1
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2003-05-21 ~ 2008-04-05
IIF 20 - Secretary → ME
2
Unit G 41 Warwick Road, Solihull
Dissolved Corporate (5 parents)
Officer
2003-02-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
3
Unit G, 41 Warwick Road, Solihull
Active Corporate (5 parents)
Officer
2003-07-01 ~ 2008-04-05
IIF 22 - Secretary → ME
4
Unit F, 41 Warwick Road, Solihull, England
Active Corporate (1 parent)
Officer
2012-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
Unit G, 41 Warwick Road, Solihull
Dissolved Corporate (7 parents)
Officer
2014-09-10 ~ dissolved
IIF 5 - Director → ME
6
Unit G, 41 Warwick Road, Solihull
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ dissolved
IIF 31 - Director → ME
2003-07-01 ~ 2009-02-27
IIF 25 - Secretary → ME
2003-07-01 ~ dissolved
IIF 32 - Secretary → ME
7
Unit G 41 Warwick Road, Solihull
Active Corporate (4 parents)
Officer
2003-07-01 ~ 2008-04-05
IIF 23 - Secretary → ME
8
61 Warwick Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2018-11-23 ~ 2020-07-10
IIF 30 - Director → ME
9
KNIGHTSBRIDGE ONLINE ACCOUNT FILING LTD
14438490 Unit G, 41 Warwick Road, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit F, 41 Warwick Road, Solihull, England
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 34 - Has significant influence or control → OE
11
Unit G, 41 Warwick Road, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
Unit F, 41 Warwick Road, Solihull, England
Active Corporate (1 parent)
Officer
2016-01-12 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
Cadborough Farm, Oldberrow, Henley-in-arden, England
Active Corporate (9 parents)
Officer
2002-11-29 ~ 2008-04-05
IIF 24 - Secretary → ME
14
Unit G, 41 Warwick Road, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 10 - Director → ME
IIF 7 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 35 - Has significant influence or control → OE
IIF 41 - Has significant influence or control → OE
15
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2004-01-27 ~ 2008-04-05
IIF 18 - Secretary → ME
16
R & R UTILITIES LTD
- 2016-12-12
09067723 Unit F, 41 Warwick Road, Solihull, England
Active Corporate (3 parents)
Officer
2015-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
17
Unit G, 41 Warwick Road, Solihull
Active Corporate (3 parents)
Officer
2006-08-25 ~ now
IIF 6 - Director → ME
2006-08-25 ~ 2018-12-01
IIF 21 - Secretary → ME
Person with significant control
2016-08-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
18
61 Warwick Road, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
19
SHAFTMOOR LANE STORES LTD
- 2008-09-10
04657712 Unit G, 41 Warwick Road, Solihull
Dissolved Corporate (5 parents)
Officer
2003-02-12 ~ dissolved
IIF 27 - Secretary → ME
20
Unit G, 41 Warwick Road, Solihull, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 13 - Director → ME
21
SKYLINE LIFTING INTERNATIONAL LTD
16115535 Unit G, 41 Warwick Road, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 36 - Has significant influence or control → OE
22
BANCOM (EUROPE) LTD
- 2006-10-04
04921299 10a Lakeside Trading Estate, Bedley Road East, Redditch
Dissolved Corporate (3 parents)
Officer
2003-10-10 ~ dissolved
IIF 29 - Director → ME
2003-10-10 ~ dissolved
IIF 33 - Secretary → ME
IIF 26 - Secretary → ME
23
Unit G, 41 Warwick Road, Solihull
Active Corporate (4 parents)
Officer
2007-03-01 ~ 2008-02-20
IIF 19 - Secretary → ME