1
JPQ CHEMICALS LIMITED
- 2007-07-02
06277030 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 15 - Director → ME
2007-06-12 ~ dissolved
IIF 26 - Secretary → ME
2
5 Newlands Court, Attwood Road, Burntwood, Staffordshire, England
Active Corporate (11 parents)
Officer
2000-02-25 ~ 2000-07-25
IIF 14 - Director → ME
2000-02-25 ~ 2000-07-25
IIF 29 - Secretary → ME
3
Unit B, Halesfield 14, Telford, England
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ 2017-03-16
IIF 5 - Director → ME
2018-06-13 ~ 2019-03-21
IIF 9 - Director → ME
2017-03-20 ~ 2017-12-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Sovereign Works Deepdale Lane, Lower Gornal, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2012-06-21
IIF 11 - Director → ME
5
INSURANCE2DAY INSURANCE SERVICES LIMITED - 2002-02-20
SYSTEMZONE LIMITED - 2000-10-16
Turner House, 1a Queen Street, Stourbridge, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2003-06-05 ~ dissolved
IIF 25 - Secretary → ME
6
ONE STOP INSURANCE MARKETING SERVICES LIMITED
- 2002-02-20
03941463MEDIA VISUAL.COM LIMITED
- 2001-01-08
03941463 Turner House, Queen Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2000-10-05 ~ 2003-06-05
IIF 12 - Director → ME
2003-06-04 ~ 2004-06-30
IIF 30 - Secretary → ME
7
Turner House, Queen Street, Stourbridge, West Midlands, England
Active Corporate (4 parents)
Officer
2017-05-02 ~ 2025-02-21
IIF 6 - Director → ME
2007-04-25 ~ 2025-02-21
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-21
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Turner House, 1a Queen Street, Stourbridge, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
M & H REALISATIONS NO1 LIMITED
- now 02861331MOTOR & HOME INSURANCE SERVICES LIMITED
- 2000-05-10
02861331 C/o Baker Tilly, City Plaza, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-02-15 ~ 2001-01-02
IIF 27 - Secretary → ME
10
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
11
25 Gorsty Lane, Hereford
Active Corporate (2 parents)
Officer
2013-12-10 ~ 2014-01-07
IIF 3 - Director → ME
12
PORTUS PRODUCTS LIMITED
- 2011-07-06
03472733FORECOURT INSURANCES SERVICES LIMITED
- 2002-07-05
03472733THE ON SITE CATERING CO. LIMITED - 1999-06-03
C/o Berry & Cooper Limited, First Floor Lloyds House 18 Lloyd Street, Manchester
Dissolved Corporate (8 parents)
Officer
2000-04-01 ~ 2011-07-06
IIF 10 - Director → ME
13
PEARTREE CHEMICALS ( DEUTSCHLAND ) LTD.
11955949 11a, Central Works Peartree Lane, Dudley, England
Dissolved Corporate (1 parent)
Officer
2019-04-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
THE TOOLING LEASE CO LTD
- 2017-01-24
08570206 79 Caroline Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-24 ~ 2021-09-13
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Unit 1 Deepdale Lane, Dudley, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
16
Latchford House Park Drive, Little Aston Park, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ dissolved
IIF 31 - Secretary → ME
17
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2010-02-01
IIF 13 - Director → ME
18
TYL MANUFACTURING LIMITED
- now 08302283TIA YONGTAI LIMITED - 2013-06-21
Turner House, Queen Street, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-03-09 ~ 2015-11-21
IIF 16 - Director → ME
19
WASSELL GROVE FISHERIES LTD - now
PWH FISHERIES LIMITED
- 2008-04-11
06464853 27 Marlborough Drive, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-01-07 ~ 2008-02-11
IIF 24 - Secretary → ME
20
WESS TYRE TRADERS LIMITED
- now 09291173HAGLEY CONSULTANCY LIMITED
- 2015-05-21
09291173 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-03 ~ 2015-05-21
IIF 7 - Director → ME