1
Care Of Btg Tax, 19, George Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolved
IIF 37 - Secretary → ME
2
BEACON PROPERTY HOLDINGS LIMITED
11694038 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ 2022-06-29
IIF 8 - Director → ME
Person with significant control
2020-11-08 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-22 during the appointment or period of control
Commencement of winding up on 2016-10-17 during the appointment or period of control
Conclusion of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2017-07-24 during the appointment or period of control
11 Heywood Court, Middleton
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ 2016-06-29
IIF 23 - Director → ME
2014-09-16 ~ dissolved
IIF 36 - Secretary → ME
4
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
31 Stanley Road, Whitefield, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-24 during the appointment or period of control
Commencement of winding up on 2014-02-17 during the appointment or period of control
Conclusion of winding up on 2015-01-22 during the appointment or period of control
Dissolved on 2015-05-13 during the appointment or period of control
Woodgate 192 Old Station Road, Hampton-in-arden, Solihull, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2003-07-02 ~ dissolved
IIF 4 - Director → ME
9
HAGLEY ROAD PROPERTIES LIMITED
- now 07724285EQUITA SOLUTIONS LIMITED - 2014-07-18
MIDLAND DOCUMENT SOLUTIONS LIMITED - 2014-03-20
MIDLAND DOCUMENTS SOLUTIONS LIMITED - 2012-03-30
MIDLAND MAILING SYSTEMS LIMITED - 2012-03-27
52 Wharf Approach, Aldridge, Walsall, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-28 ~ 2015-05-28
IIF 5 - Director → ME
10
KEY LOGISTICAL SOLUTIONS LIMITED
06636605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-10-15 during the appointment or period of control
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ dissolved
IIF 24 - Director → ME
11
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Cv37 9np, England
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 12 - Director → ME
14
LOUDOUN WOODS INVESTMENTS LIMITED
09525238 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 15 - Director → ME
15
3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
MONUMENT PROPERTY INVESTMENTS LTD
09808312 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
SECLUSIVE HOMES LTD - now
SOLIHULL REAL ESTATES LIMITED
- 2020-10-12
10783201 4th Floor, Silverstream House, Fitzroy Street, London, England
Active Corporate (5 parents)
Officer
2017-05-22 ~ 2020-03-24
IIF 1 - Director → ME
20
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-11 ~ dissolved
IIF 7 - Director → ME
23
Adam House, Birmingham Road, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 6 - Director → ME
24
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE