1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-06
Dissolved on 2025-04-27
BIRD MOTOR GROUP LTD
- 2016-12-09
09944610 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2016-01-11 ~ 2018-07-30
IIF 23 - Director → ME
2021-04-19 ~ 2022-03-03
IIF 21 - Director → ME
Person with significant control
2016-10-31 ~ 2022-03-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Point North Park Plaza, Heath Hayes, Cannock, England
Dissolved Corporate (5 parents)
Officer
2015-09-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
3
BRAKE COMPONENTS DISTRIBUTION LIMITED
08115535 World Of Warranty Ltd, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ dissolved
IIF 26 - Director → ME
4
COMETDATA MARKETING LIMITED
- now 02749375CARNFORCE LIMITED - 1992-11-10
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (18 parents)
Officer
2000-01-27 ~ 2005-02-03
IIF 10 - Director → ME
IIF 2 - Director → ME
5
COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
CAREDATA LIMITED - 1987-03-25
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Active Corporate (18 parents)
Officer
2007-01-03 ~ 2012-11-09
IIF 11 - Director → ME
6
Upper Floor Point North, Park Plaza, Hayes Way, Cannock, Staffs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-21 during the appointment or period of control
Dissolved on 2017-02-03 during the appointment or period of control
CASTLEGATE 707 LIMITED
- 2013-07-31
08565116 11092656, 10254876, 05621110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Priory Lodge, London Road, Cheltenham
Dissolved Corporate (7 parents)
Officer
2013-07-30 ~ dissolved
IIF 27 - Director → ME
8
Arlington Farm, Arlington, Bibury, Gloucestershire, England
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Point East Point East, Park Plaza, Heath Hayes, Cannock, Staffordshure, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
1998-11-20 ~ 2005-02-03
IIF 14 - Director → ME
IIF 8 - Director → ME
11
Omega House, Emerald Way Stone Business Park, Stone, Staffordshire
Dissolved Corporate (4 parents)
Officer
2000-03-29 ~ dissolved
IIF 7 - Director → ME
IIF 12 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2013-01-11
GRINDCO 447 LIMITED
- 2004-06-04
05060981 05471461, 05041176, 04504088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Priory Lodge, London Road, Cheltenham
Dissolved Corporate (8 parents)
Officer
2004-06-04 ~ 2010-08-11
IIF 15 - Director → ME
13
GRINDCO 478 LIMITED - 2005-08-15
Bourne Park, Piddlehinton, Dorchester, Dorset
Dissolved Corporate (7 parents)
Officer
2005-09-01 ~ 2007-01-12
IIF 13 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2015-08-18
Administration ended on 2015-12-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2017-04-13
Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2012-11-09
IIF 17 - Director → ME
2008-03-27 ~ 2009-05-18
IIF 6 - Secretary → ME
15
GW 3126 LIMITED - 2005-06-29
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (15 parents)
Officer
2006-06-28 ~ 2012-11-09
IIF 16 - Director → ME
16
STONE TECHNOLOGIES LIMITED - now
OMEGA COMPUTING LIMITED
- 1996-12-20
02658501 Granite One Hundred, Acton Gate, Stafford, Staffordshire
Active Corporate (34 parents, 1 offspring)
Officer
(before 1992-10-29) ~ 2005-02-03
IIF 3 - Director → ME
1996-07-04 ~ 2005-02-03
IIF 9 - Director → ME
(before 1992-10-29) ~ 1993-01-31
IIF 1 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2015-08-18
Administration ended on 2016-05-26
Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ 2012-11-09
IIF 19 - Director → ME
2008-03-27 ~ 2009-05-18
IIF 5 - Secretary → ME
18
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (6 parents)
Officer
2009-05-18 ~ 2012-11-09
IIF 18 - Director → ME
2008-04-03 ~ 2009-05-18
IIF 4 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration started on 2015-09-28 during the appointment or period of control
Administration ended on 2016-08-19 during the appointment or period of control
One, Redcliff Street, Bristol
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 20 - Director → ME