1
BEECHWOOD PROPERTIES (PEDMORE) LIMITED
- now 05194098LORD EDWARD DEVELOPMENTS(BEECHWOOD) LIMITED
- 2006-06-08
05194098 19 Hereward Rise, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-01-31 ~ 2007-09-01
IIF 42 - Director → ME
2008-04-01 ~ 2008-04-08
IIF 49 - Director → ME
2008-05-01 ~ dissolved
IIF 18 - Secretary → ME
2
BUTTERS AUTOMATION LIMITED - now
BUTTERS WELDING EQUIPMENT LIMITED
- 1999-12-14
02635191SPEEDMERCHANT LIMITED
- 1992-10-21
02635191 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1997-11-17 ~ 1999-12-03
IIF 28 - Director → ME
1997-11-17 ~ 1999-12-03
IIF 26 - Secretary → ME
1991-08-06 ~ 1991-12-31
IIF 19 - Secretary → ME
3
CAMEO DRIVE INVESTMENTS LIMITED
05827672 19 Hereward Rise, Halesowen, West Midlands.
Dissolved Corporate (5 parents)
Officer
2006-05-24 ~ 2007-08-16
IIF 43 - Director → ME
4
4 Doe Bank Lane, Coventry
Dissolved Corporate (5 parents)
Officer
2006-05-24 ~ 2008-07-03
IIF 44 - Director → ME
5
361 Highfield Lane, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ 2008-07-03
IIF 41 - Director → ME
6
CLIMAX REALISATIONS LIMITED
- now 03400544 19 Hereward Rise, Halesowen, West Midlands
Active - Proposal to Strike off Corporate (9 parents)
Officer
1997-07-22 ~ 1997-09-30
IIF 9 - Director → ME
2008-02-21 ~ 2013-12-12
IIF 17 - Secretary → ME
1998-02-01 ~ 2003-08-06
IIF 14 - Secretary → ME
2013-12-13 ~ now
IIF 20 - Secretary → ME
7
ECC HALESOWEN LIMITED - now
ELCON CONSTRUCTION CO. LIMITED
- 2002-09-19
04524694 19 Hereward Rise, Halesowen, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2002-09-03 ~ 2010-08-20
IIF 53 - Director → ME
8
19 Hereward Rise, Halesowen, West Midlands
Dissolved Corporate (10 parents)
Officer
1995-02-24 ~ 2003-11-21
IIF 3 - Director → ME
2016-11-30 ~ dissolved
IIF 24 - Director → ME
2009-01-20 ~ 2010-08-20
IIF 55 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
ELCON SYSTEM HOLDINGS LIMITED
- now 05067744ELCON SYSTEMS HOLDINGS LIMITED
- 2004-03-12
05067744 Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-09 ~ 2010-08-23
IIF 54 - Director → ME
2004-03-09 ~ 2006-06-10
IIF 35 - Secretary → ME
10
ALBION SKIPS LIMITED
- 2006-09-07
05735477 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-03-08 ~ 2007-12-31
IIF 45 - Director → ME
2008-05-26 ~ 2010-07-02
IIF 51 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ 1999-01-01
IIF 8 - Director → ME
1998-09-07 ~ 1999-01-01
IIF 22 - Secretary → ME
12
WOOTTON INVESTMENT IN PROPERTY LIMITED - 2014-05-09
19 Hereward Rise, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2015-05-15 ~ 2015-07-23
IIF 29 - Secretary → ME
13
West 13 Centre Court, 1301 Stratford Road Hall Green, Birmingham, United Kingdom
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2008-01-25 ~ 2010-06-28
IIF 48 - Director → ME
2007-06-21 ~ 2007-09-22
IIF 34 - Secretary → ME
2008-01-08 ~ 2008-11-30
IIF 36 - Secretary → ME
14
HOPTON COURT SYNDICATE LIMITED
- now 07509505BAVENEY SHOOT LTD - 2013-08-15
Keepers Cottage, Heath Hills Woodhouse Road, Hopton Wafers, Kidderminster, Worcestershire
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 32 - Secretary → ME
15
IMPULSE PROPERTY DEVELOPMENTS LIMITED
02997443 Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (16 parents)
Officer
1994-12-12 ~ 1997-08-30
IIF 7 - Director → ME
16
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (11 parents)
Officer
2002-12-11 ~ 2010-08-20
IIF 38 - Director → ME
17
LORD EDWARD DEVELOPMENTS(PEDMORE) LIMITED
05075895 19 Hereward Rise, Halesowen, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ 2007-05-16
IIF 39 - Director → ME
18
PHOENIX STEEL SERVICES LIMITED - 2002-04-10
PHEONIX STEEL SERVICES LIMITED - 1988-06-07
MAKEGROVE LIMITED - 1987-11-19
County House, St. Marys Street, Worcester
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ 2003-11-21
IIF 10 - Director → ME
2002-05-01 ~ 2002-05-22
IIF 15 - Secretary → ME
2003-11-30 ~ dissolved
IIF 16 - Secretary → ME
19
15 Falcon Crescent, Waterloo Road, Bidford-on-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-02-02 ~ 2015-02-01
IIF 47 - Director → ME
20
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (7 parents)
Officer
2006-08-02 ~ 2010-07-14
IIF 50 - Director → ME
21
ONAIR INTERNATIONAL COMMUNICATIONS LIMITED
03929996 Unit 1 120, Devon Street Nechells, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2009-01-14
IIF 56 - Director → ME
22
Beufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-02-23 ~ 2010-08-20
IIF 6 - Director → ME
2000-03-31 ~ 2000-12-05
IIF 12 - Director → ME
23
RECYCLE IT SPECIALISTS LIMITED
- now 07189603ELECTRONIC WASTE CONSULTANCY LIMITED
- 2012-03-23
07189603 19 Hereward Rise, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ 2010-11-24
IIF 25 - Director → ME
2015-04-03 ~ dissolved
IIF 30 - Secretary → ME
24
19 Hereward Rise, Halesowen, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2008-04-16 ~ 2010-07-14
IIF 52 - Director → ME
2015-03-16 ~ 2016-06-22
IIF 31 - Secretary → ME
25
11a Ironmonger Street, Stamford, England
Dissolved Corporate (4 parents)
Officer
1998-07-01 ~ 2003-11-21
IIF 2 - Director → ME
26
21 Milk Street, Birmingham, England
Dissolved Corporate (6 parents)
Person with significant control
2016-08-19 ~ dissolved
IIF 58 - Has significant influence or control → OE
27
REDTHORNE SECURITIES LIMITED
- now 02917224ROBIN PROPERTIES LIMITED
- 1994-05-31
02917224 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
1996-04-26 ~ 2010-08-20
IIF 46 - Director → ME
1994-05-10 ~ 2003-07-24
IIF 13 - Secretary → ME
28
RICHMOND SWANN LIMITED - now
BARNSLEY ROAD DEVELOPMENTS LTD - 2011-09-02
APPLE TREE CLOSE LIMITED
- 2009-03-17
04658466 19 Hereward Rise, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-02-06 ~ 2003-11-21
IIF 11 - Director → ME
29
SCOLMORE (INTERNATIONAL) LIMITED
02513009 Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
Active Corporate (19 parents, 7 offsprings)
Officer
1994-10-01 ~ 2001-02-05
IIF 4 - Director → ME
1996-11-12 ~ 2001-02-05
IIF 33 - Secretary → ME
30
SEVERN VALLEY SAND & GRAVEL CO.LIMITED
00384198 Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-12-11 ~ 2010-08-20
IIF 27 - Director → ME
31
SEVERNSIDE CARAVAN PARK LIMITED
00746931 7 Market Street, Ludlow, Shropshire
Dissolved Corporate (7 parents)
Officer
2002-12-11 ~ 2010-08-20
IIF 37 - Director → ME
32
T & P PROPERTY MANAGEMENT SERVICES LIMITED
04372388 10th Foor Temple Point 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2002-02-14 ~ 2003-11-21
IIF 5 - Director → ME
2006-09-01 ~ 2006-11-08
IIF 40 - Director → ME
2002-02-14 ~ 2003-11-21
IIF 21 - Secretary → ME
33
THURGARTON PRIORY ESTATES LIMITED
- now 03474135THURGATON PRIORY ESTATES LIMITED - 1998-01-20
7 St. Marys Hill, Stamford, England
Active Corporate (7 parents, 4 offsprings)
Officer
1998-04-09 ~ 2003-11-21
IIF 1 - Director → ME
34
19 Hereward Rise, Halesowen, West Midlands
Dissolved Corporate (6 parents)
Officer
2016-12-06 ~ dissolved
IIF 23 - Director → ME