1
BUILDING DESIGN & CONSTRUCTION LIMITED
07483131 Cdc House 2 The Stables, Wassell Grove Lane, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 13 - Director → ME
2
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-17 ~ now
IIF 20 - Director → ME
3
CDC FACILITIES MANAGEMENT LIMITED
- now 04896377LABORATORY DESIGN & CONSTRUCTION LIMITED
- 2014-09-09
04896377LABORATORY CONSTRUCTION & DESIGN LIMITED
- 2003-11-25
04896377 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-11 ~ now
IIF 8 - Director → ME
2003-09-11 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-02-18 ~ 2018-03-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLEANROOM DESIGN AND CONSTRUCTION LTD.
03879984 Baldwins Restructuring And Insolvency, 6th Floor Bank House, 8 Cherry Street, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONTROLLED ENVIRONMENT FACILITIES LIMITED
- now 10051429CONTROLLED ENVIRONMENT FACILTIES LIMITED
- 2022-09-07
10051429CONTROLLED ENVIROMENT FACILITIES LIMITED
- 2018-03-10
10051429COMPLETE DESIGN SERVICES LIMITED
- 2018-03-07
10051429 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 22 - Director → ME
6
Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-22 ~ now
IIF 17 - Director → ME
7
DESIGNER APPAREL LIMITED - 2017-05-22
Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (6 parents)
Officer
2020-10-22 ~ now
IIF 18 - Director → ME
8
CPL SERVICE RESPONSE LIMITED
- now 06923160CPL RESPONSE LIMITED - 2009-11-20
Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-22 ~ now
IIF 19 - Director → ME
9
Unit 6 Timmis Road, Stourbridge, England
Active Corporate (6 parents)
Officer
2024-08-29 ~ now
IIF 24 - Director → ME
10
Unit 6 Stambermill Industrial Estate, Timmis Road, Stourbridge, England
Active Corporate (7 parents)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
11
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-23 ~ now
IIF 21 - Director → ME
12
The Silverworks, 67-71 Northwood Street Jewellery Quarter, Birmingham
Liquidation Corporate (4 parents)
Officer
2018-03-21 ~ now
IIF 9 - Director → ME
13
MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED - now
MEDICAL AIR LIMITED
- 2015-07-09
07391186 Unit 2 Mercury Way, Trafford Park, Manchester, Greater Manchester
Active Corporate (11 parents, 2 offsprings)
Officer
2010-09-29 ~ 2013-08-02
IIF 12 - Director → ME
14
Unit 2 Mercury Way, Trafford Park, Manchester, Greater Manchester
Active Corporate (8 parents)
Officer
2010-09-29 ~ 2013-08-02
IIF 11 - Director → ME
15
HALLCO 688 LIMITED - 2002-02-04
Unit 2 Mercury Way, Trafford Park, Manchester, Greater Manchester
Active Corporate (25 parents)
Officer
2007-08-28 ~ 2013-08-08
IIF 15 - Director → ME
2007-08-28 ~ 2013-08-08
IIF 26 - Secretary → ME
16
PALINGS MECHANICAL & ELECTRICAL SERVICES LIMITED
- now 07461442 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2010-12-06 ~ 2023-11-06
IIF 14 - Director → ME
Person with significant control
2016-12-06 ~ 2023-11-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-16 ~ 2020-09-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 1 The Stables, Wassell Grove Lane, Stourbridge
Active Corporate (7 parents)
Officer
2012-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE