1
MIFFLIN TRADING LIMITED - 1991-04-05
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (27 parents)
Officer
2012-04-27 ~ dissolved
IIF 12 - Director → ME
2
BEPCO GROUP LIMITED
- 2013-02-01
03472543POLISHPOSED LIMITED - 1997-12-18
Bepco Uk Limited, Zortech Avenue, Kidderminster, England
Active Corporate (28 parents)
Officer
2012-04-27 ~ 2018-03-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
CAB PARTS & ACCESSORIES LIMITED
01616572 Bepco House, Unit 316 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England
Dissolved Corporate (16 parents)
Person with significant control
2016-10-22 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Zortech Avenue, Kidderminster, England
Active Corporate (11 parents)
Person with significant control
2018-03-15 ~ 2020-09-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents, 2 offsprings)
Person with significant control
2019-08-15 ~ 2020-09-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
CLIMAX FORKLIFT TRUCKS LIMITED
- 2016-11-04
02811538LANECO LIMITED - 2003-09-08
Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry
Dissolved Corporate (8 parents)
Person with significant control
2016-11-04 ~ dissolved
IIF 7 - Has significant influence or control → OE
7
2 Zortech Avenue, Kidderminster, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Hillside House, Dormston Trading Estate, Dudley, United Kingdom
Active Corporate (15 parents)
Person with significant control
2018-06-28 ~ 2018-06-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2018-06-28 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
9
INGLEBY (1528) LIMITED - 2002-10-31
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents)
Officer
2012-04-27 ~ dissolved
IIF 11 - Director → ME
10
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (18 parents)
Officer
2012-04-27 ~ dissolved
IIF 13 - Director → ME
11
TRACTIV OVERSEAS HOLDINGS LIMITED
- now 03468240QUOTELAST LIMITED - 1997-12-02
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (17 parents)
Officer
2012-04-27 ~ dissolved
IIF 10 - Director → ME
12
2 Zortech Avenue, Kidderminster, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE