1
BE TRUCK BODIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-10-07
Administration ended on 2015-05-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2023-10-22
C/o Mazars Llp, One St Peters Square, Manchester
Dissolved Corporate (7 parents)
Officer
2011-11-22 ~ 2012-03-01
IIF 9 - Director → ME
2
BODY SHOP DEVELOPMENTS LIMITED
- now 03402248Insolvency (Case 1) In administration
Administration started on 2006-06-29 during the appointment or period of control
Administration ended on 2007-12-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-19 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of control
OURSHELFCO (104E) LIMITED - 1997-08-01
66 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-09-11 ~ dissolved
IIF 12 - Director → ME
2004-05-01 ~ dissolved
IIF 13 - Secretary → ME
3
The Coach House, Station Road Induatrial Estate, Coleshill, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
BODY SHOP GROUP HOLDINGS LIMITED - 2003-07-06
The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ dissolved
IIF 8 - Director → ME
5
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 10 - Director → ME
6
CJO ENGINEERING LIMITED
- 2007-10-11
06264218 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2007-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
The Coach House Station Road Industrial Estate, Coleshill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 6 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2006-06-29 during the appointment or period of control
Administration ended on 2007-12-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-19 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of control
LEASING DEVELOPMENTS LIMITED
- 2001-09-25
03546781PANEL VAN DEVELOPMENTS LIMITED
- 2000-03-31
03546781 66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
1998-04-28 ~ dissolved
IIF 4 - Director → ME
2004-05-01 ~ dissolved
IIF 15 - Secretary → ME
1998-04-28 ~ 2001-09-16
IIF 14 - Secretary → ME
9
Unit E St Clements Road, Nechells, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2006-03-27 ~ 2006-06-16
IIF 7 - Director → ME
10
HARRINGTONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-04
Dissolved on 2012-03-15
PRECISE MOVE LIMITED - 1986-08-22
Rsm Tenon Recovery, 1 New Park Place Pride Park, Derby
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-05-27 ~ 1997-10-02
IIF 11 - Director → ME