1
292 Wake Green Road, Birmingham, England
Active Corporate (5 parents)
Officer
2002-12-05 ~ 2003-11-10
IIF 14 - Secretary → ME
2
Hockley Building Services Ltd, Holly House 9-11 Holly Lane, Marston Green, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
167 Black Haynes Road, Birmingham, England
Active Corporate (5 parents)
Officer
2000-04-19 ~ 2002-11-27
IIF 16 - Secretary → ME
4
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2005-03-15
IIF 13 - Secretary → ME
5
155 Little Aston Road, Walsall, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
292 Wake Green Road, Birmingham
Active Corporate (4 parents, 6 offsprings)
Officer
2008-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
292 Wake Green Road, Birmingham, West Midlands
Dissolved Corporate (6 parents, 24 offsprings)
Officer
2004-05-11 ~ dissolved
IIF 10 - Director → ME
2004-05-11 ~ 2006-08-04
IIF 11 - Secretary → ME
8
LW PAYROLL LIMITED - now
LW PAYROLL SERVICES LIMITED - 2007-07-27
LOWSON WARD LIMITED
- 2004-05-11
03959222DION SERVICES LIMITED
- 2000-04-13
03959222 292a Wake Green Road, Birmingham, England
Active Corporate (13 parents)
Officer
2000-04-04 ~ 2003-03-29
IIF 9 - Director → ME
9
MICHAEL BOON LTD - now
BETTER BUSINESS CONTROL LTD - 2017-08-03
PARACHUTE FINANCIAL MANAGEMENT LIMITED - 2017-04-03
BRILLIANT BUSINESS CONTROL LIMITED - 2013-07-03
THE BRILLIANT BUSINESS COMPANY LIMITED
- 2009-04-02
04672562 1 Craster Court, Banbury, Oxfordshire
Active Corporate (5 parents)
Officer
2003-02-20 ~ 2004-12-22
IIF 15 - Secretary → ME
10
RICHMOND GATE MORTGAGES LIMITED
06142146 46a Sunnybank Road, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Officer
2007-03-06 ~ 2007-03-06
IIF 17 - Secretary → ME
11
155 Little Aston Road, Aldridge, West Midlands
Active Corporate (4 parents)
Officer
1999-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 Hylton Street, Hockley Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ 2005-03-01
IIF 12 - Secretary → ME