1
3 Bawnmore Park, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRIDGEWARE SOFTWARE (MIDLANDS) LIMITED
12218929 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-20 ~ 2022-05-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
15a Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (9 parents, 2 offsprings)
Officer
2016-01-07 ~ 2026-01-15
IIF 12 - Director → ME
Person with significant control
2016-08-19 ~ 2026-01-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-08-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
23 Abbey Road, Kidderminster, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-01 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15a Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (9 parents)
Officer
2015-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Minerva Mill, Station Road, Alcester, Warkwickshire
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 10 - Director → ME
7
38 Park Place, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-27 ~ dissolved
IIF 17 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-21
Dissolved on 2017-05-09
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-03-24 ~ 2011-08-15
IIF 14 - Director → ME
9
3 Bawnmore Park, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
PSD STORAGE AND STRUCTURES LIMITED
06856595 Minerva Mill, Station Road, Alcester, Warwickshire, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 15 - Director → ME
11
Minerva Mill, Station Road, Alcester, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 9 - Director → ME