1
AVON CAPITAL ESTATES 1 LLP
OC302417 15783780, 13548069, 05162823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2014-06-05 ~ 2019-01-01
IIF 17 - LLP Designated Member → ME
2
Po Box 3664, The Old Bakery, Woodman Lane, Clent, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-11-17 ~ dissolved
IIF 18 - Secretary → ME
3
DAN & HATH REALISATIONS 2008 LIMITED
- now 04203804Insolvency (Case 1) In administration
Administration ended on 2010-04-16 during the appointment or period of control
DAINES & HATHAWAY LIMITED
- 2008-11-20
04203804Insolvency (Case 1) In administration
Administration started on 2008-10-14 during the appointment or period of control
LEARNING BEAR CO LTD
- 2003-10-02
04203804 C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-09-23 ~ dissolved
IIF 11 - Director → ME
4
DANIEL SINGER JEWELLERY LTD - now
PLP INDUSTRIES LIMITED
- 2019-07-12
04662145 30 Tutnall Drive, Solihull
Dissolved Corporate (4 parents)
Officer
2003-02-11 ~ 2011-05-20
IIF 13 - Director → ME
5
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-07 during the appointment or period of control
Due to be dissolved on 2017-08-02 during the appointment or period of control
PROSPECTS (BIRMINGHAM) LIMITED
- 2014-07-17
03392306 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-06-27 ~ dissolved
IIF 14 - Director → ME
7
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 16 - Director → ME
8
PLATNAUER LIMITED - 1980-12-31
R.PLATNAUER LIMITED - 1978-12-31
48 Carver Street Carver Street, Birmingham, England
Active Corporate (7 parents, 5 offsprings)
Officer
1996-01-23 ~ now
IIF 10 - Director → ME
2019-08-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
9
48 Carver Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
10
CHARLES TIMINGS & SON,LIMITED
- 1978-12-31
00113535 48 Carver Street, Birmingham, England
Active Corporate (10 parents)
Officer
(before 1991-12-31) ~ now
IIF 6 - Director → ME
2019-08-01 ~ now
IIF 21 - Secretary → ME
11
48 Carver Street, Birmingham, England
Active Corporate (2 parents)
Officer
2003-09-05 ~ now
IIF 19 - Secretary → ME
12
THE GLOBAL TUBE COMPANY LIMITED
10040031 48 Carver Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE JEWELLERY CLUB LIMITED
- now 03791970SUN.CO.UK LIMITED - 1999-09-30
Nuvo House Great Barr Industrial Estate, Austin Way, Old Walsall Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-01-23 ~ dissolved
IIF 15 - Director → ME
14
THE PERSONALISED JEWELLERY SHOP LIMITED
07406210 The Old Forge Court, Iron Cross, Salford Priors, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ dissolved
IIF 12 - Director → ME
15
48 Carver Street Carver Street, Birmingham, England
Active Corporate (4 parents)
Officer
2009-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
16
WILLIAM SHAKESPEARE JEWELLERY LIMITED
11109642 50 50 Henley Street, Stratford Upon Avon, England
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ 2018-11-20
IIF 20 - Director → ME