1
ABSOLUTE BUILDING AND MAINTENANCE LIMITED
- now 07732632ABSOLUTE ASSET PROTECTION LTD
- 2019-01-08
07732632GREENSTAR FACILITIES MANAGEMENT LTD - 2017-07-12
GREENSTAR WASTE MANAGEMENT LIMITED - 2015-10-23
Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-02 ~ 2019-10-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABSOLUTE DEVELOPMENTS (MIDLANDS) LIMITED
14666637 Jubilee Works Jubilee Estate, Gorsey Lane, Coleshill, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-16 ~ dissolved
IIF 11 - Director → ME
3
Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (7 parents)
Officer
2014-07-08 ~ now
IIF 6 - Director → ME
4
Jubilee Works, Jubilee Industrial Estate Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-26 ~ dissolved
IIF 13 - Director → ME
5
ABSOLUTE GROUP HOLDINGS UK LIMITED
10505980 Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (8 parents, 8 offsprings)
Officer
2016-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ 2025-04-11
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Officer
2019-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-28 ~ 2025-03-18
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-06-11 ~ now
IIF 5 - Director → ME
8
Jubilee Works, Gorsey Lane, Coleshill, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ABSOLUTE ELECTRICAL & SOLAR LIMITED - 2023-06-13
Jubilee Works Jubilee Estate, Gorsey Lane, Coleshill, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-02-16 ~ dissolved
IIF 10 - Director → ME
10
Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (6 parents)
Officer
2019-09-23 ~ 2025-04-14
IIF 12 - Director → ME
Person with significant control
2019-09-23 ~ 2025-04-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
J.P.M. PRESS BRAKE SECTIONS LIMITED
01475856 Level Street, Brierley Hill, West Midlands
Active Corporate (8 parents)
Officer
2022-01-31 ~ now
IIF 2 - Director → ME
12
OAKHAM SHEET METAL COMPANY LIMITED
01727856 Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (10 parents)
Officer
2021-01-20 ~ now
IIF 1 - Director → ME
13
PEPPERELL INVESTMENT HOLDINGS LIMITED
15595293 Jubilee Works, Gorsey Lane, Coleshill, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE