1
Insolvency (Case 1) In administration
Administration started on 2004-04-01
Administration ended on 2004-10-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-25
Dissolved on 2010-03-05
35 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ 2003-04-09
IIF 4 - Secretary → ME
2
3 Old Bush Street, Brierley Hill, West Midlands, England
Active Corporate (5 parents)
Officer
2005-11-25 ~ now
IIF 8 - Secretary → ME
3
David Sullivan, The Old Library First Floor, Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-05-18 ~ dissolved
IIF 1 - Secretary → ME
4
CLG MANAGEMENT SERVICES LIMITED
04953928 Hagley Road Business Hub, 8 Hagley Road, Stourbridge, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ 2019-05-20
IIF 18 - Director → ME
2003-11-05 ~ 2017-03-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 31 - Has significant influence or control → OE
2019-05-20 ~ 2019-10-31
IIF 27 - Has significant influence or control → OE
5
CONSTRUCTION & OFFICE SERVICES LIMITED
04986132 17 Clearwell Gardens, Highgate, Park, Dudley, West Midlands
Active Corporate (4 parents)
Officer
2003-12-05 ~ now
IIF 17 - Director → ME
2003-12-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
EMS-CP (UK) LIMITED
- 2009-12-03
07056331 14 Marlborough Drive, Oldswinford, England
Dissolved Corporate (2 parents)
Officer
2009-10-24 ~ dissolved
IIF 15 - Director → ME
7
FCI EXITO ADVISORS LIMITED
- now 08130234EXITO ADVISORS LTD.
- 2018-06-04
08130234GENESIS WATER LIMITED
- 2018-01-16
08130234 84 Brook Street, London, England
Active Corporate (3 parents)
Officer
2013-09-03 ~ 2023-01-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-26
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
Office 36 Bridge House, River Side North, Bewdley, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 21 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2014-08-11
Administration ended on 2015-08-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-07
Due to be dissolved on 2021-03-01
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2010-12-02 ~ 2014-06-30
IIF 22 - Director → ME
10
Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands
Active Corporate (10 parents)
Officer
2009-01-16 ~ 2010-01-05
IIF 12 - Secretary → ME
11
14 Marlborough Drive, Oldswinford, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-08-29 ~ dissolved
IIF 7 - Secretary → ME
12
INTOPRINTS AND MEMORABILIA LIMITED
- now 04995217FOOTBALL WORLD LIMITED
- 2007-03-08
04995217 Iverley Mews, County Lane, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ dissolved
IIF 9 - Secretary → ME
13
Hagley Road Business Hub, 8 Hagley Road, Stourbridge, England
Active Corporate (6 parents)
Officer
2011-03-10 ~ now
IIF 13 - Secretary → ME
14
PLATINUM HIGH ASSOCIATES LIMITED
09088706 Hagley Road Business Hub, 8 Hagley Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2014-06-16 ~ 2014-06-19
IIF 23 - Director → ME
15
25 The Stewponey, Stourton, Stourbridge, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ dissolved
IIF 5 - Secretary → ME
16
R. B. QUANTITY SURVEYORS LIMITED
05011856 Office 36, Bridge House, River Side North, Bewdley, England
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 2 - Secretary → ME
17
SATIVA ACQUISITIONS LTD
- 2021-03-11
13218122 Hagley Road Business Hub, 8 Hagley Road, Stourbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ 2023-03-21
IIF 25 - Director → ME
2023-06-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-23 ~ 2023-01-26
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
TITANIUM ACCOUNTANTS DY LIMITED
10712652 Hagley Road Business Hub, 8 Hagley Road, Stourbridge, England
Active Corporate (1 parent)
Officer
2017-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
TUNNEL VISION COMPANY LIMITED
- now 04569101TUNNEL CO LIMITED - 2003-06-01
JEREMY GREEN LIMITED - 2003-02-12
Old Farm County Lane, Iverley, Stourbridge, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2013-10-01 ~ dissolved
IIF 20 - Director → ME
2011-05-10 ~ dissolved
IIF 14 - Secretary → ME
20
Unit 6 Hingley Road, Hayes Industrial Site, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-01-08 ~ dissolved
IIF 10 - Secretary → ME
21
Unit 6 Hingley Road, Hayes Industrial Site, Halesowen, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-01 ~ dissolved
IIF 3 - Secretary → ME
22
14 Marlborough Drive, Oldswinford, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-01-13 ~ 2009-01-23
IIF 6 - Secretary → ME