1
ARDEN MERGERS LIMITED - 2014-08-29
Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (3 parents)
Person with significant control
2025-08-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (2 parents)
Person with significant control
2025-02-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOSTON COMMERCIAL FINANCE LIMITED
- now 04440240Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-09
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2019-10-11
Dissolved on 2020-03-18
DUNHAM SYSTEMS LIMITED
- 2003-02-24
04440240 Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2003-02-12 ~ 2009-08-06
IIF 12 - Director → ME
2003-02-24 ~ 2005-04-13
IIF 13 - Secretary → ME
4
BOSTON GROUP HOLDINGS LIMITED
- now 04439914HENWICK COMMUNICATIONS LIMITED
- 2004-02-17
04439914 Unit 3 Morston Court, Kingswood Lakeside, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2002-10-01 ~ 2009-08-06
IIF 11 - Director → ME
2002-10-01 ~ 2009-08-06
IIF 17 - Secretary → ME
5
CENTRAL BUSINESS CONSULTANTS LIMITED
05909399 Unit 3 Morston Court, Kingswood, Lakeside, Cannock
Dissolved Corporate (5 parents)
Officer
2006-09-05 ~ 2009-03-31
IIF 14 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2004-11-19 during the appointment or period of control
Administration ended on 2005-11-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-10-28 during the appointment or period of control
Commencement of winding up on 2005-11-14 during the appointment or period of control
Conclusion of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2014-03-12 during the appointment or period of control
PROJECT AEROSPACE LIMITED - 2001-01-08
FIRST AUTOMOTIVE LIMITED - 1997-10-29
PMS AUTOMOTIVE LIMITED - 1997-09-09
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-07-11 ~ dissolved
IIF 16 - Secretary → ME
7
SALUKI DESIGN LIMITED - 2017-10-23
SALUKI PRECISION ENGINEERING LIMITED - 2016-08-22
NEVASO LIMITED - 2016-07-19
1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-12-17 ~ now
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
8
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Person with significant control
2023-05-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MAINE PROPERTY INVESTMENTS LIMITED
04449208Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-13
Commencement of winding up on 2010-07-23
Conclusion of winding up on 2014-06-25
Dissolved on 2014-10-17
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2002-09-11 ~ 2009-03-31
IIF 10 - Director → ME
2002-05-28 ~ 2005-04-13
IIF 15 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2005-01-20 during the appointment or period of control
Administration ended on 2006-01-16 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-01-06 during the appointment or period of control
Commencement of winding up on 2006-01-16 during the appointment or period of control
Conclusion of winding up on 2016-07-12 during the appointment or period of control
Dissolved on 2016-11-23 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-09-10 ~ dissolved
IIF 18 - Secretary → ME
11
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-04 ~ 2023-07-01
IIF 9 - Director → ME
Person with significant control
2022-11-04 ~ 2025-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-11-04 ~ 2024-01-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (4 parents, 24 offsprings)
Person with significant control
2024-11-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffs, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-06-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE