The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mrs Susan Denese Lyness
Mrs Susan Denese Lyness
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 1
78, Birmingham Street, Oldbury, B69 4EB, England
IIF 2 78 Birmingham Street, Oldbury, West Midlands, B69 4EB
IIF 3 78, Birmingham Street, Oldbury, West Midlands, B69 4EB, England
IIF 4 78 Birmingham Street, Oldbury, Warley, West Midlands, B69 4EB
IIF 5 IIF 6 78 Birmingham Street, Oldbury, West Midlands, B69 4EB
Lyness, Susan Denese
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 7 78, Birmingham Street, Oldbury, B69 4EB, England
Lyness, Susan Denese
British practice manager born in May 1965Resident in Portugal
Registered addresses and corresponding companies
IIF 8 78, Birmingham Street, Oldbury, West Midlands, B69 4EB, England
Lyness, Susan Denese
British Registered addresses and corresponding companiesLyness, Susan Denese
British administratorRegistered addresses and corresponding companies
IIF 11 Roosters Retreat, 41 Mucklow Hill, Halesowen, West Midlands, B62 8BT
Lyness, Susan Denese
British operations directorRegistered addresses and corresponding companiesLyness, Susan Denese
British practice managerRegistered addresses and corresponding companies
- 1
AVN LYNESS LIMITED
- nowE N C HEATING & PLUMBING LIMITED - 2004-07-13 C/o 78 Birmingham Street, Oldbury, West MidlandsDissolved corporate (2 parents)Officer
2004-05-21 ~ dissolvedIIF 15 - secretary → ME - 2LYNESS ACCOUNTANCY PRACTICE LIMITED - 2000-09-11GREAT BRIDGE TOOL AND DYE LIMITED - 1999-12-03 78 Birmingham Street, Oldbury, West MidlandsDissolved corporate (2 parents)Officer 1999-11-01 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3PROBIZ CAPITAL ALLOWANCES LIMITED - 2008-04-28 C/o 78 Birmingham Street, Oldbury, West MidlandsDissolved corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2007-02-12 ~ dissolvedIIF 13 - secretary → ME
- 4 78 Birmingham Street, Oldbury, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-15 ~ nowIIF 7 - director → MEPerson with significant control 2022-02-15 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 78 Birmingham Street, Oldbury, West Midlands, EnglandCorporate (1 parent)Equity (Company account)41,643 GBP2024-04-30Officer 1994-10-26 ~ nowIIF 8 - director → MEPerson with significant control 2016-10-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 78 Birmingham Street, Oldbury, West MidlandsCorporate (2 parents)Equity (Company account)77,313 GBP2024-04-30Person with significant control 2018-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7MILLENNIUM MORTGAGES LIMITED - 2006-01-27 78 Birmingham Street, Oldbury, Warley, West MidlandsCorporate (2 parents)Equity (Company account)387,921 GBP2023-05-31Officer 1998-01-19 ~ nowIIF 10 - secretary → MEPerson with significant control 2023-05-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 8PROBIZ NORTH LIMITED - 2009-01-08 78 Birmingham Street, Oldbury, West MidlandsCorporate (3 parents)Equity (Company account)28,470 GBP2024-04-30Officer 2006-02-03 ~ nowIIF 12 - secretary → ME
- 9 78 Birmingham Street, Oldbury, West MidlandsDissolved corporate (2 parents)Equity (Company account)8,000 GBP2018-12-31Officer 2005-03-10 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
DIAMOND LEAD LIMITED
- nowFELICE LIMITED - 2002-12-06 78 Birmingham Street, Oldbury, West MidlandsDissolved corporate (2 parents)Officer 1999-07-01 ~ 2002-12-01IIF 11 - secretary → ME
