1
1st Floor Office, 54-56 Hagley Road, Stourbridge, West Midlands, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
1st Floor Office, 54-56 Hagley Road, Stourbridge, West Midlands, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
DORSET ROAD (2) LIMITED
08745556 08745323, 08745323, 08745517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cba Business Solutions Ltd, 126 New Walk, Leicester
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 40 - Has significant influence or control as a member of a firm → OE
4
DORSET ROAD (3) LIMITED
08745517 08745323, 08745556, 08745323Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 1st Floor Office Regent House, 54 - 56 Hagley Road, Stourbridge, England
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
5
DORSET ROAD 4 LTD
12241180 08745323, 08745556, 08745517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Office, 54-56 Hagley Road, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
6
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
GALLERY SUPERCLUB EMPLOYMENT LTD
11774485 1st Foor Office, 54-56 Hagley Road, Stourbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
1st Floor Office, 54-56 Hagley Road, Stourbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
1st Floor Office Suite Regent House, 54-56 Hagley Road, Stourbridge, England
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2023-11-27
IIF 6 - Director → ME
Person with significant control
2021-06-01 ~ 2023-11-27
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
KERB WHEELS LIMITED
- 2025-04-25
11438434 126 New Walk, Leicester
Liquidation Corporate (2 parents)
Officer
2019-10-17 ~ 2024-06-21
IIF 4 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
11
KERBED INSPRAYATION WHEELS LTD
- now 15434300KERBED INSPIRATION WHEELS LTD - 2024-02-19
1st Floor Office, 54-56 Hagley Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
LISTER PETTER GLOBAL DISTRIBUTION LIMITED
09913536 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2017-04-03 ~ 2017-09-01
IIF 19 - Director → ME
13
C/o 1st Floor Office Regent House, 54-56 Hagley Road, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 20 - Director → ME
14
LPLH LIMITED - 2015-07-23
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-09-21 ~ 2017-09-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 26 - Has significant influence or control → OE
15
Cba Business Solutions, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ 2017-09-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 23 - Has significant influence or control → OE
16
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2016-02-09 ~ 2017-09-01
IIF 14 - Director → ME
17
MILFAB ENGINEERING LIMITED
- now 02202934FILEGUILD LIMITED - 1987-12-29
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2019-11-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
18
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ 2022-07-01
IIF 1 - Director → ME
Person with significant control
2017-06-07 ~ 2022-07-01
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
20
54-56 Hagley Road, Stourbridge, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2022-07-01 ~ 2024-07-10
IIF 8 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
R.A. LISTER OVERSEAS INVESTMENTS LIMITED
- now 00401527FOLLAND AIRCRAFT LIMITED - 1976-12-31
Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire
Dissolved Corporate (20 parents)
Officer
2015-01-19 ~ 2015-08-27
IIF 9 - Director → ME
23
54-56 Hagley Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2024-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE