1
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-04 ~ dissolved
IIF 19 - Director → ME
(before 1992-04-24) ~ 1993-10-18
IIF 34 - Director → ME
(before 1992-04-24) ~ 2004-10-04
IIF 43 - Secretary → ME
2
ASIAN TRADE PUBLICATIONS LIMITED
01716184 1-2 Silex St, London
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 1998-06-01
IIF 27 - Director → ME
3
BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED
00621749 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-04 ~ now
IIF 15 - Director → ME
1992-01-29 ~ 1993-10-18
IIF 31 - Director → ME
(before 1991-11-27) ~ 2004-10-04
IIF 40 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Nicklin Llp Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
1992-01-29 ~ 1993-10-18
IIF 23 - Director → ME
2004-10-04 ~ dissolved
IIF 8 - Director → ME
(before 1991-12-22) ~ 2004-02-04
IIF 44 - Secretary → ME
5
ECONOMIC SERVICE & FINANCE LIMITED
00649001 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-10-04 ~ dissolved
IIF 20 - Director → ME
1992-01-29 ~ 1993-10-18
IIF 33 - Director → ME
(before 1991-01-28) ~ 2004-10-04
IIF 42 - Secretary → ME
6
GARAVI GUJARAT (PROPERTY) LIMITED
01422754 1 Silex Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-01-26 ~ 1998-06-01
IIF 26 - Director → ME
7
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (5 parents)
Officer
1992-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HILLANDALE (BLACKWOOD) LIMITED
- now 01955457ELANCOTE LIMITED - 1985-12-11
Ty Atebion, 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County Borough
Dissolved Corporate (4 parents)
Officer
2004-10-04 ~ dissolved
IIF 10 - Director → ME
1993-04-26 ~ 1993-10-18
IIF 24 - Director → ME
1993-04-26 ~ 2004-10-04
IIF 37 - Secretary → ME
9
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (4 parents)
Officer
1992-01-29 ~ 1993-10-18
IIF 28 - Director → ME
2004-10-04 ~ now
IIF 18 - Director → ME
~ 2004-10-04
IIF 47 - Secretary → ME
Person with significant control
2016-10-22 ~ now
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
10
Nicklin Llp Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
1992-01-29 ~ 1993-10-18
IIF 22 - Director → ME
2004-10-04 ~ dissolved
IIF 17 - Director → ME
(before 1990-12-25) ~ 2004-10-04
IIF 39 - Secretary → ME
11
L & K RICHARDSON(INVESTMENTS)LIMITED
00842311 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (4 parents)
Officer
1992-01-29 ~ 1993-10-18
IIF 29 - Director → ME
2004-10-04 ~ now
IIF 14 - Director → ME
~ 2004-10-04
IIF 46 - Secretary → ME
Person with significant control
2016-12-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
C/o Clay Shaw Thomas, 46-48 Coity Road, Bridgend
Dissolved Corporate (4 parents)
Officer
(before 1992-05-15) ~ dissolved
IIF 35 - Director → ME
(before 1992-05-22) ~ 2004-10-04
IIF 41 - Secretary → ME
13
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (4 parents)
Officer
1992-01-29 ~ 1993-10-18
IIF 32 - Director → ME
2004-10-04 ~ now
IIF 11 - Director → ME
~ 2004-10-04
IIF 48 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Pear Tree House Coychurch Road, Pencoed, Bridgend
Dissolved Corporate (2 parents)
Officer
1993-10-18 ~ dissolved
IIF 9 - Director → ME
(before 1992-05-02) ~ 1993-10-18
IIF 25 - Director → ME
(before 1992-05-02) ~ dissolved
IIF 38 - Secretary → ME
15
RHEIDOL BUILDERS (WALES) LIMITED
00968333 Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ dissolved
IIF 13 - Director → ME
(before 1992-05-02) ~ 1993-10-18
IIF 21 - Director → ME
(before 1992-05-02) ~ 2004-10-04
IIF 36 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
TOWN & SUBURBAN (PROPERTIES) LIMITED
00622863 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-04 ~ now
IIF 16 - Director → ME
1992-04-07 ~ 1993-10-18
IIF 30 - Director → ME
(before 1991-01-28) ~ 2004-10-04
IIF 45 - Secretary → ME
Person with significant control
2017-01-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE