1
CJ INTERNATIONAL LTD - now
TRADING SERVICES GROUP LIMITED - 2020-06-04
4385, 12436583: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-01-31 ~ 2020-02-04
IIF 5 - Director → ME
Person with significant control
2020-01-31 ~ 2020-02-04
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
FORTE PROJECTS LIMITED
- 2017-07-05
10836784 C/o Acorn Frames Limited, Torrington Avenue, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
LANGHAM & LANGHAM DEVELOPMENTS LIMITED
13270712 The Barn Bubbenhall Road, Baginton, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
LANGHAM & LANGHAM ESTATES LIMITED
13843607 The Barn, Bubbenhall Road, Baginton, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
The Barn, Bubbenhall Road, Baginton, Coventry, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
The Barn Bubbenhall Road, Baginton, Coventry, England
Active Corporate (1 parent)
Officer
2011-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
The Barn Bubbenhall Road, Baginton, Coventry, England
Dissolved Corporate (2 parents)
Officer
2022-01-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
HENRY STOWE LIMITED
- 2020-07-03
11309015 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE