1
AHP CONSTRUCTION LONDON LIMITED - now
COMSITE PROJECTS LONDON LIMITED
- 2004-06-01
03175531 C/o Boo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
1996-03-20 ~ 2004-05-17
IIF 24 - Director → ME
1996-03-20 ~ 2004-05-17
IIF 29 - Secretary → ME
2
6a Little Aston Lane, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALTA VISTA SERVICES LIMITED
- now 08782090 6a Little Aston Lane, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2013-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
11 Paper Mill End Industrial Estate, Aldridge Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ dissolved
IIF 1 - Director → ME
5
BROMLEY HAYS LIMITED - now
C.P.L. ELEMENTS LIMITED
- 2009-09-11
04517920 School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2002-08-23 ~ 2005-05-12
IIF 18 - Director → ME
2002-08-23 ~ 2005-05-12
IIF 35 - Secretary → ME
6
BROOKHOUSE CLIMATECH LIMITED - now
C.P.L. SHOPFITTING LIMITED
- 2010-12-10
03566547DELUX SHOPFITTING LIMITED
- 2004-09-22
03566547C.P.L. SHOPFITTING LIMITED
- 2002-12-16
03566547 Brook House The Cross, Childswickham, Broadway, Worcestershire
Dissolved Corporate (9 parents)
Officer
1998-05-19 ~ 2005-05-12
IIF 14 - Director → ME
1998-05-19 ~ 2005-05-12
IIF 36 - Secretary → ME
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1994-12-01 ~ dissolved
IIF 15 - Director → ME
1994-12-01 ~ dissolved
IIF 30 - Secretary → ME
8
C.P.L. INTERIORS PLC - now
C.P.L. INTERIORS LIMITED
- 2006-04-18
03120601 Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
1997-10-22 ~ 2005-11-07
IIF 17 - Director → ME
1995-11-01 ~ 2005-05-12
IIF 31 - Secretary → ME
9
Drayton Court, Drayton Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-09-20 ~ dissolved
IIF 5 - Director → ME
2001-03-07 ~ dissolved
IIF 28 - Secretary → ME
10
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1993-04-17 ~ dissolved
IIF 11 - Director → ME
1994-09-01 ~ dissolved
IIF 34 - Secretary → ME
11
Emerald House, 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (10 parents)
Officer
1999-08-17 ~ dissolved
IIF 2 - Director → ME
2002-02-15 ~ dissolved
IIF 27 - Secretary → ME
12
Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-04 ~ 2020-10-22
IIF 8 - Director → ME
Person with significant control
2019-03-04 ~ 2020-10-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DESIGNER APPAREL LIMITED - 2017-05-22
Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (6 parents)
Officer
2017-11-01 ~ 2020-10-22
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ 2019-09-16
IIF 20 - Has significant influence or control → OE
14
W.V.E. LIMITED - 2000-05-09
West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
2000-12-31 ~ 2007-01-30
IIF 3 - Director → ME
2002-02-15 ~ 2007-01-30
IIF 26 - Secretary → ME
15
CPL SERVICE RESPONSE LIMITED
- now 06923160 Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (10 parents)
Officer
2009-06-03 ~ 2020-10-22
IIF 7 - Director → ME
Person with significant control
2016-06-04 ~ 2019-09-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-08-31 ~ 2007-07-06
IIF 10 - Director → ME
2006-08-31 ~ 2007-08-01
IIF 32 - Secretary → ME
17
KNIGHTSTONE PROPERTY CONSULTANTS LIMITED - now
ELEMENTS MECHANICAL & ELECTRICAL LIMITED - 2011-06-20
C.P.L. STORAGE & HANDLING LIMITED
- 2010-08-09
04349664 5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2005-05-12
IIF 16 - Director → ME
2002-01-09 ~ 2005-05-12
IIF 37 - Secretary → ME
18
MODULAR PLANTROOM SERVICES LIMITED
06458790 Drayton Court, Drayton Road, Solihull, Wset Midlands
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ dissolved
IIF 9 - Director → ME
2007-12-20 ~ dissolved
IIF 33 - Secretary → ME
19
THE CPL GROUP OF COMPANIES LIMITED
03431479 West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-09-09 ~ 2007-01-30
IIF 4 - Director → ME
1997-09-09 ~ 2007-01-30
IIF 25 - Secretary → ME