1
38 Foredrift Close, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
1998-10-13 ~ 2002-03-19
IIF 23 - Secretary → ME
2
BRISTOL ROAD MANAGEMENT LIMITED
02776473 225 Bristol Road, Edgbaston, Birmingham
Active Corporate (14 parents)
Officer
2001-12-18 ~ 2017-07-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Cedar Court Packwood Lane, Lapworth, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2015-02-13
IIF 17 - Director → ME
4
No. 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2009-10-13
IIF 16 - Director → ME
2006-12-01 ~ 2009-10-13
IIF 24 - Secretary → ME
5
M C TRUSTEES LIMITED - 2007-04-05
MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
SHEENPORT LIMITED - 1989-06-02
1 New Walk Place, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2011-08-16 ~ 2016-09-07
IIF 10 - Director → ME
6
ANALAN LIMITED - 2007-04-12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2011-08-16 ~ 2016-09-07
IIF 18 - Director → ME
7
CAPP NOMINEES LIMITED - 2004-06-30
SPEED 5612 LIMITED - 1996-07-10
1 New Walk Place, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2011-08-16 ~ 2016-09-07
IIF 19 - Director → ME
8
M C (DRAYTON GARDEN) LIMITED
- 2016-05-04
07802600 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-10-10 ~ 2016-09-07
IIF 3 - Director → ME
9
NO.8 (BIRMINGHAM) LIMITED - now
CLEMENT KEYS (BIRMINGHAM) LIMITED - 2016-01-05
No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1995-02-08 ~ 2005-01-04
IIF 22 - Director → ME
10
OLD STATION ROAD HOLDINGS LIMITED
- now 03239644MC TRUSTEES LIMITED - 1996-11-18
FORAY 950 LIMITED - 1996-10-28
1 New Walk Place, Leicester, United Kingdom
Active Corporate (15 parents)
Officer
2011-08-16 ~ 2016-09-07
IIF 9 - Director → ME
11
LWP HEALTHCARE LIMITED
- 2006-03-14
03495811 Cedar Court Packwood Lane, Lapworth, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2010-01-22 ~ dissolved
IIF 13 - Director → ME
1999-02-01 ~ 2007-01-18
IIF 11 - Director → ME
12
Cedar Court Packwood Lane, Lapworth, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED
04477521 26 Falmouth Road, Truro, Cornwall, England
Active Corporate (22 parents)
Officer
2021-01-08 ~ now
IIF 4 - Director → ME
2004-04-05 ~ 2017-11-24
IIF 15 - Director → ME
2004-04-05 ~ 2017-11-26
IIF 25 - Secretary → ME
14
PROFESSIONAL LINK LIMITED
- now 02393424HIMONA LIMITED - 1989-11-15
71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (18 parents)
Officer
1995-02-10 ~ 2009-09-30
IIF 14 - Director → ME
15
No. 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (20 parents)
Officer
2009-11-04 ~ dissolved
IIF 20 - LLP Member → ME
16
TAMPER TECHNOLOGIES GROUP LIMITED
- now 07918712COBCO 935 LIMITED
- 2012-06-06
07918712 07823257, 05129363, 08006288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-27 ~ 2021-07-06
IIF 5 - Director → ME
17
The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (11 parents, 3 offsprings)
Officer
2012-03-27 ~ 2021-07-06
IIF 7 - Director → ME
18
The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (9 parents)
Officer
2012-03-27 ~ 2021-07-06
IIF 6 - Director → ME
19
The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (9 parents)
Officer
2012-03-27 ~ 2021-07-06
IIF 8 - Director → ME