1
39 Charnwood Road, Barwell, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ 2019-07-01
IIF 6 - Director → ME
Person with significant control
2017-03-27 ~ 2019-07-01
IIF 1 - Has significant influence or control as a member of a firm → OE
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
2
The Exchange 26 Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2015-08-17
IIF 5 - Director → ME
3
254 Chester Road, Streetly, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ 2019-12-31
IIF 13 - Director → ME
2009-04-17 ~ 2009-04-17
IIF 17 - Secretary → ME
2008-09-25 ~ 2019-12-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-10-11
IIF 3 - Ownership of shares – 75% or more → OE
4
254 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2022-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
MIDDLETON GROUP SERVICES LIMITED
05835892 Beverley House 15 Newbridge Avenue, Wolverhampton, Wolverhampton, West Midlands, England
Active Corporate (8 parents)
Officer
2012-08-16 ~ 2013-11-29
IIF 11 - Director → ME
6
TRIOS COMPLIANCE LIMITED - now
ECONOMIC LOGISTICS LIMITED - 2008-02-20
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-08-16 ~ 2013-11-29
IIF 7 - Director → ME
7
TRIOS FACILITIES LIMITED - now
365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (27 parents)
Officer
2013-02-07 ~ 2013-11-29
IIF 15 - Director → ME
8
TRIOS FACILITIES MANAGEMENT LIMITED - now
SPIE FACILITIES LIMITED - 2020-03-26
TRIOS PROPERTY LIMITED - 2018-07-05
MEAUJO (392) LIMITED - 1998-12-22
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (37 parents, 2 offsprings)
Officer
2012-08-16 ~ 2013-11-29
IIF 9 - Director → ME
9
TRIOS SECURE LIMITED - now
INPUTBASE LIMITED - 1996-05-01
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (32 parents)
Officer
2012-08-16 ~ 2013-11-29
IIF 8 - Director → ME
10
TRIOS SKILZ LIMITED - now
J & I PROPERTY SERVICES LIMITED
- 2014-08-18
03649813MIDDLETON CONTRACTING LIMITED - 2010-06-15
MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
KINGSGATE DEVELOPMENTS LTD - 1999-03-01
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (39 parents)
Officer
2012-08-16 ~ 2013-11-29
IIF 10 - Director → ME
11
115 Foley Road West, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2013-04-01 ~ 2022-03-01
IIF 12 - Director → ME