1
Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2008-01-14 ~ 2012-10-31
IIF 16 - Secretary → ME
2
AURORA LIVING LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-09
Dissolved on 2023-07-12
TERNGATE LIMITED - 2010-12-01
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2011-09-29 ~ 2012-10-31
IIF 31 - Secretary → ME
3
Cavendish House, 10-11 Birmingham Street, Halesowen, West Midlands
Active Corporate (14 parents)
Officer
2001-03-01 ~ 2009-03-06
IIF 9 - Secretary → ME
4
CARTWRIGHT & CO. (IMPORTERS) LIMITED
00631136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-02
Dissolved on 2015-02-05
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
(before 1991-11-23) ~ 1996-01-31
IIF 20 - Secretary → ME
5
HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED
- now 03118373WORLDWIDE ENVIRONMENTAL SERVICES (EUROPE) LTD. - 1996-06-05
18 Park Avenue, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Officer
1998-08-21 ~ 2002-08-31
IIF 18 - Secretary → ME
6
Crest House 7 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2008-02-01
IIF 21 - Secretary → ME
7
HES GROUP SERVICES LIMITED - now
18 Park Avenue, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
1998-09-08 ~ 2002-08-31
IIF 17 - Secretary → ME
8
Unit 10 Cattell Road, Warwick
Active Corporate (6 parents)
Officer
1998-08-01 ~ 2023-10-28
IIF 23 - Secretary → ME
9
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ 2016-05-25
IIF 26 - Secretary → ME
10
MERIDEN HEALTHCARE LIMITED
- 2015-03-26
06217101 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-31 ~ 2016-05-25
IIF 29 - Secretary → ME
11
Woodcote 19 Tanwood Close, Callow Hill, Redditch, Worcestershire
Active Corporate (7 parents)
Officer
2004-07-26 ~ 2006-01-06
IIF 27 - Secretary → ME
1993-09-01 ~ 2003-08-21
IIF 28 - Secretary → ME
12
64 Knightsbridge Knightsbridge, London, England
Dissolved Corporate (8 parents)
Officer
2002-07-12 ~ 2016-05-25
IIF 14 - Secretary → ME
13
LOVELACE GRANGE MANAGEMENT LIMITED
- now 04267821MIRENCOMBE LIMITED - 2001-09-05
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
Active Corporate (13 parents)
Officer
2002-07-12 ~ 2010-02-01
IIF 7 - Secretary → ME
14
MAR CITY DEVELOPMENTS LIMITED
- now 01813280Insolvency (Case 1) In administration
Administration started on 2016-05-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-06-20
SOLIHULL CONTRACTORS LIMITED
- 2000-04-18
01813280 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Officer
1992-12-19 ~ 2016-05-25
IIF 11 - Secretary → ME
15
S.C.L. SUPPLIES LIMITED - 2005-07-04
SOLIHULL TIMBER & BUILDING SUPPLIES LIMITED - 1992-12-23
SOLIHULL INTERIOR CONTRACTS LIMITED - 1991-08-16
BEENFEE LIMITED - 1988-08-04
64 Knightsbridge Knightsbridge, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-11-01 ~ 2016-05-25
IIF 30 - Secretary → ME
16
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Receiver Action Corporate (10 parents)
Officer
2002-07-12 ~ 2016-05-25
IIF 13 - Secretary → ME
17
MAR ECO HOMES LIMITED
- 2014-03-27
06428031 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ 2016-05-25
IIF 10 - Secretary → ME
18
MARC WORRALL ASSOCIATES LIMITED
02633933Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-30
Dissolved on 2015-04-14
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
1995-06-30 ~ 1995-10-03
IIF 5 - Director → ME
19
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2002-07-12 ~ 2016-05-25
IIF 15 - Secretary → ME
20
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1993-03-01 ~ 1999-11-29
IIF 32 - Secretary → ME
2002-07-12 ~ 2016-05-25
IIF 12 - Secretary → ME
21
38 Waldon Walk, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ 2017-07-10
IIF 3 - Director → ME
Person with significant control
2017-04-27 ~ 2018-03-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
REMOTE ENVIRONMENTAL MONITORING SYSTEMS LIMITED
03628266 18 Park Avenue, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
1998-09-08 ~ 2002-08-31
IIF 19 - Secretary → ME
23
OAKFORD RESOURCES LIMITED
- 2007-01-08
05328836 64 Knightsbridge, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ 2016-05-25
IIF 25 - Secretary → ME
24
18 Park Avenue, Solihull, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2005-10-26 ~ 2008-06-13
IIF 22 - Secretary → ME
25
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-10 ~ 2016-05-25
IIF 6 - Secretary → ME
26
WARWICKSHIRE DEVELOPMENTS LIMITED
04244035 Happy Little Sole Main Street, South Littleton, Evesham, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2001-06-29 ~ 2023-03-17
IIF 4 - Director → ME
2001-06-29 ~ 2023-03-17
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 2 - Has significant influence or control → OE
27
10-11 Birmingham Street, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolved
IIF 8 - Secretary → ME