1
AZNO7 LUXURY DESIGNS LIMITED - 2018-09-26
Lloyds International House Birmingham Road, Shenstone Woodend, Lichfield Staffordshire, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-01-01 ~ 2019-10-01
IIF 20 - Director → ME
2020-12-01 ~ 2020-12-01
IIF 23 - Director → ME
2017-06-06 ~ 2017-06-19
IIF 39 - Director → ME
Person with significant control
2017-06-06 ~ 2019-10-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
BUTTERS AUTOMATION LIMITED - now
BUTTERS WELDING EQUIPMENT LIMITED
- 1999-12-14
02635191SPEEDMERCHANT LIMITED - 1992-10-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1996-08-30 ~ 1999-12-03
IIF 35 - Director → ME
3
Panorama Fambridge Road, Althorne, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 45 - Director → ME
2005-07-21 ~ 2005-07-21
IIF 37 - Secretary → ME
4
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,892 GBP2015-12-31
Officer
2000-04-01 ~ dissolved
IIF 14 - Director → ME
2000-04-01 ~ dissolved
IIF 42 - Secretary → ME
5
Lb International Lloyds International House, Birmingham Road, Shenstone Woodend, Staffordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
447,494 GBP2024-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 22 - Director → ME
2017-01-19 ~ 2019-10-01
IIF 18 - Director → ME
Person with significant control
2017-01-19 ~ 2019-07-09
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED
- now 03660509LIFTING EQUIPMENT ENGINEERS ASSOCIATION - 1999-11-23
3 Osprey Court Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (61 parents)
Equity (Company account)
3,974,007 GBP2024-12-31
Officer
2000-12-05 ~ 2004-05-18
IIF 36 - Director → ME
7
Atlas House 4-6, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ dissolved
IIF 16 - Director → ME
8
GW 8137 LIMITED
- 2006-09-19
05541208 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atlas House 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-10-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
YPCS 123 PLC - 2002-06-19
03175909, 03681853, 03909137, 03609525, 03995041, 03609524, 04081897, 03724300, 03108396, 04132567, 03145895, 04329979, 03280170, 03309563, 03609522, 05366571, 03995019, 03477519, 04132533, 03588039Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (17 parents, 1 offspring)
Officer
2002-06-26 ~ 2016-12-23
IIF 8 - Director → ME
10
LLOYDS BRITISH TRAINING SERVICES LIMITED
- now 00297120HENRY LOWE (LIFTS) LIMITED
- 2002-03-11
00297120 Atlas House, 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
4,000 GBP2015-12-31
Officer
2000-04-01 ~ dissolved
IIF 15 - Director → ME
2000-04-01 ~ dissolved
IIF 44 - Secretary → ME
11
PLANT AND SAFETY INSPECTION SERVICES LIMITED
- now 00065554LLOYDS BRITISH INSPECTION SERVICES LIMITED
- 2013-03-14
00065554 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-04-01 ~ dissolved
IIF 10 - Director → ME
2000-04-01 ~ dissolved
IIF 40 - Secretary → ME
12
Unit 2 Swaffield Park, Hyssop Close, Cannock, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
449,776 GBP2024-12-31
Officer
2019-04-11 ~ 2019-10-01
IIF 38 - Director → ME
13
LLOYDS EQUIPMENT GROUP LIMITED
- 2002-01-28
03672309LLOYDS EQUIPMENT HIRE LIMITED
- 2000-03-29
03672309CORNBOW SECRETARIES LIMITED
- 1998-12-23
03672309 Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-12-23 ~ dissolved
IIF 13 - Director → ME
1998-12-23 ~ dissolved
IIF 43 - Secretary → ME
14
Unit 2 Swaffield Park, Hyssop Close, Cannock, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-20 ~ 2020-01-01
IIF 19 - Director → ME
15
Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-134,390 GBP2015-12-31
Officer
2013-09-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
16
RUSSELL STEVENS JOINERY LIMITED
13696431 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-1,893 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
STRUCTURED CONSULTANCY HOLDINGS LTD
09658690 Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-02-28
Officer
2015-06-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
STRUCTURED CONSULTANCY LONDON LTD
09660283 Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2015-06-29 ~ dissolved
IIF 29 - Director → ME
19
DUQUESA PROPERTIES LTD - 2021-08-13
46 Hullbridge Road, South Woodham Ferrers, Essex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
365,409 GBP2024-02-29
Officer
2014-02-07 ~ 2018-04-01
IIF 28 - Director → ME
2023-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-07 ~ 2018-04-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
3,751 GBP2023-12-31
Officer
2020-12-11 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
Atlas House, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-10-23 ~ dissolved
IIF 9 - Director → ME
22
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
501,246 GBP2015-12-31
Officer
2000-04-01 ~ dissolved
IIF 12 - Director → ME
2000-04-01 ~ dissolved
IIF 41 - Secretary → ME
23
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2,746 GBP2020-03-31
Officer
2021-06-30 ~ 2021-12-31
IIF 26 - Director → ME
Person with significant control
2021-04-14 ~ 2022-01-01
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Henry Brake House 46 Hullbridge Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,675 GBP2020-08-31
Officer
2004-08-17 ~ 2019-05-14
IIF 31 - Director → ME
Person with significant control
2016-08-31 ~ 2019-05-14
IIF 34 - Ownership of shares – 75% or more → OE