1
Unit G 41 Warwick Road, Solihull
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2003-02-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
Unit F, 41 Warwick Road, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
Unit G, 41 Warwick Road, Solihull
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 20 - Director → ME
4
Unit G, 41 Warwick Road, Solihull
Dissolved Corporate (1 parent)
Officer
2003-07-01 ~ dissolved
IIF 4 - Director → ME
2003-07-01 ~ dissolved
IIF 26 - Secretary → ME
5
Unit G, 41 Warwick Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,023 GBP2024-03-31
Officer
2022-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit F, 41 Warwick Road, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
34,188 GBP2024-01-31
Officer
2020-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 21 - Has significant influence or control → OE
7
Unit G, 41 Warwick Road, Solihull, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Unit F, 41 Warwick Road, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
9
Unit G, 41 Warwick Road, Solihull, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-07-31
Officer
2022-07-29 ~ now
IIF 7 - Director → ME
IIF 12 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 15 - Has significant influence or control → OE
IIF 22 - Has significant influence or control → OE
10
R & R UTILITIES LTD - 2016-12-12
Unit F, 41 Warwick Road, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
104,745 GBP2024-06-30
Officer
2015-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
11
Unit G, 41 Warwick Road, Solihull
Active Corporate (1 parent)
Equity (Company account)
17,357 GBP2024-08-31
Officer
2006-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
61 Warwick Road, Solihull, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
273,725 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
SHAFTMOOR LANE STORES LTD - 2008-09-10
Unit G, 41 Warwick Road, Solihull
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2003-02-12 ~ dissolved
IIF 37 - Secretary → ME
14
Unit G, 41 Warwick Road, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-06-01 ~ dissolved
IIF 10 - Director → ME
15
Unit G, 41 Warwick Road, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 23 - Has significant influence or control → OE
16
BANCOM (EUROPE) LTD - 2006-10-04
10a Lakeside Trading Estate, Bedley Road East, Redditch
Dissolved Corporate (1 parent)
Officer
2003-10-10 ~ dissolved
IIF 2 - Director → ME
2003-10-10 ~ dissolved
IIF 36 - Secretary → ME
IIF 27 - Secretary → ME