1
Surespan Walsall Road, Aldridge, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
879,234 GBP2023-12-30
Officer
2009-06-06 ~ now
IIF 3 - Director → ME
2009-06-06 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
ACCESS TESTING SERVICES LIMITED
07368592 Surespan Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-09-07 ~ now
IIF 8 - Director → ME
2010-09-07 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
Surespan Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Parade Court Central Boulevard, Prologis Park, Coventry, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,909,269 GBP2023-10-31
Officer
1997-12-05 ~ now
IIF 7 - Director → ME
1997-12-05 ~ 2002-03-18
IIF 14 - Secretary → ME
2009-10-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Parade Court Central Boulevard, Prologis Park, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
2,193 GBP2023-10-31
Officer
2014-08-29 ~ now
IIF 1 - Director → ME
6
Surespan Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
270,443 GBP2024-08-31
Officer
2021-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Surespan Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2023-03-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOLLAENDER RAINER LIMITED
- now 01481054RAINER (STRUCTURAL) LIMITED
- 1992-10-07
01481054MARK RAINER (STRUCTURAL) LIMITED
- 1987-06-25
01481054 Surespan Walsall Road, Aldridge, Walsall, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
~ 1992-09-10
IIF 28 - Secretary → ME
9
Surespan Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
Surespan Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-06 ~ now
IIF 6 - Director → ME
2009-06-06 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
LEAMORE ENTERPRISE PARK LIMITED
03231392 Arbor House, Broadway North, Walsall, West Midlands, England
Dissolved Corporate (25 parents)
Equity (Company account)
15,436 GBP2018-12-31
Officer
1997-08-05 ~ 1998-06-16
IIF 13 - Director → ME
12
Surespan Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2023-05-12 ~ now
IIF 9 - Director → ME
2023-05-12 ~ now
IIF 29 - Secretary → ME
13
TRIPILITE PROPERTIES LIMITED
- 1990-03-16
02432359 Surespan Walsall Road, Aldridge, Walsall, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,031,764 GBP2023-03-31
Officer
~ now
IIF 5 - Director → ME