1
BEACON DESIGN AND CONTRACTING SERVICES LIMITED
- now 04878897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-14 during the appointment or period of control
Dissolved on 2018-11-26 during the appointment or period of control
JSO CASH AND CARRY LIMITED - 2004-01-14
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ dissolved
IIF 10 - Director → ME
2
25 Little Aston Road, Aldridge, Walsall, West Midlands, England
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mabe Allen Llp, 3, Derby Road, Ripley, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
LEGACY ORIGINAL LIMITED
- 2021-08-20
13384248 90 High Street, Walsall, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-10 ~ now
IIF 6 - Director → ME
5
THE JAMES BRINDLEY FOUNDATION LTD
11630370 90 High Street, Walsall, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 2 - Has significant influence or control → OE
6
WATERLOO MILLS FREEHOLD LIMITED
09513894 240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2015-03-27 ~ dissolved
IIF 9 - Director → ME
7
ZEST4MARKETING LIMITED - now
ZEST HEALTH IS WEALTH LIMITED
- 2024-04-16
10630842 21 Dig Lane, Wybunbury, Nantwich, England
Dissolved Corporate (3 parents)
Officer
2018-04-18 ~ 2024-03-28
IIF 7 - Director → ME
Person with significant control
2019-05-01 ~ 2024-03-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE