1
OUR FAMILY COMMERCIAL PROPERTY LIMITED - now
BALDERSTONE INDUSTRIAL ASSET MANAGEMENT LIMITED - 2018-12-28
PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2018-10-29
09800838PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED
- 2016-12-06
09800838 Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (10 parents)
Officer
2015-09-30 ~ 2018-10-02
IIF 27 - Director → ME
2
OUR FAMILY RESIDENTIAL PROPERTY LIMITED - now
BALDERSTONE ASSET MANAGEMENT LIMITED
- 2018-12-28
09896490 Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (6 parents)
Officer
2015-12-01 ~ 2018-11-20
IIF 22 - Director → ME
3
PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED
- now 10507704PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2016-12-06
10507704 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-12-02 ~ 2018-10-03
IIF 13 - Director → ME
4
PLATINUM ASSET MANAGEMENT INTERNATIONAL LIMITED
10222242 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-09 ~ 2018-10-03
IIF 24 - Director → ME
5
PLATINUM AUTOMOTIVE INTERNATIONAL LIMITED
10222395 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-09 ~ 2018-10-03
IIF 30 - Director → ME
6
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-07-04 ~ 2018-10-03
IIF 15 - Director → ME
2013-07-04 ~ 2013-09-16
IIF 36 - Secretary → ME
7
PLATINUM AUTOMOTIVE LOGISTICS LIMITED
11090383 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-11-30 ~ 2018-10-03
IIF 9 - Director → ME
8
PLATINUM BATTERIES (EUROPE) LIMITED
- now 10188191PLATINUM INTERNATIONAL LIMITED
- 2016-09-01
10188191 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-05-19 ~ 2018-10-03
IIF 28 - Director → ME
9
PLATINUM BATTERIES (FRANCE) LIMITED
09459791 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ 2018-10-03
IIF 23 - Director → ME
10
PLATINUM BATTERIES INTERNATIONAL LIMITED
10222311 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-09 ~ 2018-10-03
IIF 29 - Director → ME
11
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-03-05 ~ 2018-10-03
IIF 2 - Director → ME
12
PLATINUM BUSINESS SOLUTIONS (EUROPE) LIMITED
09260095 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ 2018-10-03
IIF 7 - Director → ME
13
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-07-08 ~ 2018-10-03
IIF 20 - Director → ME
2013-07-08 ~ 2013-09-16
IIF 37 - Secretary → ME
14
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-07-04 ~ 2018-10-03
IIF 16 - Director → ME
15
PLATINUM GROUP (EUROPE) LIMITED
- now 10228170PLATINUM INTERNATIONAL GROUP LIMITED
- 2016-09-01
10228170 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-13 ~ 2018-10-03
IIF 21 - Director → ME
16
PLATINUM INTERNATIONAL AUTOMOTIVE LOGISTICS LIMITED
11088858 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ 2018-10-03
IIF 11 - Director → ME
17
PLATINUM INTERNATIONAL GROUP LIMITED
- now 04397766PLATINUM GROUP (EUROPE) LIMITED
- 2016-09-01
04397766TAYBRODALE GROUP LIMITED
- 2015-10-04
04397766 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (13 parents, 26 offsprings)
Officer
2003-05-01 ~ 2018-10-03
IIF 19 - Director → ME
2003-05-01 ~ 2014-10-29
IIF 32 - Secretary → ME
18
PLATINUM INTERNATIONAL LIMITED
- now 04397197PLATINUM BATTERIES (EUROPE) LIMITED
- 2016-09-01
04397197UK BATTERIES LIMITED
- 2013-10-01
04397197 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2003-05-01 ~ 2018-10-03
IIF 1 - Director → ME
2003-05-01 ~ 2008-02-01
IIF 31 - Secretary → ME
19
PLATINUM INTERNATIONAL LOGISTICS LIMITED
11088851 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ 2018-10-03
IIF 12 - Director → ME
20
PLATINUM LOGISTICS (EUROPE) LIMITED
09259746 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2014-10-13 ~ dissolved
IIF 8 - Director → ME
21
PLATINUM LOGISTICS INTERNATIONAL LIMITED
10221448 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-08 ~ 2018-10-03
IIF 26 - Director → ME
22
PLATINUM SALES, MARKETING & LOGISTICS LIMITED
09259766 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ 2018-10-03
IIF 10 - Director → ME
23
70-76 Blackburn Street, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
70-76 Blackburn Street, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ 2021-05-01
IIF 6 - Director → ME
25
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ 2018-10-03
IIF 14 - Director → ME
2003-05-01 ~ 2018-10-03
IIF 33 - Secretary → ME
26
PLATINUM BATTERIES (EUROPE) LIMITED
- 2013-10-01
08600315PLATINUM BATTERIES EUROPE LIMITED
- 2013-07-26
08600315 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-07-08 ~ 2018-10-03
IIF 18 - Director → ME
2013-07-08 ~ 2013-09-16
IIF 35 - Secretary → ME
27
UK BATTERY RECYCLING LIMITED
- now 07335214 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2010-08-04 ~ 2018-10-03
IIF 3 - Director → ME
28
UNION POWER SYSTEMS LIMITED
- now 06646911FARFREE LTD - 2009-03-03
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-08-11 ~ 2018-10-03
IIF 17 - Director → ME
29
UPS STANDBY POWER LIMITED
- now 06693146 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2018-10-03
IIF 4 - Director → ME
30
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2014-05-23 ~ 2018-10-03
IIF 25 - Director → ME
2014-05-23 ~ 2014-08-04
IIF 38 - Secretary → ME