1
ACCIDENT ASSISTANCE LIMITED - now
PARADISESUN LIMITED
- 1996-07-08
02812051 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (31 parents)
Officer
1993-06-29 ~ 1993-07-09
IIF 8 - Director → ME
2
Jasmine Cottage, 5 Sleapford Long Lane, Telford, Shropshire
Active Corporate (6 parents)
Officer
2008-01-24 ~ 2008-03-13
IIF 25 - Director → ME
3
PRIMROSE GREEN LIMITED
- 2006-04-04
05743586 Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-15 ~ 2006-05-08
IIF 22 - Director → ME
4
ANNAN FINANCIAL SERVICES LIMITED - now
TURNSTONE GREEN LIMITED
- 2004-05-06
05067721 14 Caroline Point 62 Caroline Street, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2004-03-09 ~ 2004-04-15
IIF 11 - Director → ME
5
APTON PARTITIONING LIMITED - now
AMP ENGINEERING LIMITED - 2009-09-13
MIDLANDS GREEN LIMITED
- 2007-04-20
05724637 Unit 3 Cannon Business Park, Gough Road, Coseley, West Midlands, England
Active Corporate (12 parents)
Officer
2006-09-06 ~ 2007-03-30
IIF 26 - Director → ME
6
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
- now 03647587AUTOLOGIC INDUSTRIES LIMITED
- 1998-12-30
03647587 82 St John Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1998-12-14 ~ 1999-02-02
IIF 29 - Director → ME
1998-12-14 ~ 1999-02-02
IIF 57 - Secretary → ME
7
Dte House, Hollins Mount, Hollins Lane, Bury
Liquidation Corporate (10 parents)
Officer
1997-05-09 ~ 1997-08-19
IIF 47 - Secretary → ME
8
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE
- 1993-06-15
00078731 54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
1993-05-14 ~ 1994-06-08
IIF 39 - Director → ME
9
BLACK COUNTRY CHAMBER OF COMMERCE & INDUSTRY
04183431 Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, England
Active Corporate (80 parents, 4 offsprings)
Officer
2001-03-20 ~ 2006-05-31
IIF 43 - Director → ME
2001-04-02 ~ 2001-11-27
IIF 58 - Secretary → ME
2004-10-29 ~ 2005-09-16
IIF 59 - Secretary → ME
10
BLACK COUNTRY ENTERPRISE LIMITED - now
GREEN ECHO LIMITED - 2001-06-20
Chamber Of Commerce House, Ward Street, Walsall, West Midlands, England
Dissolved Corporate (21 parents)
Officer
2004-10-29 ~ 2005-07-06
IIF 51 - Secretary → ME
2001-11-05 ~ 2002-04-02
IIF 45 - Secretary → ME
11
BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED
04001316 125 Colmore Row, Birmingham
Dissolved Corporate (46 parents)
Officer
2000-05-19 ~ 2000-05-23
IIF 5 - Director → ME
2004-10-29 ~ 2005-07-13
IIF 55 - Secretary → ME
2000-05-23 ~ 2002-12-05
IIF 49 - Secretary → ME
12
BRITISH FREE RANGE EGG MARKETING LIMITED
03919652 Chattlehope House, Catcleugh, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2000-02-01 ~ 2000-02-02
IIF 48 - Secretary → ME
13
BROCKHOUSE GROUP LIMITED - now
Howard Street, Hill Top, West Bromwich, West Midlands
Active Corporate (17 parents)
Officer
1999-04-21 ~ 1999-05-12
IIF 33 - Director → ME
14
CAFIAID LIMITED - now
VENDEAU LIMITED - 2016-05-28
VENDAID SUPPLIES LIMITED - 2003-04-01
Stafford Street, Wednsbury, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-28) ~ 1993-12-01
IIF 40 - Director → ME
(before 1991-12-28) ~ 1993-12-01
IIF 54 - Secretary → ME
15
CAPARO ENGINEERING LIMITED
- now 03450375SUPREMO 2000 LIMITED
- 1997-12-17
03450375 Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (28 parents)
Officer
1997-12-04 ~ 1998-01-01
IIF 16 - Director → ME
16
DIESEL MARINE INTERNATIONAL LIMITED - now
GREEN TANGO LIMITED
- 2001-07-03
04229349 Unit 5 St. Albans Road Industrial Estate, Stafford, England
Active Corporate (21 parents, 9 offsprings)
Officer
2001-06-06 ~ 2001-09-29
IIF 24 - Director → ME
17
DUDLEY SOCIAL BUSINESS PARTNERSHIP LIMITED
03707796 Building 39a Second Avenue, Pensnett Estate Kingswinford, Dudley, West Midlands
Dissolved Corporate (13 parents)
Officer
2000-02-28 ~ 2002-10-01
IIF 31 - Director → ME
18
Park Lane, Halesowen, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2007-08-29 ~ 2007-10-08
IIF 18 - Director → ME
19
FIRST CALL-ACCIDENT ASSISTANCE LIMITED
- now 02806362 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (28 parents)
Officer
1993-06-29 ~ 1993-07-27
IIF 6 - Director → ME
20
GEORGE GREEN SOLICITORS LIMITED
- 2007-02-26
05887388 195 High Street, Cradley Heath
Active Corporate (4 parents)
Officer
2006-07-26 ~ 2012-07-26
IIF 27 - Director → ME
21
195 High Street, Cradley Heath, West Midlands
Active Corporate (45 parents, 4 offsprings)
Officer
2007-02-16 ~ 2012-08-31
IIF 44 - LLP Designated Member → ME
22
195 High Street, Cradley Heath, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-11-10 ~ dissolved
IIF 30 - Director → ME
23
West Chirton Industrial Estate, Gloucester Road, North Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2011-09-26
IIF 15 - Director → ME
24
HADDON SPECIAL STEELS LIMITED
- now 02786894SIGNIFICANT ORGANISATION LIMITED
- 1993-02-25
02786894 3 Stubley Close, Dronfield Woodhouse, Dronfield, Derbyshire, England
Active Corporate (6 parents)
Officer
1993-02-04 ~ 1993-02-25
IIF 42 - Director → ME
25
HORIZON GENERAL INSURANCE SERVICES LIMITED - now
HORIZON FINANCIAL PLANNING LIMITED - 2005-06-01
GREEN SIERRA LIMITED
- 2001-06-27
04229331 Edgbaston Hall, 25 Church Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2001-06-06 ~ 2001-06-26
IIF 20 - Director → ME
26
HUGGABABY LIMITED - now
GREEN RUSSELL LIMITED
- 2008-04-22
05835745 Phoenix House Castle St, Tipton, Dudley, West Midlands, Uk
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2008-04-16
IIF 2 - Director → ME
27
195 High Street, Cradley Heath, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2012-07-27
IIF 21 - Director → ME
28
B12 Hrs House Hrs Business Park, Garrets Green Lane, Garrets Green, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-07-18 ~ 2003-08-29
IIF 46 - Secretary → ME
29
Trimat Building, Narrowboat Way, Brierley Hill, West Midlands
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
30
Trimat Building, Narrowboat Way, Brierley Hill, West Midlands
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
31
JOHN GIBSON HIRE & SALES LIMITED - now
JOHN GIBSON AGENCIES LIMITED - 2009-02-09
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-01-07 ~ 2000-06-05
IIF 53 - Secretary → ME
32
KINVER BOAT SERVICES LIMITED - now
QUAIL GREEN LIMITED
- 2004-04-02
05068895 3 Hagley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-03-10 ~ 2004-03-30
IIF 36 - Director → ME
33
LAPAL MANOR COURT MANAGEMENT COMPANY LIMITED
06135508 C/o Compton & Co Nat West, Chambers 143- 146 High Street, Cradley Heath, Westmidlands
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2007-03-21
IIF 4 - Director → ME
34
LESK ENGINEERING GROUP LIMITED - now
AZTEC ENGINEERING INDUSTRIES LIMITED
- 2008-08-05
05574489 Units G & H Perrywood Trading Park, Wylds Lane, Worcester, Worcestershire
Active Corporate (7 parents, 1 offspring)
Officer
2005-10-20 ~ 2005-10-21
IIF 62 - Secretary → ME
35
MORRELL PRODUCTS LIMITED - now
CHARLIE GREEN LIMITED - 2000-07-31
Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2000-08-03 ~ 2000-08-04
IIF 9 - Director → ME
36
MRNAPP LTD. - now
WESTBEACH APPAREL UK LIMITED
- 2023-04-06
06381458 Brook House, Moss Grove, Kingswinford, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-09-25 ~ 2007-11-05
IIF 1 - Director → ME
37
BUTTERIDGE LIMITED
- 1998-01-27
03479832 114 Blenheim Road, Caversham, Reading
Dissolved Corporate (8 parents)
Officer
1998-01-23 ~ 1999-02-18
IIF 10 - Director → ME
38
OTIS VEHICLE RENTALS LIMITED - now
Penncricket Lane, Rowley Regis, West Midlands
Active Corporate (19 parents)
Officer
2002-09-23 ~ 2002-09-25
IIF 63 - Secretary → ME
39
PHOENIX THERMOFRAME LIMITED - now
C/o Pkf (uk) Llp, New Guild House, 45 Great Charles Street, Queensway Birmingham
Dissolved Corporate (14 parents)
Officer
1993-04-07 ~ 1993-04-29
IIF 12 - Director → ME
1993-04-07 ~ 1993-04-29
IIF 52 - Secretary → ME
40
HOPPIT ENTERPRISES LIMITED
- 1999-04-19
03707186 C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
1999-03-23 ~ 1999-04-28
IIF 32 - Director → ME
41
PUBS INN STYLE LTD - now
GREEN QUEBEC LIMITED
- 2001-07-23
04229339 Ward And Company Bank House, Shaw Street, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2001-06-06 ~ 2001-07-16
IIF 3 - Director → ME
42
C/o Finch House, 28/30 Wolverhampton Street, Dudley, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ 2005-07-25
IIF 35 - Director → ME
43
SHELVING DIRECT LIMITED - now
WHITEHEAD LETTERFILES LIMITED
- 2016-11-15
03017773IMAGINGPRINT LIMITED
- 1995-04-19
03017773 Systems House, Central Business Park, Mackadown Lane, Birmingham
Active Corporate (10 parents)
Officer
1995-04-10 ~ 1995-04-19
IIF 19 - Director → ME
44
NAPOLEONSTAR LIMITED
- 1994-11-02
02979394 Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
Active Corporate (20 parents)
Officer
1994-10-20 ~ 1994-12-21
IIF 37 - Director → ME
45
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-07-24 ~ 2003-08-29
IIF 50 - Secretary → ME
46
TANARD PRODUCTS LIMITED - now
SUPPORT METHOD LIMITED
- 2000-02-28
02789673 C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (9 parents)
Officer
1993-03-25 ~ 1993-03-25
IIF 56 - Secretary → ME
47
TEMPLESTOCK LIMITED - now
PARTS & LABOUR LIMITED
- 1999-02-03
03647588 Systems House Central Business Park Mackadown Lane, Kitts Green, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
1998-12-14 ~ 1999-01-14
IIF 17 - Director → ME
48
Hub 3 Ltd Market Place, Crich, Matlock, England
Dissolved Corporate (18 parents)
Officer
2008-09-22 ~ 2008-12-23
IIF 7 - Director → ME
49
THE CENTRAL CHAMBERS OF COMMERCE AND INDUSTRY LIMITED
02736966 75 Harborne Road, Birmingham
Dissolved Corporate (27 parents)
Officer
1992-12-17 ~ 1994-06-08
IIF 14 - Director → ME
50
THE JEWELLERY CLUB LIMITED
- now 03791970 Nuvo House Great Barr Industrial Estate, Austin Way, Old Walsall Road, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-08-18 ~ 2012-01-23
IIF 23 - Director → ME
51
VELDA U.K. LIMITED - now
COMFORT DIRECT LIMITED
- 2004-02-16
03588356 3 Hagley Court South, The Waterfront Level Street, Brierley Hill, West Midlands
Dissolved Corporate (12 parents)
Officer
1998-07-28 ~ 1998-10-06
IIF 41 - Director → ME
52
WHITECREST GROUP LIMITED - now
REDWING GREEN LIMITED
- 2004-05-07
05079734 4 Jury Street, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2004-05-04
IIF 13 - Director → ME
53
WILLENHALL ENGINEERING LIMITED - now
STOCKWELL INDUSTRIES LIMITED - 2002-01-07
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1995-08-03
IIF 34 - Director → ME
54
WRAIGHT HANDLING LIMITED - now
DIRECT GREEN LIMITED
- 2006-04-03
05735571 4385, 05735571 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-03-09 ~ 2006-03-23
IIF 28 - Director → ME
55
WYGAR (HOLDINGS) LIMITED - now
Bennet Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
1999-03-10 ~ 1999-05-12
IIF 38 - Director → ME