1
BROMLEY HAYS LIMITED - now
C.P.L. ELEMENTS LIMITED
- 2009-09-11
04517920 School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2004-10-01 ~ 2005-12-07
IIF 11 - Director → ME
2
BROOKHOUSE CLIMATECH LIMITED - now
C.P.L. SHOPFITTING LIMITED
- 2010-12-10
03566547DELUX SHOPFITTING LIMITED - 2004-09-22
C.P.L. SHOPFITTING LIMITED
- 2002-12-16
03566547 Brook House The Cross, Childswickham, Broadway, Worcestershire
Dissolved Corporate (9 parents)
Officer
1998-10-01 ~ 2002-10-17
IIF 17 - Director → ME
2004-10-01 ~ 2005-11-07
IIF 12 - Director → ME
2005-05-12 ~ 2005-11-07
IIF 20 - Secretary → ME
3
C.P.L. INTERIORS PLC - now
Insolvency (Case 1) In administration
Administration started on 2010-12-20
Administration ended on 2011-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-17
Due to be dissolved on 2024-07-30
C.P.L. INTERIORS LIMITED
- 2006-04-18
03120601 Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2001-11-01 ~ 2005-11-07
IIF 16 - Director → ME
2005-05-12 ~ 2005-11-07
IIF 19 - Secretary → ME
4
West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-10-08 ~ 2005-12-07
IIF 7 - Director → ME
2003-05-16 ~ 2005-11-08
IIF 18 - Secretary → ME
5
Drayton Court, Drayton Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ dissolved
IIF 10 - Director → ME
6
31 Bayley Hills, Edgmond, Newport
Active Corporate (10 parents)
Officer
2008-11-05 ~ 2010-02-22
IIF 14 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-22 during the appointment or period of control
Dissolved on 2014-09-05 during the appointment or period of control
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ dissolved
IIF 13 - Director → ME
8
Drayton Court, Drayton Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-01-05 ~ 2010-02-22
IIF 5 - Director → ME
9
PFL (2004) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-05
Dissolved on 2016-11-18
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-09-23 ~ 2005-11-07
IIF 9 - Director → ME
2004-09-23 ~ 2005-11-07
IIF 21 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-22
C/o, The Redfern Partnership, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2006-01-03 ~ 2006-09-11
IIF 8 - Director → ME
11
THINK CONTRACTS (GROUP) LIMITED
13183787 Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
THINK CONTRACTS (HOLDINGS) LIMITED
10046592 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Officer
2010-06-18 ~ now
IIF 6 - Director → ME
2008-02-11 ~ 2010-02-22
IIF 15 - Director → ME