1
29th Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (6 parents)
Equity (Company account)
132,489 GBP2019-03-31
Officer
2018-10-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Equity (Company account)
58,435 GBP2019-03-31
Officer
2018-10-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Suite 3, Empire House, Beauchamp Avenue, Kidderminster, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-03 ~ 2020-08-28
IIF 12 - Director → ME
Person with significant control
2019-09-03 ~ 2020-09-28
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
DRIVETIME VEHICLE MOVEMENTS LIMITED
12187282 Suite 3, Empire House, Beauchamp Avenue, Kidderminster, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-03 ~ 2020-09-28
IIF 11 - Director → ME
5
INNOVATIVE PACKAGING SOLUTIONS LIMITED
- 2019-03-19
05501369 Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (10 parents)
Equity (Company account)
479,537 GBP2018-08-31
Officer
2017-07-04 ~ 2019-04-17
IIF 17 - Director → ME
6
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 29 - Right to appoint or remove directors → OE
7
Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
-181,218 GBP2022-02-28
Officer
2017-10-06 ~ 2019-11-22
IIF 7 - Director → ME
8
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
183,100 GBP2021-10-03
Officer
2019-10-03 ~ 2020-08-04
IIF 14 - Director → ME
9
Hamiltons Accountants 6 Meriden House, Great Cornbow, Halesowen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 22 - Director → ME
10
6 Great Cornbow, Halesowen, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
82,690 GBP2019-03-31
Officer
2019-08-01 ~ now
IIF 3 - Director → ME
11
RSL DISRIBUTION LIMITED - 2019-05-23
6 C/0 Hamiltons Accountants, Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-06-27 ~ dissolved
IIF 8 - Director → ME
12
8th Floor One, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
405,077 GBP2019-07-31
Officer
2019-08-09 ~ dissolved
IIF 2 - Director → ME
13
STONEPORT ASSET MANAGEMENT LIMITED
- now 00628606H.A.COOPER AND SONS (HAULAGE) LIMITED
- 2019-08-14
00628606 6 Great Cornbow, Halesowen, England
Liquidation Corporate (8 parents)
Equity (Company account)
654,264 GBP2020-03-31
Officer
2019-08-01 ~ now
IIF 1 - Director → ME
14
STONEPORT FREIGHT (SOUTHAMPTON) LTD
12374080 C/o Hamilton's Accountants Meriden House, Great Cornbow, Haleswowen, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
C/o Hamilton's Accountants Meriden House, Greta Cornbow, Haleswowen, England
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
16
West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, England
Active Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100,000 GBP2020-11-30
Officer
2017-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
105 Worcester Street, Stourbridge, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-06-19 ~ 2019-04-18
IIF 23 - Director → ME
18
STONEPORT LOGISTICS (SOUTH) LTD
12399191 C/o Hamilitons Accountants Meriden House, Great Cornbow, Haleswowen, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-03-19
IIF 19 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
19
STONEPORT LOGISTICS (SOUTHAMPTON) LTD
12373904 C/o Hamilton's Accountants Meriden House, Great Cornbow, Haleswowen, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
C/0 Hamiltons Accountants 6 Meriden House, Great Cornbow, Halesowen, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
21
The Business Rooms The Avenue, Rubery, Rednal, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2017-06-20 ~ 2017-07-01
IIF 10 - Director → ME
22
Meriden House Hamiltons Accountants, 6 Great Cornbow, Halesowen, England
Dissolved Corporate (2 parents)
Officer
2017-06-19 ~ dissolved
IIF 24 - Director → ME
23
105 Worcester Street, Stourbridge, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-07-04 ~ 2019-04-18
IIF 16 - Director → ME
24
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
-417,839 GBP2021-02-28
Officer
2017-10-12 ~ 2019-09-12
IIF 25 - Director → ME
25
C/o Hamiltons Group Limited, 6 Great Cronbow, Halesowen, West Midlands, England
Active Corporate (1 parent)
Officer
2018-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE