1
Bb House, Halfords Lane, Smethwick, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
CUSTOMS CLEARANCE SERVICES LIMITED
13913960 34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ 2023-04-13
IIF 10 - Director → ME
3
Shrubbery House, 47 Prospect Hill, Redditch, Worcestershire
Active Corporate (3 parents)
Person with significant control
2021-12-03 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
ESHOPWEDROP LTD - now
HIGH STREET DISTRIBUTION LTD
- 2016-04-22
08429573 3 Motor Walk, Co45sp, Colchester, Essex, Vortex Road, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2013-10-22 ~ 2016-01-15
IIF 13 - Director → ME
5
Bb House, Halfords Lane, Smethwick, England
Active Corporate (1 parent)
Officer
2015-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-12-17
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 8 - Director → ME
7
I C S House Halfords Lane, Smethwick, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2006-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-12 during the appointment or period of control
Date of completion or termination of CVA on 2020-11-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-17 during the appointment or period of control
8th Floor, Temple Point, One Temple Row, Birmingham
Liquidation Corporate (11 parents)
Officer
2003-01-24 ~ now
IIF 5 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-17 during the appointment or period of control
Dissolved on 2025-04-17 during the appointment or period of control
Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ dissolved
IIF 7 - Director → ME
10
188 Lordswood Road, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 11 - Director → ME
11
NEW BEGINNING (BIRMINGHAM) GROUP LIMITED
07738856 39/40 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 28 - Director → ME
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Bb House, Halfords Lane, Smethwick, England
Active Corporate (2 parents)
Officer
2016-11-24 ~ 2022-06-27
IIF 23 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
6 Vicarage Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-03-12 ~ dissolved
IIF 6 - Director → ME
15
50-62 Hockley Street, Hockley, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2001-07-06 ~ 2022-06-20
IIF 22 - Director → ME
2001-07-06 ~ 2022-06-20
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
AMBERPEARL LIMITED
- 1984-04-17
01801010 Ground Floor, 172 Edmund Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-03-17 ~ 2022-02-08
IIF 4 - Director → ME
~ 2022-02-09
IIF 14 - Secretary → ME
17
SECURE DESTRUCTION SERVICES LIMITED
- now 12664515CLARKE FRENCH LIMITED
- 2024-04-24
12664515 Bb House, Halfords Lane, Smethwick, West Midlands, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ 2024-04-26
IIF 12 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
18
SPORTS AND DESIGNER DIRECT LIMITED
04080635 Ground Floor, 172 Edmund Street, Birmingham, England
Active Corporate (4 parents)
Officer
2000-10-02 ~ now
IIF 20 - Director → ME
19
Ground Floor, 172 Edmund Street, Birmingham, England
Active Corporate (4 parents)
Officer
2000-10-18 ~ now
IIF 21 - Director → ME
20
Bb House, Halfords Lane, Smethwick, West Midlands, England
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE