1
A. W. THORNE LIMITED - 2008-06-02
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
RACEWAY LIMITED - 1982-03-04
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED
00384669Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
BROWNHILLS GALVANIZING LIMITED
- now 02010496RANEMINSTER LIMITED - 1986-08-22
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
C I PENSION TRUSTEES LIMITED
- now 02596061FORAY 279 LIMITED - 1991-07-22
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more)Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
6
BEECHBOND LIMITED - 1985-04-03
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
COOPER SECURITIES (DUDLEY) LIMITED
- now 00128634COOPER SECURITIES LIMITED - 1977-12-31
01271061Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
VANDENFIELD LIMITED - 1977-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
J.& F.POOL(HOLDINGS)LIMITED - 2012-05-23
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED
- now 01874564BIPEL MACHINERY LIMITED - 2003-07-28
01585245AUTUMNDRIVE LIMITED - 1985-05-13
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
CONSOLIDATED SITE SERVICES LIMITED - 2001-12-27
03194255Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – 75% or more → OE
15
STELOY (ENGLAND) LIMITED - 1990-01-22
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
16
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
17
COOPER PRECISION ENGINEERING LIMITED - 1986-09-17
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
18
REDMAN ARCHITECTURAL METALWORK LIMITED
- now 01626509REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
MEADS COOPER LIMITED - 1986-09-17
00151469FORTCHECK LIMITED - 1982-10-21
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
19
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE