1
45 Church Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
(before 1991-09-01) ~ 1999-02-04
IIF 8 - Director → ME
2
LUDLOW BB (HOLDINGS) LIMITED
- now 13015856CHASIL LOGISTICS LIMITED
- 2024-12-24
13015856 30 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
Unit 5 Lower Barns Business Park, Ludlow, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 5 Lower Barns Business Park, Ludlow, Shropshire
Active Corporate (6 parents)
Officer
2013-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ 2024-12-04
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
A.E.S.O.P. ENTERPRISES LIMITED
- 2018-06-27
03433634 30 Harborough Road, Northampton, England
Active Corporate (4 parents)
Officer
1999-04-01 ~ 2020-02-24
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-24
IIF 14 - Ownership of shares – 75% or more → OE
6
BIFF DAVIDSON LIMITED
- 2022-08-19
12997289 Peaton Lodge, Peaton, Craven Arms, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
WOOLNOUGH BOOKBINDING (HOLDINGS) LIMITED
- now 01197588Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-21 during the appointment or period of control
Dissolved on 2011-09-23 during the appointment or period of control
WEATHERBY WOOLNOUGH (HOLDINGS) LIMITED - 1982-05-26
Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leics
Dissolved Corporate (7 parents)
Officer
2005-02-24 ~ dissolved
IIF 7 - Director → ME
8
WOOLNOUGH BOOKBINDING LIMITED
- now 01684003Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-02 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
NENE LITHO LIMITED - 1987-01-26
ELITESHIELD LIMITED - 1983-02-15
Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-02-24 ~ dissolved
IIF 6 - Director → ME