1
BIRMINGHAM ROAD PROPERTIES LIMITED
13378678 Cygnus Point, Black Country New Road, West Bromwich, England
Active Corporate (6 parents)
Officer
2021-05-05 ~ 2025-01-30
IIF 17 - Director → ME
2
24 Benbow Waye, Uxbridge, England
Active Corporate (5 parents)
Officer
2019-09-10 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-09-10 ~ 2024-12-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
3
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ dissolved
IIF 5 - LLP Designated Member → ME
4
CENTURY ENERGY PARTNERS LIMITED
08586848 24 Benbow Waye, Uxbridge, England
Active Corporate (2 parents, 6 offsprings)
Officer
2013-06-26 ~ now
IIF 8 - Director → ME
5
40th Floor Suite 409 Frazer House, 32-38 Leman Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 4 - LLP Designated Member → ME
6
David Sheldon, 1 Jedburgh Road, Plaistow, London
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ dissolved
IIF 3 - LLP Member → ME
7
David Sheldon, 1 Jedburgh Road, Plaistow, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
8
12 Sandy Lane, Fair Oak, Eastleigh, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
ECOEARNER DISTRIBUTIONS LIMITED
SC832965 272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 7 - Director → ME
2025-01-03 ~ now
IIF 28 - Secretary → ME
10
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 6 - Director → ME
2024-10-09 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-10-09 ~ now
IIF 32 - Has significant influence or control → OE
11
24 Benbow Waye, Uxbridge, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-18 ~ 2024-12-23
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
David Sheldon, 1 Jedburgh Road, Plaistow, London
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 14 - Director → ME
13
HIGH STREET SHIRLEY PROJECTS LIMITED
13704784 Cygnus Point, Black Country New Road, West Bromwich, England
Active Corporate (4 parents)
Officer
2021-10-26 ~ 2025-01-30
IIF 18 - Director → ME
14
24 Benbow Waye, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 13 - Director → ME
2023-01-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-01-06 ~ 2024-12-23
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
15
LEA GREEN PROJECT LIMITED
- now 12958406LEE GREEN PROJECT LIMITED
- 2021-03-02
12958406 Cygnus Point, Black Country New Road, West Bromwich, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ 2025-01-30
IIF 22 - Director → ME
16
24 Benbow Waye, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-15 ~ now
IIF 10 - Director → ME
2022-02-15 ~ now
IIF 30 - Secretary → ME
17
SEAROUTE INTERNATIONAL LIMITED
- now SC168835SEA ROUTE INTERNATIONAL LIMITED - 2002-09-12
Suite 6a, Dunnswood House Dunnswood Road, Cumbernauld, Glasgow, Scotland
Active Corporate (13 parents)
Person with significant control
2017-08-01 ~ 2025-01-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
SHELDON CLAYTON ASSET MANAGEMENT LIMITED
- now 01357668SHELDON CLAYTON LIMITED
- 2010-03-06
01357668SHELDON & CLAYTON LIMITED
- 2009-09-03
01357668CLARITYGATE LIMITED
- 1978-12-31
01357668 Cygnus Point, Black Country New Road, West Bromwich, West Midlands
Active Corporate (15 parents, 3 offsprings)
Officer
2009-06-03 ~ 2025-01-30
IIF 21 - Director → ME
~ 2006-03-31
IIF 24 - Director → ME
19
SHELDON CLAYTON HOLDINGS LIMITED
- now 06844187HAJCO 387 LIMITED
- 2009-09-09
06844187 06628313, 06732674, 06732728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Cygnus Point, Black Country New Road, West Bromwich, West Midlands
Active Corporate (11 parents, 6 offsprings)
Officer
2009-09-01 ~ 2025-01-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SHELDON CLAYTON INTERNATIONAL LIMITED
- now 01650314SHELDON & CLAYTON INTERNATIONAL LIMITED
- 2009-09-03
01650314 Cygnus Point, Black Country New Road, West Bromwich, West Midlands
Dissolved Corporate (5 parents)
Officer
~ 2006-03-31
IIF 23 - Director → ME
~ dissolved
IIF 25 - Secretary → ME
21
SOLAR STRATEGIC VALUE MANAGEMENT LIMITED
11275289 24 Benbow Waye, Uxbridge, England
Active Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 11 - Director → ME
2018-03-26 ~ now
IIF 26 - Secretary → ME
22
24 Benbow Waye, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 9 - Director → ME
2022-02-17 ~ now
IIF 29 - Secretary → ME
23
STATION ROAD BROMSGROVE PROJECTS LIMITED
13285884 Cygnus Point, Black Country New Road, West Bromwich, England
Active Corporate (6 parents)
Officer
2021-03-23 ~ 2025-01-30
IIF 20 - Director → ME
24
12 Sandy Lane, Fair Oak, Eastleigh, England
Active Corporate (3 parents)
Officer
2013-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE