1
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11 Appointment / Control
WBS GRANVILLE LIMITED - 2004-07-26 Appointment / Control
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04 Appointment / Control
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2001-06-06 ~ 2004-09-06
IIF 17 - Director → ME
2001-06-06 ~ 2004-09-06
IIF 2 - Secretary → ME
2
- now Appointment / Control BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED - 2006-07-03 Appointment / Control
The Foundry Euston Way, Town Centre, Telford, Shropshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2004-09-22 ~ 2008-12-12
IIF 16 - Director → ME
3
- now Appointment / Control BJ MIDLANDS LIMITED - 2001-08-02
Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2004-09-22 ~ 2006-11-19
IIF 11 - Director → ME
4
The Foundry Euston Way, Town Centre, Telford, Shropshire
Dissolved Corporate (3 parents)
Equity (Company account)
-3,366 GBP2022-09-30
Officer
2004-11-30 ~ 2008-12-16
IIF 10 - Director → ME
5
- now Appointment / Control FIRESTOPIT LIMITED - 2013-10-24 Appointment / Control
FIRESTOPIT.COM LIMITED - 2005-09-30
Westminster Industrial Estate, Tammworth Road, Measham, Leicestershire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,771,259 GBP2023-12-31
Officer
2013-07-01 ~ 2020-09-23
IIF 20 - Director → ME
6
- now Appointment / Control WBS GRANVILLE LIMITED - 2001-10-04 Appointment / Control
Unit 1 Hollinswood Court, Stafford Park 1 Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2001-07-05 ~ 2004-09-06
IIF 12 - Director → ME
2001-07-05 ~ 2004-09-06
IIF 1 - Secretary → ME
7
Harrogate Road, Alwoodley, Leeds
Active Corporate (15 parents)
Equity (Company account)
1,482,729 GBP2024-10-31
Officer
2008-06-16 ~ 2013-02-16
IIF 14 - Director → ME
2008-06-16 ~ 2013-02-16
IIF 3 - Secretary → ME
8
Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2001-09-03 ~ 2004-09-06
IIF 13 - Director → ME
2001-09-03 ~ 2004-09-06
IIF 6 - Secretary → ME
9
Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2001-08-30 ~ 2004-09-06
IIF 15 - Director → ME
2001-08-30 ~ 2004-09-06
IIF 7 - Secretary → ME
10
Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2000-04-19 ~ 2004-09-06
IIF 19 - Director → ME
2000-04-19 ~ 2004-09-06
IIF 5 - Secretary → ME
11
Zone 1 Deeside Industrial Estate, Welsh Road, Deeside, Clwyd
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,350,789 GBP2024-03-31
Officer
2001-07-19 ~ 2004-09-06
IIF 18 - Director → ME
2001-07-19 ~ 2004-09-06
IIF 4 - Secretary → ME
12
445 Otley Old Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
119,535 GBP2024-03-31
Officer
2018-11-19 ~ 2019-01-21
IIF 21 - Director → ME
Person with significant control
2018-11-19 ~ 2019-01-21
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE