1
Unit 1, 317 Golden Hill Lane, Leyland, England
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 22 - Has significant influence or control → OE
2
BAWCRO SNOW & GRITTING SERVICES LTD
- now 15469291 10 Ridge Lane, Birkenshaw, Bradford, England
Active Corporate (3 parents)
Officer
2024-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 24 - Has significant influence or control → OE
3
317 Golden Hill Lane, Leyland, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
04958862 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (41 parents)
Officer
2023-11-22 ~ 2024-05-22
IIF 2 - Director → ME
5
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
06395629 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2023-11-22 ~ 2024-05-22
IIF 9 - Director → ME
6
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
07123364 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2023-11-22 ~ 2024-05-22
IIF 7 - Director → ME
7
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
- now 08220043BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (23 parents)
Officer
2023-11-22 ~ 2024-05-22
IIF 3 - Director → ME
8
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
04958890 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (42 parents, 4 offsprings)
Officer
2023-11-22 ~ 2024-05-22
IIF 5 - Director → ME
9
HSL SOUTH WEST LTD - 2018-04-04
Oak House, 317 Golden Hill Lane, Leyland, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-12-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Oak House, 317 Golden Hill Lane, Leyland, England
Active Corporate (6 parents)
Officer
2017-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
11
PRIMA 200 FUNDCO NO 1 LIMITED
- now 05099525NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Officer
2023-11-29 ~ 2024-05-22
IIF 8 - Director → ME
12
5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents)
Officer
2023-11-29 ~ 2024-05-22
IIF 4 - Director → ME
13
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (25 parents)
Officer
2023-11-29 ~ 2024-05-22
IIF 1 - Director → ME
14
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (34 parents, 3 offsprings)
Officer
2023-11-29 ~ 2024-05-22
IIF 6 - Director → ME
15
SANDWELL ESTATES PARTNERSHIP LIMITED
- now 04730805SANDWELL LIFT COMPANY LIMITED - 2018-08-08
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 4 offsprings)
Officer
2023-11-07 ~ 2024-02-19
IIF 20 - Director → ME
16
SANDWELL FUNDCO 1 LIMITED
- now 04772219SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents)
Officer
2023-11-07 ~ 2024-02-19
IIF 21 - Director → ME
17
SANDWELL FUNDCO 2 LIMITED
- now 06746310SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents)
Officer
2023-11-07 ~ 2024-02-19
IIF 16 - Director → ME
18
SANDWELL FUNDCO 3 LIMITED
- now 04928336SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
DWSCO 2465 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents)
Officer
2023-11-07 ~ 2024-02-19
IIF 15 - Director → ME
19
9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-11-07 ~ 2024-02-19
IIF 17 - Director → ME
20
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2023-11-07 ~ 2024-02-19
IIF 18 - Director → ME
21
SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2023-11-07 ~ 2024-02-19
IIF 19 - Director → ME