1
Bridgford Building, Wellington Crescent, Fradley, Park, Lichfield, Staffordshire
Active Corporate (15 parents)
Officer
2000-08-18 ~ 2023-06-27
IIF 5 - Director → ME
1998-09-11 ~ 2023-06-27
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 20 - Has significant influence or control → OE
2
BUBBLE SAFETY LIMITED - now
INTERNATIONAL SAFETY CONSULTANCY LIMITED
- 2007-06-25
04839946 18 Palmer Close, Branston, Burton On Trent, Staffs
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ 2007-04-01
IIF 1 - Director → ME
2005-07-01 ~ 2007-04-01
IIF 25 - Secretary → ME
3
KEELEX 226 LIMITED - 1998-01-20
Bridgford Building, Wellington Crescent, Fradley, Park, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2000-08-18 ~ 2023-10-06
IIF 10 - Director → ME
1998-10-01 ~ 2023-10-06
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
NSHB INVESTMENTS LTD
- 2017-01-05
09758716NSH EFURBS INVESTMENTS LIMITED
- 2016-11-02
09758716 The Stables Lutley Lane, Hayley Green, Halesowen, England
Active Corporate (3 parents)
Officer
2015-09-02 ~ now
IIF 3 - Director → ME
2016-09-01 ~ 2021-01-01
IIF 32 - Secretary → ME
2023-01-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
PJC EFURBS INVESTMENTS LIMITED
- 2016-11-02
09758693 Bridgford Building Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-02 ~ 2016-10-31
IIF 9 - Director → ME
2016-09-01 ~ 2023-06-14
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 18 - Ownership of shares – 75% or more → OE
6
SECOND CITY WINDOW AND DOOR MANUFACTURERS LIMITED
- now 02142526Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-08
Dissolved on 2010-04-09
SECOND CITY (U.P.V.C.) SYSTEMS LIMITED
- 1998-07-28
02142526 Butchers Woods Ltd, 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-01-05 ~ 1998-08-28
IIF 26 - Secretary → ME
7
SJM EFURBS INVESTMENTS LIMITED
- 2016-11-02
09758772 Bridgford Building Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-02 ~ 2016-10-31
IIF 8 - Director → ME
2016-09-01 ~ 2023-06-14
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 19 - Ownership of shares – 75% or more → OE
8
SONIC BOD LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-05-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-12-04
Commencement of winding up on 2007-02-09
Conclusion of winding up on 2009-10-29
Dissolved on 2010-02-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-07-15
KEELEX 219 LIMITED - 1997-07-18
24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
2003-03-28 ~ 2003-09-01
IIF 22 - Secretary → ME
1998-10-01 ~ 2001-06-14
IIF 23 - Secretary → ME
9
STRATTON INVESTMENT MANAGEMENT (7001) LIMITED
OE034338 P.o Box 480, Juris Building, Main Street, Charlestown, Saint Kitts And Nevis
Registered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-09-18 ~ now
IIF 12 - Managing Officer → ME
10
Bridgford Building, Wellington Crescent, Fradley Park Lichfield, Staffordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2002-02-12 ~ 2023-06-27
IIF 2 - Director → ME
2002-02-12 ~ 2016-03-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
11
THE BRIDGFORD GROUP TRUSTEES LIMITED
14087343 Bridgford Building Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-05 ~ 2023-06-27
IIF 11 - Director → ME
12
Bridgford Building, Wellington Crescent, Fradley Park, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
2019-05-01 ~ dissolved
IIF 4 - Director → ME
2002-10-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
13
BRIDGFORD CONSTRUCTION LIMITED
- 2022-12-06
04276489 Bridgford Building, Wellington Crescent Fradley Park, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
2001-08-24 ~ 2023-10-06
IIF 7 - Director → ME
2001-08-24 ~ 2023-10-06
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
BRIDGFORD JOINERY LIMITED
- 2022-12-06
05076880 Bridgford Building, Wellington Crescent, Fradley Park Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ 2024-02-19
IIF 6 - Director → ME
2004-04-01 ~ 2024-02-19
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE