1
Redroofs, Berrington Road, Tenbury Wells, Worcestershire, England
Active Corporate (14 parents, 5 offsprings)
Officer
2004-01-13 ~ 2016-02-26
IIF 12 - Director → ME
2
ASTON COURT RTM COMPANY LIMITED
13396080 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-14 ~ 2023-08-30
IIF 24 - Director → ME
3
CORSHAM GLASS CENTRE LIMITED
- now 07791828WEST COUNTRY GLASS LIMITED
- 2013-03-15
07791828LANCASTER PROPERTY MANAGEMENT LIMITED
- 2013-02-18
07791828 Unit 1 Open Barn Business Centre Main Road, Kempsey, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ 2015-01-08
IIF 7 - Director → ME
2011-09-29 ~ 2013-05-17
IIF 25 - Secretary → ME
4
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED
- now 05505386 C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
Liquidation Corporate (15 parents)
Officer
2005-09-30 ~ 2009-12-31
IIF 1 - Director → ME
5
ELECTRIC RACING AUTOMOBILES LTD
12687534 Unit 1 Open Barn Business Centre, Main Road, Kempsey, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-22 ~ now
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
6
DUNLOP ENERKA GROUP LIMITED
- 2002-05-27
03472876ENERKA GROUP LIMITED - 1997-11-28
C/o Kingsbridge Coporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Dissolved Corporate (17 parents)
Officer
2001-11-30 ~ 2009-12-31
IIF 3 - Director → ME
7
C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
Active Corporate (29 parents, 8 offsprings)
Officer
1995-12-06 ~ 2009-12-31
IIF 10 - Director → ME
8
YELLOW BAY LIMITED
- 2017-12-04
11003014 Unit 1 Open Barn Business Centre Main Road, Kempsey, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
3 St Peter's Close, Malvern, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ 2018-01-14
IIF 20 - Director → ME
Person with significant control
2017-05-18 ~ 2018-01-14
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED
- now 00565243J.H. FENNER & CO. (POWER TRANSMISSION) LIMITED - 1998-05-18
C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
Active Corporate (16 parents)
Officer
2005-04-27 ~ 2009-12-31
IIF 11 - Director → ME
11
Campbell Road, Stoke-on-trent, Staffordshire, England
Active Corporate (30 parents, 7 offsprings)
Officer
1995-01-01 ~ 2009-12-31
IIF 4 - Director → ME
12
Unit 1 Open Barn Business Centre, Main Road Kempsey, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2013-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
LANCASTER INVESTMENT PROPERTY LTD
- now 07387356LANCASTER PROPERTY DEVELOPMENTS (UK) LIMITED
- 2011-08-12
07387356MFG COMPANY FORMATIONS 107 LIMITED - 2011-03-09
Unit 1 Open Barn Business Centre, Main Road Kempsey, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2011-03-10 ~ 2015-01-08
IIF 26 - Secretary → ME
14
MALT MILL (PHASE 3) MANAGEMENT COMPANY LIMITED
05292896 38 Knowle House Close, Kingsbridge, Devon
Active Corporate (10 parents)
Officer
2014-04-30 ~ now
IIF 2 - Director → ME
15
MCKECHNIE BRASS LIMITED
- 2011-10-05
02489169BOLTON MKM LIMITED - 2008-05-07
OUTOKUMPU COPPER MKM LIMITED
- 2006-03-15
02489169 Middlemore Lane, Aldridge, Walsall, West Midlands
Active Corporate (29 parents)
Officer
2010-03-10 ~ 2022-02-28
IIF 9 - Director → ME
~ 1994-12-01
IIF 13 - Director → ME
16
MIDLAND AUTOMOBILE CLUB (EST. 1901) LIMITED
01261087 Shelsley Walsh, Worcester, Worcestershire
Active Corporate (48 parents, 1 offspring)
Officer
~ 1997-08-09
IIF 15 - Director → ME
17
55 Yew Tree Lane, Wergs, Wolverhampton
Active Corporate (25 parents)
Officer
2008-06-18 ~ 2016-01-30
IIF 22 - Director → ME
18
OCYT 3 LIMITED - now
NEWMANS TUBES LIMITED
- 2004-11-03
00401642 Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
~ 1991-09-01
IIF 5 - Director → ME
19
OUTOKUMPU HOLDINGS UK LIMITED - now
BOLIDEN HOLDINGS UK LIMITED - 2004-02-12
TRELLEBORG HOLDINGS UK LIMITED
- 1997-05-08
02461836BOLIDEN HOLDINGS U.K. LIMITED - 1991-05-28
BINDCANE LIMITED - 1990-02-23
Po Box 161, Europa Link, Sheffield
Dissolved Corporate (18 parents)
Officer
1992-12-16 ~ 1994-12-12
IIF 14 - Director → ME
20
EAGLE ENGINEERING GROUP LIMITED
- 2024-03-16
13115518HC 1326 LIMITED - 2021-02-18
Unit D3, Haybrook Industrial Estate, Halesfield 9, Telford, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 18 - Director → ME
21
TUFWELL GLASS LIMITED - now
Church Court Church Road, Lowfield Heath, Crawley, West Sussex
Active Corporate (8 parents)
Officer
2014-02-14 ~ 2014-02-21
IIF 6 - Director → ME
22
BROWNHILLS INVESTMENTS LIMITED
- 2018-08-17
07995246 Beecham Close, Aldridge, Walsall, West Midlands
Active Corporate (12 parents, 9 offsprings)
Officer
2012-04-17 ~ 2020-09-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 29 - Has significant influence or control → OE
23
FOX ACCESS COMPANY LIMITED
- 2012-05-29
07068817WEIGHTCO 2009 (5) LIMITED
- 2010-03-18
07068817 Rectory Lodge Ashby Road, Coleorton, Coalville, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 8 - Director → ME
24
Rectory Lodge Ashby Road, Coleorton, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 16 - Director → ME