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