1
Bennett Corner House / 33, Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 9 - Director → ME
2022-04-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2022-04-25 ~ now
IIF 6 - Has significant influence or control → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-04 ~ 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
IIF 5 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17 during the appointment or period of control
Dissolved on 2025-10-28 during the appointment or period of control
C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ dissolved
IIF 13 - Director → ME
2018-10-15 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-21 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MID BASS DISTRIBUTION LIMITED - 2005-02-11
VIBE TECHNOLOGIES LIMITED - 2005-02-08
Tech House, 26 Reddicap Trading Estate, Sutton Coldfield
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-07-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tech House, 26 Reddicap Trading Estate, Sutton Coldfield
Active Corporate (4 parents)
Person with significant control
2018-03-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-11 during the appointment or period of control
Dissolved on 2010-06-08 during the appointment or period of control
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-06-29 ~ dissolved
IIF 12 - Director → ME
10
VISION LEISURE SERVICES LIMITED
04042253Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-11 during the appointment or period of control
Dissolved on 2010-06-08 during the appointment or period of control
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-07-24 ~ dissolved
IIF 11 - Director → ME