1
AUTO FORGE (WEST MIDLANDS) LIMITED
- now 02042628Insolvency (Case 1) In administration
Administration started on 2012-05-21
Administration ended on 2013-05-17
MOHLING UK LIMITED
- 2011-10-05
02042628MOHLINGS UK LIMITED - 2001-06-29
COVETON (MFG) LIMITED - 2001-05-11
COVETON LIMITED - 1992-10-12
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (13 parents)
Officer
2011-09-29 ~ 2012-03-07
IIF 28 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Due to be dissolved on 2020-06-30
Unit 66 14 George Street Balsall Heath, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2013-05-23 ~ 2013-12-01
IIF 20 - Director → ME
3
BCC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-11-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2014-02-12
BOATERS COFFEE CO. LIMITED
- 2009-02-10
02550799Insolvency (Case 1) In administration
Administration started on 2008-12-23
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-11-05 ~ 2007-12-18
IIF 31 - Director → ME
4
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-12-06 ~ 2008-09-12
IIF 32 - Director → ME
2006-06-01 ~ 2008-09-12
IIF 5 - Secretary → ME
5
Discovery House Ground Floor, Crossley Road, Stockport, England
Active Corporate (15 parents)
Officer
2023-01-09 ~ now
IIF 16 - Director → ME
6
BROADENING CHOICES FOR OLDER PEOPLE
03685650 Waterside House, Unit 3 Waterside Business Park 1649 Pershore Road, Stirchley, Birmingham, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
2006-09-22 ~ 2015-08-30
IIF 21 - Director → ME
1999-03-16 ~ 2005-08-01
IIF 25 - Director → ME
7
Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-03-07
IIF 27 - Director → ME
8
DORMEN FOODS (WOLVERHAMPTON) LIMITED
13116312 Unit 1a Commercial Vehicle Services, Woden Road, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
DORMEN NATURAL FOODS LIMITED - 1994-10-12
SIBTON LIMITED - 1992-08-25
Unit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United Kingdom
Active Corporate (17 parents)
Officer
2019-01-02 ~ now
IIF 9 - Secretary → ME
10
K S Sawhney, 104 Britannic Park, 15 Yew Tree Road Moseley, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2013-06-01 ~ now
IIF 12 - Director → ME
2011-07-25 ~ 2013-07-01
IIF 8 - Secretary → ME
Person with significant control
2016-07-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
5 Chad Road, Birmingham, England
Active Corporate (6 parents)
Officer
2003-07-31 ~ 2006-01-02
IIF 2 - Secretary → ME
12
104 Britannic Park 15 Yew Tree Road, Birmingham, England
Active Corporate (2 parents)
Officer
2023-10-01 ~ now
IIF 7 - Secretary → ME
13
JG REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07
Dissolved on 2015-09-08
JULIAN GRAVES LIMITED
- 2012-11-02
02109178Insolvency (Case 1) In administration
Administration started on 2012-07-02
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (17 parents)
Officer
2003-12-12 ~ 2008-05-31
IIF 29 - Director → ME
14
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-12-06 ~ 2008-05-31
IIF 30 - Director → ME
2003-11-14 ~ 2008-05-31
IIF 1 - Secretary → ME
15
Unit 5 Culwell Trading Estate, Woden Road, Wolverhampton
Active Corporate (1 parent)
Officer
2011-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
Units 1-3 113 Lodgefield Road, Halesowen, West Midlands
Active Corporate (6 parents)
Officer
1999-03-05 ~ 2022-06-24
IIF 22 - Director → ME
1999-03-05 ~ 2022-06-24
IIF 3 - Secretary → ME
17
104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, England
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
18
Apartment 104 Britannic Park, 15 Yew Tree Road, Moseley, Birmingham
Active Corporate (1 parent, 4 offsprings)
Officer
2013-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
19
2 Cherry Orchard Road, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 19 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-29
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2010-04-15
Dissolved on 2018-09-13
MCS022 LIMITED - 2002-03-04
Smallwood Street, Smallwood, Redditch, Worcestershire
Dissolved Corporate (8 parents)
Officer
2004-08-02 ~ 2006-08-25
IIF 24 - Director → ME
21
STAFFORD ROAD BUILDERS MERCHANTS LIMITED
12926481 Apartment 104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, England
Active Corporate (1 parent)
Officer
2020-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
Apartment 104 Britannic Park, 15 Yew Tree Road, Birmingham
Active Corporate (1 parent)
Officer
2012-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
THE LINDUM SNACK COMPANY LIMITED
02636769 Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
Active Corporate (26 parents)
Officer
2019-03-05 ~ now
IIF 10 - Secretary → ME
24
THE STAFFORDSHIRE PATHWAY PROJECT - now
THE BURNTWOOD PATHWAY PROJECT
- 2020-10-14
02635912 Hope Centre, 3 Quonians Lane, Lichfield, England
Active Corporate (61 parents)
Officer
2000-02-09 ~ 2006-07-20
IIF 23 - Director → ME
25
31 Kings Road, London, England
Dissolved Corporate (5 parents)
Officer
2001-03-01 ~ 2004-12-06
IIF 26 - Director → ME
2001-03-01 ~ 2004-12-06
IIF 4 - Secretary → ME
26
WOC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-11-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2016-01-29
WHITTARD OF CHELSEA LIMITED
- 2009-02-10
02263726Insolvency (Case 1) In administration
Administration started on 2008-12-23
LETTINT LIMITED - 1988-12-05
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2006-01-06 ~ 2007-12-14
IIF 6 - Director → ME