1
Emms Gilmore Liberson, Lancaster House, Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-161,457 GBP2018-12-31
Officer
2013-06-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
COBBETTS (DIRECTOR) LIMITED
- now 02304707COBBETT LEAK ALMOND LIMITED - 1998-01-16
Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
Dissolved Corporate (35 parents, 443 offsprings)
Officer
2004-07-01 ~ 2008-11-30
IIF 27 - Director → ME
3
COBBETTS (SECRETARIAL) LIMITED
- now 02787585COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
ITEMBASIC LIMITED - 1993-06-01
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (34 parents, 565 offsprings)
Officer
2004-07-01 ~ 2008-11-30
IIF 31 - Director → ME
4
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (153 parents, 6 offsprings)
Officer
2005-10-31 ~ 2009-01-30
IIF 35 - LLP Member → ME
5
DAKEYNE EMMS GILMORE LIBERSON LIMITED
- now 06850969EMMS GILMORE LIBERSON LIMITED
- 2013-11-12
06850969GREGORY EMMS LIMITED
- 2011-04-07
06850969 Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1,948,837 GBP2017-03-31
Officer
2009-03-18 ~ 2019-11-01
IIF 10 - Director → ME
6
DWF (NOMINEES) 2013 LIMITED - now
COBBETTS (NOMINEES) LIMITED
- 2013-11-29
04223546COBCO (403) LIMITED - 2002-07-26
C/o, Dwf Llp, 2 Hardman Street, Manchester
Active Corporate (43 parents, 91 offsprings)
Officer
2004-07-01 ~ 2008-11-30
IIF 26 - Director → ME
7
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (35 parents, 87 offsprings)
Officer
1996-01-10 ~ 2008-11-30
IIF 29 - Director → ME
8
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (31 parents, 91 offsprings)
Officer
1993-11-12 ~ 2008-11-30
IIF 30 - Director → ME
9
ETCHCO 1218 LIMITED
04999868 04222488, 03976919, 04896967, 04513258, 04222434, 04667299, 03793124, 04896945, 04403746, 04140357, 04187044, 04475206, 04898138, 03747702, 04513214, 03639062, 04513420, 04204801, 03773092, 03071421Warning The number of records might exceed displayable range of browser, please consider
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... (more) P O Box 58 Lister Petter Offices, The Priory, Dursley, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2004-03-15
IIF 37 - Secretary → ME
10
Emms Gilmore Liberson Limited, Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 4 - Director → ME
11
FUL REALISATIONS LIMITED - now
FABLINK UK LIMITED
- 2024-12-10
05745399COBCO 763 LIMITED - 2006-04-20
C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
In Administration Corporate (8 parents)
Officer
2007-08-20 ~ 2009-08-26
IIF 40 - Secretary → ME
12
HARBORNE ROAD NOMINEES LIMITED - now
COBBETTS LEE CROWDER NOMINEES LIMITED
- 2011-03-15
02748901LEE CROWDER NOMINEES LIMITED
- 2003-12-09
02748901HARBORNE ROAD NOMINEES LIMITED
- 1996-10-01
02748901 C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
Active Corporate (36 parents)
Officer
1996-09-18 ~ 2008-11-30
IIF 28 - Director → ME
13
Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2018-02-28
Officer
2012-02-07 ~ dissolved
IIF 9 - Director → ME
14
67 Lancaster House, Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 8 - Director → ME
15
67 Lancaster House, Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 5 - Director → ME
16
C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-06-27 ~ 2018-06-28
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
HOSCH HOLDINGS LIMITED - now
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1992-10-15 ~ 1992-12-02
IIF 22 - Nominee Director → ME
1992-10-15 ~ 1992-12-02
IIF 36 - Nominee Secretary → ME
18
67 Lancaster House, Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 6 - Director → ME
19
ETCHCO 890 LIMITED - 1996-01-17
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (36 parents)
Officer
1998-12-11 ~ 2008-03-28
IIF 32 - Director → ME
20
The Priory, Long Street, Dursley, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ 2015-03-01
IIF 14 - Director → ME
21
LISTER PETTER DISTRIBUTION EUROPE LIMITED
08644688 Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2013-09-01
IIF 7 - Director → ME
22
Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (15 parents)
Officer
2004-03-11 ~ 2005-01-13
IIF 33 - Secretary → ME
23
MERRELL CASTING CO. LIMITED(THE)
00506987 70/71 Warstone Lane, Birmingham
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,102,653 GBP2023-03-31
Officer
1995-05-05 ~ 1995-05-05
IIF 24 - Director → ME
24
NARVIK DEVELOPMENTS LIMITED
- now 01665778ROCKETBOND LIMITED - 1982-11-25
5 Nursery Road, Edgbaston, Birmingham
Active Corporate (4 parents)
Equity (Company account)
668,923 GBP2025-03-31
Officer
2004-11-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-09-21 ~ 2024-09-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
PDC FAMILY INVESTMENT COMPANY - now
COXON FAMILY INVESTMENT COMPANY
- 2018-08-17
11436855 C/o Krowe Limited, Basepoint Bromsgrove Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-06-27 ~ 2018-06-28
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
PETERSFIELD PROPERTY (FREEHOLD) LIMITED
- now 08399892EGL PROPERTY INVESTMENTS LIMITED
- 2020-05-21
08399892 Dale House Woodgate Road, Lower Bentley, Bromsgrove, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2013-02-12 ~ now
IIF 3 - Director → ME
27
8 Park Hill Road Harborne Park Hill Road, Harborne, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
13,281 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
28
R. SIMON (DRYERS) LIMITED - now
SMARTDELVE LIMITED
- 1991-09-26
02622705 3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (16 parents)
Equity (Company account)
91,391 GBP2024-12-31
Officer
1991-08-16 ~ 1991-09-02
IIF 21 - Nominee Director → ME
29
RAILWAY FOUNDRY PROPERTIES LIMITED
08234605 Emms Gilmore Liberson Limited, Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 11 - Director → ME
30
Lancaster House 6th Floor, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2017-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-23 ~ 2018-03-23
IIF 19 - Ownership of shares – 75% or more → OE
31
Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
32
ROLLTRACK LIMITED - now
ROLLTRACK RAIL LIMITED - 2010-01-18
Morcom House, Ledsam Street, Birmingham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,138 GBP2016-04-30
Officer
1993-12-17 ~ 1994-01-04
IIF 25 - Director → ME
1993-12-17 ~ 1994-01-04
IIF 38 - Secretary → ME
33
SEYMOUR CAPITAL LIMITED - now
TOLLGATE HOTELS LIMITED - 2008-11-12
ETCHCO (NUMBER 1) LIMITED
- 1993-11-24
02871510 18 Camp Road, Gerrards Cross, England
Active Corporate (8 parents)
Equity (Company account)
1,392,054 GBP2024-12-31
Officer
1993-11-12 ~ 1993-11-19
IIF 23 - Nominee Director → ME
34
68 Harborne Park Road, Harbourne, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2009-05-19 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2018-12-10 ~ 2018-12-10
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE