1
King Charles House, Castle Hill, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
C/o Hcr Legal Cornerblock, 2 Cornwall Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2021-06-21 ~ 2022-05-17
IIF 31 - Director → ME
Person with significant control
2021-06-21 ~ 2022-05-17
IIF 40 - Ownership of shares – 75% or more → OE
3
BLACKACRES (CHAPEL ASH) LIMITED
- now 09361213 King Charles House, Castle Hill, Dudley, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 49 - Has significant influence or control → OE
4
Blackacres Management Ltd, King Charles House, Dudley, England
Active Corporate (3 parents)
Officer
2018-05-01 ~ now
IIF 23 - Director → ME
5
King Charles House, Castle Hill, Dudley, West Midlands, England
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 50 - Has significant influence or control → OE
6
King Charles House, 2 Castle Hill, Dudley, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ 2024-02-16
IIF 38 - Director → ME
7
BLACKACRES DEVELOPMENTS LIMITED
- now 08748815DLT MODULAR LIMITED
- 2016-01-18
08748815 King Charles House, Castle Hill, Dudley, West Midlands
Active Corporate (4 parents)
Officer
2015-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 48 - Has significant influence or control → OE
8
DLT ENTERPRISES LIMITED
- 2016-01-18
06742977DLT INTERNATIONAL REAL ESTATE LIMITED - 2010-10-15
King Charles House, Castle Hill, Dudley, England
Active Corporate (4 parents, 8 offsprings)
Officer
2015-12-22 ~ now
IIF 26 - Director → ME
9
BLACKACRES MANAGEMENT LIMITED
- now 08773156DLT MANAGEMENT (UK) LIMITED
- 2016-01-18
08773156 King Charles House, Castle Hill, Dudley, West Midlands
Active Corporate (3 parents)
Officer
2015-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ 2021-08-13
IIF 39 - Has significant influence or control → OE
10
BLACKACRES PROPERTY LIMITED
- now 04005848D.L. THOMAS PROPERTIES LIMITED
- 2016-01-18
04005848COMBAT SECURE LIMITED - 2001-02-08
King Charles House, Castle Hill, Dudley, England
Active Corporate (7 parents)
Officer
2015-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-13
IIF 45 - Has significant influence or control → OE
11
461 City Road, Birmingham, England
Active Corporate (4 parents)
Officer
2022-08-04 ~ 2025-11-13
IIF 19 - Director → ME
Person with significant control
2022-08-04 ~ 2025-06-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-24
Date of completion or termination of CVA on 2013-02-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-19
Commencement of winding up on 2013-01-11
Conclusion of winding up on 2015-05-20
Dissolved on 2015-09-08
EXTREME GREEN INTERNATIONAL LIMITED
- 2011-02-28
06474250 C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (8 parents)
Officer
2008-12-05 ~ 2011-12-31
IIF 3 - Secretary → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
HANGRY MOOSE HOLDINGS LIMITED
- now 14276122 C/o Hcr Legal, Corner Block, 2 Cornwall Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Lytchett House Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (2 parents)
Officer
2007-02-12 ~ now
IIF 35 - Director → ME
2007-02-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
I3SPORT LIMITED - now
TRIXTER XTR LIMITED - 2003-03-02
TRIXTER LIMITED - 2002-10-04
HOWPER 383 LIMITED - 2002-02-25
Warren Business Park, Knockdown, Tetbury, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2003-12-23 ~ 2005-07-15
IIF 13 - Director → ME
17
Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershirew, England
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ 2022-01-15
IIF 30 - Director → ME
18
King Charles House, Castle Hill, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 33 - Director → ME
2016-03-09 ~ dissolved
IIF 1 - Secretary → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-22
Date of completion or termination of CVA on 2013-10-21
CARDSWITCH LIMITED - 2005-07-13
King Charles House, Castle Hill, Dudley, West Midlands
Active Corporate (10 parents)
Officer
2017-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-13
IIF 47 - Has significant influence or control → OE
20
KE LOGISTICAL SERVICES LIMITED
- now 12495533KERA ENERGY LIMITED
- 2021-06-08
12495533ACTION FRAUD RECOVERY LTD
- 2021-05-27
12495533 Ellinis New Road, Woodmancote, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
21
KINDRED EDUCATION (KENT) LIMITED - now
SUNNYFIELDS DAY NURSERIES LIMITED - 2025-01-15
SACHA CHILDCARE LIMITED
- 2002-11-15
00510374MCCABE REAY & CO.LIMITED
- 2002-05-24
00510374 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
(before 1991-05-09) ~ 2002-05-31
IIF 15 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-24 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
1993-03-01 ~ dissolved
IIF 14 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05 during the appointment or period of control
Due to be dissolved on 2026-05-25 during the appointment or period of control
DIRECT ACCOUNTING REINSURANCE MANAGERS LIMITED - 1995-11-15
CONTRACO LIMITED - 1984-02-17
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (6 parents)
Officer
2019-05-31 ~ now
IIF 22 - Director → ME
24
NICHOLSON TRADING LIMITED
- now 09677307 Ellinis, New Road New Road, Woodmancote, Cheltenham, England
Active Corporate (4 parents)
Officer
2015-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
25
Ellinis, New Road, Woodmancote, Cheltenham, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
STARION UK LIMITED - now
Unit 3.04, Newark Works 2 Foundry Way, South Quays, Bath, United Kingdom
Active Corporate (19 parents)
Officer
2001-05-01 ~ 2002-02-18
IIF 4 - Secretary → ME
27
TEL REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-03
Dissolved on 2012-07-04
TRIXTER EUROPE LIMITED - 2009-06-19
TRIXTER LIMITED - 2007-09-21
59 Dungannon Road, Coalisland, Co Tyrone
Dissolved Corporate (17 parents)
Officer
2001-07-16 ~ 2005-08-31
IIF 7 - Director → ME
28
TEREX LIFTING U.K. LIMITED - now
FORAY 292 LIMITED - 1991-08-16
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (25 parents)
Officer
1997-11-08 ~ 1998-05-01
IIF 10 - Director → ME
29
TEREX UNITED KINGDOM LIMITED - now
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (36 parents)
Officer
1998-05-01 ~ 2000-04-27
IIF 11 - Director → ME
30
Ellinis New Road, Woodmancote, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2000-06-13 ~ 2001-12-12
IIF 9 - Director → ME
2002-02-19 ~ 2015-08-15
IIF 36 - Director → ME
2002-02-19 ~ 2015-08-15
IIF 6 - Secretary → ME
2000-06-13 ~ 2001-12-12
IIF 5 - Secretary → ME
31
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-09-05 ~ 2015-08-14
IIF 37 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-17
Commencement of winding up on 2009-10-06
Conclusion of winding up on 2022-02-24
Due to be dissolved on 2022-06-04
ACRAMAN (302) LIMITED - 2003-04-07
Warren Business Park, Knockdown, Tetbury, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2003-05-08 ~ 2005-07-15
IIF 8 - Director → ME
33
TRIXTER STUDIOS LIMITED - 2003-02-10
HOWPER 393 LIMITED - 2002-02-25
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2004-10-18 ~ 2005-07-15
IIF 12 - Director → ME