1
D & H House Moor Street South, Blakenhall, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ 2013-08-23
IIF 15 - Director → ME
2
Woodlands Farm, Cocknage Road, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2006-01-06 ~ 2012-06-19
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Dissolved on 2023-06-30 during the appointment or period of control
PROSPECT INNOVATION LIMITED
- 2009-09-20
06761945 C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2010-03-14
IIF 27 - Director → ME
2010-05-20 ~ dissolved
IIF 9 - Director → ME
2008-12-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
HIGHWOOD DISTRIBUTION LIMITED
- now 07064841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-30 during the appointment or period of control
Dissolved on 2022-05-25 during the appointment or period of control
CENTRAL MOBILE DISTRIBUTION LTD
- 2016-03-02
07064841 C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ 2011-09-23
IIF 17 - Director → ME
2014-05-13 ~ dissolved
IIF 10 - Director → ME
2009-11-03 ~ 2011-01-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
HIGHWOOD HOMES (STAFFORDSHIRE) LIMITED
11893074 Flatts Farm, Highwood, Uttoxeter, Staffordshire, England
Active Corporate (2 parents)
Officer
2019-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
HIGHWOOD LEISURE SERVICES LTD
- now 08716521HIGHWOOD INTERIORS LTD
- 2024-02-22
08716521DOVE VALLEY FINANCING LIMITED
- 2018-07-03
08716521 Flatts Farm, Highwood, Uttoxeter, Staffordshire, England
Active Corporate (4 parents)
Officer
2024-03-11 ~ now
IIF 7 - Director → ME
2013-10-03 ~ 2018-08-22
IIF 16 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-22
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
Flatts Farm, Highwood, Uttoxeter, Staffordshire, England
Active Corporate (4 parents)
Officer
2021-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-19
Commencement of winding up on 2010-10-20
Conclusion of winding up on 2013-07-31
Dissolved on 2013-11-05
105 St. Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-03-15 ~ 2003-06-09
IIF 22 - Director → ME
2002-03-15 ~ 2003-06-09
IIF 25 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-11 during the appointment or period of control
Dissolved on 2015-01-14 during the appointment or period of control
ATLANTIC TELECOM 2000 LIMITED
- 2000-02-28
03887970 Suite 1 Marcus House, Park Hall Business Village, Parkhall Road, Stoke-on-trent
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 12 - Director → ME
10
LENITY LIMITED - now
CENTRAL MOBILE CONNECTIONS LIMITED
- 2014-07-04
08004118 Osprey House, Unit 2 Trinity Business Park, London
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ 2014-07-03
IIF 14 - Director → ME
11
LEVEL CIVILS LIMITED - now
DOVE VALLEY MARQUEES LIMITED - 2022-11-25
THE DOVE VALLEY TRADING COMPANY LIMITED
- 2007-07-09
04802752 Woodlands Farm, Cocknage Road, Stoke On Trent, Staffordshire, England
Active Corporate (8 parents)
Officer
2003-06-18 ~ 2011-01-25
IIF 26 - Director → ME
2003-06-18 ~ 2005-03-17
IIF 23 - Secretary → ME
12
STAFFORDSHIRE VEHICLE HIRE AND SALES LTD
- now 15043932STAFFORDSHIRE VEHICLE HIRE LIMITED
- 2024-11-25
15043932 Unit 1 Keates Way, Cheadle, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TWELVE BELLS LTD. - now
DOVE VALLEY TRADING LIMITED
- 2014-03-19
04523895DILLINGERS WINE BAR LIMITED
- 2008-02-07
04523895 Jubilee House Unit 61d, Sheffield Road, Dronfield, Derbyshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-09-02 ~ 2009-08-24
IIF 11 - Director → ME
2002-09-02 ~ 2009-08-24
IIF 24 - Secretary → ME