1
22a Glaston Drive, Solihull, England
Dissolved Corporate (1 parent)
Officer
2009-06-09 ~ dissolved
IIF 8 - Director → ME
2009-06-09 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
INTERCOUNTY DISTRIBUTION LIMITED
01542002 Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (18 parents)
Officer
2017-05-02 ~ 2019-06-16
IIF 7 - Director → ME
3
EMBASSY SECURITY LIMITED - 1996-08-22
Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (31 parents, 8 offsprings)
Officer
2017-05-02 ~ 2019-06-16
IIF 12 - Director → ME
4
PALL-EX EUROPE LIMITED - 2015-07-20
GWECO 92 LIMITED - 1997-06-20
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (16 parents, 7 offsprings)
Officer
2017-05-02 ~ 2019-06-16
IIF 10 - Director → ME
5
PALL-EX INTERNATIONAL LIMITED
- now 03998387PALL-EX HOLDINGS LIMITED - 2015-07-20
FOCUSEASY LIMITED - 2002-04-09
Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire
Active Corporate (14 parents)
Officer
2017-05-02 ~ 2019-06-16
IIF 9 - Director → ME
6
PALL-EX LOGISTICS (BASILDON) LIMITED - now
PALL-EX LONDON LIMITED
- 2022-08-02
04260597PALL-EX NOTTINGHAM LIMITED - 2016-07-18
RDP 001 LIMITED - 2002-07-10
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (17 parents)
Officer
2017-05-02 ~ 2019-06-16
IIF 11 - Director → ME
7
PALLETLINE LIMITED - now
GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11
STAREXPAND LIMITED - 1988-08-19
The Palletline Centre, Starley Way, Birmingham, West Midlands
Active Corporate (48 parents, 7 offsprings)
Officer
2004-11-17 ~ 2015-12-31
IIF 5 - Director → ME
2006-12-13 ~ 2015-12-31
IIF 18 - Secretary → ME
8
The Palletline Centre, Starley Way, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2005-06-01 ~ 2015-12-31
IIF 15 - Director → ME
2006-12-13 ~ 2015-12-31
IIF 20 - Secretary → ME
9
S&S (TONBRIDGE) LIMITED - 2004-07-06
The Palletline Centre, Starley Way, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2015-05-15 ~ 2015-12-31
IIF 17 - Director → ME
10
SHEARS BROTHERS (TRANSPORT) LTD.
- now 01344118LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
Pall-ex House Victoria Road, Ellistown, Coalville, England
Active Corporate (21 parents)
Officer
2017-05-02 ~ 2019-06-16
IIF 6 - Director → ME
11
THE CRAFTED CATS COMPANY LIMITED
12471257 22a Glaston Drive, Solihull, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
THEO ARTISAN CHOCOLATIER & BAKER LTD
13982056 22a Glaston Drive, Solihull, England
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
22a Glaston Drive, Solihull, England
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 1 - Has significant influence or control → OE