1
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
-144,954 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
2
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ dissolved
IIF 32 - Director → ME
3
OPENFELL LIMITED - 1998-03-10
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
478,255 GBP2018-03-31
Officer
2000-10-10 ~ now
IIF 15 - Director → ME
4
Birmingham Museum & Art Gallery, Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
INGLEBY (1449) LIMITED - 2001-09-05
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2001-09-14 ~ now
IIF 7 - Director → ME
6
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-07-15 ~ dissolved
IIF 27 - Director → ME
7
INGLEBY (1326) LIMITED - 2000-09-08
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ dissolved
IIF 33 - Director → ME
8
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2004-06-02 ~ now
IIF 47 - LLP Designated Member → ME
9
NURTON THORNE LIMITED - 2009-11-03
ENSCO 698 LIMITED - 2008-09-15
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
451,897 GBP2015-03-31
Officer
2008-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-11-10 ~ dissolved
IIF 37 - Director → ME
11
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2004-04-23 ~ now
IIF 46 - LLP Member → ME
12
FALCON OF LOUGHBOROUGH LIMITED - 2003-05-06
TREVELMAST LIMITED - 1989-07-17
Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (7 parents)
Officer
~ now
IIF 10 - Director → ME
13
SHOO 263 LIMITED - 2006-08-31
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2006-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Waterloo Street, Birmingham
Active Corporate (3 parents, 3 offsprings)
Officer
2002-08-14 ~ now
IIF 1 - Director → ME
15
BLT INDUSTRIES LIMITED - 2004-10-15
LANEY AMPLIFICATION LIMITED - 1988-11-22
Steel Park Road, Coombs Wood West, Halesowen, West Midlands
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
9,772,047 GBP2024-06-30
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 321 220-222 Hagley Road West, Oldbury, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-07-03 ~ dissolved
IIF 29 - Director → ME
17
C/o Locke Williams Associates, Blackthorn House, St Paul's Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ dissolved
IIF 45 - Director → ME
18
LISTERS OF COVENTRY (MOTORS) LIMITED - 2006-10-18
HEWMAN LIMITED - 1979-01-01
Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 3 offsprings)
Officer
~ now
IIF 9 - Director → ME
19
COVENTRY TRADE PARTS LIMITED - 2019-04-18
LISTERS TRADE PARTS LIMITED - 2007-08-28
Othello House Stratford-upon-avon Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (7 parents)
Officer
2007-08-10 ~ now
IIF 11 - Director → ME
20
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-11-10 ~ dissolved
IIF 36 - Director → ME
21
SHOO 329 LIMITED - 2007-06-15
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 41 - Director → ME
22
SHOO 368 LIMITED - 2007-11-29
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2007-11-29 ~ now
IIF 8 - Director → ME
23
SPEARMORE LIMITED - 1999-02-02
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents, 33 offsprings)
Officer
1999-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
24
NURTON RESIDENTIAL LIMITED - 2024-11-22
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-19 ~ now
IIF 4 - Director → ME
25
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
-1,167,389 GBP2018-03-31
Officer
2000-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-10-07 ~ dissolved
IIF 42 - Director → ME
27
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-09-20 ~ dissolved
IIF 39 - Director → ME
28
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-10-05 ~ dissolved
IIF 26 - Director → ME
29
SHOO 427 LIMITED - 2008-11-24
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2008-11-20 ~ now
IIF 6 - Director → ME