1
18 Frederick Street, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
36 Frederick Street, Loughborough, England
Dissolved Corporate (4 parents)
Officer
2007-12-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
36 Frederick Street, Loughborough, England
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2010-05-31
IIF 17 - Director → ME
2018-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 Frederick Street, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
5
36 Frederick Street, Loughborough, England
Dissolved Corporate (4 parents)
Officer
2007-12-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
6
C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, England
Liquidation Corporate (8 parents)
Officer
2007-12-31 ~ 2012-01-01
IIF 18 - Director → ME
7
36 Frederick Street, Loughborough, England
Dissolved Corporate (4 parents)
Officer
2007-12-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
8
36 Frederick Street, Loughborough, England
Active Corporate (6 parents)
Officer
2007-12-31 ~ 2009-07-22
IIF 16 - Director → ME
9
COMPANY SERVICES (DIRECTOR) LIMITED
05912020 18 Frederick Street, Loughborough, Leicestershire
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2006-08-21 ~ dissolved
IIF 19 - Director → ME
10
COMPANY SERVICES (SECRETARY) LIMITED
05912011 18 Frederick Street, Loughborough, Leicestershire
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2006-08-21 ~ dissolved
IIF 15 - Director → ME
11
18 Frederick Street, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ 2020-02-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 25 - Ownership of shares – 75% or more → OE
12
18 Frederick Street, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 9 - Director → ME
13
18 Frederick Street, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
14
HOT TEN TOT DEVELOPMENT COMPANY LIMITED
- now 05971628TENDER SALES LIMITED
- 2008-08-29
05971628 36 Frederick Street, Loughborough, England
Active Corporate (7 parents)
Officer
2006-11-09 ~ 2008-09-01
IIF 23 - Director → ME
2006-11-09 ~ 2006-11-09
IIF 24 - Secretary → ME
15
36 Frederick Street, Loughborough, England
Active Corporate (7 parents)
Officer
2007-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
INTERNATIONAL TRADING CO. LIMITED
05931950 36 Frederick Street, Loughborough, England
Active Corporate (6 parents)
Officer
2007-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
17
18 Frederick Street, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2006-10-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
18
POLONIA CONSTRUCTION LIMITED
- now 00715118MARSHALL NOVELCRAFTS LIMITED
- 2019-04-05
00715118G.R. GREEN PLASTICS (SALES) LIMITED - 1978-12-31
18 Frederick Street, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2018-10-01 ~ dissolved
IIF 10 - Director → ME
19
36 Frederick Street, Loughborough, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
R & H TECHNICAL SERVICES LIMITED
- now 05958270 36 Frederick Street, Loughborough, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2007-12-31 ~ 2009-03-23
IIF 22 - Director → ME
21
18 Frederick Street, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ 2011-08-31
IIF 21 - Director → ME
22
36 Frederick Street, Loughborough, England
Active Corporate (9 parents)
Officer
2007-12-31 ~ 2009-05-01
IIF 20 - Director → ME