1
Towers Point, Wheelhouse Road, Rugeley
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2010-01-01
IIF 8 - Secretary → ME
2
Towers Point, Wheelhouse Road, Rugeley
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ 2009-07-22
IIF 15 - Secretary → ME
3
Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-04-09 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
4
BAD DOG SECURITY PRODUCTS LIMITED
06149033 Unit 1 Kimberley Park, Kimberley Way, Rugeley, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ 2012-04-17
IIF 6 - Secretary → ME
5
Station House, Station Road, Rugeley, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2005-12-13 ~ 2011-12-12
IIF 14 - Secretary → ME
6
Unit 1 Kimberley Business Park, Kimberley Way, Rugeley
Active Corporate (8 parents)
Officer
2005-04-01 ~ 2012-04-17
IIF 5 - Secretary → ME
7
CERBERUS SOFTWARE SOLUTIONS LTD - now
AELLA SERVICES LIMITED
- 2016-09-20
06552920 Unit 1 Kimberley Park, Kimberley Way, Rugeley, Staffordshire, England
Active Corporate (5 parents)
Officer
2008-04-02 ~ 2010-03-31
IIF 2 - Secretary → ME
8
CRK COMMERCIAL INSURANCE SERVICES LIMITED
04639065 12 Midland Court, Central Park, Leicester Road, Lutterworth
Active Corporate (13 parents, 1 offspring)
Officer
2003-01-16 ~ 2008-05-31
IIF 7 - Secretary → ME
9
CRK MOTOR INSURANCE SERVICES LIMITED
04924224 20-21 Midland Court Central Park, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (6 parents)
Officer
2003-10-07 ~ 2009-07-22
IIF 9 - Secretary → ME
10
Towers Point, Towers Business Park Wheelhouse Road, Rugeley
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-17 ~ 2010-07-16
IIF 16 - Secretary → ME
11
Station House, Station Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2009-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
Venture Point, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-04 ~ 2024-07-29
IIF 25 - Director → ME
2003-03-12 ~ 2009-07-22
IIF 1 - Secretary → ME
13
Harance House, Rumer Hill Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-01-11 ~ 2003-04-30
IIF 11 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11
The Wooden Barn, Little Baldon, Oxford, Oxfordshire
Liquidation Corporate (17 parents)
Officer
2008-09-30 ~ 2010-08-27
IIF 3 - Secretary → ME
15
GYM & SLIM OF STAFFORDSHIRE LTD
06642807 Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-04-22 ~ dissolved
IIF 20 - Director → ME
16
HAYWOOD CONSULTANCY SERVICES LIMITED
03848838 Station House, Station Road, Rugeley, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
1999-09-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MPM ELECTRICAL SERVICES LIMITED
05650238 19 Attingham Drive, Heath Hayes, Cannock, Staffordshire, England
Active Corporate (4 parents)
Officer
2005-12-09 ~ 2007-10-17
IIF 10 - Secretary → ME
18
Station House, Station Road, Rugeley, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-23 ~ now
IIF 4 - Secretary → ME
19
76 Appleton Gate, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2002-03-21 ~ 2002-09-11
IIF 22 - Director → ME
20
S G ACCOUNTANCY AND ADVISORY LLP
OC412571 Station House, Station Road, Rugeley, England
Active Corporate (2 parents)
Officer
2016-06-29 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-06-29 ~ now
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit Q, Riverside Estate, Atherstone Street, Tamworth
Active Corporate (6 parents)
Officer
2003-07-29 ~ 2011-09-17
IIF 26 - Director → ME
22
WG ACCOUNTANTS AND ADVISORS LLP
OC412889 Ground Floor Towers Point, Towers Business Park Wheelhouse Rd, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Tower S Point, Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 24 - Director → ME
24
WOLVERHAMPTON SCAFFOLDING SERVICES LTD
04318769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-07
Dissolved on 2013-10-02
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2002-11-26 ~ 2006-02-10
IIF 13 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-11
Dissolved on 2010-11-04
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-07-11 ~ 2006-02-10
IIF 12 - Secretary → ME
26
Station House, Station Road, Rugeley, Staffordshire, England
Active Corporate (5 parents)
Officer
2006-04-19 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - 75% or more → OE