1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
4 Jury Street, Warwick, Warwickshire
Dissolved Corporate (9 parents)
Officer
2006-03-31 ~ dissolved
IIF 12 - Secretary → ME
2
2 Lingfield Grange, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2009-05-18 ~ now
IIF 2 - Director → ME
3
2 Lingfield Grange, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2005-11-02 ~ now
IIF 3 - Director → ME
2005-11-02 ~ 2021-03-09
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Unit 10 Embassy Estate, Attwood Street, Stourbridge, England
Active Corporate (5 parents)
Officer
2006-03-31 ~ 2013-04-17
IIF 13 - Secretary → ME
5
Unit 6 Robson Trading Estate, 90-96 Bordesley Green Road, Birmingham, England
Active Corporate (6 parents)
Officer
2007-04-12 ~ 2016-01-29
IIF 20 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-04-05
Administration ended on 2013-03-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2016-04-11
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ 2011-08-23
IIF 15 - Secretary → ME
7
1 Cedar Barn, Hatton Technology Park, Hatton, Warwick, England
Active Corporate (9 parents)
Officer
2006-11-23 ~ 2009-07-20
IIF 21 - Secretary → ME
8
46 Knightlow Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 18 - Secretary → ME
9
INTEGRATED SECURITY SOLUTIONS UK LTD
05323135Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-04 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
Kings Chambers, Queens Road, Coventry, Warwickshire
Dissolved Corporate (8 parents)
Officer
2006-03-09 ~ dissolved
IIF 5 - Secretary → ME
10
46 Knightlow Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 6 - Secretary → ME
11
18 St. Bernard Drive, Malvern, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2010-03-31
IIF 11 - Secretary → ME
12
221 Castle Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 19 - Secretary → ME
13
28 Windmill Avenue, Rednal, Birmingham, England
Active Corporate (6 parents)
Officer
2006-05-04 ~ 2015-12-03
IIF 14 - Secretary → ME
14
MAJESTIC QUALITY FITTED BEDROOMS LIMITED
05785253 104 Dickinson Drive, Walsall, England
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ 2010-03-08
IIF 17 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2016-08-17
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-04-03 ~ 2012-05-17
IIF 7 - Secretary → ME
16
46 Knightlow Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 16 - Secretary → ME
17
MORRIS & CO. (ESTATE AGENTS) LIMITED
- now 02461881KEELEX 79 LIMITED - 1990-04-04
18 Bramber Drive, Wombourne, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ 2016-01-21
IIF 10 - Secretary → ME
18
6 Woodcombe Close, Brierley Hill, England
Active Corporate (6 parents)
Officer
2008-02-19 ~ 2016-09-12
IIF 22 - Secretary → ME
19
10 Prince Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-09-20 ~ 2009-07-20
IIF 26 - Secretary → ME
20
10 Prince Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-09-20 ~ 2009-07-20
IIF 25 - Secretary → ME
21
TAILOR MADE CLOTHING ALTERATIONS LIMITED
- now 04196845TAILOR MADE DRY CLEANING LTD
- 2008-02-04
04196845 46 Knightlow Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 8 - Secretary → ME
22
TRANSITION CAREER MANAGEMENT LIMITED
06510021 46 Knightlow Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-02-20 ~ dissolved
IIF 9 - Secretary → ME
23
66 Pineridge Drive, Kidderminster, England
Active Corporate (5 parents)
Officer
2008-06-04 ~ 2015-10-02
IIF 24 - Secretary → ME
24
18 Bramber Drive, Wombourne, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2015-07-21
IIF 4 - Secretary → ME