1
AZNO7 LUXURY DESIGNS LIMITED
- 2018-09-26
10805339 Lloyds International House Birmingham Road, Shenstone Woodend, Lichfield Staffordshire, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-10-01
IIF 33 - Director → ME
2020-12-01 ~ 2020-12-01
IIF 20 - Director → ME
2017-06-06 ~ 2017-06-19
IIF 45 - Director → ME
Person with significant control
2017-06-06 ~ 2019-10-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
BUTTERS AUTOMATION LIMITED - now
BUTTERS WELDING EQUIPMENT LIMITED
- 1999-12-14
02635191SPEEDMERCHANT LIMITED - 1992-10-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1996-08-30 ~ 1999-12-03
IIF 42 - Director → ME
3
Panorama Fambridge Road, Althorne, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 36 - Director → ME
2005-07-21 ~ 2005-07-21
IIF 35 - Secretary → ME
4
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2000-04-01 ~ dissolved
IIF 27 - Director → ME
2000-04-01 ~ dissolved
IIF 39 - Secretary → ME
5
Lb International Lloyds International House, Birmingham Road, Shenstone Woodend, Staffordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-12-01 ~ 2020-12-01
IIF 19 - Director → ME
2017-01-19 ~ 2019-10-01
IIF 31 - Director → ME
Person with significant control
2017-01-19 ~ 2019-07-09
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED
- now 03660509LIFTING EQUIPMENT ENGINEERS ASSOCIATION - 1999-11-23
3 Osprey Court Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (61 parents)
Officer
2000-12-05 ~ 2004-05-18
IIF 43 - Director → ME
7
Atlas House 4-6, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ dissolved
IIF 29 - Director → ME
8
GW 8137 LIMITED
- 2006-09-19
05541208 04267305, 05495248, 05557337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atlas House 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-10-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
YPCS 123 PLC - 2002-06-19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (17 parents, 1 offspring)
Officer
2002-06-26 ~ 2016-12-23
IIF 21 - Director → ME
10
LLOYDS BRITISH TRAINING SERVICES LIMITED
- now 00297120HENRY LOWE (LIFTS) LIMITED
- 2002-03-11
00297120 Atlas House, 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2000-04-01 ~ dissolved
IIF 28 - Director → ME
2000-04-01 ~ dissolved
IIF 41 - Secretary → ME
11
PLANT AND SAFETY INSPECTION SERVICES LIMITED
- now 00065554LLOYDS BRITISH INSPECTION SERVICES LIMITED
- 2013-03-14
00065554 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-04-01 ~ dissolved
IIF 23 - Director → ME
2000-04-01 ~ dissolved
IIF 37 - Secretary → ME
12
Unit 2 Swaffield Park, Hyssop Close, Cannock, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-11 ~ 2019-10-01
IIF 44 - Director → ME
13
LLOYDS EQUIPMENT GROUP LIMITED
- 2002-01-28
03672309LLOYDS EQUIPMENT HIRE LIMITED
- 2000-03-29
03672309CORNBOW SECRETARIES LIMITED
- 1998-12-23
03672309 Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-12-23 ~ dissolved
IIF 26 - Director → ME
1998-12-23 ~ dissolved
IIF 40 - Secretary → ME
14
Unit 2 Swaffield Park, Hyssop Close, Cannock, Staffordshire, England
Active Corporate (3 parents)
Officer
2018-12-20 ~ 2020-01-01
IIF 32 - Director → ME
15
Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
16
RUSSELL STEVENS JOINERY LIMITED
13696431 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
STRUCTURED CONSULTANCY HOLDINGS LTD
09658690 Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
STRUCTURED CONSULTANCY LONDON LTD
09660283 Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 15 - Director → ME
19
DUQUESA PROPERTIES LTD - 2021-08-13
46 Hullbridge Road, South Woodham Ferrers, Essex
Active Corporate (2 parents)
Officer
2014-02-07 ~ 2018-04-01
IIF 14 - Director → ME
2023-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-07 ~ 2018-04-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
Atlas House, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-10-23 ~ dissolved
IIF 22 - Director → ME
22
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2000-04-01 ~ dissolved
IIF 25 - Director → ME
2000-04-01 ~ dissolved
IIF 38 - Secretary → ME
23
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2021-06-30 ~ 2021-12-31
IIF 12 - Director → ME
Person with significant control
2021-04-14 ~ 2022-01-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Henry Brake House 46 Hullbridge Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ 2019-05-14
IIF 17 - Director → ME
Person with significant control
2016-08-31 ~ 2019-05-14
IIF 18 - Ownership of shares – 75% or more → OE