1
A.2B. EXECUTIVE AIRLINES LIMITED
- now 05036227QUEST EXECUTIVE AIRLINES LIMITED
- 2006-01-12
05036227 18 Rumer Hill Business Estate, Cannock, Staffs
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2009-09-08
IIF 1 - Secretary → ME
2
AGE UK RICHMOND UPON THAMES
- now 04116911AGE CONCERN RICHMOND UPON THAMES
- 2011-05-24
04116911 The White House Room 3/4, 45 The Avenue, Hampton, Richmond Upon Thames, England
Active Corporate (52 parents, 3 offsprings)
Officer
2010-11-17 ~ 2016-11-24
IIF 22 - Director → ME
3
BLAKE DEVELOPMENTS (MIDLANDS) LTD
- now 02173252EVERCALM LIMITED - 1988-04-28
6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2025-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-13
Commencement of winding up on 2013-01-21
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London
Dissolved Corporate (46 parents)
Officer
(before 1991-08-10) ~ 1995-05-03
IIF 9 - Director → ME
5
CITY FINANCIAL PARTNERS LIMITED
02673940 Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2000-04-05 ~ 2003-04-11
IIF 6 - Director → ME
6
Canning Town Public Hall, 105 Barking Road, London
Active Corporate (50 parents)
Officer
2006-09-21 ~ 2009-09-30
IIF 21 - Director → ME
7
ELMORE COURT (MANAGEMENT) LIMITED
16990030 8 Trent Lane, Great Haywood, Stafford, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 20 - Director → ME
8
Newport House, Newport Road, Stafford, Staffordshire
Dissolved Corporate (8 parents)
Officer
1996-06-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Newport House, Newport Road, Stafford, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2003-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-25 during the appointment or period of control
Dissolved on 2017-05-08 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (2 parents)
Officer
2009-11-09 ~ dissolved
IIF 13 - Director → ME
11
HCC ESTATE MANAGEMENT (MOLESEY) LIMITED
02926128 Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2011-05-17 ~ now
IIF 18 - Director → ME
2013-05-20 ~ now
IIF 10 - Secretary → ME
12
JETSTREAM EXECUTIVE TRAVEL LIMITED
04859647 Hanger 8 Wolverhampton Business Airport, Bobbington, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-08-07 ~ 2013-09-18
IIF 2 - Secretary → ME
13
LINCOLN INSURANCE SERVICES LIMITED
- now 01814420CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-04-11
IIF 7 - Director → ME
14
MALT MILL ENGINEERING CO. LIMITED
01570906Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-20 during the appointment or period of control
Dissolved on 2014-10-16 during the appointment or period of control
Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-11-26 ~ dissolved
IIF 12 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-18 during the appointment or period of control
Due to be dissolved on 2018-08-30 during the appointment or period of control
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 15 - Director → ME
16
89 Heming Road Washford Industrial Estate, Redditch, Worcestershire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-09-11 ~ dissolved
IIF 16 - Director → ME
17
PELSALL BUILDING SUPPLIES LIMITED
01043869Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-11-30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-02-24 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-04-16 during the appointment or period of control
Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
1996-04-02 ~ 2012-11-19
IIF 3 - Director → ME
18
PLANTWAY CONTRACTORS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-03
Dissolved on 2013-05-13
PLANTWAY HIRE CENTRES LIMITED
- 2003-07-21
03418828 Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-08-13 ~ 2003-07-07
IIF 4 - Director → ME
19
SLFC ASSURANCE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2018-03-07
LINCOLN ASSURANCE LIMITED
- 2010-02-26
00830572LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (41 parents)
Officer
1997-02-14 ~ 2003-04-11
IIF 8 - Director → ME
20
THE OLD FORGE (GREAT HAYWOOD) MANAGEMENT COMPANY LIMITED
03877279 1 Green Close, Great Haywood, Stafford, Staffordshire, England
Active Corporate (13 parents)
Officer
1999-11-10 ~ 2000-10-08
IIF 5 - Director → ME
21
TRENTHAM COURT HOLDINGS LIMITED
12233184 C/o Sinclair & Co Second Floor, West Wing, 10 Harborne Rd, Birmingham
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE