1
CERO WHEELS CYCLE DIVISION LIMITED
12163945 Brooke House Burton Road, Coton-in-the-elms, Swadlincote, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-19 ~ 2020-06-09
IIF 6 - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-20
IIF 18 - Has significant influence or control → OE
2
CHB PROPERTIES LTD
- 2022-01-26
12337852 White House Manor Park, Ruddington, Nottingham, England
Active Corporate (4 parents)
Officer
2019-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
White House Manor Park, Ruddington, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
White House Manor Park, Ruddington, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KBC (EUROPE) LTD - now
SHADOW INDUSTRIES LIMITED
- 2001-12-10
04132102 Sherwood House, 7 Gregory Boulevard, Nottingham
Dissolved Corporate (13 parents)
Officer
2001-01-16 ~ 2001-12-10
IIF 8 - Director → ME
2001-05-01 ~ 2001-12-10
IIF 13 - Secretary → ME
6
MIT SECURE LIMITED
- 2015-03-04
08606399 Girlings & Co High Street, Ruddington, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2015-02-28 ~ 2019-02-28
IIF 5 - Director → ME
7
EURO-HELMETS LIMITED
- 2004-01-15
01324822 Euro House The Nursery 1 Wincobank Way, South Normanton, Alfreton, Derbyshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 9 - Director → ME
~ 2007-01-01
IIF 11 - Secretary → ME
8
Euro House, The Nursery 1 Wincobank Way, South Normanton, Alfreton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-10 ~ 2020-01-17
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
MOTO DIRECT HOLDINGS LIMITED
- now 04308464EUROHELMETS (HOLDINGS) LTD
- 2013-02-01
04308464 Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-24 ~ 2022-10-19
IIF 3 - Director → ME
2002-03-31 ~ 2007-01-01
IIF 12 - Secretary → ME
Person with significant control
2016-10-22 ~ 2020-01-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-03-31 ~ 2022-10-19
IIF 10 - Director → ME
2000-03-31 ~ 2007-01-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE