1
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF 5 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
ELITE TECHNOLOGY WM LTD - now
WISTERA CARE AGENCY LTD
- 2022-02-14
13069630 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ 2020-12-08
IIF 12 - Director → ME
Person with significant control
2020-12-08 ~ 2020-12-08
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Upstairs, 142 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
FRASER TRANSPORT LTD - now
PRP PROPERTYS MAINTENANCE UK LTD
- 2022-02-14
13072093 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ 2020-12-09
IIF 11 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-09
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
GROVENOR PROPERTIES (MIDLANDS) LIMITED
- now 05637952GROVENOR PROPERTIES LIMITED
- 2006-04-13
05637952 140 High Street, Smethwick, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2010-03-15
IIF 3 - Director → ME
6
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ 2024-12-31
IIF 7 - Director → ME
Person with significant control
2021-03-05 ~ 2024-12-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
142 High Street, Smethwick, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2001-07-11 ~ 2010-03-15
IIF 2 - Director → ME
8
140 High Street, Smethwick, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2010-03-15
IIF 4 - Director → ME
9
The Toll House, 115 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
RK TRANSPORT LOGISTICS LTD
- now 13245592GSS TRANSPORT LOGISTICS LTD
- 2021-04-14
13245592 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
140 High Street, Smethwick, West Midlands, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2002-11-07 ~ 2010-03-20
IIF 1 - Director → ME
12
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE