1
HINTON PROPERTIES (MALVERN) LIMITED
09050946 Philip Barnes & Co Ltd The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (5 parents)
Officer
2014-05-21 ~ 2017-12-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
HINTON PROPERTIES (MARSTON PARK) LIMITED
04967948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-23 during the appointment or period of control
Dissolved on 2010-03-23 during the appointment or period of control
C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ dissolved
IIF 1 - Director → ME
3
HINTON PROPERTIES (PERRY BARR) LIMITED
04967954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-08 during the appointment or period of control
Dissolved on 2012-01-25 during the appointment or period of control
3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (6 parents)
Officer
2003-11-18 ~ dissolved
IIF 3 - Director → ME
4
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (6 parents)
Officer
2012-12-20 ~ 2017-12-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Moreton Farm, Moreton, Wolseley Bridge, Stafford, Staffordshire
Active Corporate (11 parents)
Officer
1992-02-20 ~ 1995-05-31
IIF 2 - Director → ME
6
L & J CONSTRUCTION LIMITED
- now 01559263CLIFFBELL LIMITED - 1981-12-31
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (4 parents)
Officer
1997-12-31 ~ 2017-12-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LOCHCARRON DEVELOPMENTS LIMITED
- now 04800572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2016-05-16
OFFICESUNNY LIMITED - 2003-12-05
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-02-03 ~ 2012-05-02
IIF 8 - Director → ME
8
MAPLE VALE PROPERTIES (HENLEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2016-12-02
HINTON PROPERTIES (TAMWORTH) LIMITED
- 2012-08-21
02833759HINTON PROPERTIES (1993) LIMITED
- 1995-08-18
02833759 Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1993-07-07 ~ 2012-05-02
IIF 9 - Director → ME
9
MARSTON PARK MANAGEMENT COMPANY LIMITED
05081549 1 Victoria Road, Tamworth, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-03-23 ~ 2017-03-25
IIF 7 - Director → ME
10
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (5 parents)
Officer
1991-05-30 ~ 2017-11-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
TAMWORTH AND DISTRICT INDOOR BOWLS CLUB LIMITED
02353634 Eagles Drive, Amington, Tamworth, Staffs
Active Corporate (34 parents)
Officer
(before 1992-03-01) ~ 2015-05-19
IIF 6 - Director → ME