1
ARTHUR SHAW MANUFACTURING LIMITED
00967835 C/o Rsm Robson Rhodes, Centre City Tower, 7 Hill Street, Birmingham
Dissolved Corporate (23 parents)
Officer
~ 1997-02-25
IIF 23 - Director → ME
~ 1997-02-25
IIF 25 - Secretary → ME
2
201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2021-11-29
IIF 22 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
Active Corporate (17 parents)
Officer
2020-08-05 ~ 2023-04-19
IIF 17 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-17 ~ dissolved
IIF 5 - Director → ME
5
Unit 8 Elm Court Meriden Business Park, Copse Drive, Coventry, England
Active Corporate (25 parents)
Officer
2014-08-23 ~ 2025-09-30
IIF 12 - Director → ME
6
FEEDBACK BLACK BOX COMPANY LIMITED
- now 01770024SOURCE COMPUTER SYSTEMS LIMITED - 2011-05-19
WEARDOUBLE LIMITED - 1984-02-06
Health Foundry Canterbury House, I Royal Street, London, England
Dissolved Corporate (19 parents)
Officer
2020-02-17 ~ dissolved
IIF 14 - Director → ME
7
CAMBRIDGE COMPUTED IMAGING LIMITED - 2018-04-11
M&R 774 LIMITED - 2000-09-14
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Active Corporate (18 parents)
Officer
2018-04-24 ~ 2021-11-29
IIF 18 - Director → ME
8
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Active Corporate (38 parents, 6 offsprings)
Officer
2018-03-16 ~ 2021-11-29
IIF 15 - Director → ME
2018-10-15 ~ 2021-11-29
IIF 30 - Secretary → ME
9
1 The Russells, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2016-10-14
IIF 3 - Director → ME
2015-08-20 ~ dissolved
IIF 29 - Secretary → ME
10
1 The Russells, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2016-11-27
IIF 6 - Director → ME
11
INSTITUTE OF PAYROLL PROFESSIONALS
- now 03479281INSTITUTE OF PAYROLL AND PENSION MANAGEMENT - 1998-02-20
Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands
Active Corporate (32 parents)
Officer
2006-09-05 ~ 2006-09-04
IIF 21 - Director → ME
2006-09-04 ~ 2006-09-04
IIF 11 - Director → ME
2006-09-04 ~ 2016-09-28
IIF 8 - Director → ME
2006-09-05 ~ 2009-08-04
IIF 28 - Secretary → ME
12
IPPM EDUCATION LIMITED
- 2008-04-05
03612942PAYTRAIN LIMITED - 2001-12-19
Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
2006-09-04 ~ 2016-09-28
IIF 9 - Director → ME
2006-09-05 ~ 2009-08-04
IIF 26 - Secretary → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolved
IIF 4 - Director → ME
14
Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-10-15 ~ 2016-09-28
IIF 13 - Director → ME
15
C/o Rsm Robson Rhodes, Centre City Tower, 7 Hill Street, Birmingham
Active Corporate (17 parents)
Officer
1993-04-07 ~ 1996-11-25
IIF 20 - Director → ME
1993-11-11 ~ 1997-11-18
IIF 24 - Secretary → ME
16
PRECISION CARBIDE TOOLS LIMITED
00761254 Unit 2 Cedar Court, Halesfield 17, Telford, England
Active Corporate (7 parents)
Officer
2001-12-19 ~ 2019-08-21
IIF 10 - Director → ME
2002-01-31 ~ 2021-03-08
IIF 27 - Secretary → ME
17
Unit 23 Stafford Park 12, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 19 - Director → ME
2013-02-14 ~ dissolved
IIF 31 - Secretary → ME
18
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (14 parents)
Officer
2019-01-23 ~ 2021-11-29
IIF 7 - Director → ME
19
23 Park Avenue, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE