1
Sunset Brow 21 Pumphouse Lane, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-15 ~ dissolved
IIF 53 - Director → ME
2005-02-28 ~ 2008-05-12
IIF 42 - Secretary → ME
2
Hanbury View, Hadzor Court, Hadzor, Droitwich, Worcs., England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BIO PLASTICS LIMITED
- 2019-03-06
06140626 Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
4
Hanbury View, Hadzor Court, Hadzor, Droitwich, Worcs, England
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
5
Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 12 - Director → ME
2006-07-14 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
6
SPARKLEBAY LIMITED
- 2000-01-17
03896307 Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-01-10 ~ dissolved
IIF 68 - Director → ME
2000-01-10 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
CAFE SANTA CRUZ (EUROPE) LIMITED
08100316 Sunset Brow 21 Pumphouse, Lane Barnt Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 2 - Director → ME
2012-06-11 ~ dissolved
IIF 92 - Secretary → ME
8
Hanbury View, Hadzor Court, Hadzor, Droitwich, Worcs., England
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 5 - Director → ME
2013-08-07 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
9
Hanbury View, Hadzor Court, Hadzor Court, Droitwich, Worcs, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-15 ~ dissolved
IIF 64 - Director → ME
2002-12-12 ~ 2008-05-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hanbury View, Hadzor Court, Hadzor, Droitwich, Worcs, England
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
12
Sunset Brow 21 Pumphouse Lane, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 58 - Director → ME
2009-07-15 ~ dissolved
IIF 35 - Secretary → ME
2004-06-03 ~ 2008-05-12
IIF 30 - Secretary → ME
13
GREENER WORKS INTERNATIONAL LIMITED
06130866 Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolved
IIF 14 - Director → ME
2007-02-28 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
14
Hambury View, Hadzor Court, Hadzor, Droitwich, Worcs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
15
18 French Villa, Comberton Road, Kidderminster, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ 2015-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
16
Hanbury View, Hadzor Court, Hadzor, Droitwich, Worcs, England
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
17
Sunset Brow 21 Pumphouse Lane, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 54 - Director → ME
2009-07-15 ~ dissolved
IIF 36 - Secretary → ME
2004-05-06 ~ 2008-05-12
IIF 29 - Secretary → ME
18
MEAT & POULTRY SUPPLIES LIMITED
05121096 Hanbury View Hadzor Court, Hadzor, Droitwich, Worcs., England
Dissolved Corporate (4 parents)
Officer
2009-07-15 ~ dissolved
IIF 4 - Director → ME
2009-07-15 ~ dissolved
IIF 45 - Secretary → ME
2004-05-06 ~ 2008-05-12
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
19
Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 11 - Director → ME
2007-04-20 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
20
Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
21
Sunset Brow 21 Pumphouse Lane, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 56 - Director → ME
22
Sunset Brow 21 Pumphouse Lane, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 60 - Director → ME
23
Sunset Brow 21 Pumphouse Lane, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 55 - Director → ME
2004-06-15 ~ 2008-05-12
IIF 32 - Secretary → ME
24
Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-15 ~ dissolved
IIF 15 - Director → ME
2009-07-15 ~ dissolved
IIF 48 - Secretary → ME
2004-06-03 ~ 2008-05-12
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
25
Hanbury View, Hadzor Court, Hadzor, Droitwich, England
Dissolved Corporate (4 parents)
Officer
2009-07-15 ~ dissolved
IIF 3 - Director → ME
2009-07-15 ~ dissolved
IIF 44 - Secretary → ME
2004-05-06 ~ 2008-05-12
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
26
Hanbury View, Hadzor Court, Hadzor, Droitwich, Worcs, England
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
27
Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
28
Sunset Brow 21 Pumphouse Lane, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 52 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-30 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2012-06-11 ~ dissolved
IIF 16 - Director → ME
2012-06-11 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hanbury View, Hadzor Court, Hadzor, Droitwich, Worcs, England
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolved
IIF 62 - Director → ME
2014-09-04 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
31
Sunset Brow 21 Pumphouse Lane, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 59 - Director → ME
2004-06-15 ~ 2008-05-12
IIF 31 - Secretary → ME
2009-07-15 ~ dissolved
IIF 37 - Secretary → ME
32
Hanbury View, Hadzor Court, Hadzor, Droitwich, Worcs, England
Dissolved Corporate (5 parents)
Officer
2017-10-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
33
TOLLARD COURT MANAGEMENT LIMITED
02565179 10 Exeter Rd, Bournemouth, Dorset, United Kingdom
Active Corporate (42 parents)
Officer
(before 1992-12-04) ~ 1992-12-11
IIF 20 - Director → ME
34
Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-15 ~ dissolved
IIF 13 - Director → ME
2009-07-15 ~ dissolved
IIF 47 - Secretary → ME
2004-06-04 ~ 2008-05-12
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
35
Sunset Brow 21 Pumphouse Lane, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 57 - Director → ME
36
Hanbury View Hadzor Court, Hadzor Lane, Droitwich, Worcs, England
Active Corporate (9 parents)
Officer
2000-01-12 ~ now
IIF 61 - Director → ME
2000-01-12 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
37
Hanbury View, Hadzor Court, Droitwich Spa, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
38
Sunset Brow 21 Pumphouse Lane, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-30 ~ dissolved
IIF 51 - Director → ME
39
Hanbury View, Hadzor Court Hadzor, Friar Street, Droitwich, Worcs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-15 ~ dissolved
IIF 10 - Director → ME
2009-07-15 ~ dissolved
IIF 46 - Secretary → ME
2004-06-15 ~ 2008-05-12
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE