1
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
260 - 270 Butterfield Great Marlings, Luton, Beds, England
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
3
King Edward House, 1 Jordangate, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2022-04-01
IIF 31 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 38 - Has significant influence or control → OE
4
34 High Street, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
ARUNDEL COURT MANAGEMENT (PLYMOUTH) LIMITED
09264042 Flat 5 Arundel Court, 15-16 Ashley Place, Arundel Crescent, Plymouth, England
Active Corporate (9 parents)
Officer
2014-10-14 ~ 2016-06-10
IIF 5 - Director → ME
6
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 24 - Director → ME
7
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ 2017-09-29
IIF 22 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-03 during the appointment or period of control
Dissolved on 2019-12-11 during the appointment or period of control
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 21 - Director → ME
2011-09-27 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
1998-01-26 ~ 2001-06-08
IIF 4 - Director → ME
10
Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-03-13 ~ 2014-02-17
IIF 19 - Director → ME
11
D F DAVIES MANAGEMENT CO LIMITED
05912772 26a Bird Street, Lichfield, Staffs
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 6 - Director → ME
12
DAVIES & DAVIES HOLDINGS LIMITED
15257829 34 High Street, Aldridge, Walsall, West Midlands, England
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-03 ~ 2024-10-14
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Harmony House 34 High Street, Aldridge, Walsall, West Midlands
Active Corporate (6 parents)
Officer
2009-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 29 - Ownership of shares – 75% or more → OE
14
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 23 - Director → ME
15
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2006-10-23 ~ 2009-08-13
IIF 17 - Director → ME
16
FRESH SPACE DEVELOPMENTS LIMITED
- now 04226635Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-23 during the appointment or period of control
Dissolved on 2011-09-28 during the appointment or period of control
BONRIDGE PROPERTIES LIMITED
- 2002-12-02
04226635 New Guild House, 45 Great Charles Street Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-07-27 ~ dissolved
IIF 7 - Director → ME
17
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2004-01-15 ~ 2009-08-13
IIF 16 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-10 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of control
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-05-18 ~ dissolved
IIF 20 - Director → ME
19
7 Victoria Road, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-31 ~ 2021-11-30
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
20
GEAR VENT INSTALLATION COMPANY LIMITED
00730593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-05
Dissolved on 2014-09-24
Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1992-01-26) ~ 1997-06-30
IIF 2 - Director → ME
21
HDGB REALISATIONS LIMITED - now
HOME DOORS (GB) LIMITED
- 2004-11-09
01893812Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-06-08 during the appointment or period of control
2 Cornwall Street, Birmingham
Dissolved Corporate (27 parents)
Officer
(before 1991-04-17) ~ 2001-06-08
IIF 3 - Director → ME
22
OLD RECTORY (BLITHFIELD) MANAGEMENT COMPANY LIMITED
04760442 C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (17 parents)
Officer
2003-05-12 ~ 2010-10-29
IIF 14 - Director → ME
23
Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-02-11 ~ 2014-02-17
IIF 18 - Director → ME
24
Boss Partnership, Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 10 - Director → ME
25
1 Lancaster Park Newborough Road, Needwood, Burton-on-trent, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2020-12-18 ~ dissolved
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
26
1 Lancaster Park Newborough Road, Needwood, Burton-on-trent, United Kingdom
Active Corporate (9 parents)
Officer
2011-05-31 ~ 2022-10-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-13 during the appointment or period of control
Dissolved on 2025-06-28 during the appointment or period of control
C/o Frp Advisory 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-07 ~ 2022-12-31
IIF 9 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
28
THE BOATYARD FAZELEY LIMITED
- now 06018182FRESH SPACE (FAZELEY) LIMITED
- 2008-06-23
06018182 26a Bird Street, Lichfiled, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-12-19 ~ 2009-08-13
IIF 15 - Director → ME