1
Ace House, 22 Chester Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
ERNEST HAYDN SOLUTIONS LTD - now
ERNEST HAYDN MACHINE SALES LIMITED
- 2010-09-08
02469210 50 Istead Rise, Gravesend, Kent, England
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ 2010-03-31
IIF 14 - Director → ME
3
ESKAY CARE LIMITED
- 2020-01-27
08330712 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2012-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 2 - Has significant influence or control → OE
5
PROSPER CARE GROUP LTD
- 2020-12-24
13082377 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2020-12-15 ~ 2022-07-15
IIF 8 - Director → ME
Person with significant control
2020-12-15 ~ 2022-07-15
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
IIF 3 - Right to appoint or remove directors → OE
6
JUPITER FINANCIAL SERVICES LTD.
- now 064657441 EXCELL ENGINEERING & FABRICATIONS SPECIALISTS LTD
- 2009-03-19
06465744 7 Portland Road, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ 2010-03-31
IIF 11 - Director → ME
7
Grosvenor House, 11, St. Pauls Square, Birmingham, England
Active Corporate (1 parent)
Officer
2011-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
TRINITY ACCOUNTANCY SERVICES LTD
- now 06124065Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-10-23
SINCLAIR & CO (CORPORATE RECOVERY) LIMITED
- 2009-03-19
06124065 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2009-03-01 ~ 2010-03-31
IIF 12 - Director → ME
9
TRINITY SECRETARIAL SERVICES LIMITED - now
LNM1 LIMITED - 2016-06-01
TRINITY SECRETARIAL SERVICES LTD - 2016-02-08
TRINITY ACCOUNTANCY SECRETARIAL LTD - 2010-03-25
BAMBOODLE LEISURE LTD
- 2010-03-05
07145558 7 Portland Road, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-01 ~ 2010-03-01
IIF 13 - Director → ME