1
THE PIG SHED SHOP LTD
- 2021-09-09
13386580 Unit 10, Topsham Quay The Strand, Topsham, Exeter, England
Dissolved Corporate (3 parents)
Officer
2021-05-11 ~ dissolved
IIF 21 - Director → ME
2
23 Sunhill Avenue, Topsham, Exeter, England
Dissolved Corporate (4 parents)
Officer
2002-11-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
23 Sunhill Avenue, Topsham, Exeter, England
Active Corporate (4 parents)
Officer
2002-11-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
4
643b Bearwood Road, Door In Poplar Rd, Smethwick, West Midlands
Dissolved Corporate (2 parents)
Officer
2003-12-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
ANTHONY TAYLOR FCA LIMITED
- 2018-09-20
07351708 643b Bearwood Road, Door In Poplar Rd, Smethwick, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-08-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Byron Crescent, Chorley, England
Dissolved Corporate (1 parent)
Officer
2023-12-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
23 Sunhill Avenue, Topsham, Exeter, England
Active Corporate (4 parents)
Officer
2002-11-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
BEERMAT ENTREPRENEUR LIMITED
- now 05716170BEERMAT TV LIMITED
- 2009-11-18
05716170 643b Bearwood Road, Door In Poplar Rd, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ dissolved
IIF 44 - Director → ME
9
26-28 Goodall Street, Walsall, England
Dissolved Corporate (5 parents)
Officer
2005-11-15 ~ dissolved
IIF 45 - Director → ME
10
BIRMINGHAM BREAKFAST CLUB LIMITED
07133140 643b Bearwood Road, Door In Poplar Rd, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-22 ~ dissolved
IIF 43 - Director → ME
11
643b Bearwood Road, Door In Poplar Rd, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-16 ~ dissolved
IIF 41 - Director → ME
12
BEERMAT RADIO LIMITED
- 2010-02-17
05716399 25 Lordswood Road, Harborne, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ dissolved
IIF 34 - Director → ME
13
BEERMAT TELEVISION LIMITED
- 2010-02-17
05716924 25 Lordswood Road, Harborne, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ dissolved
IIF 35 - Director → ME
14
643b Bearwood Road, Door In Poplar Rd, Smethwick, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
643b Bearwood Road, Entrance In Poplar Road, Bearwood, W Mids
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ dissolved
IIF 28 - Director → ME
16
25 Lordswood Road, Harborne, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ dissolved
IIF 46 - Secretary → ME
17
23 Sunhill Avenue, Topsham, Exeter, England
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEERLESS FINANCIAL SERVICES LIMITED
- 2013-10-10
01790198 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-01-26 ~ dissolved
IIF 32 - Director → ME
(before 1991-11-27) ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 57 Newcourt Barton, Clyst Road, Topsham, Exeter, England
Active Corporate (2 parents)
Officer
2020-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
643b Bearwood Road, Entrance In Poplar Rd, Smethwick, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
21
SOUTH WESTERN PIZZA COMPANY LIMITED
14595728 23 Sunhill Avenue, Topsham, Exeter, England
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
SUN, WIND AND GREEN STUFF LTD
- now 07361825SUN AND WIND LIMITED
- 2020-11-19
07361825 23 Sunhill Avenue, Topsham, Exeter, England
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
23
Unit 10, Topsham Quay The Strand, Topsham, Exeter, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ 2023-02-20
IIF 25 - Director → ME
Person with significant control
2023-01-12 ~ 2023-02-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
6 Denver Close, Topsham, Exeter, England
Dissolved Corporate (2 parents)
Officer
2023-01-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
25
THE SCARLET BATTERY COMPANY LIMITED
10648285 23 Sunhill Avenue, Topsham, Exeter, England
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
6 Denver Close, Topsham, Exeter, England
Active Corporate (3 parents)
Officer
2023-04-28 ~ 2025-01-13
IIF 23 - Director → ME
Person with significant control
2023-04-28 ~ 2024-01-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
23 Sunhill Avenue, Topsham, Exeter, England
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
WARWICKSHIRE MASONIC BUILDINGS LIMITED - now
EDGBASTON ASSEMBLY ROOMS LIMITED
- 2016-05-05
00222306WARWICKSHIRE MASONIC PEACE MEMORIAL TEMPLE LIMITED(THE)
- 1985-06-03
00222306 73-75 Gravelly Hill North, Erdington, Birmingham, England
Active Corporate (145 parents)
Officer
(before 1992-11-10) ~ 1995-10-27
IIF 40 - Director → ME
1998-10-30 ~ 2003-10-30
IIF 39 - Director → ME
30
WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)
00402213 Yenton Assembly Rooms 73 Gravelly Hill North, Erdington, Birmingham, England
Active Corporate (111 parents)
Officer
1999-10-16 ~ 2005-03-14
IIF 38 - Director → ME