1
A.B.SECRETARIAL SERVICES LIMITED
00633288 Old Police Station, Church Street, Swadlincote, Derbyshire
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
ABLAN PUBLISHING COMPANY LIMITED
01203644Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-09
Commencement of winding up on 2024-10-09
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (6 parents)
Officer
2024-05-01 ~ 2024-10-03
IIF 20 - Director → ME
3
Mail House Po Box 252, Wainwright Street, Worcester, Worcs
Dissolved Corporate (5 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 15 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-09 during the appointment or period of control
Commencement of winding up on 2024-10-09 during the appointment or period of control
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
Liquidation Corporate (8 parents)
Officer
1997-03-19 ~ 2024-10-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
5
SWADLINCOTE ALUMINIUM & WELDING CO. LIMITED
- 2002-10-14
01430922 Old Police Station, Church Street, Swadlincote, Derbyshire
Active Corporate (4 parents)
Officer
2002-08-29 ~ now
IIF 5 - Secretary → ME
6
JEFFREY'S VEHICLE SERVICES LIMITED
- 2002-10-09
02568833 The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2002-10-01 ~ now
IIF 6 - Secretary → ME
7
. Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2002-10-01 ~ now
IIF 4 - Secretary → ME
8
ASHBY MANOR CLOSE MANAGEMENT COMPANY LTD
08802563 C/o Buckler Spencer Limited Old Police Station, Church Street, Swadlincote
Active Corporate (6 parents)
Officer
2013-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
9
17 Sherbourne Road, Acocks Green, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2003-08-04 ~ now
IIF 14 - Director → ME
10
The Old Police Station, Church Street, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
2008-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Sherbourne Road, Acocks Green, Birmingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 13 - Director → ME
12
CHRISTADELPHIAN NURSING & RESIDENTIAL CARE
- now 00491412CHRISTADELPHIAN HOME & HOSPITAL
- 1999-11-02
00491412 17 Sherbourne Rd, Acocks Green, Birmingham
Dissolved Corporate (27 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 16 - Director → ME
13
COMMUNITY TRANSPORT (SWADLINCOTE)
02889730 George Holmes Business Park, George Holmes Way, Swadlincote, Derbyshire
Active Corporate (41 parents)
Officer
1998-10-01 ~ 2004-05-18
IIF 17 - Director → ME
14
CONFERENCE SECRETARIATS LIMITED
01225311 Buckler Spencer The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-04-30) ~ dissolved
IIF 11 - Director → ME
1975-12-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
15
CONSTRUCTION INDUSTRY CONFERENCE CENTRE LIMITED
00998942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Declaration of solvency sworn on 2024-10-09 during the appointment or period of control
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
Liquidation Corporate (6 parents)
Officer
1997-01-01 ~ 2024-10-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
16
MID-CAREER COLLEGE LIMITED - 2006-10-23
The Old Police Station, Church Street, Swadlincote, Derbyshire, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
17
The Boat Yard, 38 Hall Lane, Willington, Derbyshire
Active Corporate (4 parents)
Officer
(before 1991-04-24) ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
18
Kit's House Plaxdale Green Road, Stansted, Sevenoaks, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-03-17 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-08-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
GLOBAL SOFTWARE (UK) LIMITED - now
TIMELINE EUROPE LIMITED
- 1998-06-30
03081037ALNERY NO. 1500 LIMITED - 1995-11-08
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
1997-07-03 ~ 2000-03-31
IIF 18 - Director → ME
20
LINGONBERRY LIMITED - now
NEWHALL PHARMACY LIMITED
- 2009-06-23
03331169 . Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
Active Corporate (7 parents)
Officer
1997-03-11 ~ 1997-04-04
IIF 7 - Secretary → ME
21
The Old Police Station, Church Street, Swadlincote, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2024-06-02 ~ dissolved
IIF 19 - Director → ME
22
Old Police Station, Church Street, Swadlincote, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE