1
The Barn, Golden Square, Henfield, England
Active Corporate (4 parents)
Officer
1997-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE
2
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED
- now 02497023BIRMINGHAM FORWARD
- 2013-11-29
02497023BIRMINGHAM-CITY 2000 - 2000-04-13
158 Edmund Street, Birmingham, England
Dissolved Corporate (130 parents)
Officer
2012-11-07 ~ 2016-03-21
IIF 9 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2022-10-20
Administration ended on 2024-10-25
WHISTLEBRAY LTD - 2005-11-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2005-12-06 ~ 2006-01-31
IIF 19 - Director → ME
4
20-21 Sandford Lane, Wareham, Dorset
Dissolved Corporate (12 parents)
Officer
2005-12-06 ~ 2006-01-31
IIF 20 - Director → ME
5
ENSIGN WIRELESS SYSTEMS LIMITED
04178358 20-21 Sandford Lane, Wareham, Dorset
Dissolved Corporate (11 parents)
Officer
2005-12-06 ~ 2006-01-31
IIF 22 - Director → ME
6
GSG CARPET FACTORY SHOP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-12-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-03-13
Commencement of winding up on 2017-04-21
Conclusion of winding up on 2019-04-10
Dissolved on 2019-09-25
SUITS AND SANDALS LIMITED
- 2009-03-02
06301759 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2007-07-04 ~ 2009-02-25
IIF 21 - Director → ME
7
31 Athena Avenue, Elgin Industrial Estate, Swindon
Dissolved Corporate (10 parents)
Officer
2008-04-29 ~ 2013-10-22
IIF 24 - Director → ME
8
70-74 Albert Road, Stechford, Birmingham, England
Active Corporate (9 parents)
Officer
2009-04-16 ~ 2013-10-22
IIF 23 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (40 parents)
Officer
2006-11-01 ~ 2007-11-22
IIF 25 - Director → ME
10
JOHN BURN & COMPANY (BIRMINGHAM) LIMITED
00151048 31 Athena Avenue, Elgin Industrial Estate, Swindon, England
Active Corporate (12 parents)
Officer
2008-08-15 ~ 2013-10-22
IIF 16 - Director → ME
11
LUCID (CLEARER COMMUNICATING) LIMITED
06874805Insolvency (Case 1) In administration
Administration started on 2011-02-14 during the appointment or period of control
Administration ended on 2012-02-02 during the appointment or period of control
Unit 5 Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-09 ~ dissolved
IIF 8 - Director → ME
12
LUCID (CLEARER DEVELOPMENTS) LIMITED
07269098 Colmore Plaza, Colmore Circus, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 13 - Director → ME
13
LUCID (CLEARER INSIGHTS) LIMITED
07268975 Colmore Plaza, Colmore Circus, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 11 - Director → ME
14
LUCID (CLEARER THINKING) LIMITED
07268584 Colmore Plaza, Colmore Circus, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 12 - Director → ME
15
LUCID (NEXT LEVEL PERFORMANCE) LTD
16046786 11 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2024-10-29 ~ dissolved
IIF 5 - Director → ME
16
LUCID (THE CLEARER GROUP) LIMITED
07267764 11 Victoria Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2010-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ROBNOR RESINLAB LIMITED - now
ROBNORGANIC SYSTEMS LIMITED - 1996-12-24
31 Athena Avenue, Elgin Industrial Estate, Swindon
Active Corporate (25 parents)
Officer
2008-04-30 ~ 2013-10-22
IIF 17 - Director → ME
18
31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
Dissolved Corporate (17 parents)
Officer
2008-04-29 ~ 2013-10-22
IIF 18 - Director → ME
19
THE DIRECTORS CIRCLE COMMUNITY LIMITED
13218292 11 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2021-02-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
11 Victoria Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 14 - Director → ME
21
48 Stanbury Road, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-09-01
IIF 4 - Director → ME
22
Breeches Mill Lane, Preston, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 10 - Director → ME