1
BELMONT MANAGEMENT (KENILWORTH) LIMITED
02685744 Flat 4 Belmont 16 Abbey Fields Kenilworth Belmont, Flat 4 16 Abbey Hill, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2003-04-15 ~ 2005-11-21
IIF 27 - Director → ME
2003-04-15 ~ 2005-11-21
IIF 32 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-18
Dissolved on 2015-08-06
ACL DESIGNS LIMITED
- 2004-06-04
05123628 Bridge House, Riverside North, Bewdey, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2009-08-12
IIF 5 - Director → ME
2005-06-01 ~ 2009-04-15
IIF 24 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-07 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (11 parents)
Officer
2002-10-01 ~ now
IIF 2 - Director → ME
2008-03-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-16 during the appointment or period of control
Due to be dissolved on 2021-04-06 during the appointment or period of control
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (6 parents)
Officer
2004-10-06 ~ 2008-06-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-12-08 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15 during the appointment or period of control
MODULA INTERNATIONAL LIMITED - 2004-02-19
Bridge House Severn Bridge, Riverside North, Bewdley
Dissolved Corporate (8 parents)
Officer
2004-06-01 ~ dissolved
IIF 1 - Director → ME
2005-06-01 ~ dissolved
IIF 22 - Secretary → ME
6
DESIGN BURO (HOLDINGS) LIMITED
- now 02376240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15 during the appointment or period of control
Dissolved on 2013-12-19 during the appointment or period of control
Bridge House Severn Bridge, Riverside North, Bewdley
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ dissolved
IIF 6 - Director → ME
2005-06-01 ~ dissolved
IIF 25 - Secretary → ME
7
DESIGN BURO GROUP LIMITED
- now 08508695MOVING CONSTRUCTION LIMITED
- 2018-06-11
08508695 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-29 ~ 2018-06-11
IIF 21 - Director → ME
2020-02-01 ~ now
IIF 19 - Director → ME
2013-04-29 ~ 2018-06-11
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 7 - Director → ME
2021-12-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 3 - Director → ME
2025-02-11 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-02-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
GREAT BRITISH DEVELOPMENTS LIMITED
12737556 53a Parade, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
JACMIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2018-02-02
MODULECO SERVICES LIMITED - 2016-02-16
MODULECO LIMITED - 2013-10-22
PKL HEALTHCARE LIMITED - 2007-09-03
MODULECO LIMITED - 2007-05-04
PKL HEALTHCARE LIMITED - 2007-04-30
MODULAR BUILDING DESIGN LIMITED
- 2007-01-23
04121623 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2000-12-08 ~ 2005-11-05
IIF 26 - Director → ME
14
Unit 1 1a Leavesden Road, Watford, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-26 ~ 2021-03-15
IIF 9 - Director → ME
15
THE OUTDOOR FURNITURE COMPANY LIMITED
08570665 Barclays Bank Chambers, Bridge Street, Stratford-upon-avon
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE