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Wallace, Gerard Paul
Wallace, Gerard Paul
British company director born in August 1962Resident in England
Registered addresses and corresponding companiesWallace, Gerard Paul
British director born in August 1962Resident in England
Registered addresses and corresponding companiesWallace, Gerard Paul
British operations director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 8
Paraid House, Weston Lane, Birmingham, B11 3RS, England
Wallace, Gerard Paul
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Gerard Paul Wallace
British born in August 1962Resident in England
Registered addresses and corresponding companiesMr Gerard Paul Wallace
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Owls Barn, Green Lane, Balsall Common, West Midlands, CV7 7EJ, United Kingdom
- 1 Smith Cooper, 158 Edmund Street, BirminghamDissolved corporate (3 parents)Officer
2017-03-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2PARAID MACHINING COMPANY LIMITED - 2003-01-23 Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)6,582,325 GBP2023-12-31Officer 2015-07-01 ~ nowIIF 8 - director → ME
- 3 Owls Barn, Green Lane, Balsall Common, West Midlands, United KingdomCorporate (2 parents)Officer 2024-10-11 ~ nowIIF 9 - director → MEPerson with significant control 2024-10-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Smith Cooper, 158 Edmund Street, BirminghamDissolved corporate (4 parents)Officer 2017-03-06 ~ dissolvedIIF 3 - director → ME
- 5 Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandCorporate (4 parents)Equity (Company account)121,331 GBP2023-08-31Officer 2023-10-11 ~ nowIIF 7 - director → ME
- 6 73 Cornhill, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)7,040,939 GBP2023-12-31Officer 2023-04-27 ~ nowIIF 10 - director → ME
- 7 Owls Barn Green Lane, Balsall Common, Coventry, West Midlands, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-02-29Officer 2016-02-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 8 31 Knowle Wood Road, Dorridge, Solihull, West Midlands, EnglandDissolved corporate (5 parents)Officer 2010-11-15 ~ dissolvedIIF 1 - director → ME
- 9 Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandCorporate (4 parents, 3 offsprings)Cash at bank and in hand (Company account)1,719 GBP2023-12-31Officer 2017-01-30 ~ nowIIF 2 - director → ME
- 1SAVEKEY TECHNOLOGY LTD - 2018-03-16SPEEDKEY TECHNOLOGY LTD - 2010-08-27 7 Varden Croft, Balsall Heath, Birmingham, West MidlandsDissolved corporate (1 parent)Equity (Company account)-7,541 GBP2020-06-30Officer 2014-04-25 ~ 2017-11-02IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-02IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandCorporate (4 parents, 3 offsprings)Cash at bank and in hand (Company account)1,719 GBP2023-12-31Person with significant control 2017-01-30 ~ 2022-10-07IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
