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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wild, Roger Eric
- British born in January 1948
Wild, Roger Eric
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1948
Wild, Roger Eric
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG
IIF 14
- British company director born in January 1948
Wild, Roger Eric
Resident in England
Registered addresses and corresponding companies - British director born in January 1948
Wild, Roger Eric
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 19Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom
IIF 20Chipsaway House, Edwin Avenue, Hoo Farm, Kidderminster, Worcs, DY11 7RA
IIF 21C/o Ocean Designs Limited, Edwin Avenue, Kidderminster, DY11 7RA, United Kingdom
IIF 2240, St. Matthew's Road, London, SW2 1NL, England
IIF 231, Park Street West, Rowley Regis, West Midlands, B65 0LA, England
IIF 24 IIF 25 IIF 26The Old Rectory, Holt Heath, Worcester, WR6 6NG, United Kingdom
IIF 27The Old Rectory, Holt Heath, Worcester, Worcs, WR6 6NG
IIF 28 IIF 29The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in January 1948
Mr Roger Eric Wild
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-24
Declaration of solvency sworn on 2006-11-24
Dissolved on 2007-10-10APPLIED CHEMICALS LIMITED
- 2003-09-11 004732191 Woodborough Road, Nottingham, NottinghamshireDissolved Corporate (24 parents)Officer2000-11-28 ~ 2003-10-22IIF 14 - Director → ME - 2
BS PREMIER IRONING LIMITED
05390248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03 during the appointment or period of control
Dissolved on 2011-10-26 during the appointment or period of controlBank House 7, Shaw Street, Worcester, WorcestershireDissolved Corporate (9 parents)Officer2009-10-19 ~ dissolvedIIF 2 - Director → ME - 3FACTORCOST LIMITED - 1994-09-12Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (24 parents)Officer2003-09-20 ~ 2008-09-02IIF 34 - Director → ME2008-09-04 ~ 2010-04-01IIF 30 - Director → ME
- 4
CRS EXTRUSIONS LIMITED
10306404Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-01 ~ 2016-09-20IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2016-09-21 ~ 2016-09-21IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 5
D.S.H. SERVICES LIMITED
05523268Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of controlTorrington House, 47 Holywell Hill, St AlbansDissolved Corporate (6 parents)Officer2009-05-12 ~ dissolvedIIF 12 - Director → ME - 6BROOMCO (3498) LIMITED - 2004-08-31Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (18 parents)Officer2008-09-03 ~ 2010-04-01IIF 36 - Director → ME2006-03-28 ~ 2008-09-02IIF 33 - Director → ME
- 7
CHIPSAWAY HOLDINGS LIMITED
- 2004-08-31 04847717Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (22 parents, 2 offsprings)Officer2008-09-03 ~ 2010-04-01IIF 32 - Director → ME2003-09-20 ~ 2008-09-02IIF 35 - Director → ME - 8
ELECXPRESS LIMITED
06272083Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of controlTorrington House, 47 Holywell Hill, St AlbansDissolved Corporate (10 parents)Officer2008-12-17 ~ dissolvedIIF 10 - Director → ME - 9FB HOLDINGS LIMITED - nowFRANCHISE BRANDS LIMITED - 2016-07-15
FRANCHISE BRANDS WORLDWIDE LIMITED
- 2016-06-01 06693122MYHOME PROPERTY LIMITED - 2008-10-14Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (18 parents, 5 offsprings)Officer2008-11-18 ~ 2011-07-15IIF 17 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2013-04-30 during the appointment or period of controlAUTOSHEEN LIMITED
- 2009-09-20 03720608County House, St Marys Street, WorcesterDissolved Corporate (13 parents)Officer2008-09-03 ~ dissolvedIIF 37 - Director → ME - 11Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-15
Dissolved on 2011-09-23GRAMOS SURFACE TREATMENT LIMITED
- 2003-08-20 00943259LAPORTE SURFACE TREATMENT LIMITED - 1996-10-04OAKITE LIMITED - 1993-02-26C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer1998-12-21 ~ 2003-10-22IIF 13 - Director → ME - 12
HALESOWEN DEVELOPMENTS LIMITED
08176774Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2012-08-13 ~ 2013-08-01IIF 25 - Director → ME - 13
HOO FARM INVESTMENTS LIMITED
07681685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Due to be dissolved on 2015-12-14 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2011-06-24 ~ dissolvedIIF 22 - Director → ME - 14
HOTPOD HOLDINGS LTD
1282570440 St. Matthew's Road, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2020-09-10 ~ 2022-03-18IIF 23 - Director → ME - 15
HOTPOD HOME LTD
1282582940 St. Matthew's Road, London, EnglandActive Corporate (10 parents)Officer2020-09-10 ~ 2022-03-18IIF 4 - Director → ME - 16
HOTPOD YOGA FRANCHISING LTD
1282568340 St. Matthew's Road, London, EnglandActive Corporate (10 parents)Officer2020-09-10 ~ 2022-03-18IIF 5 - Director → ME - 17
- 18
JAMES GROVE & SONS,LIMITED
00145746Insolvency (Case 1) In administration
Administration started on 2012-12-21
Administration ended on 2013-06-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28
Dissolved on 2014-10-0979 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2012-07-24 ~ 2012-11-16IIF 15 - Director → ME - 19JAMTILN LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-16
Commencement of winding up on 2008-08-20
Conclusion of winding up on 2009-11-30
Dissolved on 2010-03-16COUNTDOWN CLEAN SYSTEMS LIMITED
- 2004-11-24 01406069NOUSNOUS LIMITED - 1979-12-312276 Dunbeath Road, Elgin Industrial Estate, Swindon, WiltshireDissolved Corporate (16 parents)Officer1999-04-19 ~ 2003-10-22IIF 7 - Director → ME - 20
- 21
MYCAR COVER INSURANCE LIMITED
07117833Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2013-12-03 during the appointment or period of controlCounty House, St Marys Street, WorcesterDissolved Corporate (4 parents)Officer2010-02-01 ~ dissolvedIIF 28 - Director → ME - 22
MYCAR COVER LIMITED
07027757Heron Place, 3 George Street, LondonDissolved Corporate (4 parents)Officer2009-09-23 ~ dissolvedIIF 6 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03 during the appointment or period of control
Dissolved on 2013-04-28 during the appointment or period of controlFIRESTREAK CONSULTANTS LIMITED - 2004-04-23County House, St Marys Street, WorcesterDissolved Corporate (15 parents)Officer2009-10-19 ~ dissolvedIIF 21 - Director → ME - 24
OCEAN DESIGNS LIMITED
03757219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Due to be dissolved on 2015-12-14 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2011-06-30 ~ dissolvedIIF 19 - Director → ME - 25
OLD RECTORY FARM ENTERPRISES LIMITED
11110284Njr Accountancy Services, 14 Victoria Square, Droitwich, Worcestershire, EnglandActive Corporate (5 parents)Officer2017-12-13 ~ 2022-06-17IIF 27 - Director → MEPerson with significant control2022-05-30 ~ 2022-06-17IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OVEN CLEAN DOMESTIC LIMITED
04944186Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-12-17 ~ 2011-12-31IIF 16 - Director → ME - 27BROOMCO (1954) LIMITED - 1999-11-044 Boughton Park Close, St Johns, Worcester, Worcestershire, EnglandActive Corporate (8 parents)Officer1999-11-05 ~ 2008-01-10IIF 31 - Director → ME
- 28
PLUMBXPRESS LIMITED
06269308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of controlTorrington House, 47 Holywell Hill, St AlbansDissolved Corporate (10 parents)Officer2008-12-17 ~ dissolvedIIF 9 - Director → ME - 29MFG COMPANY FORMATIONS 67 LIMITED - 2008-07-10Grove House Coombs Wood Court, Steel Park Road, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2010-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03 during the appointment or period of control
Dissolved on 2011-10-26 during the appointment or period of controlEASY PRESS UK LIMITED - 2005-04-27Bank House 7, Shaw Street, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2009-10-19 ~ dissolvedIIF 1 - Director → ME - 31THE HANDYMAN VAN LIMITED - now
MYHOME MARKETING LIMITED
- 2020-07-02 07117588Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (10 parents)Officer2010-02-01 ~ 2015-09-05IIF 29 - Director → ME - 32
THE WEDDING DRESS OUTLET LIMITED
08059196Grove House Coombs Wood Court, Steel Park Road, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2012-05-04 ~ 2016-03-31IIF 24 - Director → ME - 33
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