1
CALDEV LIMITED - now
CALAREL DEVELOPMENTS LIMITED
- 2017-03-15
01638264 Almswood House, 93 High Street, Evesham, England
Dissolved Corporate (10 parents)
Officer
1993-09-01 ~ 1998-08-31
IIF 12 - Director → ME
1993-04-19 ~ 1998-08-31
IIF 18 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-08
Dissolved on 2010-07-15
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1995-12-01 ~ 2007-11-05
IIF 3 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2016-07-14
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
1997-09-01 ~ 2006-03-31
IIF 13 - Director → ME
1993-06-29 ~ 2002-08-01
IIF 17 - Secretary → ME
4
Lattice Cottage, High Street, Bursledon, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-07-01 ~ 2019-07-12
IIF 6 - Director → ME
5
HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED
02868045 4 The Hollies Plymouth Road, Barnt Green, Birmingham, West Midlands, England
Active Corporate (19 parents)
Officer
1994-01-20 ~ 1998-01-07
IIF 7 - Director → ME
6
MV SPORTS GROUP LIMITED - now
MV SPORTS GROUP PLC
- 2010-12-09
03262827SNAKEBOARD INTERNATIONAL PLC - 1998-09-02
35 Tameside Drive, Castle Bromwich, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-07-08 ~ 2003-05-16
IIF 4 - Director → ME
7
C/o William Sturges Llp, Burwood House, 14-16 Caxton Street, London
Active Corporate (9 parents)
Officer
~ 1992-05-11
IIF 11 - Director → ME
8
NEWLAND PROPERTIES (SOLIHULL) LIMITED
00600291 C/o William Sturges Llp, Burwood House, 14-16 Caxton Street, London
Active Corporate (9 parents)
Officer
~ 1992-05-11
IIF 8 - Director → ME
9
PARKLANDS (RATCLIFFE ROAD) MANAGEMENT COMPANY LIMITED
03046562 18 Morland Avenue, Leicester, England
Active Corporate (13 parents)
Officer
1995-04-18 ~ 1998-06-03
IIF 14 - Director → ME
10
FOUR SQUARE HOMES LIMITED
- 1996-05-03
01017032 Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-09-29) ~ 2019-07-10
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-10
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
11
POINTDENE PROPERTIES LIMITED
- 1989-01-25
02291754 5 Clarendon Place, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 5 - Director → ME
12
STEAMSHIP STREATLEY LIMITED
- now 02986142M V STEAM & PLEASURE LIMITED
- 1995-02-24
02986142 35 Newquay Close, Hinckley, Leicestershire
Dissolved Corporate (10 parents)
Officer
1994-11-17 ~ dissolved
IIF 2 - Director → ME
1994-11-17 ~ 1995-02-04
IIF 16 - Secretary → ME
13
TANDEM GROUP TRADING LIMITED - now
MV SPORT AND LEISURE LIMITED - 1990-05-31
M.V. IMPORTS & EXPORTS LIMITED - 1990-03-01
T.G.M. MOTORS LIMITED - 1985-11-13
GALLEYSTAG LIMITED - 1983-04-12
35 Tameside Drive, Castle Bromwich, Birmingham
Active Corporate (28 parents)
Officer
1993-10-01 ~ 2003-05-16
IIF 9 - Director → ME
14
WHITE HOUSE PARK (BARNT GREEN) MANAGEMENT COMPANY LIMITED
02957605 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
1994-08-11 ~ 2000-11-21
IIF 10 - Director → ME