1
87-88 Bank Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Motorsport House, Dorset Road, Sheerness
Dissolved Corporate (3 parents)
Officer
2002-07-16 ~ dissolved
IIF 52 - Director → ME
2003-01-01 ~ dissolved
IIF 55 - Secretary → ME
3
LISTER PETTER MANUFACTURING LTD
- 2014-09-15
08745323 Cba, 39 Castle Street, Leicester
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 41 - Director → ME
4
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)
Officer
2013-10-23 ~ 2019-05-10
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 18 - Has significant influence or control as a member of a firm → OE
5
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)
Officer
2013-10-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
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 46 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o 1st Floor Office Regent House, 54 - 56 Hagley Road, Stourbridge, England
Active Corporate (1 parent)
Officer
2012-12-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 47 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
1st Floor Office, 54-56 Hagley Road, Stourbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
GENERATOR COMPONENTS UK LIMITED - now
COBCO 636 LIMITED - 2004-05-25
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (11 parents)
Officer
2008-04-16 ~ 2013-03-14
IIF 50 - Director → ME
12
1st Floor Office Suite Regent House, 54-56 Hagley Road, Stourbridge, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 28 - Director → ME
2014-01-29 ~ 2021-06-15
IIF 29 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 15 - Has significant influence or control → OE
13
KERB WHEELS LIMITED
- 2025-04-25
11438434 126 New Walk, Leicester
Liquidation Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 23 - Director → ME
2018-06-28 ~ 2021-06-25
IIF 27 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 4 - Has significant influence or control → OE
14
KERBED INSPRAYATION WHEELS LTD
- now 15434300KERBED INSPIRATION WHEELS LTD
- 2024-02-19
15434300 1st Floor Office, 54-56 Hagley Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2025-10-31
IIF 26 - Director → ME
Person with significant control
2024-01-23 ~ 2024-04-05
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
15
C/o 1st Floor Office Regent House, 54 - 56 Hagley Road, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 44 - Director → ME
16
LISTER PETTER GLOBAL DISTRIBUTION LIMITED
09913536 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2017-04-03 ~ dissolved
IIF 36 - Director → ME
17
C/o 1st Floor Office Regent House, 54-56 Hagley Road, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
18
LPLH LIMITED - 2015-07-23
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-09-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
19
LISTER PETTER INVESTMENT HOLDINGS LIMITED
- now 05222426BLAKEDEW 526 LIMITED - 2005-01-21
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (13 parents)
Officer
2012-03-26 ~ 2013-03-14
IIF 40 - Director → ME
20
Cba Business Solutions, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
21
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2016-05-30 ~ dissolved
IIF 35 - Director → ME
22
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 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-08-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-07 ~ now
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
25
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2024-07-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
26
126 New Walk, Leicester
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2019-06-26 ~ 2019-10-22
IIF 43 - Director → ME
27
OPTIMIZED METAL FABRICATION LIMITED
11781775 2 Enterprise Close, Medway City Estate, Rochester, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-18 ~ now
IIF 25 - Director → ME
28
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 33 - Director → ME
2011-12-14 ~ 2013-03-14
IIF 39 - Director → ME
29
Woodlands Farm Broadwater Lane, Copsale, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (5 parents)
Officer
2012-12-21 ~ dissolved
IIF 34 - Director → ME
31
54-56 Hagley Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ 2024-04-05
IIF 53 - Director → ME
32
1st Floor Office, 54-56 Hagley Road, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE