1
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Inkerman Street, Birmingham
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
30 Armstrong Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (5 parents)
Officer
2007-02-02 ~ 2007-10-31
IIF 34 - Director → ME
5
30 Inkerman Street, Nechells, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 17 - Director → ME
6
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (2 parents)
Officer
2018-10-15 ~ 2024-01-08
IIF 25 - Director → ME
Person with significant control
2018-10-15 ~ 2024-01-08
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
7
Unit V&w, Riverside Ind. Est. Atherstone Street, Fazeley, Tamworth, England
Active Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 23 - Director → ME
8
HEARTLANDS DISTRIBUTION LIMITED
07294098 30 Inkerman Street, Nechells, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ 2013-01-24
IIF 18 - Director → ME
9
Unit 28 Maybrook Business Park, Minworth, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
KEELEX 322 LIMITED
06343750 06602140, 06343596, 06167023Warning 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) Unit 28 Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-02-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
28 Maybrook Business Park, Minworth, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
LAUGHEE REALISATION LIMITED
- now 11900801 U28 Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Unit 28 Maybrook Business Park, Minworth, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
C/o Frp Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
MIDLAND MOTOR BODIES & CONVERSIONS LTD.
11167670 Staffordshire Knot, Pinfold Street, Wednesbury, England
Dissolved Corporate (5 parents)
Officer
2018-01-24 ~ 2019-11-22
IIF 31 - Director → ME
Person with significant control
2018-01-24 ~ 2019-12-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
MIDLAND TRUCK & TRAILER SALES LIMITED
09901870 28 Maybrook Business Park, Minworth, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
30 Inkerman Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2012-04-27
IIF 20 - Director → ME
18
HOWELL GROUP LIMITED
- 2021-12-14
04896945ETCHCO 1215 LIMITED - 2004-06-02
27 Byrom Street, Manchester
Liquidation Corporate (6 parents)
Officer
2008-03-20 ~ 2024-01-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Unit 28 Maybrook Business Park, Minworth, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2024-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-05-25 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 28 Maybrook Business Park, Minworth, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2024-05-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-05-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE