1
BRANTWOOD HOLDINGS LIMITED
- now 03322295BRIDGES WRIGHT & COMPANY LIMITED
- 2003-10-16
03322295 15 Runton Road, Poole, Dorset
Active Corporate (8 parents)
Officer
2003-09-01 ~ 2009-05-20
IIF 28 - Director → ME
2003-09-01 ~ 2009-05-20
IIF 8 - Secretary → ME
2
Springside Forest Road, East Horsley, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 22 - Director → ME
2012-05-03 ~ dissolved
IIF 10 - Secretary → ME
3
17 Maybrook Road 17 Maybrook Road, Minworth, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 30 - Director → ME
2015-06-25 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Quatro House Lyon Way, Frimley, Camberley, England
Active Corporate (13 parents)
Officer
2012-07-02 ~ now
IIF 16 - Director → ME
2012-07-02 ~ now
IIF 9 - Secretary → ME
5
DYMON LIMITED - now
Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire
Active Corporate (5 parents)
Officer
1998-10-27 ~ 2001-01-12
IIF 14 - Secretary → ME
6
DYMON DISTRIBUTORS LIMITED
- 1996-07-02
03138278 Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire
Active Corporate (9 parents)
Officer
1995-12-15 ~ 2001-01-12
IIF 13 - Secretary → ME
7
17 Maybrook Road 17 Maybrook Road, Minworth, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 25 - Director → ME
8
OPEN GOLF CENTRES GROUP PLC
- now 04101943FIRSTINDIGO PUBLIC LIMITED COMPANY
- 2002-03-11
04101943Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-04-23
6 Silvertrees, Wimnorne Road, Bournemouth
Dissolved Corporate (10 parents)
Officer
2001-07-05 ~ dissolved
IIF 21 - Director → ME
2001-02-13 ~ dissolved
IIF 6 - Secretary → ME
9
OPEN GOLF CENTRES LIMITED
- now 03531046Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-04-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-01-10
Commencement of winding up on 2003-02-20
Conclusion of winding up on 2004-11-22
CLUB CONSULTANCY INTERNATIONAL LIMITED - 1998-09-29
6 Silvertrees, Wimborne Road, Bournemouth
Dissolved Corporate (12 parents)
Officer
2001-07-05 ~ dissolved
IIF 20 - Director → ME
2001-02-13 ~ dissolved
IIF 5 - Secretary → ME
10
P-WAVE DISTRIBUTORS LIMITED
- now 08377951WAYPOINT DISTRIBUTORS LTD
- 2019-08-19
08377951 Oak View Mills Manchester Road, Greenfield, Oldham, England
Active Corporate (7 parents)
Officer
2013-01-28 ~ 2024-09-02
IIF 24 - Director → ME
11
Oak View Mills Manchester Road, Greenfield, Oldham, England
Active Corporate (3 parents)
Officer
2022-07-11 ~ 2025-01-08
IIF 33 - Director → ME
Person with significant control
2022-07-11 ~ 2025-01-08
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
QI WAREHOUSING AND LOGISTICS LTD
11421687 17 Maybrook Road, Minworth, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2018-06-19 ~ dissolved
IIF 27 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-07 ~ 2024-09-03
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents, 7 offsprings)
Officer
2016-01-18 ~ now
IIF 17 - Director → ME
2016-02-16 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
ZEP FIX-MASTER LIMITED
- 2011-08-02
06330245 17 Maybrook Road 17 Maybrook Road, Minworth, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ dissolved
IIF 26 - Director → ME
2007-08-01 ~ dissolved
IIF 7 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
SERIOUSLY GOOD IDEAS LTD
- 2011-11-17
05548764 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2005-12-01 ~ now
IIF 19 - Director → ME
2005-12-01 ~ now
IIF 1 - Secretary → ME
18
17 Maybrook Road 17 Maybrook Road, Minworth, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolved
IIF 29 - Director → ME
19
THE INDUSTRIAL MAINTENANCE GROUP LIMITED
- now 02305188EXPERTGLEN LIMITED
- 1988-11-22
02305188 Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire
Active Corporate (10 parents, 12 offsprings)
Officer
(before 1991-08-16) ~ 2001-01-12
IIF 23 - Director → ME
(before 1991-08-16) ~ 2001-01-12
IIF 3 - Secretary → ME
20
TMX WAREHOUSING & DISTRIBUTION LIMITED
- now 01852162MARKETSHARE PUBLISHING LIMITED
- 1989-02-10
01852162 Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire
Active Corporate (5 parents)
Officer
(before 1991-08-16) ~ 2001-01-12
IIF 2 - Secretary → ME
21
Suite 1, Franklyn House, Daux Road, Billingshurst, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ dissolved
IIF 32 - Director → ME
22
Springside Forest Road, East Horsley, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 11 - Secretary → ME
23
UCLB MEDICAL DEVICES LTD - now
EVEXAR MEDICAL LIMITED - 2017-05-15
PROSYS UK SUPPLIES LIMITED
- 2005-05-16
05216354 C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London, England
Dissolved Corporate (19 parents)
Officer
2004-08-27 ~ 2006-05-09
IIF 4 - Secretary → ME