1
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2003-04-07 ~ 2004-03-11
IIF 18 - Director → ME
2
35 Calthorpe Road, Edgbaston, Birmingham
Active Corporate (4 parents)
Officer
2005-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ 2019-11-20
IIF 13 - Director → ME
Person with significant control
2019-11-20 ~ 2019-11-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
BOHEMIA MIDLANDS LTD - now
BURNEY MIDLANDS LTD
- 2023-03-24
08865939 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2016-03-01
IIF 14 - Director → ME
5
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (35 parents)
Officer
2005-10-14 ~ 2014-03-27
IIF 11 - Director → ME
6
Green View, Old Post Mews, Horton Cum Studley, Oxfordshire
Dissolved Corporate (157 parents)
Officer
2005-07-04 ~ 2005-09-12
IIF 20 - LLP Member → ME
7
IN'N'OUT SERVICES LIMITED
- now 05263430IN-N-OUT SERVICES LIMITED - 2005-12-28
DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
C/-moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-24 ~ 2007-11-30
IIF 19 - Director → ME
8
LAND & ESTATE DEVELOPMENTS UK LIMITED
07160309 9 - 11 Vittoria Street, Birmingham, England
Active Corporate (4 parents)
Officer
2010-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
9-11 Vittoria Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
9-11 Vittoria Street, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-11-22 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9-11 Vittoria Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
RAPLEYS BUILDING CONSULTANCY LLP
OC438886 Unit 3a The Incubator The Boulevard Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire
Active Corporate (10 parents)
Officer
2021-08-25 ~ 2021-10-31
IIF 16 - LLP Member → ME
13
RAPLEYS LIMITED LIABILITY PARTNERSHIP
OC308311 Unit 3a, The Incubator The Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, England
Active Corporate (113 parents, 2 offsprings)
Officer
2016-05-01 ~ 2021-10-31
IIF 17 - LLP Member → ME
14
C/o J W Hinks, 19 Highfield Road Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-10-24 ~ dissolved
IIF 12 - Director → ME