1
BLACK DIAMOND GROUP LIMITED
- now 06207115BLACK DIAMOND LIMITED
- 2017-11-28
06207115 Cvr Global Llp, Three Brindley Place, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 7 - Director → ME
2
C/o Irwin & Company, Station House Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-01-24 ~ 2007-03-01
IIF 12 - Director → ME
3
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ dissolved
IIF 8 - Director → ME
4
23 Maney Corner, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2008-04-24 ~ now
IIF 2 - Director → ME
2008-01-18 ~ 2025-05-08
IIF 16 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
GARHILL CAPITAL LTD. - now
88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-15 ~ 2005-12-22
IIF 5 - Director → ME
6
GREENER FUELS (UK) LIMITED
- 2007-05-29
06209372 Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-05-17 ~ dissolved
IIF 13 - Director → ME
7
9-11 Stratford Road, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2010-03-12
IIF 3 - Director → ME
8
JAM INVESTMENT HOLDINGS LIMITED
11042750 4 Clews Road, Redditch, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-11-01 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2011-03-30 ~ 2012-02-22
IIF 1 - Director → ME
10
4 Clews Road, Redditch, England
Active Corporate (9 parents)
Person with significant control
2018-05-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Maney Corner, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Officer
1999-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
OBSIDIAN INVESTMENTS (UK) LIMITED
06404407 Rsm Bentley Jennison, 3 Hollinswood Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2007-10-19 ~ dissolved
IIF 14 - Director → ME
13
FREIGHTLINK LIMITED
- 2008-08-11
05505087 248 Mackadown Lane, Kitts Green, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ 2008-09-12
IIF 10 - Director → ME
14
TRADITIONAL QUALITY DEVELOPMENTS LTD
04841788 483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2007-07-04
IIF 6 - Director → ME
2003-07-23 ~ 2006-04-28
IIF 15 - Secretary → ME
15
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ dissolved
IIF 11 - Director → ME
16
Lombard House, Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ dissolved
IIF 9 - Director → ME