1
87-88 Bank Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Motorsport House, Dorset Road, Sheerness
Dissolved Corporate (3 parents)
Officer
2002-07-16 ~ dissolved
IIF 32 - Director → ME
2003-01-01 ~ dissolved
IIF 35 - Secretary → ME
3
LISTER PETTER MANUFACTURING LTD
- 2014-09-15
08745323 Cba, 39 Castle Street, Leicester
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 21 - Director → ME
4
DORSET ROAD (2) LIMITED
08745556 08745323, 08745323, 08745517Warning 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) Cba Business Solutions Ltd, 126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2013-10-23 ~ 2019-05-10
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 53 - Has significant influence or control as a member of a firm → OE
5
DORSET ROAD (3) LIMITED
08745517 08745323, 08745556, 08745323Warning 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) C/o 1st Floor Office Regent House, 54 - 56 Hagley Road, Stourbridge, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-10-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
DORSET ROAD 4 LTD
12241180 08745323, 08745556, 08745517Warning 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) 1st Floor Office, 54-56 Hagley Road, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o 1st Floor Office Regent House, 54 - 56 Hagley Road, Stourbridge, England
Active Corporate (1 parent)
Officer
2012-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GALLERY SUPERCLUB EMPLOYMENT LTD
11774485 1st Foor Office, 54-56 Hagley Road, Stourbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
10
1st Floor Office, 54-56 Hagley Road, Stourbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
11
GENERATOR COMPONENTS UK LIMITED - now
COBCO 636 LIMITED - 2004-05-25
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (11 parents)
Officer
2008-04-16 ~ 2013-03-14
IIF 30 - Director → ME
12
1st Floor Office Suite Regent House, 54-56 Hagley Road, Stourbridge, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 8 - Director → ME
2014-01-29 ~ 2021-06-15
IIF 9 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 50 - Has significant influence or control → OE
13
KERB WHEELS LIMITED
- 2025-04-25
11438434 126 New Walk, Leicester
Liquidation Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 3 - Director → ME
2018-06-28 ~ 2021-06-25
IIF 7 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 39 - Has significant influence or control → OE
14
KERBED INSPRAYATION WHEELS LTD
- now 15434300KERBED INSPIRATION WHEELS LTD
- 2024-02-19
15434300 1st Floor Office, 54-56 Hagley Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2025-10-31
IIF 6 - Director → ME
Person with significant control
2024-01-23 ~ 2024-04-05
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
C/o 1st Floor Office Regent House, 54 - 56 Hagley Road, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 24 - Director → ME
16
LISTER PETTER GLOBAL DISTRIBUTION LIMITED
09913536 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2017-04-03 ~ dissolved
IIF 16 - Director → ME
17
C/o 1st Floor Office Regent House, 54-56 Hagley Road, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control → OE
18
LPLH LIMITED - 2015-07-23
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
19
LISTER PETTER INVESTMENT HOLDINGS LIMITED
- now 05222426BLAKEDEW 526 LIMITED - 2005-01-21
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (13 parents)
Officer
2012-03-26 ~ 2013-03-14
IIF 20 - Director → ME
20
Cba Business Solutions, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
21
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2016-05-30 ~ dissolved
IIF 15 - Director → ME
22
MILFAB ENGINEERING LIMITED
- now 02202934FILEGUILD LIMITED - 1987-12-29
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-08-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2024-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
26
126 New Walk, Leicester
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2019-06-26 ~ 2019-10-22
IIF 23 - Director → ME
27
OPTIMIZED METAL FABRICATION LIMITED
11781775 2 Enterprise Close, Medway City Estate, Rochester, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-18 ~ now
IIF 5 - Director → ME
28
R.A. LISTER OVERSEAS INVESTMENTS LIMITED
- now 00401527FOLLAND AIRCRAFT LIMITED - 1976-12-31
Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire
Dissolved Corporate (20 parents)
Officer
2015-01-19 ~ 2015-08-27
IIF 13 - Director → ME
2011-12-14 ~ 2013-03-14
IIF 19 - Director → ME
29
Woodlands Farm Broadwater Lane, Copsale, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (5 parents)
Officer
2012-12-21 ~ dissolved
IIF 14 - Director → ME
31
54-56 Hagley Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ 2024-04-05
IIF 33 - Director → ME
32
1st Floor Office, 54-56 Hagley Road, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE