1
AMCO INVESTMENT HOLDINGS LIMITED
06548095Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-17 during the appointment or period of control
Dissolved on 2022-01-14 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-28 ~ dissolved
IIF 16 - Director → ME
2008-08-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Amco Park, Ravensbank Business Park, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
3
15c Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
4
Unit 15c Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASI REALISATIONS 2020 LIMITED
- now 01761908Insolvency (Case 1) In administration
Administration ended on 2021-07-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-07-19
Dissolved on 2024-10-23
AMCO SERVICES (INTERNATIONAL) LIMITED
- 2020-08-29
01761908Insolvency (Case 1) In administration
Administration started on 2020-07-02 during the appointment or period of control
AMCO MOTORSPORT LIMITED - 1998-06-18
JOHN BULL MOTOR SPORT LIMITED - 1986-07-28
FORUMCLOSE LIMITED - 1983-12-06
11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2002-02-14 ~ 2021-01-31
IIF 15 - Director → ME
6
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-28 ~ 2025-03-17
IIF 11 - Director → ME
7
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2021-07-22 ~ 2025-03-17
IIF 5 - Director → ME
Person with significant control
2021-07-22 ~ 2023-07-19
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-21 ~ 2025-03-17
IIF 18 - Director → ME
9
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-29 ~ 2025-03-17
IIF 17 - Director → ME
10
CARDBOARD WORLD LIMITED
- 2014-03-24
07444226 Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-11-18 ~ 2025-03-17
IIF 10 - Director → ME
Person with significant control
2020-06-05 ~ 2021-10-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 16a Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 7 - Director → ME
12
1 Acanthus Road, Redditch, England
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 4 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-01 ~ 2020-05-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
NORTHENDEN COURT MANAGEMENT LIMITED
02771086 Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
1992-12-01 ~ 1992-12-04
IIF 20 - Director → ME
16
P. P. P. GLOBAL SOURCING LIMITED
07923494 Unit 16a Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 13 - Director → ME
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-29 ~ 2025-03-17
IIF 12 - Director → ME
19
SIGMAGRAPHICS (SHEFFIELD) LIMITED
02713168 16 Moore Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1992-05-01 ~ 1992-05-21
IIF 19 - Director → ME
20
SUSTAINABLE DEVELOPMENT GOALS LIMITED
15190908 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-18 ~ 2026-01-21
IIF 2 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 14 - Director → ME