1
OUR FAMILY RESIDENTIAL DEVELOPMENT LTD
- 2019-03-05
11860771 Balderstone Hall Balderstone Lane, Balderstone, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2019-03-05
IIF 23 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
OUR FAMILY COMMERCIAL PROPERTY LIMITED
- now 09800838BALDERSTONE INDUSTRIAL ASSET MANAGEMENT LIMITED
- 2018-12-28
09800838PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2018-10-29
09800838PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED
- 2016-12-06
09800838 Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (10 parents)
Officer
2015-11-16 ~ 2022-09-17
IIF 13 - Director → ME
3
Balderstone Hall Balderstone Hall Lane, Balderstone, Blackburn, England
Active Corporate (4 parents)
Officer
2020-05-28 ~ 2022-09-17
IIF 31 - Director → ME
4
OUR FAMILY FINANCE LIMITED
- now 11860632OUR FAMILY COMMERCIAL DEVELOPMENT LTD
- 2020-01-13
11860632 Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (4 parents)
Officer
2019-03-05 ~ 2022-09-17
IIF 26 - Director → ME
Person with significant control
2019-03-05 ~ 2024-03-26
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-18 ~ 2022-09-17
IIF 32 - Director → ME
6
Balderstone Hall Balderstone Hall Lane, Balderstone, Blackburn, England
Active Corporate (4 parents)
Officer
2020-05-28 ~ 2022-09-17
IIF 34 - Director → ME
7
OUR FAMILY RESIDENTIAL DEVELOPMENT LTD
11861441 Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2022-09-17
IIF 33 - Director → ME
Person with significant control
2019-03-05 ~ 2022-09-17
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
OUR FAMILY RESIDENTIAL PROPERTY LIMITED
- now 09896490BALDERSTONE ASSET MANAGEMENT LIMITED
- 2018-12-28
09896490 Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (6 parents)
Officer
2015-12-01 ~ 2022-09-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-26
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED
- now 10507704PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2016-12-06
10507704 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-12-02 ~ 2018-10-03
IIF 21 - Director → ME
10
PLATINUM ASSET MANAGEMENT INTERNATIONAL LIMITED
10222242 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-09 ~ 2018-10-03
IIF 15 - Director → ME
11
PLATINUM AUTOMOTIVE INTERNATIONAL LIMITED
10222395 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-09 ~ 2018-10-03
IIF 20 - Director → ME
12
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 3 - Director → ME
13
PLATINUM AUTOMOTIVE LOGISTICS LIMITED
11090383 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-11-30 ~ 2018-10-03
IIF 16 - Director → ME
14
PLATINUM BATTERIES (EUROPE) LIMITED
- now 10188191PLATINUM INTERNATIONAL LIMITED
- 2016-09-01
10188191 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-05-19 ~ 2018-10-03
IIF 17 - Director → ME
15
PLATINUM BATTERIES (FRANCE) LIMITED
09459791 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 1 - Director → ME
16
PLATINUM BATTERIES INTERNATIONAL LIMITED
10222311 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-09 ~ 2018-10-03
IIF 19 - Director → ME
17
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 7 - Director → ME
18
PLATINUM BUSINESS SOLUTIONS (EUROPE) LIMITED
09260095 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 5 - Director → ME
19
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 4 - Director → ME
20
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 10 - Director → ME
21
PLATINUM GROUP (EUROPE) LIMITED
- now 10228170PLATINUM INTERNATIONAL GROUP LIMITED
- 2016-09-01
10228170 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-13 ~ 2018-10-03
IIF 14 - Director → ME
22
PLATINUM INTERNATIONAL AUTOMOTIVE LOGISTICS LIMITED
11088858 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ 2018-10-03
IIF 29 - Director → ME
23
PLATINUM INTERNATIONAL GROUP LIMITED
- now 04397766PLATINUM GROUP (EUROPE) LIMITED
- 2016-09-01
04397766TAYBRODALE GROUP LIMITED
- 2015-10-04
04397766 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (13 parents, 26 offsprings)
Officer
2002-04-19 ~ 2018-10-03
IIF 24 - Director → ME
2002-04-19 ~ 2003-05-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
PLATINUM INTERNATIONAL LIMITED
- now 04397197PLATINUM BATTERIES (EUROPE) LIMITED
- 2016-09-01
04397197UK BATTERIES LIMITED
- 2013-10-01
04397197 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-19 ~ 2018-10-03
IIF 22 - Director → ME
2002-04-19 ~ 2003-05-01
IIF 41 - Secretary → ME
25
PLATINUM INTERNATIONAL LOGISTICS LIMITED
11088851 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ 2018-10-03
IIF 30 - Director → ME
26
PLATINUM LOGISTICS (EUROPE) LIMITED
09259746 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ dissolved
IIF 27 - Director → ME
27
PLATINUM LOGISTICS INTERNATIONAL LIMITED
10221448 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-08 ~ 2018-10-03
IIF 18 - Director → ME
28
PLATINUM SALES, MARKETING & LOGISTICS LIMITED
09259766 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 6 - Director → ME
29
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2018-10-03
IIF 25 - Director → ME
2002-04-19 ~ 2003-05-01
IIF 42 - Secretary → ME
30
PLATINUM BATTERIES (EUROPE) LIMITED - 2013-10-01
PLATINUM BATTERIES EUROPE LIMITED - 2013-07-26
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 8 - Director → ME
31
UK BATTERY RECYCLING LIMITED
- now 07335214KBL1 LIMITED - 2010-08-17
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 9 - Director → ME
32
UNION POWER SYSTEMS LIMITED
- now 06646911FARFREE LTD - 2009-03-03
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 12 - Director → ME
33
UPS STANDBY POWER LIMITED
- now 06693146HOTSPRING LTD - 2009-09-10
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 11 - Director → ME
34
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 2 - Director → ME