1
22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 53 - Director → ME
2015-04-10 ~ dissolved
IIF 104 - Secretary → ME
2
22 Beaminster Road, Solihull
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 48 - Director → ME
2012-12-04 ~ dissolved
IIF 97 - Secretary → ME
3
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 45 - Director → ME
4
8 Woodland Avenue, Burbage, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ 2009-06-25
IIF 7 - Director → ME
5
Beaminster House, 22 Beaminster Rd, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 24 - 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 27 - 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 39 - 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 35 - Director → ME
9
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 17 - 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 29 - Director → ME
2020-06-01 ~ 2020-07-28
IIF 34 - Director → ME
2020-06-01 ~ 2020-06-07
IIF 85 - Secretary → ME
2020-07-15 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2020-06-01 ~ 2020-06-07
IIF 76 - Ownership of shares – 75% or more → OE
2020-06-01 ~ 2020-07-27
IIF 115 - 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 47 - Director → ME
2014-04-11 ~ dissolved
IIF 92 - Secretary → ME
12
Beaminster House, 22 Beaminster Road, Solihull
Dissolved Corporate (8 parents, 24 offsprings)
Officer
2012-07-09 ~ dissolved
IIF 55 - Director → ME
2005-10-11 ~ 2006-01-18
IIF 67 - Director → ME
2005-10-11 ~ 2006-02-03
IIF 75 - Secretary → ME
13
22 Beaminster Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 21 - Director → ME
14
22 Beaminster Road, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 77 - 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 62 - Director → ME
16
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 63 - Director → ME
2017-11-21 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 119 - 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 54 - Director → ME
2013-03-18 ~ 2014-06-30
IIF 108 - Secretary → ME
18
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 46 - Director → ME
19
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 51 - Director → ME
2015-05-27 ~ dissolved
IIF 105 - Secretary → ME
20
Velocity Point, Wreakes Lane, Dronfield, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 86 - Secretary → ME
21
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 44 - Director → ME
22
22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2015-05-23 ~ dissolved
IIF 50 - Director → ME
2015-05-23 ~ dissolved
IIF 106 - Secretary → ME
23
9 Higher Tower Rd, Newquay, Cornwall
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ 2021-09-30
IIF 72 - Director → ME
Person with significant control
2020-07-15 ~ 2021-09-30
IIF 113 - Ownership of shares – 75% or more → OE
24
22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 52 - Director → ME
2015-04-10 ~ dissolved
IIF 101 - Secretary → ME
25
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 6 - Director → ME
2018-08-16 ~ dissolved
IIF 18 - Director → ME
2018-08-16 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 118 - 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 59 - Director → ME
27
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 43 - Director → ME
2013-06-27 ~ dissolved
IIF 91 - Secretary → ME
28
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 70 - Director → ME
2013-02-06 ~ dissolved
IIF 99 - Secretary → ME
29
22 Beaminster Road, Solihull, Beaminster Road, Solihull, England
Dissolved Corporate (9 parents)
Officer
2015-03-05 ~ 2016-05-23
IIF 16 - Director → ME
30
22 Beaminster Road, Solihull
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 22 - 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 68 - Director → ME
32
86-90 4th Floor Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2014-07-28
IIF 42 - Director → ME
2014-06-09 ~ 2014-07-28
IIF 93 - Secretary → ME
33
INTERNATIONAL PRODUCT SOURCING LIMITED
13247646 22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 32 - 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 14 - Director → ME
2004-05-09 ~ dissolved
IIF 73 - Secretary → ME
35
22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 82 - Director → ME
36
22 Beaminster Road, Solihull
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2012-10-17
IIF 71 - Director → ME
2012-10-17 ~ dissolved
IIF 56 - Director → ME
2012-10-17 ~ dissolved
IIF 98 - Secretary → ME
37
22 Beaminster Road, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 41 - Director → ME
2015-01-30 ~ dissolved
IIF 88 - Secretary → ME
38
Hamiltons, 6 Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 25 - 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 4 - Director → ME
40
11 Broughton Close Bierton, Aylesbury, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-30 ~ now
IIF 81 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - 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 10 - Director → ME
2020-09-01 ~ now
IIF 11 - Director → ME
2020-09-01 ~ now
IIF 83 - Secretary → ME
2020-07-21 ~ 2020-07-28
IIF 84 - 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 57 - 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 112 - 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 61 - Director → ME
2018-09-17 ~ 2018-09-17
IIF 33 - Director → ME
2015-05-27 ~ 2018-11-02
IIF 95 - 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 23 - 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 37 - Director → ME
2015-12-05 ~ dissolved
IIF 3 - 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 12 - Director → ME
2020-06-02 ~ 2020-06-02
IIF 89 - 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 36 - Director → ME
49
4385, 11306723: Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ 2020-03-09
IIF 13 - Director → ME
2020-03-09 ~ now
IIF 1 - Director → ME
2018-04-12 ~ 2020-03-09
IIF 79 - Secretary → ME
2020-05-31 ~ now
IIF 90 - Secretary → ME
Person with significant control
2018-04-12 ~ 2020-03-09
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
50
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 49 - Director → ME
2013-02-06 ~ dissolved
IIF 100 - Secretary → ME
51
207 Regent Street 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 8 - Director → ME
2015-09-04 ~ dissolved
IIF 102 - 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 40 - Director → ME
2012-05-11 ~ dissolved
IIF 60 - Director → ME
53
140 Livesey Branch Road, Blackburn, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-29 ~ 2015-04-12
IIF 30 - Director → ME
2013-08-10 ~ 2015-04-12
IIF 78 - Secretary → ME
54
SHIRE COSTRUCTION (HITCHIN) LTD
12468172 22 Beaminster Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 120 - 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 58 - Director → ME
56
22 Beaminster Road, Beaminster Road, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-07-14 ~ dissolved
IIF 31 - Director → ME
57
22 Beaminster Road, Solihull
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 66 - Director → ME
2014-06-11 ~ dissolved
IIF 103 - Secretary → ME
58
22 Beaminster Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 20 - Director → ME
59
22 Beaminster Road, Solihull
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 9 - Director → ME
2014-06-11 ~ dissolved
IIF 107 - Secretary → ME
60
22 Beaminster Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - 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 15 - Director → ME
2005-03-28 ~ dissolved
IIF 74 - Secretary → ME
62
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 65 - Director → ME
2018-04-25 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 116 - 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 28 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
64
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 114 - 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 64 - Director → ME
2012-05-01 ~ dissolved
IIF 38 - Director → ME
66
22 Beaminster Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 69 - Director → ME
2013-02-07 ~ dissolved
IIF 96 - 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 26 - Director → ME
2015-05-01 ~ 2016-03-30
IIF 109 - Secretary → ME