1
ACCOUNTS PAYABLE ASSOCIATION LIMITED
09976992 29 Waterloo Road, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ 2020-07-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-09
IIF 31 - Has significant influence or control → OE
2
A.P.A.RECRUITMENT LTD
- 2017-03-07
10457543 29 Waterloo Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
3
96 Powell Street, Wolverhampton, West Midlands
Dissolved Corporate (2 parents, 37 offsprings)
Officer
2003-11-20 ~ dissolved
IIF 1 - Secretary → ME
4
29 Waterloo Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 21 - Director → ME
5
C/o Garratts 29, Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
122 Hatherton Road, Cannock, England
Active Corporate (7 parents)
Officer
2003-11-20 ~ 2003-12-05
IIF 4 - Secretary → ME
7
MAHN MAINTENANCE LTD
- 2013-06-28
07979390 1 Waverley Crescent, Penn, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
Amulree 1 Waverley Crescent, Penn, Wolverhampton, England
Active Corporate (4 parents)
Officer
2003-11-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-10-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
FUEL PARTS UK LIMITED - now
Unit 5 Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
Active Corporate (9 parents)
Officer
2007-05-30 ~ 2007-07-26
IIF 11 - Secretary → ME
10
GARRATTS CORPORATE FINANCE LIMITED
05017956 Suite Ga St. George's House, Lever Street, Wolverhampton, England
Active Corporate (4 parents)
Officer
2004-01-20 ~ now
IIF 18 - Director → ME
2004-01-20 ~ now
IIF 10 - Secretary → ME
11
GARRATTS FINANCIAL PLANNING SERVICES LIMITED
05057957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2013-10-05 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ dissolved
IIF 22 - Director → ME
2004-03-02 ~ dissolved
IIF 9 - Secretary → ME
12
GARRATTS WOLVERHAMPTON LIMITED
- now 04701349Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-16 during the appointment or period of control
Commencement of winding up on 2024-10-24 during the appointment or period of control
COHALA MINERALS LIMITED
- 2003-11-11
04701349 79 Caroline Street, Birmingham
Liquidation Corporate (11 parents)
Officer
2003-03-21 ~ now
IIF 15 - Director → ME
2003-03-21 ~ now
IIF 7 - Secretary → ME
13
96 Powell Street, Wolverhampton, West Midlands
Dissolved Corporate (3 parents, 18 offsprings)
Officer
2005-11-23 ~ dissolved
IIF 2 - Secretary → ME
14
C/o Garratts, 29 Waterloo Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 25 - Director → ME
15
JAYLYN UPHOLSTERY LIMITED - now
16 The Mount, Cradley Heath, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-11-20 ~ 2003-12-22
IIF 6 - Secretary → ME
16
1 Waverley Crescent, Penn, Wolverhampton, England
Active Corporate (3 parents)
Officer
2018-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
C/o Garratts, 29 Waterloo Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 26 - Director → ME
18
29 Waterloo Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
27 Old Gloucester St, 27 Old Gloucester Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-11-11 ~ 2024-11-29
IIF 14 - Director → ME
2004-11-11 ~ 2024-11-29
IIF 5 - Secretary → ME
20
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2024-11-29
IIF 16 - Director → ME
21
SQUARE LOGIC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-18
Dissolved on 2014-01-18
DONE DEALZ LTD - 2012-02-29
RHMARKETING LIMITED
- 2010-06-10
06893734 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-06-09 ~ 2010-05-03
IIF 23 - Director → ME
22
TRIOSGROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-08
Date of completion or termination of CVA on 2020-10-23
TRIOSGROUP PLC - 2016-06-08
TRIOSGROUP LIMITED - 2013-09-30
ALLDAY MAINTENANCE LIMITED
- 2012-12-17
05231558 Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (35 parents, 6 offsprings)
Officer
2004-09-15 ~ 2005-02-28
IIF 8 - Secretary → ME