1
90 HARBORNE ROAD MANAGEMENT COMPANY LIMITED
03604981 1323 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2001-10-11 ~ 2005-05-31
IIF 12 - Director → ME
2
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-10-06 ~ 2006-01-03
IIF 2 - Secretary → ME
3
BIRCHFIELD DEVELOPMENTS LIMITED
- now 03289390 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (11 parents)
Equity (Company account)
478,255 GBP2018-03-31
Officer
1997-07-14 ~ 2000-09-01
IIF 13 - Director → ME
2005-10-06 ~ 2006-01-03
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INGLEBY (1449) LIMITED - 2001-09-05
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2005-10-06 ~ 2006-01-03
IIF 10 - Secretary → ME
5
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-10-06 ~ 2006-01-03
IIF 8 - Secretary → ME
6
INGLEBY (1326) LIMITED - 2000-09-08
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-10-06 ~ 2006-01-03
IIF 1 - Secretary → ME
7
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2006-05-12 ~ now
IIF 19 - LLP Member → ME
8
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-10-06 ~ 2006-01-03
IIF 7 - Secretary → ME
9
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2004-05-04 ~ now
IIF 18 - LLP Member → ME
10
FALCON OF HULL & LINCOLNSHIRE LIMITED
- now 02400530FALCON OF LOUGHBOROUGH LIMITED - 2003-05-06
TREVELMAST LIMITED - 1989-07-17
Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2009-10-01 ~ now
IIF 23 - Director → ME
11
11 Waterloo Street, Birmingham
Active Corporate (6 parents, 3 offsprings)
Officer
2005-10-06 ~ 2006-01-03
IIF 14 - Secretary → ME
12
HASELEY AUTOMOTIVE LIMITED
- now 04612996HOWPER 440 LIMITED - 2003-03-18
Othello House, Business & Technology Park, Banbury Road, Stratford Upon, Avon, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-28 ~ now
IIF 20 - Director → ME
13
HEADSTOCK DISTRIBUTION LIMITED
- now 01486774BLT INDUSTRIES LIMITED - 2004-10-15
LANEY AMPLIFICATION LIMITED - 1988-11-22
Steel Park Road, Coombs Wood West, Halesowen, West Midlands
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
9,772,047 GBP2024-06-30
Officer
2006-01-01 ~ now
IIF 26 - Director → ME
14
Suite 321 220-222 Hagley Road West, Oldbury, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-07-03 ~ 2021-01-03
IIF 30 - Director → ME
2005-10-06 ~ 2006-01-03
IIF 9 - Secretary → ME
15
LISTERS OF COVENTRY (MOTORS) LIMITED
- 2006-10-18
01400698HEWMAN LIMITED - 1979-01-01
Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (14 parents, 3 offsprings)
Officer
2006-01-20 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
COVENTRY TRADE PARTS LIMITED
- 2019-04-18
06340072LISTERS TRADE PARTS LIMITED
- 2007-08-28
06340072 Othello House Stratford-upon-avon Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2007-08-10 ~ now
IIF 25 - Director → ME
17
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-10-06 ~ 2006-01-03
IIF 6 - Secretary → ME
18
NURTON DEVELOPMENTS LIMITED
- now 03686681SPEARMORE LIMITED - 1999-02-02
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents, 34 offsprings)
Officer
2005-10-06 ~ now
IIF 21 - Director → ME
2005-10-06 ~ 2006-01-03
IIF 16 - Secretary → ME
19
NURTON DEVELOPMENTS RESIDENTIAL LIMITED - now
NURTON RESIDENTIAL LIMITED
- 2024-11-22
05029559 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2005-10-06 ~ 2006-01-03
IIF 15 - Secretary → ME
20
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (11 parents)
Equity (Company account)
-1,167,389 GBP2018-03-31
Officer
2005-10-06 ~ 2006-01-03
IIF 17 - Secretary → ME
21
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-10-06 ~ 2006-01-03
IIF 5 - Secretary → ME
22
SHIFNAL AND ALBRIGHTON CHRISTIAN YOUTH PROJECT
- now 06784541SHIFNAL AND ALBRIGHTON YOUTH FOR CHRIST LTD
- 2013-08-13
06784541 St Marys Church Centre Vicarage Fields, Albrighton, Wolverhampton
Active Corporate (24 parents, 1 offspring)
Officer
2013-04-27 ~ 2017-11-17
IIF 28 - Director → ME
23
SHOO 262 LIMITED
05859698 05852977, 05819091, 06007445, 05751698, 05859704, 05859725, 05498289, 06932053, 05634424, 06424823, 05859690, 13407346, 05859742, 04822510, 05586336, 05859714, 05859746, 07930767, 05852113, 04822504Warning The number of records might exceed displayable range of browser, please consider
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... (more) Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,352,891 GBP2021-06-30
Officer
2006-09-12 ~ 2019-02-07
IIF 29 - Director → ME
24
Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (11 parents)
Officer
2007-09-28 ~ now
IIF 24 - Director → ME
25
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-10-06 ~ 2006-01-03
IIF 11 - Secretary → ME
26
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-10-06 ~ 2006-01-03
IIF 3 - Secretary → ME
27
Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2015-09-03 ~ 2015-10-16
IIF 27 - Director → ME