1
HARTSHILL HEIGHTS MANAGEMENT COMPANY LIMITED
14106264 Perseus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 8 - Director → ME
2
JAMES MUNDAY RISE MANAGEMENT COMPANY LTD
12112101 Unit 1 Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Perseus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
PERFECT VEHICLE PREPARATION LIMITED
13878421 Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Officer
2022-01-28 ~ now
IIF 6 - Director → ME
5
Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2005-03-18 ~ dissolved
IIF 11 - Director → ME
6
PJM RENTAL DIVISION LIMITED
- 2016-11-30
09382873 Automotive House, Rowley Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ dissolved
IIF 17 - Director → ME
7
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2012-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-26 ~ dissolved
IIF 12 - Director → ME
10
PJM SMART REPAIR LIMITED
- 2013-01-23
08273961 Perseus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-30 ~ dissolved
IIF 18 - Director → ME
11
PJM PROPERTIES (COLESHILL) LIMITED
11091748 79 Caroline Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ dissolved
IIF 13 - Director → ME
13
Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Officer
2012-10-30 ~ now
IIF 3 - Director → ME
15
PJM VEHICLE SOLUTIONS LIMITED
- 2021-04-08
13176495 Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
PS PROPERTIES (COLESHILL) LIMITED
12084632 79 Caroline Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2019-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-04 ~ 2023-04-13
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
SECURE LORRY PARK (COVENTRY AIRPORT) LIMITED
08337801 Hallmark House, Grimstock Hill, Lichfield Road, Coleshill, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-20 ~ dissolved
IIF 16 - Director → ME
18
ST ANDREWS (COLESHILL) MANAGEMENT COMPANY LIMITED
13350513 27 Chestnut Grove, Coleshill, Birmingham, England
Active Corporate (4 parents)
Officer
2021-04-21 ~ 2023-03-29
IIF 10 - Director → ME
Person with significant control
2021-04-21 ~ 2023-03-29
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE