1
28/29a Station Street, Walsall, England
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Lear Group Limited, 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2012-03-28
IIF 18 - Director → ME
2001-11-27 ~ 2012-03-28
IIF 3 - Secretary → ME
3
28/29a Station Street, Walsall, England
Active Corporate (4 parents)
Officer
2000-08-07 ~ now
IIF 11 - Director → ME
2000-08-07 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-08-01 ~ 2018-08-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
28 Station Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
49 Crawford Drive, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
E5 INVESTMENTS (UK) LIMITED - now
JUNCTION 4 DEVELOPMENTS LIMITED
- 2013-10-09
04199617 The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ 2012-03-28
IIF 16 - Director → ME
2001-04-12 ~ 2012-03-28
IIF 6 - Secretary → ME
7
E5 LIVING (UK) LIMITED - now
LEAR LIVING (UK) LIMITED - 2013-06-25
HEATHINGTON PROPERTIES LIMITED
- 2013-01-08
02628992KEELEX 127 LIMITED - 1991-09-18
The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Active Corporate (8 parents)
Officer
1998-05-15 ~ 2012-03-28
IIF 22 - Director → ME
2002-09-11 ~ 2012-03-28
IIF 9 - Secretary → ME
8
KEELEX 288 LIMITED - 2004-07-23
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2004-10-27 ~ 2012-03-28
IIF 21 - Director → ME
2004-09-01 ~ 2012-03-28
IIF 5 - Secretary → ME
9
EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
KEELEX 283 LIMITED - 2003-11-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-05 ~ 2005-06-30
IIF 8 - Secretary → ME
10
LEAR INVESTMENTS LIMITED
- 2000-08-24
03503951KEELEX 231 LIMITED
- 1998-07-07
03503951 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-11 ~ 2012-03-28
IIF 20 - Director → ME
1998-06-17 ~ 2012-03-28
IIF 4 - Secretary → ME
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-11-29 ~ 2012-03-28
IIF 19 - Director → ME
2001-11-29 ~ 2012-03-28
IIF 1 - Secretary → ME
12
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED
- 1999-03-12
03503955 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2002-11-01 ~ 2012-09-13
IIF 17 - Director → ME
1998-12-17 ~ 2012-09-13
IIF 2 - Secretary → ME
13
28 Station Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 13 - Director → ME
2013-08-27 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE