1
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARDEN TRANSPORT AND STORAGE LTD
14704944 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
J.M. TRANSPORT SERVICES LTD
- now 03245780J.M. TRANSPORT & SERVICES LIMITED
- 1998-04-15
03245780 Cba, 39 Castle Street, Leicester
Dissolved Corporate (9 parents)
Officer
1996-09-09 ~ 2008-12-17
IIF 15 - Director → ME
5
JM RECYCLING LIMITED
- 2010-07-27
03465935 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
1997-11-15 ~ now
IIF 9 - Director → ME
2019-05-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands
Dissolved Corporate (9 parents)
Officer
1997-11-29 ~ 2010-01-01
IIF 16 - Director → ME
8
68 Montgomery Street Sparkbrook, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 10 - Director → ME
2023-05-29 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE