1
1ST ACCESS GROUP LIMITED - now
C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
Active Corporate (14 parents)
Officer
2005-07-26 ~ 2007-12-17
IIF 24 - Secretary → ME
2
Stratford House Stratford Place, Camp Hill, Birmingham, West Midlands, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-03-22
IIF 4 - Director → ME
3
AGE UK BIRMINGHAM LIMITED
- now 07334392AGEUK KINGSTANDING, PERRY BARR & WEOLEY CASTLE LIMITED - 2012-09-04
AGE CONCERN (KINGSTANDING, PERRY BARR AND WEOLEY CASTLE) LIMITED - 2011-12-01
Stratford House Stratford Place, Camp Hill, Birmingham, West Midlands, England
Active Corporate (36 parents)
Officer
2016-09-05 ~ 2023-03-22
IIF 5 - Director → ME
4
AIRFREIGHT WORLDWIDE LIMITED
- now 02877078LAGRANT LIMITED - 1994-02-08
Units 3 & 4 Gateway Trading Estate Airport Cargo, Birmingham Airport, Birmingham, England
Active Corporate (6 parents)
Officer
2001-01-28 ~ 2019-07-30
IIF 45 - Secretary → ME
5
ALCESTER MANAGEMENT SERVICES LTD.
03648442 Station Road, Alcester, Warwickshire
Active Corporate (9 parents)
Officer
1998-10-13 ~ 2024-12-09
IIF 10 - Director → ME
1999-07-21 ~ 2023-11-27
IIF 33 - Secretary → ME
6
Unit C2 Seedbed Centre Avenue Road, Nechells, Birmingham, England
Active Corporate (5 parents)
Officer
2001-01-11 ~ 2001-03-30
IIF 32 - Secretary → ME
7
The Barn 173 Church Road, Northfield, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ dissolved
IIF 30 - Secretary → ME
8
20 Somerdale Road, Northfield, Birmingham, West Mids
Active Corporate (2 parents)
Officer
2014-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BODHI & BIRCH LIMITED - now
Minerva Mill, Station Road, Alcester, Warwickshire
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ 2012-04-04
IIF 50 - Secretary → ME
10
BODHI BOTANICALS LTD.
- 2009-08-24
06977608 The Barn 173 Church Road, Northfield, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 51 - Secretary → ME
11
S A DANN LIMITED - 2007-08-20
SEAL PUBLIC RELATIONS LIMITED - 2005-12-05
SEAL COMMUNICATIONS LIMITED - 2003-12-05
The Barn 173 Church Road, Northfield, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 43 - Secretary → ME
12
21 Ellesboro Road, Harborne, Birmingham
Dissolved Corporate (5 parents)
Officer
1995-08-15 ~ 2010-06-29
IIF 8 - Director → ME
13
The Barn Pastoral Centre, 173 Church Road, Northfield, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-04-18 ~ dissolved
IIF 36 - Secretary → ME
14
100 Castle Road, Weoley Castle, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-11-28 ~ 2007-12-26
IIF 29 - Secretary → ME
15
DEKKEL FINE ART PUBLISHING LIMITED
05267555 108 Northwood Street, Birmingham, England
Active Corporate (6 parents)
Officer
2005-01-01 ~ 2023-11-27
IIF 46 - Secretary → ME
16
Minerva Mill, Station Road, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 11 - Director → ME
17
The Barn 173 Church Road, Northfield, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 14 - Director → ME
18
146 High Street, Harborne, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2007-11-01
IIF 34 - Secretary → ME
19
The Barn 173 Church Road, Northfield, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2008-11-15 ~ 2023-11-27
IIF 42 - Secretary → ME
20
GCG DEVELOPMENT PARTNERSHIPS LTD.
04683796 21 Glosters Green, Kineton, Warwick, England
Active Corporate (6 parents)
Officer
2003-03-03 ~ 2008-04-01
IIF 20 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2009-05-01
Administration ended on 2010-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2006-11-28
IIF 38 - Secretary → ME
22
Unit 22 Crystal Drive, Smethwick, West Midlands, England
Active Corporate (8 parents)
Officer
2002-03-08 ~ 2013-03-31
IIF 19 - Secretary → ME
23
The Barn 173 Church Road, Northfield, Birmingham
Active Corporate (8 parents, 1 offspring)
Officer
2012-08-09 ~ 2016-04-11
IIF 12 - Director → ME
24
JONATHAN J LYTHE DEVELOPMENTS LTD.
05851694Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-26 during the appointment or period of control
Commencement of winding up on 2008-05-12 during the appointment or period of control
Conclusion of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2010-11-03 during the appointment or period of control
69 Lightwoods Road, Bearwood, Smethwick, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ dissolved
IIF 49 - Secretary → ME
25
KNIGHTON BUILDING SERVICES LTD.
03589711 The Barn 173 Church Road, Northfield, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-06-29 ~ dissolved
IIF 1 - Director → ME
1998-06-29 ~ dissolved
IIF 35 - Secretary → ME
26
The Firs 2 Strathdene Gardens, Lodge Hill, Selly Oak, Birmingham West Midlands
Dissolved Corporate (5 parents)
Officer
(before 1991-06-14) ~ 1994-08-22
IIF 2 - Director → ME
1993-03-01 ~ 1994-08-22
IIF 26 - Secretary → ME
27
The Barn 173 Church Road, Northfield, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 7 - Director → ME
28
21 The Qube, 71 Edward Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ dissolved
IIF 15 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-05
Due to be dissolved on 2017-11-24
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2010-08-18
IIF 41 - Secretary → ME
30
The Barn, 173 Church Road, Northfield, Bham
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ dissolved
IIF 17 - Secretary → ME
31
MINERVA MILL INNOVATION CENTRE LIMITED
04759146 Minerva Mill, Station Road, Alcester
Dissolved Corporate (4 parents)
Officer
2003-05-09 ~ 2023-11-27
IIF 27 - Secretary → ME
32
The Barn, 173 Church Road, Northfield, Birmingham
Dissolved Corporate (5 parents)
Officer
2002-09-25 ~ dissolved
IIF 37 - Secretary → ME
33
173 Church Road, Northfield, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 31 - Secretary → ME
34
The Barn, 173 Church Road, Northfield, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-09-19 ~ dissolved
IIF 25 - Secretary → ME
35
21 The Qube, 71 Edward Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-05-29 ~ dissolved
IIF 18 - Secretary → ME
36
3 The Mill Stuart Works, High Street, Stourbridge, England
Active Corporate (4 parents)
Officer
2006-11-23 ~ 2009-10-16
IIF 22 - Secretary → ME
37
8a Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (9 parents)
Officer
1996-07-16 ~ 1999-09-22
IIF 9 - Director → ME
1996-07-16 ~ 1999-09-22
IIF 44 - Secretary → ME
38
120 Bournville Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2014-04-14 ~ 2014-08-06
IIF 13 - Director → ME
39
THE BIRMINGHAM ORTHOPAEDIC CHARITY - now
THE ROH ORTHOPAEDIC CHARITY - 2015-07-06
THE ROH ORTHOPAEDIC TRUST
- 2009-07-09
04411686 27 Middleton Hall Road, Birmingham, England
Active Corporate (25 parents)
Officer
2002-06-18 ~ 2008-04-29
IIF 21 - Secretary → ME
40
THE BOURNBROOK CONSULTANCY LTD.
04975641 34 Grace Road, Millison's Wood, Meriden
Dissolved Corporate (3 parents)
Officer
2003-11-25 ~ dissolved
IIF 28 - Secretary → ME
41
The Barn, 173 Church Road, Northfield, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 23 - Secretary → ME
42
Clarke Associates, The Old School House Chapel Lane, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
THE USP MARKETING COMPANY LIMITED
03245796 The Barn, 173 Church Road, Northfield, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-11-02 ~ 2023-11-27
IIF 39 - Secretary → ME
44
TWICE CREATIVE LIMITED - now
ATOM DIGITAL DESIGN LIMITED - 2008-08-01
BARNARD CONSULTANCY AND RECRUITMENT LIMITED
- 2003-06-08
03854487 23 Willersey Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
1999-10-07 ~ 2002-09-30
IIF 16 - Secretary → ME
45
VAIL MARKETING LIMITED
- 2004-10-12
03908175HEATWAY LIMITED - 2000-02-11
108 Northwood Street, Birmingham, England
Active Corporate (6 parents)
Officer
2004-01-01 ~ 2020-06-01
IIF 40 - Secretary → ME