1
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
726 GBP2017-07-30
Officer
2016-09-16 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Has significant influence or control → OE
2
PROPERTY TIME SAVERS LIMITED - 2009-05-29
THE SOUTH WEST CENTRE OF E-XCELLENCE LIMITED - 2008-05-06
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
300 GBP2017-07-30
Officer
2010-04-01 ~ dissolvedIIF 56 - director → ME
2010-04-01 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
3
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2016-09-02 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
4
RAINBOW COURT MANAGEMENT LIMITED - 2008-03-13
Meriden House, Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2003-07-18 ~ dissolvedIIF 26 - director → ME
2016-09-02 ~ dissolvedIIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
5
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,791 GBP2016-07-31
Officer
2016-09-16 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
6
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2016-09-02 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
7
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2016-09-02 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
8
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
-4,282 GBP2017-08-30
Officer
2012-11-01 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
9
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2018-05-01 ~ dissolvedIIF 55 - director → ME
10
31 Hyde Park Gardens Mews, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-158,690 GBP2018-05-31
Officer
2010-05-13 ~ dissolvedIIF 27 - director → ME
2013-02-21 ~ dissolvedIIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2010-07-22 ~ dissolvedIIF 47 - director → ME
12
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2018-05-25 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
13
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
-8,126 GBP2017-09-29
Officer
2016-09-16 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
14
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
-1,106 GBP2017-09-29
Officer
2016-09-02 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
15
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2016-09-02 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
16
HERITAGE CONSTRUCTION (STOKEPRIOR) LTD - 2010-03-23
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2010-06-11 ~ dissolvedIIF 82 - director → ME
17
BEST PC LIMITED - 2004-12-30
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
-175,365 GBP2017-10-29
Officer
2005-01-05 ~ dissolvedIIF 57 - director → ME
2007-01-03 ~ dissolvedIIF 11 - secretary → ME
18
FAT CAT FINANCE LIMITED - 2004-08-17
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
-229,948 GBP2017-10-29
Officer
2004-08-20 ~ dissolvedIIF 73 - director → ME
2007-01-03 ~ dissolvedIIF 10 - secretary → ME
19
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
-139,100 GBP2017-10-29
Officer
2004-01-13 ~ dissolvedIIF 50 - director → ME
2007-01-03 ~ dissolvedIIF 9 - secretary → ME
20
INNOBOX PLC - 2008-11-24
2K.NET PLC - 2000-09-13
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent, 4 offsprings)
Equity (Company account)
-1,549,859 GBP2017-10-29
Officer
1999-12-17 ~ dissolvedIIF 71 - director → ME
2000-09-01 ~ dissolvedIIF 8 - secretary → ME
21
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2016-09-02 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
22
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2014-10-07 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
23
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
-2,810 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
24
MERIDEN GROUP LIMITED - 2001-02-15
MERIDEN HOLDINGS LIMITED - 2000-04-20
Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, BirminghamDissolved corporate (1 parent)
Officer
2000-03-21 ~ dissolvedIIF 38 - director → ME
25
MERIDEN TELEMARKETING LIMITED - 2004-02-11
MERIDEN TELE SALES LIMITED - 2001-05-21
Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved corporate (1 parent)
Officer
2005-07-01 ~ dissolvedIIF 34 - director → ME
26
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
1,700 GBP2017-09-29
Officer
2012-07-31 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
27
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
-311,217 GBP2017-10-29
Officer
2003-06-16 ~ dissolvedIIF 63 - director → ME
2007-01-03 ~ dissolvedIIF 7 - secretary → ME
28
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
771 GBP2017-01-31
Officer
2016-09-16 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
29
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
-45,054 GBP2017-03-31
Officer
2010-06-11 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
30
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1,854 GBP2017-08-30
Officer
2016-09-16 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
31
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
1,151 GBP2017-07-30
Officer
2016-09-16 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
32
West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Person with significant control
2017-05-11 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
33
THE NORTH WEST CENTRE OF E-XCELLENCE LIMITED - 2005-11-16
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 80 - director → ME
2004-06-01 ~ dissolvedIIF 12 - secretary → ME
34
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2014-11-26 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
35
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2010-04-15 ~ dissolvedIIF 83 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
36
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
37
THE ISMERE HALL ESTATE LIMITED - 2018-08-23
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-09-29
Officer
2016-09-02 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
38
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
-7,010 GBP2017-11-29
Officer
2011-03-02 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
39
THE HOPE COVE HOTEL LIMITED - 2010-03-02
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
-36,724 GBP2017-08-30
Officer
2014-06-18 ~ dissolvedIIF 74 - director → ME
2014-06-18 ~ dissolvedIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
40
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
3,795 GBP2017-07-30
Officer
2016-09-16 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
41
VELVETON LIMITED - 2009-06-12
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
1,404 GBP2017-11-29
Officer
2010-04-01 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
42
Parkhall, Blakedown, WorcestershireDissolved corporate (1 parent)
Officer
2000-07-20 ~ dissolvedIIF 72 - director → ME
2016-09-02 ~ dissolvedIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
43
VACCINE RESEARCH INTERNATIONAL LIMITED - 2002-07-05
FORSTERS SHELFCO 150 LIMITED - 2002-05-28
22 Alcester Road, Moseley, BirminghamDissolved corporate (4 parents)
Officer
2003-04-01 ~ dissolvedIIF 32 - director → ME
44
1071 Warwick Road, Acocks Green, BirminghamDissolved corporate (1 parent)
Officer
2002-03-28 ~ dissolvedIIF 37 - director → ME
2007-01-03 ~ dissolvedIIF 3 - secretary → ME