1
BILHAY LANE (MIDLANDS) MANAGEMENT COMPANY LIMITED
11230267 8 Wood Lane, Wedges Mills, Cannock, Staffordshire
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
2018-02-28 ~ dissolved
IIF 1 - Director → ME
2
8 Wood Lane, Cannock, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
SERON LTD - 2016-03-09
Kemp House, 160 City Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 24 - Has significant influence or control → OE
4
269 Church Street, Blackpool
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ 2015-02-01
IIF 16 - Director → ME
5
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2012-07-17
IIF 14 - Director → ME
6
23 Bilston Street, Dudley, West Midlands, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 10 - Director → ME
7
22 Dartmouth Road, Cannock, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 8 - Director → ME
8
23 Bilston Street, Dudley, West Midlands, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 12 - Director → ME
9
22 Dartmouth Road, Cannock, England
Active Corporate (2 parents)
Equity (Company account)
1,517,311 GBP2024-03-31
Officer
2020-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 29 - Has significant influence or control → OE
10
22 Dartmouth Road, Cannock, England
Active Corporate (1 parent)
Equity (Company account)
632,255 GBP2024-03-31
Officer
2016-01-05 ~ now
IIF 9 - Director → ME
2016-01-05 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
11
22 Dartmouth Road, Cannock, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
1,705,864 GBP2024-03-31
Officer
2019-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
8 Wood Lane, Cannock, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 19 - Director → ME
13
8 Woode Lane, Cannock, England
Dissolved Corporate (1 parent)
Equity (Company account)
101,038 GBP2019-03-31
Officer
2016-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 22 - Has significant influence or control → OE
2018-02-28 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
14
22 Dartmouth Road, Cannock, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 32 - Has significant influence or control → OE
15
22 Dartmouth Road, Cannock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
23 Bilston Street, Dudley, West Midlands, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
17
LAKESIDE STORAGE & LOGISTICS LTD
06876120 Suite 3 Watling Chambers, 214 Watling Street, Cannock, Staffs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2012-07-17
IIF 15 - Director → ME
2009-06-01 ~ 2012-07-17
IIF 27 - Secretary → ME
18
8 Wood Lane, Wedges Mills, Cannock
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 17 - Director → ME
19
Seighford Hall, Clanford Road, Seighford, Stafford, England
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
Seighford Hall, Clanford Road, Seighford, Stafford, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE