1
ALBION SQUARE COMMERCIAL MANAGEMENT LIMITED
- now 04930533BROOMCO (3304) LIMITED - 2004-01-20
Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
Active Corporate (13 parents)
Officer
2025-04-17 ~ now
IIF 1 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-19 during the appointment or period of control
Due to be dissolved on 2022-08-25 during the appointment or period of control
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-07-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 9 - Director → ME
5
GROVE PARK (BOWDON) MANAGEMENT LTD
- now 04904467WESTWOOD BOWDEN MANAGEMENT COMPANY LIMITED - 2008-03-20
HALLCO 932 LIMITED - 2004-01-19
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
Active Corporate (13 parents)
Officer
2023-01-19 ~ now
IIF 5 - Director → ME
6
RETAIL GENERAL HOLDINGS (NO. 1) LTD
12541255 Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Due to be dissolved on 2024-02-22 during the appointment or period of control
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Due to be dissolved on 2022-08-25 during the appointment or period of control
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Due to be dissolved on 2022-08-25 during the appointment or period of control
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2011-12-23 ~ now
IIF 2 - Director → ME
2011-12-23 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-12-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
WELLFIELD HOLDINGS LIMITED
- now 08882343MCKINNON & MCKINNON INVESTMENTS LIMITED
- 2015-04-14
08882343 Mckinnon Nelson Property Consultants Denman House, 20 Piccadilly, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-07 ~ now
IIF 4 - Director → ME
2014-02-07 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-04-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-15 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-04-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
13
YORKS CAFES LTD - now
SFG CAFE BRANDS LIMITED
- 2018-10-19
10959920 116 Yardley Road, Acocks Green, Birmingham, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-09-13 ~ 2018-09-19
IIF 14 - Director → ME
Person with significant control
2017-09-13 ~ 2018-09-19
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23
Dissolved on 2025-07-22
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ 2018-10-04
IIF 12 - Director → ME