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Wallace, Gerard Paul
Wallace, Gerard Paul
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Gerard Paul
British company director born in August 1962Resident in England
Registered addresses and corresponding companiesWallace, Gerard Paul
British director born in August 1962Resident in England
Registered addresses and corresponding companiesWallace, Gerard Paul
British operations director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 10
Paraid House, Weston Lane, Birmingham, B11 3RS, England
Mr Gerard Paul Wallace
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Owls Barn, Green Lane, Balsall Common, West Midlands, CV7 7EJ, United Kingdom
Mr Gerard Paul Wallace
British born in August 1962Resident in England
Registered addresses and corresponding companies
- 1 Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer
2017-03-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2 Owls Barn, Green Lane, Balsall Common, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-10-11 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2017-03-06 ~ dissolvedIIF 5 - Director → ME
- 4 Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)121,331 GBP2023-08-31Officer 2023-10-11 ~ nowIIF 9 - Director → ME
- 5 Owls Barn Green Lane, Balsall Common, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-02-29Officer 2016-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 6 31 Knowle Wood Road, Dorridge, Solihull, West Midlands, EnglandDissolved Corporate (5 parents)Officer 2010-11-15 ~ dissolvedIIF 3 - Director → ME
- 1PARAID MACHINING COMPANY LIMITED - 2003-01-23 Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,809,005 GBP2024-12-31Officer 2015-07-01 ~ 2024-12-03IIF 10 - Director → ME
- 2 73 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,040,939 GBP2023-12-31Officer 2023-04-27 ~ 2024-12-03IIF 2 - Director → ME
- 3SAVEKEY TECHNOLOGY LTD - 2018-03-16SPEEDKEY TECHNOLOGY LTD - 2010-08-27 7 Varden Croft, Balsall Heath, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-7,541 GBP2020-06-30Officer 2014-04-25 ~ 2017-11-02IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-02IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (4 parents, 3 offsprings)Cash at bank and in hand (Company account)1,719 GBP2024-12-31Officer 2017-01-30 ~ 2024-12-03IIF 4 - Director → MEPerson with significant control 2017-01-30 ~ 2022-10-07IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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