21
MITIGATE LIMITED - 2020-03-02
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-07-09 ~ 2021-08-27
IIF 26 - Director → ME
9
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 8 - Director → ME
10
CENTRAL BREAD SUPPLIES LTD
- now 04517305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-09-01 ~ dissolved
IIF 20 - Director → ME
2020-06-01 ~ 2020-07-28
IIF 25 - Director → ME
2020-06-01 ~ 2020-06-07
IIF 96 - Secretary → ME
2020-07-15 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2020-06-01 ~ 2020-06-07
IIF 70 - Ownership of shares – 75% or more → OE
2020-06-01 ~ 2020-07-27
IIF 75 - Ownership of shares – 75% or more → OE
11
CHARTERHOUSE COMMERCIAL LIMITED
08993088 22 Beaminster Road, Solihull
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-04-11 ~ dissolved
IIF 38 - Director → ME
2014-04-11 ~ dissolved
IIF 103 - Secretary → ME
12
Beaminster House, 22 Beaminster Road, Solihull
Dissolved Corporate (8 parents, 24 offsprings)
Officer
2012-07-09 ~ dissolved
IIF 46 - Director → ME
2005-10-11 ~ 2006-01-18
IIF 58 - Director → ME
2005-10-11 ~ 2006-02-03
IIF 65 - Secretary → ME
13
22 Beaminster Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 12 - Director → ME
14
22 Beaminster Road, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
15
Branston Court, Branston Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 53 - Director → ME
16
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 54 - Director → ME
2017-11-21 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 79 - Has significant influence or control → OE
17
CL PROFESSIONAL SERVICES LTD
- now 08448622Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20
Dissolved on 2016-01-16
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-03-18 ~ 2013-11-11
IIF 45 - Director → ME
2013-03-18 ~ 2014-06-30
IIF 119 - Secretary → ME
18
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 37 - Director → ME
19
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 42 - Director → ME
2015-05-27 ~ dissolved
IIF 116 - Secretary → ME
20
Velocity Point, Wreakes Lane, Dronfield, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 97 - Secretary → ME
21
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 35 - Director → ME
22
22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2015-05-23 ~ dissolved
IIF 41 - Director → ME
2015-05-23 ~ dissolved
IIF 117 - Secretary → ME
23
9 Higher Tower Rd, Newquay, Cornwall
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ 2021-09-30
IIF 86 - Director → ME
Person with significant control
2020-07-15 ~ 2021-09-30
IIF 122 - Ownership of shares – 75% or more → OE
24
22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 43 - Director → ME
2015-04-10 ~ dissolved
IIF 112 - Secretary → ME
25
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 69 - Director → ME
2018-08-16 ~ dissolved
IIF 9 - Director → ME
2018-08-16 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 78 - Has significant influence or control → OE
26
Beaminster House, 22 Beaminster Road, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 50 - Director → ME
27
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 34 - Director → ME
2013-06-27 ~ dissolved
IIF 102 - Secretary → ME
28
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 88 - Director → ME
2013-02-06 ~ dissolved
IIF 110 - Secretary → ME
29
22 Beaminster Road, Solihull, Beaminster Road, Solihull, England
Dissolved Corporate (9 parents)
Officer
2015-03-05 ~ 2016-05-23
IIF 7 - Director → ME
30
22 Beaminster Road, Solihull
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 13 - Director → ME
31
IMCO011113 LIMITED
- now 07585053 07719074, 07240555, 02587787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-02-28 during the appointment or period of control
Date of completion or termination of CVA on 2015-12-21 during the appointment or period of control
MCA GROUP (UK) LIMITED
- 2013-11-26
07585053 Beaminster House, 22 Beaminster Road, Solihull, West Midlands, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 82 - Director → ME
32
86-90 4th Floor Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2014-07-28
IIF 33 - Director → ME
2014-06-09 ~ 2014-07-28
IIF 104 - Secretary → ME
33
INTERNATIONAL PRODUCT SOURCING LIMITED
13247646 22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 23 - Director → ME
34
J.N. WALSH (PLANT HIRE) LIMITED
03660503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-04 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of control
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2004-05-09 ~ 2006-01-18
IIF 5 - Director → ME
2004-05-09 ~ dissolved
IIF 63 - Secretary → ME
35
22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 92 - Director → ME
36
22 Beaminster Road, Solihull
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2012-10-17
IIF 89 - Director → ME
2012-10-17 ~ dissolved
IIF 47 - Director → ME
2012-10-17 ~ dissolved
IIF 109 - Secretary → ME
37
22 Beaminster Road, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 32 - Director → ME
2015-01-30 ~ dissolved
IIF 99 - Secretary → ME
38
Hamiltons, 6 Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 16 - Director → ME
39
S. L. BRICKLAYING LIMITED
- 2013-09-04
07156815 Charterhouse Commercial Ltd, Beaminster Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-07-30 ~ 2013-11-28
IIF 62 - Director → ME
40
11 Broughton Close Bierton, Aylesbury, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-30 ~ now
IIF 91 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
41
LANCASHIRE FOODS LIMITED
- 2020-10-01
11574131REFURBAFONE LIMITED - 2020-05-29
Unit 1 Waterfall Trade Park, Stancliffe Street Industrial Estate, Blackburn, Lancashire, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2020-07-28
IIF 1 - Director → ME
2020-09-01 ~ now
IIF 2 - Director → ME
2020-09-01 ~ now
IIF 94 - Secretary → ME
2020-07-21 ~ 2020-07-28
IIF 95 - Secretary → ME
42
MILLFIELD ENGINEERING SERVICES LTD
- now 07215692Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Dissolved on 2013-02-08 during the appointment or period of control
ROMART METALTEC LTD - 2010-06-30
Unit 3 Tudor Industrial Estate, Wharfdale Road Tyseley, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 48 - Director → ME
43
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-17 during the appointment or period of control
Commencement of winding up on 2014-04-29 during the appointment or period of control
Conclusion of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2020-08-29 during the appointment or period of control
ROADWAY LOGISTICS GROUP LIMITED
- 2012-11-22
03734049NICHOL TRANSPORT LIMITED - 2011-09-26
Ground Floor 39-41 King Street, Blackburn, Lancashire
Dissolved Corporate (12 parents)
Officer
2011-11-10 ~ dissolved
IIF 67 - Director → ME
44
OEM BUSINESS SERVICES LTD
- now 09609336Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-04
Dissolved on 2020-11-06
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-05-27 ~ 2017-07-10
IIF 52 - Director → ME
2018-09-17 ~ 2018-09-17
IIF 24 - Director → ME
2015-05-27 ~ 2018-11-02
IIF 106 - Secretary → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2020-11-19
WIGGLETREE COMMERCIAL SERVICES LIMITED
- 2015-04-17
08885677SPORT EXCHANGE LTD
- 2014-09-25
08885677 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ 2016-08-01
IIF 14 - Director → ME
46
SEAFRESH UK HOLDINGS LTD
- 2016-01-14
08945719HARDLY RELEVANT LTD - 2015-09-02
TRADESPORT LTD - 2015-08-26
KEY CUISINES LTD - 2015-08-06
GFKEY SERVICES LIMITED
- 2015-04-20
08945719 22 Beaminster Road, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ 2015-04-18
IIF 28 - Director → ME
2015-12-05 ~ dissolved
IIF 61 - Director → ME
47
PRACTICAL SERVICES (UK) LTD - now
BLUE STAR LOGISTICS LTD LTD
- 2021-01-08
11399995BLUE STAR EMPLOYMENT SERVICES LTD - 2020-03-27
BLUE STAR LOGISTICS LTD - 2020-03-02
4385, 11399995: Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-02 ~ 2020-06-02
IIF 3 - Director → ME
2020-06-02 ~ 2020-06-02
IIF 100 - Secretary → ME
48
PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED
04426035Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-23 during the appointment or period of control
Commencement of winding up on 2016-04-18 during the appointment or period of control
Conclusion of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2018-11-16 during the appointment or period of control
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (12 parents)
Officer
2016-01-29 ~ dissolved
IIF 27 - Director → ME
49
4385, 11306723: Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ 2020-03-09
IIF 4 - Director → ME
2020-03-09 ~ now
IIF 59 - Director → ME
2018-04-12 ~ 2020-03-09
IIF 84 - Secretary → ME
2020-05-31 ~ now
IIF 101 - Secretary → ME
Person with significant control
2018-04-12 ~ 2020-03-09
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
50
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 40 - Director → ME
2013-02-06 ~ dissolved
IIF 111 - Secretary → ME
51
207 Regent Street 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 73 - Director → ME
2015-09-04 ~ dissolved
IIF 113 - Secretary → ME
52
ROADWAY INTERNATIONAL HAULIERS LIMITED
03736160Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-07-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06 during the appointment or period of control
Dissolved on 2017-09-21 during the appointment or period of control
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (10 parents)
Officer
2011-09-01 ~ 2012-05-01
IIF 31 - Director → ME
2012-05-11 ~ dissolved
IIF 51 - Director → ME
53
140 Livesey Branch Road, Blackburn, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-29 ~ 2015-04-12
IIF 21 - Director → ME
2013-08-10 ~ 2015-04-12
IIF 83 - Secretary → ME
54
SHIRE COSTRUCTION (HITCHIN) LTD
12468172 22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 80 - Has significant influence or control → OE
55
SIMON WIDDOWSON HOLDINGS LIMITED
08638440 39/43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ 2013-10-30
IIF 49 - Director → ME
56
22 Beaminster Road, Beaminster Road, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-07-14 ~ dissolved
IIF 22 - Director → ME
57
22 Beaminster Road, Solihull
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 57 - Director → ME
2014-06-11 ~ dissolved
IIF 114 - Secretary → ME
58
22 Beaminster Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 11 - Director → ME
59
22 Beaminster Road, Solihull
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 74 - Director → ME
2014-06-11 ~ dissolved
IIF 118 - Secretary → ME
60
22 Beaminster Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
61
Insolvency (Case 1) In administration
Administration started on 2005-05-11 during the appointment or period of control
Administration ended on 2006-05-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-06-29 during the appointment or period of control
Commencement of winding up on 2006-09-05 during the appointment or period of control
Conclusion of winding up on 2007-08-06 during the appointment or period of control
Dissolved on 2009-11-06 during the appointment or period of control
C/o Baker Tilly, 2 Whitehall Quay, Leeds
Dissolved Corporate (9 parents)
Officer
2005-03-28 ~ 2006-01-18
IIF 6 - Director → ME
2005-03-28 ~ dissolved
IIF 64 - Secretary → ME
62
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 56 - Director → ME
2018-04-25 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 76 - Has significant influence or control → OE
63
THE REAL LANCASHIRE PIE COMPANY LTD
- now 07036694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Due to be dissolved on 2025-04-02 during the appointment or period of control
THE REAL LANCS PIE COMPANY LTD - 2021-02-16
DARWEN BAKERY SERVICES LIMITED - 2020-12-21
THE REAL LANCASHIRE PIE COMPANY LTD - 2020-11-27
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2022-05-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
64
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 90 - Has significant influence or control → OE
65
Beaminister House, Beaminister Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ 2012-05-01
IIF 55 - Director → ME
2012-05-01 ~ dissolved
IIF 29 - Director → ME
66
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 87 - Director → ME
2013-02-07 ~ dissolved
IIF 107 - Secretary → ME
67
WEST MIDLANDS STOCK HOLDERS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-11
Dissolved on 2018-01-22
AFG OUTSOURCED LTD
- 2016-04-20
09484311OUTSOURCED LIMITED
- 2015-12-02
09484311 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ 2016-03-30
IIF 17 - Director → ME
2015-05-01 ~ 2016-03-30
IIF 120 - Secretary → ME