1
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-14 ~ 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
2
Station Court Old Station Road, Hampton-in-arden, Solihull, England
Dissolved Corporate (17 parents)
Officer
2006-06-12 ~ 2016-11-30
IIF 17 - Director → ME
3
MWAY MOTIVA GROUP LIMITED
- 2007-07-17
05556429GRINDCO 485 LIMITED - 2006-05-03
Station Court Old Station Road, Hampton-in-arden, Solihull, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2006-05-31 ~ 2016-11-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
MOTIVA VEHICLE CONTRACTS LIMITED
04199340 Station Court Old Station Road, Hampton-in-arden, Solihull, England
Dissolved Corporate (18 parents)
Officer
2006-06-12 ~ 2016-11-30
IIF 14 - Director → ME
5
Station Court Old Station Road, Hampton-in-arden, Solihull, England
Dissolved Corporate (12 parents)
Officer
2013-05-21 ~ 2016-11-30
IIF 12 - Director → ME
6
Station Court Old Station Road, Hampton-in-arden, Solihull, England
Dissolved Corporate (17 parents)
Officer
2006-06-12 ~ 2016-11-30
IIF 15 - Director → ME
7
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-19 ~ now
IIF 19 - Director → ME
8
West Court, Campbell Road, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
M.K.C. (HOLDINGS) LIMITED
- 2016-12-06
04008612LIMITDAILY LIMITED - 2001-02-05
West Court, Campbell Road, Stoke-on-trent, England
Dissolved Corporate (12 parents)
Officer
2006-06-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
UNITE FIRE AND SECURITY COMPANY LIMITED
12130809 Unite Fire & Security, Dollys Lane, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2019-07-31 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
12
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-27 ~ 2023-03-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE