1
BENTLEY VILLAGE LIMITED
- 2020-11-24
11983094 17 Sandy Lane, Codsall, Wolverhampton, England
Dissolved Corporate (2 parents)
Person with significant control
2019-05-07 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-10-25 ~ 2008-02-15
IIF 24 - Director → ME
3
17 Sandy Lane, Codsall, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS ANGELS FINANCE INTERNATIONAL LLP
- now OC387517BEER & CO LLP - 2013-10-17
7 7 Waterside, The Promenade, Kingsbridge, Devon, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-01-15 ~ 2022-01-20
IIF 32 - LLP Member → ME
5
West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ 2025-07-29
IIF 23 - Director → ME
6
GREENHEART AAAI (GHANA) LTD
- now 08929563GREENHEART COMMUNITY PV LTD - 2018-11-02
Office 5, First Floor Abberley House, Park Street, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Officer
2019-11-19 ~ 2025-04-20
IIF 2 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-10-28
GUILFORD KAPWOOD LIMITED - 1988-08-24
CARRINGTON VIYELLA KNITTING LIMITED - 1981-12-31
FIR TREE MILLS LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (26 parents, 1 offspring)
Officer
2008-12-08 ~ 2009-07-31
IIF 33 - Secretary → ME
8
GUILFORD EUROPE PENSION TRUSTEES LIMITED
- now 01770888GUILFORD KAPWOOD PENSION TRUSTEES LIMITED - 1992-12-01
Cotes Park, Somercotes, Derbyshire
Active Corporate (31 parents)
Officer
2008-09-01 ~ 2009-09-30
IIF 30 - Director → ME
2008-12-08 ~ 2010-08-25
IIF 38 - Secretary → ME
9
GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED
03802346Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-01-18
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-12-08 ~ 2009-07-31
IIF 39 - Secretary → ME
10
GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED
04139309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-24
Dissolved on 2014-10-07
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-12-08 ~ 2009-07-31
IIF 34 - Secretary → ME
11
GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED
- now 03686907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-01-18
71 VSQ LIMITED - 1999-03-01
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-12-08 ~ 2009-07-31
IIF 41 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-04-22
SATSHIRE LIMITED - 1981-12-31
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2008-12-08 ~ 2009-07-31
IIF 36 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-04-22
27 VSQ LIMITED - 1996-10-21
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-12-08 ~ 2009-07-31
IIF 37 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2013-09-18
GUILFORD PARKLAND LIMITED - 1992-08-05
SWAPBAT LIMITED - 1989-09-05
125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-12-08 ~ 2009-07-31
IIF 35 - Secretary → ME
15
HILL & SMITH INFRASTRUCTURE LIMITED - now
BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (34 parents, 13 offsprings)
Officer
2010-01-01 ~ 2014-04-25
IIF 22 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-31
Date of completion or termination of CVA on 2025-02-27
Insolvency (Case 2) In administration
Administration started on 2025-02-27
C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme
In Administration Corporate (13 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-02-24
IIF 29 - Director → ME
17
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2014-07-01 ~ 2015-08-01
IIF 15 - Director → ME
18
LEAR CORPORATION ENGINEERING (UK) LIMITED - now
ROUQUINET DEROY LIMITED
- 2018-05-17
01018056 13th Floor One Angel Court, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-12-08 ~ 2009-07-31
IIF 40 - Secretary → ME
19
MILITARY MARINE LIMITED - 2012-07-04
Atlas House 4-6, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ 2015-08-01
IIF 19 - Director → ME
2014-07-01 ~ 2015-08-01
IIF 48 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-16
Commencement of winding up on 2017-01-30
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03
GW 8137 LIMITED - 2006-09-19
Atlas House 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (11 parents)
Officer
2014-07-01 ~ 2015-08-01
IIF 21 - Director → ME
2014-07-01 ~ 2015-08-01
IIF 49 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2016-11-24
Administration ended on 2017-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-28
Due to be dissolved on 2026-04-30
LLOYDS BRITISH TESTING PLC - 2006-03-08
YPCS 123 PLC - 2002-06-19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents, 1 offspring)
Officer
2014-06-01 ~ 2015-08-01
IIF 3 - Director → ME
2014-07-17 ~ 2015-08-01
IIF 47 - Secretary → ME
22
LLOYDS BRITISH TRAINING SERVICES LIMITED
- now 00297120HENRY LOWE (LIFTS) LIMITED - 2002-03-11
Atlas House, 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2014-07-01 ~ 2015-08-01
IIF 18 - Director → ME
23
22 Farquhar Road, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ 2025-07-30
IIF 7 - Director → ME
24
PLANT AND SAFETY INSPECTION SERVICES LIMITED
- now 00065554Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-02
Commencement of winding up on 2016-07-28
Conclusion of winding up on 2019-08-15
Dissolved on 2020-01-18
LLOYDS BRITISH INSPECTION SERVICES LIMITED - 2013-03-14
LLOYDS BRITISH TESTING COMPANY LIMITED - 2002-06-19
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-08-01
IIF 17 - Director → ME
25
LLOYDS BRITISH GROUP LTD - 2006-09-19
LLOYDS EQUIPMENT GROUP LIMITED - 2002-01-28
LLOYDS EQUIPMENT HIRE LIMITED - 2000-03-29
CORNBOW SECRETARIES LIMITED - 1998-12-23
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-08-01
IIF 16 - Director → ME
26
RETENTION FUNDING INTERNATIONAL LIMITED
13380521 Suite 64 123 Stratford Road, Solihull, England
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ 2022-01-20
IIF 26 - Director → ME
27
7 Waterside, The Promenade, Kingsbridge, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2022-01-20
IIF 4 - Director → ME
28
RETENTION FUNDING OPERATIONS LIMITED
13379153 Suite 64 123 Stratford Road, Solihull, England
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ 2022-01-20
IIF 27 - Director → ME
29
RR FINANCIAL CONSULTANCY LIMITED
09915284 17 Sandy Lane, Codsall, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-14 ~ now
IIF 8 - Director → ME
2015-12-14 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
30
57 Market Street, Telford, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2018-11-20 ~ 2022-06-10
IIF 31 - Director → ME
31
SDS PIPE SYSTEMS LIMITED - now
WEHOLITE LIMITED - 2020-03-05
ARMCO CONSTRUCTION PRODUCTS LIMITED - 1987-02-09
SALERAPID LIMITED - 1986-03-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (28 parents)
Officer
2010-01-01 ~ 2014-04-25
IIF 5 - Director → ME
32
Shifnal Golf Club 1964 Ltd Decker Hill, Shifnal, Shropshire
Active Corporate (36 parents, 1 offspring)
Officer
2020-03-27 ~ 2024-04-29
IIF 12 - Director → ME
33
The Club House, Decker Hill, Shifnal, Shropshire
Active Corporate (6 parents)
Officer
2021-03-26 ~ 2024-06-20
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 42 - Has significant influence or control → OE
34
QUAYSHELFCO 270 LIMITED - 1989-05-30
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2006-10-25 ~ 2008-02-15
IIF 10 - Director → ME
35
AUDITREVIEW LIMITED - 2003-03-11
100 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-25 ~ 2008-02-15
IIF 9 - Director → ME
36
Office 5, First Floor Abberley House, Park Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2017-04-24 ~ now
IIF 1 - Director → ME
37
Dorset House, Church Street, Wimborne, England
Dissolved Corporate (9 parents)
Officer
2019-06-20 ~ 2020-07-10
IIF 11 - Director → ME
38
17 Sandy Lane, Codsall, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
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
39
Atlas House, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-10-23 ~ 2015-08-01
IIF 20 - Director → ME
40
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2014-07-01 ~ 2015-08-01
IIF 14 - Director → ME
41
TRACKFORCE VALIANT LIMITED
- now 07910282STAFFCONNECT GROUP LIMITED - 2021-06-11
THE APP GARDEN LTD. - 2016-01-06
17 Sandy Lane, Codsall, Wolverhampton, West Midlands, England
Active Corporate (9 parents)
Officer
2021-12-07 ~ now
IIF 6 - Director → ME