1
Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2008-01-14 ~ 2015-12-10
IIF 1 - Director → ME
2
AURORA LIVING LTD - now
TERNGATE LIMITED - 2010-12-01
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2011-01-14 ~ 2015-12-10
IIF 4 - Director → ME
3
AURORA LIVING PROPERTIES LTD - now
AURORA LIVING LTD - 2018-04-24
MAR CITY PROPERTIES LIMITED
- 2016-10-17
09358045 Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-12-17 ~ 2015-12-10
IIF 16 - Director → ME
4
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ dissolved
IIF 8 - Director → ME
5
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
MERIDEN HEALTHCARE LIMITED - 2015-03-26
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
18,178 GBP2025-04-30
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
64 Knightsbridge Knightsbridge, London, England
Dissolved Corporate (8 parents)
Officer
2000-12-04 ~ dissolved
IIF 2 - Director → ME
8
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,000 GBP2024-04-30
Officer
2013-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
9
MAR CITY DEVELOPMENTS LIMITED
- now 01813280SOLIHULL CONTRACTORS LIMITED
- 2000-04-18
01813280 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ dissolved
IIF 5 - Director → ME
~ 1992-03-05
IIF 20 - Secretary → ME
10
TRANSFERCO LIMITED
- 2013-11-13
08764323 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2013-11-06 ~ 2015-12-10
IIF 11 - Director → ME
11
S.C.L. SUPPLIES LIMITED
- 2005-07-04
02143362SOLIHULL TIMBER & BUILDING SUPPLIES LIMITED
- 1992-12-23
02143362SOLIHULL INTERIOR CONTRACTS LIMITED
- 1991-08-16
02143362 64 Knightsbridge Knightsbridge, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
~ dissolved
IIF 6 - Director → ME
~ 2010-11-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Receiver Action Corporate (8 parents)
Equity (Company account)
340,000 GBP2022-11-30
Officer
1999-05-04 ~ now
IIF 18 - Director → ME
13
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 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MARGALL (WORDSLEY) LIMITED
- now 05398851RGC WORDSLEY LIMITED - 2005-06-13
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ 2015-04-28
IIF 14 - Director → ME
15
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-2,473,376 GBP2016-11-30
Officer
2000-10-27 ~ dissolved
IIF 3 - Director → ME
16
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
146,322 GBP2022-11-30
Officer
1993-02-19 ~ dissolved
IIF 15 - Director → ME
1993-02-19 ~ 1993-03-01
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OAKFORD RESOURCES LIMITED
- 2007-01-08
05328836 64 Knightsbridge, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 7 - Director → ME
18
SOUTH STAFFS GROUP LIMITED
- now 02207971SOUTH STAFFS ROOFING & CONSTRUCTION LIMITED - 1999-04-28
FUTUREMOVE LIMITED - 1988-02-10
64 North Row, London
Dissolved Corporate (11 parents)
Equity (Company account)
-1,435,502 GBP2020-03-30
Officer
2014-10-31 ~ 2016-08-04
IIF 17 - Director → ME
19
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
730,953 GBP2025-03-31
Officer
2008-11-17 ~ now
IIF 12 - Director → ME