1
ROLLASON WOOD HOTEL LIMITED
- 2020-05-22
12326069ROLLASTON WOOD HOTEL LIMITED
- 2019-12-05
12326069 181-183 Summer Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-11-21 ~ 2021-02-19
IIF 9 - Director → ME
Person with significant control
2019-11-21 ~ 2021-02-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
1 Colmore Crescent, Birmingham
Active Corporate (3 parents)
Officer
2004-06-25 ~ now
IIF 18 - Director → ME
3
1 Colmore Crescent, Birmingham
Active Corporate (2 parents)
Officer
2005-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
1 Colmore Crescent, Birmingham
Active Corporate (3 parents)
Officer
2003-02-17 ~ now
IIF 13 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of control
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-02) ~ dissolved
IIF 23 - Director → ME
(before 1991-05-02) ~ dissolved
IIF 29 - Secretary → ME
6
QUANTUM CARE GROUP LIMITED
- 2005-04-15
04974618 1 Colmore Crescent, Birmingham
Active Corporate (2 parents)
Officer
2003-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
1 Colmore Crescent, Moseley, Birmingham, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2016-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
Magna Care Group, 1-3 Colmore Crescent Moseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 11 - Director → ME
2009-10-14 ~ dissolved
IIF 30 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16 during the appointment or period of control
Dissolved on 2023-08-26 during the appointment or period of control
RIGG CONSTRUCTION LIMITED
- 1999-09-17
00977626RIGG & CO. (SCOTLAND) LIMITED
- 1988-02-29
00977626RIGG & CO,(ANGLIA)LIMITED
- 1977-12-31
00977626 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-05-02) ~ dissolved
IIF 24 - Director → ME
(before 1991-05-02) ~ dissolved
IIF 27 - Secretary → ME
10
1a And 1b Greenfield Crescent, Greenfield Crescent, Birmingham, England
Active Corporate (25 parents)
Officer
2011-11-01 ~ 2022-01-31
IIF 26 - Director → ME
11
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 22 - Director → ME
12
1 Colmore Crescent, Birmingham
Active Corporate (3 parents)
Officer
2002-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-08
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
1-3 Colmore Crescent, Moseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 20 - Director → ME
2009-10-14 ~ dissolved
IIF 32 - Secretary → ME
14
1-3 Colmore Crescent, Moseley, Birmingham
Active Corporate (1 parent)
Officer
2009-10-15 ~ now
IIF 8 - Director → ME
2009-10-15 ~ 2023-02-13
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
15
WEST MIDLANDS CARE ASSOCIATION LIMITED
04972911 Globe House, Park Lane, Halesowen, West Midlands
Active Corporate (17 parents)
Officer
2006-06-26 ~ 2020-01-23
IIF 25 - Director → ME
16
WEST MIDLANDS SUPPORT HOMES LIMITED
05562365 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2005-09-13 ~ 2024-07-12
IIF 19 - Director → ME
17
WEST MIDLANDS SUPPORT SERVICES LIMITED
06153938 181 - 183 Summer Road, Erdington, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ dissolved
IIF 21 - Director → ME
18
WYTHALL RESIDENTIAL HOME LIMITED
03997608 1 Colmore Crescent, Birmingham
Active Corporate (4 parents)
Officer
2000-05-16 ~ now
IIF 17 - Director → ME
19
1 Colmore Crescent, Birmingham
Active Corporate (5 parents)
Officer
1997-01-10 ~ now
IIF 12 - Director → ME
1992-08-21 ~ 1997-01-11
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE