1
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (30 parents)
Officer
2005-04-01 ~ 2008-01-31
IIF 2 - Director → ME
2
111/113 High Street, Evesham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-01 ~ 2022-06-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-31
Due to be dissolved on 2018-03-28
59 Worcester Road, Bromsgrove, Worcester
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ 2014-08-10
IIF 7 - Director → ME
4
EXCELL PROJECT MANAGEMENT LIMITED
- now 09140436ENERGETIC UK PROJECT MANAGEMENT LIMITED
- 2016-03-16
09140436 111/113 High Street, Evesham
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
111/113 High Street, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-17 during the appointment or period of control
Due to be dissolved on 2018-04-16 during the appointment or period of control
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 11 - Director → ME
7
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (41 parents, 1 offspring)
Officer
2003-12-15 ~ 2007-12-14
IIF 1 - Director → ME
8
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Officer
2003-05-02 ~ 2007-12-14
IIF 4 - Director → ME
9
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-05-07 ~ 2008-04-01
IIF 3 - Director → ME
10
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-08-31 ~ 2008-04-01
IIF 6 - Director → ME
11
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-11-15 ~ 2008-04-01
IIF 5 - Director → ME
12
PETTIFER CONSTRUCTION LIMITED
- now 02804592Insolvency (Case 1) In administration
Administration started on 2008-11-27 during the appointment or period of control
Administration ended on 2011-05-20 during the appointment or period of control
PETTIFER CONSTRUCTION LIMITED
- 2008-09-30
02804592NEEJAM 139 LIMITED - 1997-03-05
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-01-02 ~ dissolved
IIF 10 - Director → ME
13
BUXTON LIMITED - 2004-10-05
R.W. BUXTON LIMITED - 1999-10-19
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2009-04-17 ~ 2012-07-13
IIF 15 - Director → ME
14
STRADFORM (SOUTH WEST) LTD
- now 03479716STONEFORM LIMITED - 2004-10-05
FILBUK 485 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2009-04-17 ~ 2012-07-12
IIF 16 - Director → ME
15
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2009-01-06 ~ 2012-07-13
IIF 14 - Director → ME
16
WEAVER LIMITED - now
WILLIAM WEAVER GROUP PLC - 1990-10-05
WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
Astral House, Imperial Way, Watford, Herts
Dissolved Corporate (24 parents)
Officer
2009-01-06 ~ 2012-07-12
IIF 13 - Director → ME