1
365 Roman Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-06-21 ~ 1999-06-21
IIF 8 - Director → ME
2
BETTERSERVE UK LIMITED - now
ARCHWAY HOLDINGS (UK) LIMITED - 2013-01-11
ARCHWAY HANDLING LIMITED
- 2005-08-16
03889632BEC COUNTY LIMITED
- 1999-12-21
03889632 Brevand House, Grocott Close, Penkridge, Stafford, Staffordshire
Active Corporate (5 parents)
Officer
1999-12-07 ~ 1999-12-30
IIF 1 - Director → ME
3
CENTRO WEBNET LIMITED - now
17 Union Street, Cannock, Staffordshire
Active Corporate (5 parents)
Officer
1999-05-04 ~ 1999-05-05
IIF 9 - Director → ME
4
CITY PERSONNEL (LICHFIELD) LIMITED - now
CITY BUSINESS SUPPORT LIMITED - 2001-10-05
C/o Rsm Tenon Recovery, 6th Floor The White House 111 New Street, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-05-07 ~ 1998-06-28
IIF 4 - Director → ME
5
FAST FORWARD RESEARCH LIMITED - now
KALKAN COUNTY LIMITED
- 1998-12-23
03631097 St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
1998-09-14 ~ 1998-12-12
IIF 13 - Director → ME
6
FIREWALKER SECURITY LIMITED
- now 03727862GREAT VALEN LIMITED
- 1999-05-04
03727862 The Manor 306-308, Leicester Road, Wigston Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
1999-03-08 ~ 1999-05-05
IIF 6 - Director → ME
7
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-03 ~ 2022-04-04
IIF 22 - Director → ME
Person with significant control
2022-03-03 ~ 2022-04-04
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
BANN COUNTY LIMITED
- 1999-07-22
03792845 345 Birmingham Road, Great Barr, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-06-21 ~ 1999-07-22
IIF 11 - Director → ME
9
GREAT FLEUR LIMITED - now
GREAT FLEUR LIMITED
- 1999-12-07
03843863 Suite 306 Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-09-17 ~ 2000-06-20
IIF 2 - Director → ME
10
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2003-04-23
IIF 19 - Secretary → ME
11
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2003-04-23
IIF 17 - Secretary → ME
12
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2003-04-23
IIF 15 - Secretary → ME
13
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2003-04-23
IIF 20 - Secretary → ME
14
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2003-04-23
IIF 18 - Secretary → ME
15
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2003-04-23
IIF 21 - Secretary → ME
16
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2003-04-23
IIF 16 - Secretary → ME
17
HYDE ENTERPRISE MARQUE LIMITED - now
MADDON TOWN LIMITED
- 1997-09-22
03426230 The Hydeaway Ashby Road, No Mans Heath, Tamworth, Staffordshire
Active Corporate (4 parents)
Officer
1997-08-28 ~ 1997-09-12
IIF 14 - Director → ME
18
20 Moat Drive, Drayton Bassett, Tamworth
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-04-05 ~ dissolved
IIF 12 - Director → ME
19
C/o K S B Ltd, 2 Cotton Way, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
1998-07-29 ~ 1998-08-24
IIF 5 - Director → ME
20
TOOL PRODUCTION & DESIGN CO LIMITED - now
DRAYTON COUNTY LIMITED
- 1998-09-01
03458109 11 Holland Avenue, Knowle, Solihull, West Midlands
Active Corporate (5 parents)
Officer
1997-10-30 ~ 1997-12-31
IIF 10 - Director → ME
21
WALKER & CO HYDRAULIC SERVICES LIMITED - now
KALKAN TOWN LIMITED
- 1999-03-16
03631447 29-30 Carlyon Road, Carlyon Industrial Estate, Atherstone Warwickshire
Dissolved Corporate (5 parents)
Officer
1998-09-15 ~ 1999-02-18
IIF 7 - Director → ME
22
WAYMAX TRADING LIMITED - now
FLEUR GRANGE LIMITED
- 1999-12-10
03851688 1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
Active Corporate (4 parents)
Officer
1999-10-01 ~ 1999-11-17
IIF 3 - Director → ME