1
ADVANTAGE RETAIL LTD - now
IMPERIAL STAR (GB) LIMITED
- 2010-05-25
07007761 Woodward Accounting, 109a Windmill Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ 2010-05-09
IIF 4 - Secretary → ME
2
A. WALKER PROPERTIES LTD
- 2002-09-09
04259044 12c Two Locks Hurst Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-09-03 ~ 2015-01-01
IIF 5 - Secretary → ME
3
12c Two Locks Hurst Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2015-03-01
IIF 10 - Secretary → ME
4
C/o Woodward Accounting, 109a Windmill Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2010-12-01
IIF 2 - Secretary → ME
5
109a Windmill Hill, Halesowen, W Midlands
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ 2018-07-01
IIF 12 - Director → ME
2007-02-06 ~ 2012-02-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
M & M PROPERTY IMPROVEMENTS LTD
05289825 12c Two Locks Hurst Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2020-04-16
IIF 8 - Secretary → ME
7
MARK STEWARDSON PHOTOGRAPHY LTD
05754693 12c Two Locks Hurst Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-03-23 ~ 2013-03-01
IIF 7 - Secretary → ME
8
C/o Woodward Accounting, 109a Windmill Hill, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2008-05-31
IIF 3 - Secretary → ME
9
Woodward Accounting, 109a Windmill Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ dissolved
IIF 1 - Secretary → ME
10
73 County Park Avenue, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-03-24 ~ dissolved
IIF 13 - Director → ME
2002-03-24 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
109a Windmill Hill, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE