1
YOUVE BEEN WARNED.CO.UK. LIMITED
- 2016-02-27
06526753 24 Cannon Hill Road, Coventry, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-23 ~ 2022-04-01
IIF 1 - Director → ME
2024-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2024-01-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
BDS CONTRACTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-07
Dissolved on 2021-12-22
BDS CONTRACTING HOLDINGS LIMITED - 2016-12-07
OAKLEY CONTRACTS HOLDINGS LTD - 2016-12-06
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ 2016-01-25
IIF 6 - Director → ME
3
NORMECH INTERIORS (HOLDINGS) LIMITED
07327137 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2010-12-17 ~ 2015-06-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
NORMECH INTERIORS LIMITED
- now 03881796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
NORMECH (M & E) LIMITED - 2007-05-29
ULTIMATE FINISH LIMITED - 2007-04-23
GRASS ROUTES SELECT FINANCE LIMITED - 2000-07-03
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-01-13 ~ dissolved
IIF 5 - Director → ME
2007-06-21 ~ dissolved
IIF 15 - Secretary → ME
5
24 Cannon Hill Road, Coventry
Dissolved Corporate (2 parents)
Officer
2007-08-17 ~ dissolved
IIF 8 - LLP Designated Member → ME
6
Insolvency (Case 1) In administration
Administration started on 2011-03-04 during the appointment or period of control
Administration ended on 2012-02-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-24 during the appointment or period of control
Dissolved on 2016-06-10 during the appointment or period of control
OPENMINE LIMITED - 1992-09-08
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-04-06 ~ 2010-12-22
IIF 7 - Director → ME
2008-03-31 ~ dissolved
IIF 14 - Secretary → ME
7
QUARTZ INTERIORS HOLDINGS LIMITED
- now 05383646QUARTZ INTERIORS LIMITED
- 2005-04-15
05383646 The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
Active Corporate (10 parents)
Officer
2005-03-04 ~ 2015-06-03
IIF 4 - Director → ME
2008-03-31 ~ 2015-06-03
IIF 16 - Secretary → ME
8
Unit 1 Hardings Yard, Albion Street, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents)
Officer
2007-10-18 ~ 2010-01-04
IIF 13 - Secretary → ME
9
2 Croft House, Moons Moat Drive, Redditch, Worcestershire, England
Dissolved Corporate (10 parents)
Officer
2006-01-09 ~ dissolved
IIF 9 - LLP Designated Member → ME