1
OUR FAMILY RESIDENTIAL DEVELOPMENT LTD - 2019-03-05
Balderstone Hall Balderstone Lane, Balderstone, Blackburn, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-05 ~ 2019-03-05IIF 30 - director → ME
2
BALDERSTONE INDUSTRIAL ASSET MANAGEMENT LIMITED - 2018-12-28
PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED - 2018-10-29
PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED - 2016-12-06
Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
868,486 GBP2024-04-30
Officer
2015-11-16 ~ 2022-09-17IIF 20 - director → ME
3
Balderstone Hall Balderstone Hall Lane, Balderstone, Blackburn, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-28 ~ 2022-09-17IIF 4 - director → ME
4
OUR FAMILY COMMERCIAL DEVELOPMENT LTD - 2020-01-13
Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1,595,833 GBP2024-04-30
Officer
2019-03-05 ~ 2022-09-17IIF 33 - director → ME
Person with significant control
2019-03-05 ~ 2024-03-26IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
250,868 GBP2024-04-30
Officer
2018-09-18 ~ 2022-09-17IIF 5 - director → ME
6
Balderstone Hall Balderstone Hall Lane, Balderstone, Blackburn, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-28 ~ 2022-09-17IIF 7 - director → ME
7
Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,795 GBP2024-04-30
Officer
2019-03-05 ~ 2022-09-17IIF 6 - director → ME
Person with significant control
2019-03-05 ~ 2022-09-17IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
BALDERSTONE ASSET MANAGEMENT LIMITED - 2018-12-28
Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
96,376 GBP2024-04-30
Officer
2015-12-01 ~ 2022-09-17IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2024-03-26IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED - 2016-12-06
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-12-02 ~ 2018-10-03IIF 28 - director → ME
10
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-06-09 ~ 2018-10-03IIF 22 - director → ME
11
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-06-09 ~ 2018-10-03IIF 27 - director → ME
12
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 10 - director → ME
13
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2017-11-30 ~ 2018-10-03IIF 23 - director → ME
14
PLATINUM INTERNATIONAL LIMITED - 2016-09-01
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-05-19 ~ 2018-10-03IIF 24 - director → ME
15
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 8 - director → ME
16
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-06-09 ~ 2018-10-03IIF 26 - director → ME
17
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 14 - director → ME
18
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 12 - director → ME
19
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 11 - director → ME
20
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 17 - director → ME
21
PLATINUM INTERNATIONAL GROUP LIMITED - 2016-09-01
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-06-13 ~ 2018-10-03IIF 21 - director → ME
22
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2017-11-29 ~ 2018-10-03IIF 2 - director → ME
23
PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
TAYBRODALE GROUP LIMITED - 2015-10-04
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandCorporate (3 parents, 25 offsprings)
Officer
2002-04-19 ~ 2018-10-03IIF 31 - director → ME
2002-04-19 ~ 2003-05-01IIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-03IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
PLATINUM BATTERIES (EUROPE) LIMITED - 2016-09-01
UK BATTERIES LIMITED - 2013-10-01
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2002-04-19 ~ 2018-10-03IIF 29 - director → ME
2002-04-19 ~ 2003-05-01IIF 36 - secretary → ME
25
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2017-11-29 ~ 2018-10-03IIF 3 - director → ME
26
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-06-08 ~ 2018-10-03IIF 25 - director → ME
27
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 13 - director → ME
28
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2002-04-19 ~ 2018-10-03IIF 32 - director → ME
2002-04-19 ~ 2003-05-01IIF 37 - secretary → ME
29
PLATINUM BATTERIES (EUROPE) LIMITED - 2013-10-01
PLATINUM BATTERIES EUROPE LIMITED - 2013-07-26
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 15 - director → ME
30
KBL1 LIMITED - 2010-08-17
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 16 - director → ME
31
FARFREE LTD - 2009-03-03
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2015-11-16 ~ 2018-10-03IIF 19 - director → ME
32
HOTSPRING LTD - 2009-09-10
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 18 - director → ME
33
No 1 Colmore Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-16 ~ 2018-10-03IIF 9 - director → ME