1
MOODIESBURN (LANARKSHIRE) LIMITED
- 2024-02-28
13253848 Hillrise Billy Lane, Barnt Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
2
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (3 parents)
Officer
2020-01-02 ~ 2024-06-29
IIF 14 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
3
3 HOLDINGS LIMITED
11001889 06627648, 13188437, 06257122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5-6 Greenfield Crescent Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
4
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
5
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ 2004-12-07
IIF 25 - Director → ME
2005-06-13 ~ 2008-06-30
IIF 26 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-01-03
Petition date on 2024-01-03
Conclusion of winding up on 2024-05-28
Dissolved on 2024-09-25
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2018-11-02 ~ 2023-10-05
IIF 37 - Director → ME
Person with significant control
2018-11-02 ~ 2023-10-05
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
7
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-01-03 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
8
GW 395 LIMITED - 2003-04-09
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-08-01 ~ dissolved
IIF 27 - Director → ME
9
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2000-01-17 ~ 2007-12-21
IIF 35 - Director → ME
10
BOND WOLFE RETAIL LIMITED - 2003-06-10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents)
Officer
2003-10-22 ~ 2007-12-21
IIF 64 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2024-09-27
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-07-17 ~ 2007-12-21
IIF 66 - Director → ME
2006-07-20 ~ 2009-09-21
IIF 4 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-13 during the appointment or period of control
Commencement of winding up on 2022-11-02 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Due to be dissolved on 2025-04-17 during the appointment or period of control
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2017-11-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-29 ~ 2020-07-06
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
13
COURT MANAGEMENT (WEST MIDLANDS) LIMITED
10882229 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
14
D & G DEVELOPMENTS (MIDLANDS) LIMITED
11726326 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
15
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
16
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
17
EAST KILBRIDE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-16
Commencement of winding up on 2022-11-09
Conclusion of winding up on 2023-10-25
Dissolved on 2024-03-31
PRINCIP ASSETS LIMITED
- 2020-05-28
11198714 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-02-12 ~ 2022-04-08
IIF 62 - Director → ME
Person with significant control
2018-02-12 ~ 2022-04-08
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
18
FRANKLIN INVESTMENTS LIMITED
- now 06491077Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2022-08-19 during the appointment or period of control
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 41 - Director → ME
2008-02-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
19
FUTURE HIGH STREET LIVING (211 BS) LIMITED - now
LOAD HOLDINGS LIMITED
- 2022-05-09
11032906 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-10-26 ~ 2021-12-30
IIF 52 - Director → ME
Person with significant control
2017-10-26 ~ 2022-04-08
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
20
FUTURE HIGH STREET LIVING (NH) LIMITED - now
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2019-01-02 ~ 2022-11-14
IIF 60 - Director → ME
Person with significant control
2019-01-02 ~ 2022-11-14
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
21
FUTURE HIGH STREET LIVING (PBSA) LIMITED - now
LOAD INVESTMENTS LIMITED
- 2022-05-09
11032952 33 Wolverhampton Road, Cannock, England
Active Corporate (5 parents)
Officer
2017-10-26 ~ 2021-12-30
IIF 19 - Director → ME
Person with significant control
2020-08-27 ~ 2021-12-30
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-26 ~ 2018-10-19
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
22
FUTURE HIGH STREET LIVING (SK) LIMITED - now
RSD HOLDINGS LIMITED
- 2017-02-09
10605672 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2021-12-30
IIF 23 - Director → ME
Person with significant control
2017-02-07 ~ 2022-04-08
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
23
FUTURE HIGH STREET LIVING (TALBOTS) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-03-21
LOAD ESTATES LIMITED
- 2022-05-09
11032964 Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (5 parents)
Officer
2017-10-26 ~ 2021-02-15
IIF 57 - Director → ME
Person with significant control
2017-10-26 ~ 2022-04-08
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-15 ~ 2018-08-31
IIF 8 - Director → ME
Person with significant control
2017-03-15 ~ 2018-07-30
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
25
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (6 parents)
Officer
2016-05-19 ~ 2022-05-06
IIF 24 - Director → ME
Person with significant control
2016-05-19 ~ 2020-06-02
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
26
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 34 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 32 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
28
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
29
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
1996-09-19 ~ 2023-10-05
IIF 10 - Director → ME
2014-08-26 ~ 2023-10-05
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-05
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
30
NEPRAN LIMITED - 2001-11-27
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-06-20 ~ 2007-12-21
IIF 65 - Director → ME
2006-07-21 ~ 2009-10-02
IIF 3 - Secretary → ME
31
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-14 during the appointment or period of control
Commencement of winding up on 2022-11-09 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Due to be dissolved on 2025-04-17 during the appointment or period of control
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-15 during the appointment or period of control
Commencement of winding up on 2022-11-02 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
34
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
35
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2024-03-31
IIF 29 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
36
Hillrise Billy Lane, Barnt Green, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
37
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
38
TAYLOR GRANGE (CANNOCK) LIMITED
- now 11198620PRINCIP ESTATES LIMITED
- 2020-06-20
11198620 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
39
TAYLOR GRANGE (CARMYLE) LIMITED
14455319 Hillrise, Billy Lane, Barnt Green, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
40
TAYLOR GRANGE (CHAPELHALL) LIMITED
11705961 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
41
TAYLOR GRANGE (GARRION) LIMITED
11881117 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ 2023-10-05
IIF 40 - Director → ME
Person with significant control
2019-03-13 ~ 2023-10-05
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
42
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
43
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ 2025-07-27
IIF 13 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
44
TAYLOR GRANGE (MOODIESBURN) LIMITED
14237267 Direct 2 Industrial Park, Roway Lane, Oldbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
45
TAYLOR GRANGE (MOTHERWELL) LIMITED
11682804 Hillrise Billy Lane, Barnt Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
46
TAYLOR GRANGE (OLDBURY) LIMITED
12000499 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-09 during the appointment or period of control
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (4 parents)
Officer
2018-03-22 ~ 2018-06-01
IIF 71 - Director → ME
2018-08-10 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
48
TAYLOR GRANGE (ROBROYSTON) LIMITED
14873895 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2024-03-31
IIF 28 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
49
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2017-12-01 ~ 2023-10-05
IIF 18 - Director → ME
Person with significant control
2017-12-01 ~ 2023-10-05
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
50
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 39 - Director → ME
2008-11-17 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
51
TAYLOR GRANGE CONTRACTS LIMITED
11730399 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
52
TAYLOR GRANGE COSMETICS LIMITED
11809472 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
53
1st Floor, Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2008-01-17 ~ now
IIF 72 - Director → ME
2009-09-10 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
54
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
55
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
56
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
57
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
58
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-14 during the appointment or period of control
Commencement of winding up on 2022-11-09 during the appointment or period of control
Conclusion of winding up on 2022-12-21 during the appointment or period of control
5-6 Greenfield Crescent, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
59
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
60
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
61
THE GRANGE (DENNIS ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
11113267 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 33 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
62
THE K H PUB (BIRMINGHAM) LIMITED
11816940 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
2019-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
63
5-6 Greenfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
64
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-07
Commencement of winding up on 2022-10-26
Conclusion of winding up on 2023-08-16
Dissolved on 2024-01-24
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2017-03-04 ~ 2018-08-17
IIF 43 - Director → ME
Person with significant control
2017-03-04 ~ 2018-08-17
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE