1
1st Floor Office, 54-56 Hagley Road, Stourbridge, West Midlands, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
1st Floor Office, 54-56 Hagley Road, Stourbridge, West Midlands, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
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)
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 19 - Has significant influence or control as a member of a firm → OE
4
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)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
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 36 - Director → ME
Person with significant control
2019-10-03 ~ 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
6
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 37 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
1st Floor Office, 54-56 Hagley Road, Stourbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
1st Floor Office Suite Regent House, 54-56 Hagley Road, Stourbridge, England
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2023-11-27
IIF 25 - Director → ME
Person with significant control
2021-06-01 ~ 2023-11-27
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
KERB WHEELS LIMITED
- 2025-04-25
11438434 126 New Walk, Leicester
Liquidation Corporate (2 parents)
Officer
2019-10-17 ~ 2024-06-21
IIF 23 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
11
KERBED INSPRAYATION WHEELS LTD
- now 15434300KERBED INSPIRATION WHEELS LTD - 2024-02-19
1st Floor Office, 54-56 Hagley Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
LISTER PETTER GLOBAL DISTRIBUTION LIMITED
09913536 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2017-04-03 ~ 2017-09-01
IIF 38 - Director → ME
13
C/o 1st Floor Office Regent House, 54-56 Hagley Road, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 39 - Director → ME
14
LPLH LIMITED - 2015-07-23
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-09-21 ~ 2017-09-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 5 - Has significant influence or control → OE
15
Cba Business Solutions, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ 2017-09-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 2 - Has significant influence or control → OE
16
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2016-02-09 ~ 2017-09-01
IIF 33 - Director → ME
17
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 ~ 2019-11-13
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-09-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ 2022-07-01
IIF 20 - Director → ME
Person with significant control
2017-06-07 ~ 2022-07-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
54-56 Hagley Road, Stourbridge, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2022-07-01 ~ 2024-07-10
IIF 27 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
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 28 - Director → ME
23
54-56 Hagley Road, Stourbridge, England
Active Corporate (3 parents)
Officer
2024-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE