1
517a Hagley Road, Smethwick, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
517a Hagley Road, Smethwick, England
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Unit E1 Europa Trading Estate, Stoneclough Road Radcliffe, Manchester, Lancashire
Active Corporate (9 parents)
Officer
2004-02-12 ~ 2006-04-06
IIF 20 - Director → ME
4
4385, 12572869 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-04-27 ~ 2021-05-26
IIF 21 - Director → ME
Person with significant control
2020-04-27 ~ 2021-05-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
34 Suite 34 Imex Business Centre, Oxleasow Road, Redditch, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
BOILER LOANS LIMITED - 2015-05-28
1 Parsons Street, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-18
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
34 Suite 34 Imex Business Centre, Oxleasow Road, Redditch, England
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 16 - Director → ME
8
3 Arrow Court, Springfield Business Park, Alcester, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2021-05-26
IIF 23 - Director → ME
Person with significant control
2020-04-27 ~ 2021-05-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Caidan House, Canal Road, Timperley, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-08-07 ~ dissolved
IIF 19 - Director → ME
10
517a Hagley Road, Smethwick, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
517a Hagley Road, Smethwick, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
20 Birmingham Road, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ 2015-09-10
IIF 15 - Director → ME
13
Midland House, Vicarage Road West, Dudley, West Midland
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 10 - Director → ME
14
3 Arrow Court, Springfield Business Park, Alcester, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2021-05-26
IIF 22 - Director → ME
Person with significant control
2020-04-27 ~ 2021-05-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE