1
11 Waterloo Street, Birmingham, West MidlandsCorporate (4 parents)
Equity (Company account)
-144,954 GBP2024-03-31
Officer
~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
2
11 Waterloo Street, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2000-03-01 ~ dissolvedIIF 30 - director → ME
3
OPENFELL LIMITED - 1998-03-10
11 Waterloo Street, Birmingham, West MidlandsCorporate (4 parents)
Equity (Company account)
478,255 GBP2018-03-31
Officer
2000-10-10 ~ nowIIF 43 - director → ME
4
Birmingham Museum & Art Gallery, Chamberlain Square, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2019-05-17 ~ dissolvedIIF 48 - director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
INGLEBY (1449) LIMITED - 2001-09-05
11 Waterloo Street, Birmingham, West MidlandsCorporate (4 parents)
Officer
2001-09-14 ~ nowIIF 21 - director → ME
6
11 Waterloo Street, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2003-07-15 ~ dissolvedIIF 19 - director → ME
7
INGLEBY (1326) LIMITED - 2000-09-08
11 Waterloo Street, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2000-09-01 ~ dissolvedIIF 31 - director → ME
8
11 Waterloo Street, Birmingham, West MidlandsCorporate (4 parents)
Officer
2004-06-02 ~ nowIIF 47 - llp-designated-member → ME
9
NURTON THORNE LIMITED - 2009-11-03
ENSCO 698 LIMITED - 2008-09-15
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2008-08-22 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Waterloo Street, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1999-11-10 ~ dissolvedIIF 35 - director → ME
11
11 Waterloo Street, Birmingham, West MidlandsCorporate (9 parents)
Officer
2004-04-23 ~ nowIIF 46 - llp-member → ME
12
FALCON OF LOUGHBOROUGH LIMITED - 2003-05-06
TREVELMAST LIMITED - 1989-07-17
Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, WarwickshireCorporate (7 parents)
Officer
~ nowIIF 26 - director → ME
13
SHOO 263 LIMITED - 2006-08-31
11 Waterloo Street, Birmingham, West MidlandsCorporate (3 parents)
Officer
2006-08-30 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Waterloo Street, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2002-08-14 ~ nowIIF 8 - director → ME
15
BLT INDUSTRIES LIMITED - 2004-10-15
LANEY AMPLIFICATION LIMITED - 1988-11-22
Steel Park Road, Coombs Wood West, Halesowen, West MidlandsCorporate (9 parents, 2 offsprings)
Equity (Company account)
9,772,047 GBP2024-06-30
Officer
~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 321 220-222 Hagley Road West, Oldbury, West MidlandsDissolved corporate (4 parents)
Officer
2005-07-03 ~ dissolvedIIF 24 - director → ME
17
C/o Locke Williams Associates, Blackthorn House, St Paul's Square, Birmingham, EnglandDissolved corporate (10 parents)
Officer
2012-03-14 ~ dissolvedIIF 45 - director → ME
18
LISTERS OF COVENTRY (MOTORS) LIMITED - 2006-10-18
HEWMAN LIMITED - 1979-01-01
Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, WarwickshireCorporate (10 parents, 3 offsprings)
Officer
~ nowIIF 25 - director → ME
19
COVENTRY TRADE PARTS LIMITED - 2019-04-18
LISTERS TRADE PARTS LIMITED - 2007-08-28
Othello House Stratford-upon-avon Business & Technology Park, Banbury Road, Stratford-upon-avon, WarwickshireCorporate (7 parents)
Officer
2007-08-10 ~ nowIIF 27 - director → ME
20
11 Waterloo Street, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
1999-11-10 ~ dissolvedIIF 34 - director → ME
21
SHOO 329 LIMITED - 2007-06-15
11 Waterloo Street, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2007-06-11 ~ dissolvedIIF 39 - director → ME
22
SHOO 368 LIMITED - 2007-11-29
11 Waterloo Street, Birmingham, West MidlandsCorporate (4 parents)
Officer
2007-11-29 ~ nowIIF 22 - director → ME
23
SPEARMORE LIMITED - 1999-02-02
11 Waterloo Street, Birmingham, West MidlandsCorporate (4 parents, 31 offsprings)
Officer
1999-01-22 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
24
NURTON RESIDENTIAL LIMITED - 2024-11-22
11 Waterloo Street, Birmingham, West MidlandsCorporate (4 parents, 1 offspring)
Officer
2004-02-19 ~ nowIIF 18 - director → ME
25
11 Waterloo Street, Birmingham, West MidlandsCorporate (4 parents)
Equity (Company account)
-1,167,389 GBP2018-03-31
Officer
2000-03-09 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
11 Waterloo Street, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
1999-10-07 ~ dissolvedIIF 40 - director → ME
27
11 Waterloo Street, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1999-09-20 ~ dissolvedIIF 37 - director → ME
28
11 Waterloo Street, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1999-10-05 ~ dissolvedIIF 15 - director → ME
29
SHOO 427 LIMITED - 2008-11-24
11 Waterloo Street, Birmingham, West MidlandsCorporate (4 parents)
Officer
2008-11-20 ~ nowIIF 20 - director → ME