1
Avon House Stratford Road, Shirley, Solihull, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-5,192 GBP2022-03-31
Officer
2018-06-06 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-12-01 ~ nowIIF 28 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
METIS DEVELOPMENTS LIMITED - 2012-08-14
BARTEAK DEVELOPMENTS (BELBROUGHTON) LIMITED - 2012-08-06
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2009-06-25 ~ dissolvedIIF 11 - director → ME
4
SHOO 421 LIMITED - 2008-08-18
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved corporate (2 parents)
Officer
2008-08-08 ~ dissolvedIIF 18 - director → ME
5
ELDERVALE LIMITED - 1999-05-10
Avon House 435 Stratford Road, Shirley, SolihullDissolved corporate (2 parents)
Officer
1999-04-16 ~ dissolvedIIF 19 - director → ME
6
SHOO 330 LIMITED - 2007-06-08
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved corporate (2 parents)
Officer
2007-06-21 ~ dissolvedIIF 10 - director → ME
7
Avon House 435 Stratford Road, Shirley, SolihullDissolved corporate (2 parents)
Officer
2007-09-05 ~ dissolvedIIF 6 - director → ME
8
Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2012-04-19 ~ dissolvedIIF 5 - director → ME
9
CRESTCRAFT LIMITED - 1999-09-10
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved corporate (2 parents)
Officer
1999-06-18 ~ dissolvedIIF 9 - director → ME
10
BARTEAK HOMES LIMITED - 1998-05-08
BARTEAK LIMITED - 1995-02-07
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved corporate (2 parents)
Officer
~ dissolvedIIF 14 - director → ME
11
PRESTPORT LIMITED - 1998-11-18
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 27 - director → ME
12
BARTEAK DEVELOPMENTS (COVENTRY) LIMITED - 2008-08-15
BARTEAK DEVELOPMENTS (COVENTRY) LIMITED - 2008-08-08
FLINTHAM DEVELOPMENTS LIMITED - 2004-12-24
BARTEAK DEVELOPMENTS (HADEN HILL) LIMITED - 2000-05-19
GLENBUILD LIMITED - 1999-09-10
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
1999-06-18 ~ dissolvedIIF 7 - director → ME
13
BARTEAK DEVELOPMENTS (MALVERN) LTD - 2008-03-17
BARTEAK DEVELOPMENTS (CASTLE BROMWICH) LIMITED - 2007-11-26
BARTEAK MANAGEMENT SERVICES LIMITED - 2007-05-22
ROWAN (170) LIMITED - 2004-05-04
Avon House 435 Stratford Road, Shirley, SolihullDissolved corporate (2 parents)
Officer
2007-11-01 ~ dissolvedIIF 8 - director → ME
14
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-08-31
Officer
2012-08-24 ~ nowIIF 24 - director → ME
15
Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2018-02-27 ~ dissolvedIIF 31 - director → ME
16
METIS (GADDESBY) LIMITED - 2013-08-23
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2013-01-14 ~ dissolvedIIF 13 - director → ME
17
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2012-08-24 ~ dissolvedIIF 25 - director → ME
18
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2012-08-24 ~ dissolvedIIF 23 - director → ME
19
METIS DEVELOPMENTS (KIMBERLEY-WAREHOUSE + WOOD) LIMITED - 2013-06-28
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2012-08-24 ~ dissolvedIIF 26 - director → ME
20
Avon House Stratford Road, Shirley, Solihull, EnglandDissolved corporate (3 parents)
Officer
2017-05-08 ~ dissolvedIIF 29 - director → ME
21
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,905 GBP2017-07-31
Officer
2014-07-23 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
Avon House 435 Stratford Road, Shirley, Solihull, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-02-01 ~ dissolvedIIF 12 - director → ME
23
Avon House 435 Stratford Road, Shirley, SolihullCorporate (2 parents, 4 offsprings)
Equity (Company account)
-280,666 GBP2023-08-31
Officer
2012-08-16 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
24
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsCorporate (1 parent)
Equity (Company account)
26,385 GBP2023-12-31
Officer
2012-06-12 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE