1
ASPEN PROFESSIONAL SERVICES LTD
13512028 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2021-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED
- now 02865856Insolvency (Case 1) In administration
Administration started on 2014-10-09 during the appointment or period of control
Administration ended on 2016-09-28 during the appointment or period of control
SHARKEY FABRICATION LIMITED - 2011-03-14
ACCENT FABRICATIONS LIMITED - 1999-02-12
ACCURATE TIMING LIMITED - 1996-05-20
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2013-03-01 ~ dissolved
IIF 12 - Director → ME
3
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-24 ~ 2021-07-01
IIF 15 - Director → ME
Person with significant control
2020-11-24 ~ 2020-12-07
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
HNH CONSULTING LIMITED - now
HELIUM NETWORK HOTSPOTS LIMITED
- 2025-03-26
13257144KEY HOME (POPLARS FARM) LTD
- 2022-06-30
13257144 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ 2025-03-24
IIF 9 - Director → ME
5
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (5 parents)
Officer
2009-12-23 ~ 2011-02-28
IIF 10 - Director → ME
2013-03-01 ~ 2022-09-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
KEY LAND CAPITAL PLC - 2019-11-26
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-10-08 ~ now
IIF 21 - Secretary → ME
7
LMC PROPERTY LETTINGS LIMITED
- 2017-05-05
10458583 The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-02 ~ 2018-11-01
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
LM ESTATE MANAGEMENT LIMITED
- 2020-07-27
10257645LMC BUSINESS SERVICES LIMITED
- 2019-09-11
10257645 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 11 - Director → ME
2016-06-29 ~ 2020-11-01
IIF 18 - Director → ME
2020-11-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-29 ~ 2019-02-14
IIF 5 - Right to appoint or remove directors → OE
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
9
L&R CONSULTING SERVICES LIMITED
- 2019-09-23
10877350L&R STAFFING LIMITED
- 2019-09-16
10877350 Eleven Brindley Place, Brunswick Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2019-09-02
IIF 14 - Director → ME
Person with significant control
2017-07-21 ~ 2020-09-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
PERFORMANCE WINDOW FABRICATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-23
FUSION WINDOWS AND DOORS LTD
- 2019-03-28
09153566 C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-07-30 ~ 2017-12-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-15 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2011-08-24 ~ dissolved
IIF 16 - Director → ME