1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-14 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control
WORLDWIDE FURNITURE LTD
- 2013-01-21
07149655 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 64 - Director → ME
2010-02-08 ~ 2013-01-21
IIF 55 - Director → ME
2010-02-08 ~ 2013-01-21
IIF 91 - Secretary → ME
2
42a Poplar Road, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
42a Poplar Road, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2012-10-10 ~ now
IIF 54 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
4
Suite 12 49 Vyse Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
5
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
6
42a Poplar Road, Solihull, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 52 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
7
42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
42a Poplar Road, Solihull 42a Poplar Road, B91 3ab, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
TRIAIM (HOLDINGS) LIMITED
- 2024-02-13
15443315 Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 11 - Director → ME
IIF 57 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
42a Poplar Road, Solihull, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Suite 7 Vyse Street, Hockley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 65 - Director → ME
12
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
13
Suite 7 49 Vyse Street, Hockley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 61 - Director → ME
14
226 Sutton Road, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 46 - Director → ME
15
Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 62 - Director → ME
2011-04-07 ~ dissolved
IIF 92 - Secretary → ME
16
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
17
Suite 7 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 58 - Director → ME
2011-11-18 ~ dissolved
IIF 48 - Secretary → ME
18
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, England
Active Corporate (1 parent)
Officer
2019-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
19
372 Bilston Road, Bilston, Wolverhampton, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 63 - Director → ME
2011-04-07 ~ dissolved
IIF 93 - Secretary → ME
20
JESS JEWELLERY LIMITED
- 2025-05-29
16335384 42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
22
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
23
372 Bilston Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
24
PRESTIGE GRASS LTD
- 2017-06-06
10507770 372 Bilston Road, Bilston, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
25
42a Poplar Road, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
VOTRE LUXE LIMITED
- 2022-09-27
13833681 42a Poplar Road, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2022-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
27
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
28
42a Poplar Road, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ 2025-04-15
IIF 50 - Director → ME
2025-04-15 ~ 2025-04-23
IIF 12 - Director → ME
2022-01-12 ~ 2023-11-15
IIF 17 - Director → ME
2025-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-15 ~ 2025-04-23
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
2022-01-12 ~ 2023-11-15
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
2025-04-23 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
42a Poplar Road, Solihull, Poplar Road, Solihull, England
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
30
42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-05-15 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ dissolved
IIF 49 - Director → ME
32
INNOVATION STONE LIMITED
- 2019-01-30
10729780PRESTIGE STONE LIMITED
- 2017-12-04
10729780 Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
33
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
34
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
35
49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 66 - Director → ME
36
372 Bilston Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
37
49 Vyse Street Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
38
INNOVATION KITCHENS LIMITED
- 2019-01-30
09752883 100 High Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2019-01-30
IIF 13 - Director → ME
2019-01-30 ~ dissolved
IIF 45 - Director → ME
2015-08-28 ~ 2016-03-01
IIF 29 - Director → ME
Person with significant control
2017-03-15 ~ 2019-01-30
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2019-01-30 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
39
49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
40
42a Poplar Road, Solihull, England
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 53 - Director → ME
2020-03-31 ~ 2023-11-14
IIF 23 - Director → ME
Person with significant control
2020-03-31 ~ 2023-11-14
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2023-11-15 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
41
42a Poplar Road, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
42
Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 47 - Director → ME
2012-03-13 ~ dissolved
IIF 94 - Secretary → ME
43
100 High Street, West Bromwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE