The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stevens, Russell Warren
- British Registered addresses and corresponding companies
Stevens, Russell Warren
Park Hall, Blakedown, Worcestershire, DY10 3NL
IIF 1 IIF 2 IIF 3 (more)(less)The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
IIF 20 IIF 21 IIF 22Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 23 IIF 24 IIF 25 (more)(less)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 28
- Registered addresses and corresponding companies
Stevens, Russell Warren
- British born in June 1979
Stevens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies14, Lydate Road, Halesowen, West Midlands, BD62 0DN, England
IIF 34
- British born in December 1966
Stevens, Russell Warren
Resident in England
Registered addresses and corresponding companiesPark Hall, Blakedown, Worcestershire, DY10 3NL
IIF 35 IIF 36 IIF 37 (more)(less)C C/o Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 57Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 58 IIF 59 IIF 60 (more)(less)Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England
IIF 9031 Hyde Park, Garden Mews, London, W2 2NX, England
IIF 91 IIF 9231, Hyde Park Gardens Mews, London, W2 2NX
IIF 9331, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 94 IIF 9531, Hyde Park Gardens Mews, London, W2 2NX, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)Parkhall Estate, Birmingham Road, Nr Blakedown, Worcestershire, DY10 3NL, United Kingdom
IIF 101
- British born in December 1966
Stephens, Russell Warren
Resident in Gb-eng
Registered addresses and corresponding companies31 Hyde Park, Garden Mews, London, W2 2NZ, England
IIF 102
- British born in December 1966
Mr Russell Warren Stevens
Resident in England
Registered addresses and corresponding companiesMeriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
IIF 103 IIF 104 IIF 105 (more)(less)Meriden House, Great Cornbow, Halesowen, B63 3AB, England
IIF 125Meriden House, Great Cornbow, Halesowen, West Midlands, B63 3AB
IIF 126177a, Sussex Gardens, London, W2 2RH, England
IIF 12731, Hyde Park Gardens Mews, London, W2 2NX, England
IIF 128 IIF 129 IIF 130 (more)(less)Parkhall Estate, Birmingham Road, Nr Blakedown, DY10 3NL, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
69
- 1
31 HYDE PARK GARDEN MEWS LTD
07330590Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-29 ~ 2010-09-07IIF 91 - Director → ME2016-09-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-12-08FREELUCK PLC
- 2001-10-02 04177188Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (24 parents)Officer2001-04-04 ~ 2006-09-05IIF 35 - Director → ME2004-06-01 ~ 2006-09-05IIF 18 - Secretary → ME - 3PROPERTY TIME SAVERS LIMITED - 2009-05-29Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2010-04-01 ~ dissolvedIIF 71 - Director → ME2010-04-01 ~ dissolvedIIF 30 - Secretary → ME2004-06-01 ~ 2007-01-08IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 4
BROCKINGTON HALL ESTATE LIMITED
07330107Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-29 ~ 2010-09-07IIF 102 - Director → ME2016-09-02 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 5
RAINBOW COURT MANAGEMENT LIMITED
- 2008-03-13 04837814Meriden House, Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2003-07-18 ~ dissolvedIIF 85 - Director → ME2016-09-02 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 6
BROCKINGTON HALL LIMITED
09154612Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 7
CASINO INVESTMENTS LIMITED
04265034Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-11-19Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2001-08-06 ~ 2006-09-05IIF 36 - Director → ME2004-06-01 ~ 2006-09-05IIF 4 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-11-19CASINO MANAGEMENT LIMITED
- 2001-08-23 04265036Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2001-08-06 ~ 2006-09-05IIF 45 - Director → ME2004-06-01 ~ 2006-09-05IIF 13 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-02-19THE CASINO GROUP LIMITED - 2002-08-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-05-16 ~ 2006-09-05IIF 48 - Director → ME2004-06-01 ~ 2006-09-05IIF 1 - Secretary → ME - 10
CCH MARKETING LIMITED
07229907Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 11
CCH RENTALS LIMITED
07229908Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 12
CCH WEDDINGS LTD
07746152Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 13
CLASSIC COUNTRY HOUSES LIMITED
10563806Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 70 - Director → ME - 14
COURTYARD DESIGNS LIMITED
0323691231 Hyde Park Gardens Mews, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-05-13 ~ dissolvedIIF 93 - Director → ME2013-02-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
COURTYARD HOUSE DESIGNS LIMITED
07323056Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 62 - Director → ME - 16
FOXBELL ASSOCIATES LIMITED
11010016Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2018-05-25 ~ 2021-06-01IIF 81 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 17
- 18
GOSH LET'S CELEBRATE LIMITED
07436310Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 19
GOSH LET'S PARTY LIMITED
07436340Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 20
HAMILTONS CORPORATE SERVICES LIMITED
03317932West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (8 parents)Officer1997-02-13 ~ 2001-08-14IIF 37 - Director → ME - 21
- 22HAMILTONS OF DUDLEY LIMITED - nowWest Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1996-08-19 ~ 2001-08-14IIF 39 - Director → ME1996-08-19 ~ 1998-03-31IIF 21 - Secretary → ME
- 23
HAMILTONS SECURITIES LTD
07597085Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-07 during the appointment or period of control
Commencement of winding up on 2015-06-22 during the appointment or period of control
Conclusion of winding up on 2016-08-04 during the appointment or period of control
Dissolved on 2016-11-12 during the appointment or period of controlHERITAGE CONSTRUCTION (STOKEPRIOR) LTD - 2010-03-23Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-06-11 ~ dissolvedIIF 99 - Director → ME - 25
- 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-13 during the appointment or period of control
Date of completion or termination of CVA on 2007-10-17 during the appointment or period of controlBEST PC LIMITED - 2004-12-30Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (12 parents)Officer2005-01-05 ~ dissolvedIIF 72 - Director → ME2007-01-03 ~ dissolvedIIF 27 - Secretary → ME - 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-31 during the appointment or period of controlFAT CAT FINANCE LIMITED - 2004-08-17Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (13 parents)Officer2004-08-20 ~ dissolvedIIF 89 - Director → ME2007-01-03 ~ dissolvedIIF 26 - Secretary → ME - 28
INNOBOX HOTELS LIMITED
05014115Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2004-01-13 ~ dissolvedIIF 65 - Director → ME2007-01-03 ~ dissolvedIIF 25 - Secretary → ME - 29
- 30
INNTOTAL LIMITED
04377038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20 during the appointment or period of control
Dissolved on 2010-03-15 during the appointment or period of controlC/o, Withers Brindley Associates, Withers Brindley Associates, Church Steps House Queensway, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2007-04-01 ~ dissolvedIIF 43 - Director → ME2007-01-03 ~ 2007-06-01IIF 15 - Secretary → ME - 31
ISMERE HALL COUNTRY HOUSE LIMITED
10121168Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 32
ISMERE PARKLAND LIMITED
09253163Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 33
MALBOROUGH HOUSE LTD
07520142Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2012-02-01 ~ 2017-05-17IIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 34MAYTHORN CONSULTANCY LTD - now
GOLDBANK LIMITED
- 2004-07-13 04397223Meriden House 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2002-04-02 ~ 2004-06-01IIF 50 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2011-12-08
Administration ended on 2012-12-06WEMEDIA PLC
- 2000-08-01 04006884Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2000-06-02 ~ 2001-11-23IIF 46 - Director → ME2000-06-02 ~ 2001-11-23IIF 7 - Secretary → ME - 36
- 37Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-11 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-07St Georges Court, Winnington Avenue, Northwich, CheshireDissolved Corporate (11 parents)Officer2001-02-15 ~ 2007-08-16IIF 54 - Director → ME2001-02-15 ~ 2001-04-11IIF 22 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2006-09-13 during the appointment or period of control
Administration ended on 2009-09-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of controlMERIDEN HOLDINGS LIMITED
- 2000-04-20 03952620Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (7 parents)Officer2000-03-21 ~ dissolvedIIF 49 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2006-06-16 during the appointment or period of control
Administration ended on 2009-06-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-10 during the appointment or period of control
Commencement of winding up on 2009-07-15 during the appointment or period of control
Conclusion of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of controlMERIDEN TELEMARKETING LIMITED
- 2004-02-11 04162345MERIDEN TELE SALES LIMITED
- 2001-05-21 04162345Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2004-02-06 ~ 2005-06-30IIF 38 - Director → ME2005-07-01 ~ dissolvedIIF 40 - Director → ME2001-02-16 ~ 2004-02-06IIF 19 - Secretary → ME - 40
MINSTER HOUSE (LEOMINSTER) LIMITED
07766647Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 41
MOSS COTTAGE HOTELS LIMITED
04723422Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-31 during the appointment or period of controlMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2003-06-16 ~ dissolvedIIF 78 - Director → ME2007-01-03 ~ dissolvedIIF 23 - Secretary → ME - 42
PANACHE DEVELOPMENTS LIMITED
03071516Insolvency (Case 1) In administration
Administration started on 2007-04-16 during the appointment or period of control
Administration ended on 2008-10-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-21 during the appointment or period of control
Dissolved on 2011-10-08 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1995-08-02 ~ dissolvedIIF 56 - Director → ME1995-08-02 ~ 2002-01-24IIF 8 - Secretary → ME - 43
PARK HALL CORPORATE CONFERENCES LIMITED
08829723Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 44
PARK HALL COUNTRY HOUSE LIMITED
07191409Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 45PBDD RACING LTD - nowHW PROPERTIES (MIDLANDS) LTD - 2010-11-16
THE LONDON CENTRE OF E-XCELLENCE LIMITED
- 2009-05-27 04218793Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (11 parents)Officer2001-05-17 ~ 2007-01-08IIF 9 - Secretary → ME - 46
PERIFFORD BARNS AND COTTAGES LIMITED
08164916Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 47POWERHOUSE ENERGY GROUP PLC - now
BIDTIMES PLC
- 2011-06-28 03934451Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (35 parents, 3 offsprings)Officer2000-03-09 ~ 2008-06-06IIF 52 - Director → ME2000-03-09 ~ 2008-06-06IIF 5 - Secretary → ME - 48
R & J LETTINGS LIMITED
07330579Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 63 - Director → ME2010-07-29 ~ 2010-09-07IIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 49
RANGEWORTHY COURT WEDDING VENUE LTD
10765426Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-20 during the appointment or period of control
Commencement of winding up on 2025-08-06 during the appointment or period of controlC/o Begbies Traynor (central) Llp Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (5 parents)Officer2017-05-11 ~ 2021-06-01IIF 101 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 50Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedIIF 97 - Director → ME2004-06-01 ~ dissolvedIIF 28 - Secretary → ME
- 51
REDDITCH BTL PROPERTIES LIMITED
09329574Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 52
RISBURY JOINERY PRODUCTS LTD
07185273Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-29 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of controlMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2010-04-15 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 53
SANDWELL CARPETS AND VINYL WAREHOUSE LTD
10855748West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ 2021-07-02IIF 84 - Director → ME - 54
SANDWELL CARPETS LIMITED
02403368West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (6 parents)Officer2018-04-20 ~ 2021-07-02IIF 57 - Director → ME - 55
TELAMARA LTD
07230014Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 56
THE ISMERE HALL ESTATE LIMITED
- 2018-08-23 09209821Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 57
THE HOP POLE (BROMYARD) LTD
07453129Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 82 - Director → ME2010-11-29 ~ 2010-11-29IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 58
THE HOPE COVE HOTEL LIMITED
- 2010-03-02 04862965Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2009-03-01 ~ 2011-04-07IIF 53 - Director → ME2003-08-11 ~ 2009-01-26IIF 41 - Director → ME2014-06-18 ~ dissolvedIIF 90 - Director → ME2014-06-18 ~ dissolvedIIF 32 - Secretary → ME2009-03-01 ~ 2011-04-07IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 59
THE OLD VICARAGE AND EAST WING LIMITED
09155307Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 60VELVETON LIMITED - 2009-06-12Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 61
THE PARK HALL ESTATE LIMITED
04037280Parkhall, Blakedown, WorcestershireDissolved Corporate (5 parents)Officer2000-07-20 ~ dissolvedIIF 88 - Director → ME2016-09-02 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 62THE SILVANUS TRADING COMPANY LIMITED - nowTHE SILVANUS TRADING COMPANY PLC - 2008-12-04
THE CORNISH SAWMILL PLC
- 2008-12-04 05097464THE CORNISH SAWMILL LIMITED - 2006-02-23BASHELFCO 2828 LIMITED - 2004-06-08C/o Mt Edgcumbe House & Country Park, Cremyll, Torpoint, CornwallDissolved Corporate (11 parents)Officer2006-06-19 ~ 2007-04-05IIF 55 - Director → ME - 63
POWER PARTNERSHIP NETWORK LIMITED
- 2000-12-06 03706141West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1999-02-02 ~ 2011-09-28IIF 51 - Director → ME - 64VACCINE RESEARCH INTERNATIONAL LIMITED - 2002-07-05FORSTERS SHELFCO 150 LIMITED - 2002-05-2822 Alcester Road, Moseley, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2003-04-01 ~ dissolvedIIF 44 - Director → ME
- 65
VENTURE RESOURCE LIMITED
04055831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05 during the appointment or period of control
Dissolved on 2015-11-28 during the appointment or period of control1071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (9 parents)Officer2002-03-28 ~ dissolvedIIF 47 - Director → ME2007-01-03 ~ dissolvedIIF 12 - Secretary → ME - 66
- 67WEDO CONSULTANCY LIMITED - nowMeriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer2004-06-01 ~ 2005-02-28IIF 6 - Secretary → ME
- 68WHITE COTTAGE CONSULTANCY LTD - now
GLOBAL ISLAND RETREATS LIMITED
- 2004-07-22 04427444Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2002-04-30 ~ 2004-06-01IIF 11 - Secretary → ME - 69
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