1
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-04 ~ dissolved
IIF 28 - Director → ME
(before 1992-04-24) ~ 1993-10-18
IIF 10 - Director → ME
(before 1992-04-24) ~ 2004-10-04
IIF 16 - 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 3 - 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 25 - Director → ME
1992-01-29 ~ 1993-10-18
IIF 7 - Director → ME
(before 1991-11-27) ~ 2004-10-04
IIF 13 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
ECONOMIC SERVICE & FINANCE LIMITED
00649001 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-10-04 ~ dissolved
IIF 29 - Director → ME
1992-01-29 ~ 1993-10-18
IIF 9 - Director → ME
(before 1991-01-28) ~ 2004-10-04
IIF 15 - Secretary → ME
5
GARAVI GUJARAT (PROPERTY) LIMITED
01422754 1 Silex Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-01-26 ~ 1998-06-01
IIF 2 - Director → ME
6
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (5 parents)
Officer
1992-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-04 ~ now
IIF 27 - Director → ME
1992-01-29 ~ 1993-10-18
IIF 4 - Director → ME
~ 2004-10-04
IIF 19 - Secretary → ME
Person with significant control
2016-10-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
L & K RICHARDSON(INVESTMENTS)LIMITED
00842311 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-04 ~ now
IIF 24 - Director → ME
1992-01-29 ~ 1993-10-18
IIF 5 - Director → ME
~ 2004-10-04
IIF 18 - Secretary → ME
Person with significant control
2016-12-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
C/o Clay Shaw Thomas, 46-48 Coity Road, Bridgend
Dissolved Corporate (4 parents)
Officer
(before 1992-05-15) ~ dissolved
IIF 11 - Director → ME
(before 1992-05-22) ~ 2004-10-04
IIF 14 - Secretary → ME
10
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (4 parents)
Officer
1992-01-29 ~ 1993-10-18
IIF 8 - Director → ME
2004-10-04 ~ now
IIF 21 - Director → ME
~ 2004-10-04
IIF 20 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
RHEIDOL BUILDERS (WALES) LIMITED
00968333 Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
(before 1992-05-02) ~ 1993-10-18
IIF 1 - Director → ME
2004-10-04 ~ dissolved
IIF 23 - Director → ME
(before 1992-05-02) ~ 2004-10-04
IIF 12 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
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 26 - Director → ME
1992-04-07 ~ 1993-10-18
IIF 6 - Director → ME
(before 1991-01-28) ~ 2004-10-04
IIF 17 - Secretary → ME
Person with significant control
2017-01-29 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE