1
NARVIK PROPERTIES LIMITED - 1992-01-14
Chartley House Rising Lane, Knowle, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
1995-07-31 ~ now
IIF 12 - Director → ME
2022-02-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-11-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
FORWARD GLASS GROUP LIMITED
- 2024-10-18
11783588 Chartley House Rising Lane, Knowle, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 10 - Director → ME
2019-01-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
CLARMAN ENGINEERING COMPANY LIMITED
00679779 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE BIRMINGHAM GUILD (ARCHITECTURAL PRODUCTS) LIMITED - 1997-02-14
HART AGRICULTURAL ENGINEERING COMPANY LIMITED(THE) - 1990-08-10
Old Mansion House, 9 Quay Street, Truro, Cornwall, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-08-28 ~ 1999-09-10
IIF 22 - Director → ME
1999-08-28 ~ 2023-11-30
IIF 21 - Director → ME
2001-10-01 ~ 2023-11-30
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
OPEN TO SUCCESS LIMITED
- 2000-09-20
02515619 Old Mansion House, 9 Quay Street, Truro, Cornwall, England
Active Corporate (16 parents)
Officer
~ 2023-11-30
IIF 20 - Director → ME
~ 2023-11-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
HART SON PEARD AND COMPANY,LIMITED
00039742 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-08-10 ~ now
IIF 13 - Director → ME
2022-02-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-01-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
HARBANIUS LIMITED - 1983-08-23
Chartley House Rising Lane, Knowle, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2018-12-27 ~ now
IIF 11 - Director → ME
2022-01-31 ~ now
IIF 27 - Secretary → ME
8
MIDLANDS AIR TRAINING SCHOOL LIMITED
- now 01359582F.R. AVIATION LIMITED - 1985-02-11
FLETCHER RENTALS LIGHT AIRCRAFT RENTAL DIVISION LIMITED - 1980-12-31
Chartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-27 ~ now
IIF 19 - Director → ME
2022-01-31 ~ now
IIF 30 - Secretary → ME
9
ACTION GLAZE LIMITED - 1997-02-14
W S GLASS CENTRE LIMITED - 1987-03-26
Chartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-27 ~ now
IIF 16 - Director → ME
2022-02-01 ~ now
IIF 34 - Secretary → ME
10
Chartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-01-23 ~ now
IIF 17 - Director → ME
2019-01-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-01-23 ~ now
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
11
Chartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-19 ~ now
IIF 15 - Director → ME
2020-12-19 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-12-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Chartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1996-10-31 ~ now
IIF 18 - Director → ME
1996-10-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-17
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