1
BANBURY COURT RESIDENTS LIMITED
04679496 84 Banbury Court, Biddulph, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2006-01-16 ~ 2006-11-15
IIF 21 - Secretary → ME
2
Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 13 - Director → ME
3
Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-06
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
4
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (6 parents)
Person with significant control
2017-05-16 ~ 2020-12-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
EMMANUEL COURT MANAGEMENT LIMITED
02399779 C/o Shortland Parsley, 17 Market Street, Atherstone, England
Active Corporate (13 parents)
Officer
2019-10-17 ~ 2022-11-15
IIF 15 - Director → ME
6
MAC BROWNHILLS QUARRY LIMITED - now
WCL BROWNHILLS QUARRY LIMITED
- 2021-04-22
10983751 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (7 parents)
Person with significant control
2017-09-27 ~ 2020-12-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
MAC NUNEATON QUARRY LIMITED - now
WCL NUNEATON QUARRY LIMITED
- 2021-04-22
10746978 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (9 parents)
Person with significant control
2017-04-28 ~ 2020-12-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
MAC QUARRIES LIMITED - now
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 18 - Director → ME
10
4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2016-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
PARKING SEVENTY ONE LIMITED
- now 05851648WCL CRANEBROOK QUARRY LIMITED
- 2021-04-09
05851648WALSALL CONCRETE LIMITED
- 2010-11-03
05851648 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-20 ~ 2012-06-30
IIF 19 - Director → ME
2006-06-20 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
TWENTYFIVE 8 MANAGEMENT LIMITED
09291937 International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Quarries House, 2 Cobbett Road, Burntwood, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ 2012-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WCL TIPPERS LIMITED - 2013-12-02
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Arrans Pacific House, Relay Point, Tamworth
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ 2012-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE