1
90c Worcester Road, Hagley, Stourbridge, England
Dissolved Corporate (6 parents)
Officer
2018-12-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
30 Bore Street, Lichfield, England
Active Corporate (6 parents)
Officer
2018-09-10 ~ 2023-11-30
IIF 18 - Director → ME
3
30 Bore Street, Lichfield, England
Active Corporate (4 parents)
Officer
2021-02-25 ~ 2024-08-01
IIF 30 - Director → ME
Person with significant control
2021-02-25 ~ 2024-08-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
30 Bore Street, Lichfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
30 Bore Street, Lichfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-17 ~ 2023-11-30
IIF 28 - Director → ME
6
30 Bore Street, Lichfield, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolved
IIF 27 - Director → ME
7
FUSION LANDSCAPING & FACILITIES LTD
- now 13303585FUSION LANDSCAPING & FACILTIES LTD
- 2021-04-22
13303585 Centrum House Engine Lane, Brownhills, Walsall, England
Active Corporate (8 parents)
Officer
2021-03-30 ~ 2024-10-29
IIF 16 - Director → ME
Person with significant control
2021-03-30 ~ 2024-10-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
30 Bore Street, Lichfield, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-03-24 ~ 2023-11-30
IIF 23 - Director → ME
Person with significant control
2017-03-24 ~ 2021-10-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
30 Bore Street, Lichfield, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-03 ~ 2023-11-30
IIF 12 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
30 Bore Street, Lichfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-10 ~ 2023-11-30
IIF 11 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
30 Bore Street, Lichfield, England
Active Corporate (6 parents)
Officer
2019-01-15 ~ 2023-11-30
IIF 29 - Director → ME
12
L & J HOLDINGS LIMITED
- 2019-02-05
04951402KEELEX 286 LIMITED
- 2006-11-24
04951402 30 Bore Street, Lichfield, England
Active Corporate (13 parents, 4 offsprings)
Officer
2006-11-21 ~ 2023-11-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 20 - Ownership of shares – 75% or more → OE
13
30 Bore Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-31 ~ 2023-11-30
IIF 19 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
M & J EVANS CONSTRUCTION LIMITED
04766812 52-54 Wharf Approach, Anchor Brook Ind.park, Aldridge, Walsall, West Midlands, England
Active Corporate (13 parents)
Officer
2003-05-16 ~ 2021-11-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 9 - Ownership of shares – 75% or more → OE
15
52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands, England
Active Corporate (9 parents)
Officer
2012-07-06 ~ 2021-11-30
IIF 17 - Director → ME
16
52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England
Active Corporate (8 parents, 4 offsprings)
Officer
2018-09-14 ~ 2021-11-30
IIF 26 - Director → ME
17
52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-14 ~ 2021-11-30
IIF 46 - Director → ME
18
52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-14 ~ 2021-11-30
IIF 47 - Director → ME
19
30 Bore Street, Lichfield, England
Active Corporate (10 parents)
Officer
2020-10-09 ~ 2023-11-30
IIF 22 - Director → ME
20
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-12-04 ~ 2023-11-30
IIF 44 - Director → ME
21
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Dissolved Corporate (4 parents)
Officer
2020-04-21 ~ dissolved
IIF 42 - Director → ME
22
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Dissolved Corporate (4 parents)
Officer
2020-04-20 ~ dissolved
IIF 45 - Director → ME
23
Unit 2 Fairway Court, Amber Close, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 35 - Director → ME
24
Unit 2 Fairway Court, Amber Close, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 34 - Director → ME
25
Unit 2 Amber Close, Amber Business Village, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2020-01-16 ~ dissolved
IIF 32 - Director → ME
26
Unit 2 Fairway Court, Amber Close, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 39 - Director → ME
27
Unit 2 Fairway Court, Amber Close, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 38 - Director → ME
28
Unit 2 Fairway Court, Amber Business Village, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 33 - Director → ME
29
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (8 parents)
Officer
2019-08-15 ~ 2023-11-30
IIF 41 - Director → ME
30
Unit 2 Fairway Court, Amber Close, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 36 - Director → ME
31
Unit 2 Fairway Court, Amber Close, Tamworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-12 ~ dissolved
IIF 24 - Director → ME
32
OWL HOMES (SUNNYSIDE) LIMITED
- now 10579059SILVERLANE DEVELOPMENTS (MIDLANDS) LIMITED
- 2019-02-20
10579059 Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (9 parents)
Officer
2018-12-14 ~ 2023-11-30
IIF 43 - Director → ME
33
Unit 2 Fairway Court, Amber Close, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolved
IIF 37 - Director → ME
34
OWL HOMES DEVELOPMENTS LTD
- now 12498908OWL HOMES (POLESWORTH) LTD
- 2021-03-24
12498908 Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (12 parents, 6 offsprings)
Officer
2020-03-04 ~ 2023-11-30
IIF 40 - Director → ME
35
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Dordon, Tamworth, Staffordshire, England
Active Corporate (16 parents, 26 offsprings)
Officer
2015-09-18 ~ 2023-11-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 10 - Ownership of voting rights - 75% or more → OE
36
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
Active Corporate (13 parents)
Officer
2019-12-13 ~ 2023-11-30
IIF 25 - Director → ME