1
AIRTIME SOLUTIONS HAMPSHIRE LTD
- 2020-06-19
08864385AIRTIME SOLUTIONS TRADING AS FONEHOUSE HAMPSHIRE LTD
- 2014-02-20
08864385 Progress House Churchill Court, Faraday Drive, Bridgnorth, Shropshire
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ 2020-07-31
IIF 35 - Secretary → ME
2
1 Faraday Drive, Bridgnorth, England
Active Corporate (5 parents)
Officer
2007-05-17 ~ 2024-05-15
IIF 32 - Secretary → ME
3
AIRTIME SOLUTIONS MIDLANDS (SOUTH) LTD
- now 08864806AIRTIME SOLUTIONS TRADING AS FONEHOUSE MIDLANDS (SOUTH) LTD
- 2014-02-20
08864806 Progress House Churchill Court, Faraday Drive, Bridgnorth, Shropshire
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2021-03-01
IIF 34 - Secretary → ME
4
BARNARDS GREEN HARDWARE AND DIY LIMITED
06295794 9 Forest Close, Worcester, England
Dissolved Corporate (4 parents)
Officer
2007-06-28 ~ 2012-08-29
IIF 21 - Director → ME
5
Bridgnorth Ironmongers Limited, 20 Bridge Street, Wick, Caithness
Active Corporate (3 parents)
Officer
2011-03-07 ~ 2023-07-09
IIF 23 - Director → ME
Person with significant control
2017-03-07 ~ 2023-07-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Grimrod Place, Skelmersdale, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
Graylaw Freight Terminal, Gillibrands Road, Skelmersdale, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-13 ~ 2019-06-19
IIF 14 - Director → ME
Person with significant control
2019-05-13 ~ 2019-06-19
IIF 5 - Ownership of shares – 75% or more → OE
9
GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED
- now 01974963GRAYLAW INTERNATIONAL FREIGHT LIMITED
- 1999-02-19
01974963 Graylaw Freight Terminal, Gillibrands Road, Skelmersdale, Lancashire
Active Corporate (6 parents)
Officer
~ 2019-06-19
IIF 19 - Director → ME
2018-01-01 ~ 2019-06-19
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-13
IIF 28 - Ownership of shares – 75% or more → OE
10
Graylaw House, Gillibrands Road, Skelmersdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ dissolved
IIF 18 - Director → ME
11
GRAYLAW PROPERTIES HOLDINGS LTD - now
WHITE HOUSE WAREHOUSING HOLDINGS LTD
- 2022-07-22
11989046 Graylaw International, Gillibrands Road, Skelmersdale, Lancashire, England
Active Corporate (3 parents)
Officer
2019-05-10 ~ 2021-12-24
IIF 12 - Director → ME
Person with significant control
2019-05-10 ~ 2021-12-24
IIF 2 - Ownership of shares – 75% or more → OE
12
GRAYLAW PROPERTIES LIMITED - now
WH WAREHOUSING LTD
- 2022-04-07
11988549 Graylaw International, Gillibrands Road, Skelmersdale, England
Active Corporate (5 parents)
Officer
2019-05-10 ~ 2021-12-24
IIF 13 - Director → ME
Person with significant control
2019-05-10 ~ 2021-12-24
IIF 4 - Ownership of shares – 75% or more → OE
13
GRAYLAW WAREHOUSING LIMITED
- now 08811328 Graylaw Freight Terminal, Gillibrands Road, Skelmersdale, Lancashire
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-18 ~ 2019-06-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-19
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
14
HILLS D.I.Y. (SUPPLIES) LIMITED
01541732 Cockshutt Lane, Broseley, Shropshire
Active Corporate (5 parents)
Officer
(before 1991-06-14) ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
HO LEE CHOW LTD - now
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-26 ~ 2019-11-21
IIF 10 - Director → ME
16
Graylaw House, Gillibrands Road, Skelmersdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ dissolved
IIF 17 - Director → ME
17
1 Grimrod Place, Skelmersdale, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
1 Grimrod Place, Skelmersdale, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
9 Westgate Westgate, Bridgnorth, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-05 ~ 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
20
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2012-11-26 ~ dissolved
IIF 11 - Director → ME
21
Unit 1 Grimrod Place, Skelmersdale, England
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE