1
BEARINGS (INTERNATIONAL) LIMITED - now
CARLEWCO TEN LIMITED
- 1995-10-05
03053077 56 Canning Road, Glascote, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
1995-05-03 ~ 1995-09-16
IIF 18 - Nominee Director → ME
2
BIRMINGHAM PRESS CLUB,LIMITED(THE)
00123786 8 Wolverton Road, Snitterfield, Stratford-upon-avon, Warwickshire
Active Corporate (56 parents)
Officer
1997-07-10 ~ 2007-12-31
IIF 8 - Director → ME
1997-07-10 ~ 1999-07-29
IIF 23 - Secretary → ME
3
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED - now
BIRMINGHAM FORWARD
- 2013-11-29
02497023BIRMINGHAM-CITY 2000
- 2000-04-13
02497023 158 Edmund Street, Birmingham, England
Dissolved Corporate (130 parents)
Officer
1999-03-09 ~ 2005-11-01
IIF 6 - Director → ME
4
CHESHIRE COMMERCIAL SERVICES LIMITED
- now 03111495CARLEWCO THIRTEEN LIMITED
- 1996-01-29
03111495 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
1995-10-09 ~ 1996-04-19
IIF 20 - Nominee Director → ME
5
CHILDREN'S LIVER DISEASE FOUNDATION
03431169 Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (31 parents)
Officer
1999-12-08 ~ 2006-01-17
IIF 5 - Director → ME
6
COLD MOVE LIMITED - now
CARLEWCO SEVENTEEN LIMITED
- 1996-12-19
03247148 Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop
Active Corporate (9 parents)
Officer
1996-09-09 ~ 1996-12-11
IIF 17 - Nominee Director → ME
7
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (35 parents, 87 offsprings)
Officer
1999-12-15 ~ 2002-04-30
IIF 11 - Director → ME
8
ENTRE-PRISES (UK) LIMITED - now
CARLEWCO FIVE LIMITED
- 1995-04-25
03010771 Eden Works, Colne Road, Kelbrook, Barnoldswick, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-17 ~ 1995-03-03
IIF 4 - Director → ME
9
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (31 parents, 91 offsprings)
Officer
1999-12-15 ~ 2002-04-30
IIF 10 - Director → ME
10
2nd Floor 84 Salop Street, Wolverhampton, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-06 ~ 2023-06-20
IIF 12 - Director → ME
2021-01-01 ~ 2021-06-01
IIF 3 - Director → ME
11
FS SECRETARIAL SERVICES LIMITED
13892062 29 Bishops Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-03 ~ now
IIF 1 - Director → ME
12
HARBORNE ROAD NOMINEES LIMITED - now
COBBETTS LEE CROWDER NOMINEES LIMITED - 2011-03-15
LEE CROWDER NOMINEES LIMITED
- 2003-12-09
02748901HARBORNE ROAD NOMINEES LIMITED - 1996-10-01
C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
Active Corporate (36 parents)
Officer
1999-12-15 ~ 2002-04-30
IIF 9 - Director → ME
13
KEVAFHINN LIMITED - now
CARLEWCO EIGHTEEN LIMITED
- 1996-11-26
03247147 The Gatehouse (unit 11) Weekin Works, 112 - 116 Park Hill Road, Harborne, Birmingham
Active Corporate (5 parents)
Officer
1996-09-09 ~ 1996-11-18
IIF 16 - Nominee Director → ME
14
LECOTE COMPANY SECRETARIAL LIMITED
13754400 29 Bishops Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
ETCHCO 890 LIMITED - 1996-01-17
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (36 parents)
Officer
1999-12-15 ~ 2002-04-30
IIF 7 - Director → ME
16
NATIONAL FLEET SERVICES LIMITED - now
FLEET STREET LIMITED - 2014-09-16
CARLEWCO TWENTY LIMITED
- 1997-04-02
03247145 15 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, England
Active Corporate (12 parents)
Officer
1996-09-09 ~ 1997-03-20
IIF 14 - Nominee Director → ME
17
OXFORD & CAMBRIDGE MASTERS LIMITED - now
CARLEWCO TWENTY FIVE LIMITED
- 1998-10-01
03313523 Trewyn House, Richmond Place, St. Ives, Cornwall
Dissolved Corporate (5 parents)
Officer
1997-02-05 ~ 1998-09-24
IIF 21 - Nominee Director → ME
18
RICHMOND PLACE (KINGS HEATH) PROPERTY MANAGEMENT COMPANY LIMITED - now
CARLEWCO TWENTY ONE LIMITED
- 1997-05-07
03313534 4 Richmond Place, Kings Heath, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
1997-02-05 ~ 1997-04-15
IIF 19 - Nominee Director → ME
19
SILVER & ROSE (FORMBY) LIMITED - now
CARLEWCO FOURTEEN LIMITED
- 1996-02-14
03111493 7 Chapel Lane, Formby, Liverpool, England
Active Corporate (7 parents)
Officer
1995-10-09 ~ 1996-01-23
IIF 15 - Nominee Director → ME
20
SONOTALK SOLUTIONS LIMITED - 2016-10-14
84 Salop Street, Wolverhampton, West Midlands, England
Active Corporate (8 parents)
Officer
2017-01-18 ~ 2018-06-14
IIF 13 - Director → ME