1
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
- now SC203785WESTPORT GENERAL PARTNERS LIMITED
- 2005-10-17
SC203785LOTHIAN FIFTY (624) LIMITED - 2000-03-02
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (24 parents, 4 offsprings)
Officer
2005-02-14 ~ 2008-08-05
IIF 38 - Secretary → ME
2
WESTPORT PRIVATE EQUITY LIMITED
- 2005-03-07
02215798CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
PALTORTEN LIMITED - 1988-04-13
16 St. Martin's Le Grand, London, England
Active Corporate (30 parents, 84 offsprings)
Officer
2003-02-04 ~ 2003-02-20
IIF 41 - Director → ME
2001-01-01 ~ 2003-04-16
IIF 42 - Secretary → ME
2005-02-14 ~ 2008-01-31
IIF 37 - Secretary → ME
3
9th Floor, 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2009-04-08
IIF 8 - Director → ME
2007-10-22 ~ 2008-01-31
IIF 30 - Secretary → ME
4
2nd Floor 3 Brindley Place, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
CENTRAL FENCING SOLUTIONS LIMITED
06702746 74-78 Fleming Road, Quinton, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ dissolved
IIF 31 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-19 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of control
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-04-28 ~ dissolved
IIF 29 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2015-02-06 during the appointment or period of control
Administration ended on 2015-05-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-28 during the appointment or period of control
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-09-29 ~ dissolved
IIF 12 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-28 during the appointment or period of control
Dissolved on 2020-10-08 during the appointment or period of control
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ dissolved
IIF 17 - Director → ME
9
DRB FACILITIES MANAGEMENT LIMITED
07333299Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-01-05 during the appointment or period of control
Date of completion or termination of CVA on 2018-06-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-17 during the appointment or period of control
Dissolved on 2024-01-30 during the appointment or period of control
Three Brindleyplace, 2nd Floor, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-08-03 ~ dissolved
IIF 13 - Director → ME
10
DRB GROUNDS MAINTENANCE LIMITED
- now 04274062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-28 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of control
FUTURE MAINTENANCE LIMITED
- 2011-01-10
04274062 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-01-10 ~ dissolved
IIF 15 - Director → ME
2001-08-21 ~ dissolved
IIF 27 - Secretary → ME
11
3 Brindley Place, 2nd Floor, Birmingham, England
Active Corporate (32 parents)
Officer
2014-10-28 ~ 2017-07-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-11
IIF 24 - Has significant influence or control → OE
12
DRB INTERIOR CONTRACTS LIMITED
- now 04274160Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control
FUTURE INTERIOR CONTRACTS LIMITED
- 2011-01-10
04274160 3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-01-10 ~ dissolved
IIF 14 - Director → ME
2001-08-21 ~ dissolved
IIF 40 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-02 during the appointment or period of control
Due to be dissolved on 2024-04-09 during the appointment or period of control
8th Floor, Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-06-11 ~ 2016-10-07
IIF 9 - Director → ME
2009-06-11 ~ 2016-10-07
IIF 39 - Secretary → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 21 - Has significant influence or control → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-21 during the appointment or period of control
8th Floor, Temple Point, 1 Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2015-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
15
DRB LEARNING LIMITED
- 2017-07-19
09372668 55 Colmore Row 3rd Floor, Birmingham, West Midlands, England
Active Corporate (9 parents)
Officer
2017-07-19 ~ now
IIF 1 - Director → ME
2015-09-01 ~ 2016-10-07
IIF 10 - Director → ME
Person with significant control
2017-07-28 ~ 2024-03-20
IIF 20 - Has significant influence or control → OE
16
DRB STRATEGIC SUPPORT SERVICES LIMITED
- now 07163935DRB IGNITE LIMITED
- 2025-01-27
07163935 55 Colmore Row 3rd Floor, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ now
IIF 4 - Director → ME
2010-02-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
17
55 Colmore Row 3rd Floor (wework Offices), Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-23 ~ 2016-04-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
18
55 Colmore Row, Third Floor, Birmingham, England
Active Corporate (5 parents)
Officer
2010-08-02 ~ 2016-10-07
IIF 11 - Director → ME
2010-08-02 ~ 2016-10-07
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
19
FUTURE FACILITIES MANAGEMENT LIMITED
04884338 32 Randall Avenue, Alvechurch, Worchestershire
Dissolved Corporate (3 parents)
Officer
2003-09-02 ~ dissolved
IIF 28 - Secretary → ME
20
32 Randall Avenue, Alvechurch, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-08-30 ~ dissolved
IIF 32 - Secretary → ME
21
TRANS'WARE RECRUITMENT LIMITED
- 2003-05-01
04375788 4 Godolphin, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-02-18 ~ dissolved
IIF 34 - Secretary → ME
22
Jaycee House 48 Tenbury Road, Kings Heath, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-05-29 ~ dissolved
IIF 36 - Secretary → ME
23
32 Randall Avenue, Alvechurch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2004-04-19 ~ 2013-07-01
IIF 33 - Secretary → ME
24
FUTURE PLANTS LIMITED
- 2004-08-04
05190094 32 Randall Avenue, Alvechurch, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ dissolved
IIF 35 - Secretary → ME
25
ST MARY'S C OF E PRIMARY AND NURSERY ACADEMY, HANDSWORTH
08296506 Hamstead Road, Handsworth, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-11-16 ~ dissolved
IIF 16 - Director → ME
26
ST MICHAEL'S C OF E PRIMARY ACADEMY, HANDSWORTH
08177570 Piers Road, Handsworth, Birmingham
Dissolved Corporate (18 parents)
Officer
2012-08-13 ~ 2017-09-05
IIF 6 - Director → ME
27
4385, 09281512 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE