1
ADVANCE SPECIALIST SYSTEMS LIMITED
- now 04047071ADVANCE ELECTRICAL INSTALLATIONS LIMITED
- 2002-02-07
04047071 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-08-09 ~ 2004-10-01
IIF 24 - Secretary → ME
2
Holly Cottage, Kings End Road, Powick, Worcestershire
Active Corporate (6 parents)
Officer
2003-11-17 ~ 2009-04-01
IIF 25 - Secretary → ME
3
14 Victoria Square, Droitwich Spa, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-12 ~ dissolved
IIF 51 - Director → ME
4
61 Bridge Street Bridge Street, Kington, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
7-9 Invercauld Road, Braemar, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-26 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
9 Church Lane, Garforth, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2007-05-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
7
Norsecroft Ladysmith Road, Scalloway, Shetland, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
CHESSMAN BUSINESS CONSULTANTS LIMITED
04766362 14 Victoria Square, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-08 ~ 2011-06-14
IIF 15 - Secretary → ME
9
CHRIS WILLIAMS (WORCESTER) LIMITED
10489462 Syntley Farm, Astley, Stourport On Severn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
Unit 2 Nash Road, Park Farm North, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
1996-08-14 ~ 1996-10-25
IIF 4 - Secretary → ME
11
EWE AND LAMB (BROMSGROVE) LIMITED
- now 06133725SWAN HOTEL (UPTON) LIMITED
- 2008-02-14
06133725 The Crown & Sandys Main Road, Ombersley, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2007-03-01 ~ 2011-11-10
IIF 29 - Secretary → ME
12
C/o Mb Insolvency, 22 The Tything, Worcester, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2008-03-09
IIF 2 - Secretary → ME
13
The Swan Old Road, Whittington, Worcester, Worcestershire
Active Corporate (6 parents, 2 offsprings)
Officer
1997-09-06 ~ 2011-11-10
IIF 19 - Secretary → ME
14
14 Victoria Square, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ 2011-06-14
IIF 10 - Secretary → ME
15
HAYLOCK LIMITED - now
OFF PLAN INVESTMENT PROPERTIES LTD
- 2011-10-12
05737180 14 Victoria Square, Droitwich, Worcestershire
Active Corporate (3 parents)
Officer
2006-03-09 ~ 2011-06-14
IIF 39 - Secretary → ME
16
The Vaults Link Top, Worcester, Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ dissolved
IIF 16 - Secretary → ME
17
22 The Tything, Worcester
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 13 - Secretary → ME
18
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-09-24 ~ 2011-11-10
IIF 20 - Secretary → ME
19
KITCHENS FOR YOU (WORCESTER) LIMITED
- now 05909567THE WORCESTER KITCHEN COMPANY LIMITED - 2008-02-11
38 Knotts Avenue, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ dissolved
IIF 17 - Secretary → ME
20
179 Commercial Street, Lerwick, Shetland, Scotland
Active Corporate (30 parents)
Officer
2017-11-17 ~ 2020-06-10
IIF 43 - Director → ME
21
22 The Tything, Worcester
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ dissolved
IIF 8 - Secretary → ME
22
10 Invercauld Road, Braemar, Aberdeenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
NICK DUGGAN CARPENTRY SERVICES LIMITED
04885005 Mill House Bungalow Mill Lane, Wychbold, Droitwich, England
Dissolved Corporate (5 parents)
Officer
2003-09-02 ~ 2010-12-31
IIF 21 - Secretary → ME
24
NUMBER 52 PRIORY ROAD RESIDENTS' COMPANY LIMITED
02454245 52 Priory Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
(before 1990-12-19) ~ 1999-03-09
IIF 7 - Secretary → ME
25
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-02-11 ~ 2007-04-16
IIF 6 - Secretary → ME
26
OLD BEAMS (STOURPORT) LIMITED - now
THE FLEET INN (TWYNING) LIMITED
- 2015-02-12
07437541 Bamfords Trust House, 85 -89 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-11-11 ~ 2011-11-10
IIF 30 - Secretary → ME
27
18 Northwick Close, Worcester
Active Corporate (6 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-06-30
IIF 27 - Secretary → ME
28
Suite 2 Checketts Lane, Trading Estate, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolved
IIF 3 - Secretary → ME
29
PREMIER PLACES (LETTING) LIMITED
- now 03888816PREMIER LETTING LIMITED - 2005-03-24
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ 2009-03-06
IIF 1 - Secretary → ME
30
PREMIER PLACES (REDDITCH LETTINGS) LIMITED
05841324 Premier House, 31 Foregate, Street, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Officer
2006-06-08 ~ 2009-03-06
IIF 11 - Secretary → ME
31
Teneo Financial Adisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2009-03-03 ~ 2009-03-28
IIF 34 - Director → ME
2009-10-01 ~ 2010-01-01
IIF 35 - Director → ME
32
PROFESSIONAL FITTING SERVICES LIMITED
04338116 Adelaide Lodge, Holt Fleet Road Ombersley, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2002-05-20 ~ dissolved
IIF 23 - Secretary → ME
33
152 Droitwich Road, Fernhill Heath, Worcester, Worcestershire
Active Corporate (6 parents)
Officer
2003-06-12 ~ 2004-01-28
IIF 26 - Secretary → ME
34
SANDYS ARMS LIMITED - now
KINGS ARMS (OMBERSLEY) LIMITED
- 2012-02-24
07433720 The Crown And Sandys Main Road, Ombersley, Droitwich, Worcestershire
Active Corporate (5 parents)
Officer
2010-11-09 ~ 2011-11-10
IIF 31 - Secretary → ME
35
SCOFF AND QUAFF (HOLDINGS) LIMITED
06647441 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2008-07-15 ~ 2011-11-10
IIF 22 - Secretary → ME
36
14 Victoria Square, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ 2020-03-18
IIF 52 - Director → ME
2020-03-18 ~ 2021-03-26
IIF 37 - Director → ME
2016-11-14 ~ 2016-11-14
IIF 50 - Director → ME
37
14 Victoria Square, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 46 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
14 Victoria Square, Droitwich, Worcestershire, England
Dissolved Corporate (7 parents)
Officer
1998-04-30 ~ dissolved
IIF 36 - Director → ME
39
THE CAIRNGORMS' CARAMEL COMPANY LTD
SC817820 Dalvorar Linn O'dee Road, Braemar, Ballater, Scotland
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
40
THE CROWN AND SANDYS LIMITED - now
SCOFF AND QUAFF LIMITED
- 2005-01-25
03448507 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (8 parents)
Officer
1997-10-15 ~ 2004-09-15
IIF 5 - Secretary → ME
41
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-10-08 ~ 2011-11-10
IIF 32 - Secretary → ME
42
C/o 22 The Tything, Worcester
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ dissolved
IIF 18 - Secretary → ME
43
The Crown And Sandys Main Road, Ombersley, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2010-08-23 ~ 2011-11-10
IIF 28 - Secretary → ME
44
WINNERS PROPERTY COMPANY LIMITED - now
TRENDIWEAR LIMITED
- 2001-06-25
03079647 Eden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
1996-07-08 ~ 1998-09-01
IIF 33 - Director → ME
45
Suite 4 Bloxam Court, Corporation Street, Rugby, England
Active Corporate (12 parents)
Officer
2002-03-08 ~ 2011-03-31
IIF 14 - Secretary → ME
46
WORCESTER TILE CENTRE LIMITED
- 2007-12-21
06133496 Priory Lodge, London Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2010-07-14
IIF 38 - Director → ME
2007-03-01 ~ 2010-07-14
IIF 9 - Secretary → ME
47
PROPERTY RENTALS (WORCESTER) LIMITED
- 2002-12-04
03755419 22 The Tything, Worcester
Dissolved Corporate (5 parents)
Officer
1999-04-21 ~ dissolved
IIF 12 - Secretary → ME