1
EIGER VEHICLE LEASING LIMITED - now
EIGER FINANCE CORPORATION LIMITED
- 2004-08-27
03875679 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-11-11 ~ 2000-10-13
IIF 13 - Director → ME
2
FRIEND CORPORATE FINANCE LIMITED
04763555 Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
Active Corporate (6 parents)
Officer
2003-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
177 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2019-09-20 ~ 2022-07-19
IIF 15 - Director → ME
4
177 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2019-09-20 ~ 2022-07-19
IIF 18 - Director → ME
5
FORTIFYMEDIA LIMITED - 2010-08-26
177 Shaftesbury Avenue, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2011-02-08 ~ 2022-07-19
IIF 19 - Director → ME
6
177 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2019-09-20 ~ 2022-07-19
IIF 16 - Director → ME
7
177 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2019-09-20 ~ 2022-07-19
IIF 17 - Director → ME
8
Eleven Brindleyplace 2, Brunswick Square, Birmingham
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-11 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED
- 2013-03-25
03513618FRIEND MTS LIMITED
- 2011-03-29
03513618SOUND-TRAK LIMITED - 2005-11-15
FRIENDCO.COM LIMITED
- 2002-08-14
03513618FRIENDLY COMPUTERS LIMITED
- 2000-02-17
03513618 177 Shaftesbury Avenue, London, England
Active Corporate (19 parents)
Officer
1998-02-19 ~ 2002-01-16
IIF 2 - Director → ME
2007-10-19 ~ 2022-07-19
IIF 4 - Director → ME
10
Eleven Brindley Place, 2 Brunswick Square, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2020-08-06 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2020-08-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
11
FRIEND PARTNERSHIP LIMITED
- now 07746831TECHELEVEN LIMITED
- 2013-09-19
07746831 Eleven Brindleyplace, 2 Brunswick Square, Birmingham
Active Corporate (3 parents)
Officer
2013-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
FRIEND TECHNOLOGY PARTNERS LIMITED
- now 04850545SOUND-TRAK GAS ELECTRONICS LIMITED - 2006-12-19
CHROMESKY LIMITED - 2004-11-18
Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
Active Corporate (6 parents)
Officer
2007-10-19 ~ now
IIF 5 - Director → ME
13
PAL ADHESIVE PRODUCTS LIMITED
- now 01511633 C/o Pal Group, Darlaston Road, Wednesbury, West Midlands
Active Corporate (15 parents)
Officer
1997-05-27 ~ 2001-06-21
IIF 14 - Director → ME
14
TONETALK TRADING LIMITED - 1994-07-15
C/o Pal Group, Darlaston Road Industrial Estate, Wednesbury, England
Active Corporate (13 parents)
Officer
1997-05-27 ~ 2001-06-21
IIF 3 - Director → ME
15
PAL GLAZING PRODUCTS LIMITED
- now 02491064R A GLAZING PRODUCTS LIMITED
- 1999-04-21
02491064THE GASKET COMPANY LIMITED - 1995-04-26
MONGRAT LIMITED - 1990-05-14
Pal Group Limited, Darlaston Road, Wednesbury, Wednesbury, West Midlands
Active Corporate (12 parents)
Officer
1997-05-27 ~ 2001-06-21
IIF 1 - Director → ME
16
PAL GROUP (OPERATIONS) LIMITED - now
PAL GROUP (OPERATIONS) PLC - 2011-07-06
R.A. EXTRUSIONS LIMITED - 1994-07-12
Darlaston Rd, Wednesbury, West Midlands
Active Corporate (18 parents, 8 offsprings)
Officer
1996-05-31 ~ 2001-06-21
IIF 11 - Director → ME
17
Pal Group, . Darlaston Road, Wednesbury, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-04-29 ~ 2001-06-26
IIF 26 - Secretary → ME
18
C/o Pal Group, . Darlaston Road, Wednesbury, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-04-29 ~ 2001-06-26
IIF 27 - Secretary → ME
19
RAPID CAR PARTS (HERTS) LIMITED
06923131 C/o Friend Llp, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-06-08 ~ dissolved
IIF 8 - Director → ME
20
RAPID CAR PARTS (HOLDINGS) LTD
- now 04842960RAPID CAR PARTS LIMITED - 2004-02-09
C/o Friend Llp, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ dissolved
IIF 12 - Director → ME
21
RAPID EXHAUSTS LIMITED - 2004-02-09
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ dissolved
IIF 9 - Director → ME
22
Pal Group, . Darlaston Road, Wednesbury, West Midlands
Dissolved Corporate (8 parents)
Officer
1998-04-29 ~ 2001-06-21
IIF 10 - Director → ME