1
PREMIER MANUFACTURING LIMITED
- 2016-06-15
04553084THE CONVENIENCE COMPANY WALES & WEST LIMITED
- 2006-04-25
04553084 305 Gray's Inn Road, London, England
Active Corporate (23 parents)
Officer
2002-10-03 ~ 2020-11-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Wegnalls House, Kingsturning, Presteigne, Wales
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
The Bull Pen Weston House, Weston, Pembridge, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2017-01-19
IIF 3 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Cinema, Shobdon, Leominster, Herefordshire
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 4 - Director → ME
2013-02-28 ~ dissolved
IIF 18 - Secretary → ME
5
PREMIER HOMES (HEREFORD) LIMITED
05305478 The Old Cinema, Shobdon, Leominster, Herefordshire
Dissolved Corporate (4 parents)
Officer
2004-12-06 ~ dissolved
IIF 6 - Director → ME
2004-12-06 ~ dissolved
IIF 12 - Secretary → ME
6
PREMIER HIGHGIENIC - URILIFT LIMITED
- 2004-01-30
04553751PREMIER HYGENIC - URILIFT LIMITED
- 2002-10-24
04553751 Wilson Field Limited, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2002-10-04 ~ dissolved
IIF 7 - Director → ME
7
PREMIER INDUSTRIAL & HYDRAULIC SUPPLY LIMITED
06547587 The Old Cinema, Shobdon, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
1999-10-06 ~ dissolved
IIF 5 - Director → ME
9
The Old Cinema, Shobdon, Leominster, Herefordshire
Active Corporate (4 parents)
Officer
2014-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
PROGRESSIVE MODULAR BUILDINGS LTD
14228403 Office 10 Broadaxe Business Park, Presteigne, Powys, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
THE AMENITY RESPONSE COMPANY LTD
- now 09325811 The Bull Pen Weston House, Pembridge, Leominster, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ 2018-10-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE