1
7 CONSULTING & MANAGEMENT SERVICES LIMITED
- now 05679868ROCG KBS CONSULTING LIMITED
- 2025-02-26
05679868 The Hollow, Pennylands Bank, Broadway, Worcestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-01-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
St Helen's House, King Street, Derby
Dissolved Corporate (9 parents)
Officer
2001-09-13 ~ 2017-11-03
IIF 13 - Director → ME
3
BK PLUS (SOLIHULL) LIMITED - now
EDEN CURRIE LIMITED
- 2023-05-24
03980323ANDERSONS EDEN CURRIE LIMITED
- 2001-02-16
03980323H.J. ANDERSON & CO LIMITED
- 2000-06-13
03980323 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-06-13 ~ 2001-02-27
IIF 16 - Director → ME
4
BUSINESS MAGAZINE PUBLISHING LIMITED
05980408Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-02
Dissolved on 2011-02-05
4 Jury Street, Warwick
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ 2008-02-19
IIF 24 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-06 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (6 parents)
Officer
2014-09-11 ~ dissolved
IIF 20 - Director → ME
6
The Hollow, Pennylands Bank, Broadway, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
229 Bills Lane, Shirley, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ dissolved
IIF 19 - Director → ME
8
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ dissolved
IIF 10 - Director → ME
9
HCSS HUB LTD - 2015-12-04
Isaacs Building Floor 4, Isaacs Building, 4 Charles Street, Sheffield, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-29 ~ 2023-04-21
IIF 14 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-11-26
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2003-10-23 ~ 2005-03-21
IIF 17 - Director → ME
2003-10-10 ~ 2005-03-21
IIF 25 - Secretary → ME
11
RACKSTRAW-VENN INVESTMENTS LIMITED
- 2005-11-10
04040288WOODWARD & CO. (ENGINEERS) LIMITED - 2004-12-23
The Old Guild House, One New Market Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2005-10-11 ~ dissolved
IIF 8 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-05
Dissolved on 2025-12-03
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-04-08 ~ 2004-03-05
IIF 9 - Director → ME
13
OAKWOOD AVIATION LIMITED
- 2013-02-20
06958891 The Hollow, Pennylands Bank, Broadway, Worcestershire, England
Active Corporate (4 parents)
Officer
2009-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-10 ~ 2019-01-31
IIF 3 - Ownership of shares – 75% or more → OE
14
Cambrai Court, 1229 Stratford Road Hall Green, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2004-04-05 ~ 2004-04-23
IIF 21 - Director → ME
15
REDMAN CONSULTING LIMITED
- now 13336477RL&M DEVELOPMENTS LIMITED
- 2024-04-23
13336477 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-15 ~ 2024-03-29
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2012-01-31
IIF 11 - Director → ME
17
SPAND INTERIOR PRODUCTS LIMITED - now
SPAND CEILINGS LIMITED
- 2007-08-20
06226145 Smith Cooper Limited, 158 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-25 ~ 2007-08-16
IIF 15 - Director → ME
18
C/o Emms Gilmore Liberson Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
WEST MIDLANDS STRATEGIC PLANNING LIMITED
04256839Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-30
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-05-18
Dissolved on 2012-08-23
Bermuda House Crown Square, First Avenue, Burton-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2001-07-23 ~ 2008-05-30
IIF 18 - Director → ME