1
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (2 parents)
Officer
2006-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
LANGDALE BOULDERS LIMITED
- now 13935565LANGDALE BOLDERS LIMITED
- 2022-03-01
13935565 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Hampton Works, Twyning Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Malthouse Lane, Earlswood, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
Hampton Works, Twyning Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hampton Works, Twyning Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2011-01-21 ~ now
IIF 3 - Director → ME
8
Hampton Works, Twyning Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2006-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hampton Works, Twyning Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2009-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hampton Works, Twyning Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE