1
The Sportsway, Chasewater, Chasetown, Staffordshire
Active Corporate (9 parents)
Officer
2012-12-19 ~ 2022-01-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-03
IIF 3 - Has significant influence or control → OE
2
19 Yardley Road, Acocks Green, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 8 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-29 during the appointment or period of control
Dissolved on 2018-12-07 during the appointment or period of control
REDWOOD TOUCHCLONE LIMITED
- 2017-01-13
08957110 Quayside Tower Third Floor, 252-260 Broad Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-03-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-04-02
Date of completion or termination of CVA on 2014-04-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-13 during the appointment or period of control
Dissolved on 2017-04-07 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-05-15 ~ dissolved
IIF 15 - Director → ME
6
SAFETYFRAME LIMITED - 1997-07-10
Yardley Road, Acocks Green, Birmingham
Active Corporate (13 parents)
Officer
2026-03-13 ~ now
IIF 9 - Director → ME
7
REDWOOD (EMEA) CONSULTING LIMITED
05415713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of control
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ dissolved
IIF 19 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-05 during the appointment or period of control
Dissolved on 2017-03-29 during the appointment or period of control
CALLTOCUSTOMER LTD
- 2014-09-10
08919619 13 Regent Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 16 - Director → ME
9
The Studio Charter House, Sandford Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05
Due to be dissolved on 2026-05-02
ASTON WOOD INVICTUS (AWI) LTD
- 2022-04-01
12452488 11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2020-02-10 ~ 2022-11-01
IIF 6 - Director → ME
Person with significant control
2020-02-10 ~ 2022-11-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 2 Cinnabar Court, Daresbury Park Daresbury, Warrington, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-07-07 ~ 2010-07-31
IIF 20 - Director → ME
2011-03-01 ~ 2011-09-27
IIF 14 - Director → ME
12
175 Oxford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-04-22 ~ 2024-07-04
IIF 13 - Director → ME
13
175 Oxford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-04-22 ~ 2024-07-04
IIF 12 - Director → ME
14
175 Oxford Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-04-22 ~ 2024-07-04
IIF 11 - Director → ME
15
175 Oxford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-04-22 ~ 2024-07-04
IIF 10 - Director → ME