1
CLARKE INSTALLATION SERVICES LIMITED
- now 03179904Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-05-25 during the appointment or period of control
Enterprise House, 83a Western Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
1996-05-13 ~ dissolved
IIF 16 - Director → ME
2
DYNAMIC PROPERTY MANAGEMENT LTD
04827582 The River House Lewes Road, Piddinghoe, Newhaven, England
Active Corporate (7 parents)
Officer
2003-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
ITIM GROUP PLC - now
ITIM GROUP LIMITED
- 2021-06-11
03486926HAMMERDOWN LIMITED - 1998-02-26
2nd Floor Atlas House, 173 Victoria Street, London
Active Corporate (33 parents, 3 offsprings)
Officer
2003-02-27 ~ 2004-02-23
IIF 13 - Director → ME
2002-04-10 ~ 2002-11-28
IIF 14 - Director → ME
4
86 Lower Tower Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-09-02 ~ dissolved
IIF 11 - Director → ME
5
86 Lower Tower Street, Birmingham, West Midlands, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-26 ~ now
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 - Ownership of shares – More than 25% but not more than 50% → OE
6
86 Lower Tower Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-01-25 ~ dissolved
IIF 12 - Director → ME
7
MCGEOCH TECHNOLOGY LIMITED
- now 03253370MCGEOCH-RTL LIMITED
- 2000-03-29
03253370GRASPDOUBLE LIMITED
- 1996-11-05
03253370 86 Lower Tower Street, Birmingham
Active Corporate (29 parents, 6 offsprings)
Officer
1996-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 1 - Ownership of shares – 75% or more → OE
8
PRECISION CERAMICS GROUP HOLDINGS LIMITED
13611936 86 Lower Tower Street, Birmingham, West Midlands, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
PRECISION CERAMICS LIMITED
- now 02748497GREATMONEY LIMITED - 1992-12-03
86 Lower Tower Street, Birmingham
Active Corporate (22 parents, 1 offspring)
Officer
1996-10-21 ~ now
IIF 6 - Director → ME
10
BRAND NEW CO (240) LIMITED
- 2004-10-14
05180371 05229062, 05389413, 04852043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 86 Lower Tower Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-10-05 ~ dissolved
IIF 10 - Director → ME
2004-10-05 ~ dissolved
IIF 17 - Secretary → ME
11
WITTON MANUFACTURING GROUP LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-08-03
Dissolved on 2023-06-28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-08-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1996-11-19 during the appointment or period of control
MILLDEED LIMITED - 1990-09-24
15 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1996-05-26 ~ 1997-06-01
IIF 15 - Director → ME