1
HEIL TRAILER INTERNATIONAL LIMITED
02700380 4 Dancastle Court 14, Arcadia Avenue, London
Liquidation Corporate (18 parents)
Officer
1999-07-06 ~ 2006-03-31
IIF 11 - Director → ME
2
INSTITUTE OF ROAD TRANSPORT ENGINEERS(THE)
00395541 22 Greencoat Place, London
Active Corporate (98 parents)
Officer
1996-11-14 ~ 2000-02-16
IIF 13 - Director → ME
3
22 Greencoat Place, London
Active Corporate (46 parents, 1 offspring)
Officer
1999-11-19 ~ 2000-02-16
IIF 14 - Director → ME
4
86 Tettenhall Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-19 ~ 2023-02-01
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
86 Tettenhall Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-19 ~ 2023-02-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
6
86 Tettenhall Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-19 ~ 2023-02-01
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
7
86 Tettenhall Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-19 ~ 2023-02-01
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
8
86 Tettenhall Road, Wolverhampton, West Midlands, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
86 Tettenhall Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-19 ~ 2023-02-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
LATEU LOGISTICS LIMITED
- 2013-10-25
08133382 165 Castlecroft Rd, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-06 ~ 2018-12-31
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
WENDYS WHEELS LIMITED
- 2015-01-30
07892889 165 Castlecroft Rd, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAPLE VILLAGE MANAGEMENT COMPANY LIMITED
03147894 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
2002-05-27 ~ 2003-08-03
IIF 12 - Director → ME
13
THE SOCIETY OF OPERATIONS ENGINEERS
03667147 22 Greencoat Place, London
Active Corporate (97 parents, 3 offsprings)
Officer
2003-11-27 ~ 2005-06-23
IIF 10 - Director → ME
14
DUDLEY COLLEGE TRAINING LTD - 2012-11-20
C/o Dudley College Of Technology, The Broadway, Dudley, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-01-21 ~ 2015-01-26
IIF 9 - Director → ME
15
86 Tettenhall Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-19 ~ 2023-02-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE