1
Emms Gilmore Liberson, Lancaster House, Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-161,457 GBP2018-12-31
Officer
2013-06-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
COBBETTS (DIRECTOR) LIMITED
- now 02304707COBBETT LEAK ALMOND LIMITED - 1998-01-16
Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
Dissolved Corporate (35 parents, 443 offsprings)
Officer
2004-07-01 ~ 2008-11-30
IIF 11 - Director → ME
3
COBBETTS (SECRETARIAL) LIMITED
- now 02787585COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
ITEMBASIC LIMITED - 1993-06-01
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (34 parents, 565 offsprings)
Officer
2004-07-01 ~ 2008-11-30
IIF 15 - Director → ME
4
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (153 parents, 6 offsprings)
Officer
2005-10-31 ~ 2009-01-30
IIF 40 - LLP Member → ME
5
DAKEYNE EMMS GILMORE LIBERSON LIMITED
- now 06850969EMMS GILMORE LIBERSON LIMITED
- 2013-11-12
06850969GREGORY EMMS LIMITED
- 2011-04-07
06850969 Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1,948,837 GBP2017-03-31
Officer
2009-03-18 ~ 2019-11-01
IIF 31 - Director → ME
6
DWF (NOMINEES) 2013 LIMITED
- now 05108937COBBETTS (NOMINEES) LIMITED
- 2013-11-29
04223546COBCO (403) LIMITED - 2002-07-26
03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o, Dwf Llp, 2 Hardman Street, Manchester
Active Corporate (43 parents, 91 offsprings)
Officer
2004-07-01 ~ 2008-11-30
IIF 10 - Director → ME
7
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (35 parents, 87 offsprings)
Officer
1996-01-10 ~ 2008-11-30
IIF 13 - Director → ME
8
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (31 parents, 91 offsprings)
Officer
1993-11-12 ~ 2008-11-30
IIF 14 - Director → ME
9
ETCHCO 1218 LIMITED
04999868 04222488, 03976919, 04896967, 04513258, 04222434, 04667299, 03793124, 04896945, 04403746, 04140357, 04187044, 04475206, 04898138, 03747702, 04513214, 03639062, 04513420, 04204801, 03773092, 03071421Warning The number of records might exceed displayable range of browser, please consider
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... (more) P O Box 58 Lister Petter Offices, The Priory, Dursley, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2004-03-15
IIF 38 - Secretary → ME
10
Emms Gilmore Liberson Limited, Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 25 - Director → ME
11
FUL REALISATIONS LIMITED - now
FABLINK UK LIMITED
- 2024-12-10
05745399COBCO 763 LIMITED - 2006-04-20
03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
In Administration Corporate (8 parents)
Officer
2007-08-20 ~ 2009-08-26
IIF 43 - Secretary → ME
12
HARBORNE ROAD NOMINEES LIMITED - now
COBBETTS LEE CROWDER NOMINEES LIMITED
- 2011-03-15
02748901LEE CROWDER NOMINEES LIMITED
- 2003-12-09
02748901HARBORNE ROAD NOMINEES LIMITED
- 1996-10-01
02748901 C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
Active Corporate (36 parents)
Officer
1996-09-18 ~ 2008-11-30
IIF 12 - Director → ME
13
Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2018-02-28
Officer
2012-02-07 ~ dissolved
IIF 30 - Director → ME
14
67 Lancaster House, Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 29 - Director → ME
15
67 Lancaster House, Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 26 - Director → ME
16
C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-06-27 ~ 2018-06-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
HOSCH HOLDINGS LIMITED - now
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1992-10-15 ~ 1992-12-02
IIF 6 - Nominee Director → ME
1992-10-15 ~ 1992-12-02
IIF 37 - Nominee Secretary → ME
18
67 Lancaster House, Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 27 - Director → ME
19
ETCHCO 890 LIMITED - 1996-01-17
04222488, 03976919, 04896967, 04513258, 04222434, 04667299, 03793124, 04896945, 04403746, 04140357, 04187044, 04475206, 04898138, 03747702, 04513214, 03639062, 04513420, 04204801, 03773092, 03393444Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (36 parents)
Officer
1998-12-11 ~ 2008-03-28
IIF 16 - Director → ME
20
The Priory, Long Street, Dursley, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ 2015-03-01
IIF 35 - Director → ME
21
LISTER PETTER DISTRIBUTION EUROPE LIMITED
08644688 Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2013-09-01
IIF 28 - Director → ME
22
Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (15 parents)
Officer
2004-03-11 ~ 2005-01-13
IIF 41 - Secretary → ME
23
MERRELL CASTING CO. LIMITED(THE)
00506987 70/71 Warstone Lane, Birmingham
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,102,653 GBP2023-03-31
Officer
1995-05-05 ~ 1995-05-05
IIF 8 - Director → ME
24
NARVIK DEVELOPMENTS LIMITED
- now 01665778ROCKETBOND LIMITED - 1982-11-25
5 Nursery Road, Edgbaston, Birmingham
Active Corporate (4 parents)
Equity (Company account)
668,923 GBP2025-03-31
Officer
2004-11-21 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-09-21 ~ 2024-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
PDC FAMILY INVESTMENT COMPANY - now
COXON FAMILY INVESTMENT COMPANY
- 2018-08-17
11436855 C/o Krowe Limited, Basepoint Bromsgrove Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-06-27 ~ 2018-06-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
PETERSFIELD PROPERTY (FREEHOLD) LIMITED
- now 08399892EGL PROPERTY INVESTMENTS LIMITED
- 2020-05-21
08399892 Dale House Woodgate Road, Lower Bentley, Bromsgrove, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2013-02-12 ~ now
IIF 24 - Director → ME
27
8 Park Hill Road Harborne Park Hill Road, Harborne, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
13,281 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
R. SIMON (DRYERS) LIMITED - now
SMARTDELVE LIMITED
- 1991-09-26
02622705 3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (16 parents)
Equity (Company account)
91,391 GBP2024-12-31
Officer
1991-08-16 ~ 1991-09-02
IIF 5 - Nominee Director → ME
29
RAILWAY FOUNDRY PROPERTIES LIMITED
08234605 Emms Gilmore Liberson Limited, Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 32 - Director → ME
30
Lancaster House 6th Floor, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2017-11-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-23 ~ 2018-03-23
IIF 20 - Ownership of shares – 75% or more → OE
31
Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
32
ROLLTRACK LIMITED - now
ROLLTRACK RAIL LIMITED - 2010-01-18
Morcom House, Ledsam Street, Birmingham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,138 GBP2016-04-30
Officer
1993-12-17 ~ 1994-01-04
IIF 9 - Director → ME
1993-12-17 ~ 1994-01-04
IIF 39 - Secretary → ME
33
SEYMOUR CAPITAL LIMITED - now
TOLLGATE HOTELS LIMITED - 2008-11-12
ETCHCO (NUMBER 1) LIMITED
- 1993-11-24
02871510 18 Camp Road, Gerrards Cross, England
Active Corporate (8 parents)
Equity (Company account)
1,392,054 GBP2024-12-31
Officer
1993-11-12 ~ 1993-11-19
IIF 7 - Nominee Director → ME
34
68 Harborne Park Road, Harbourne, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2009-05-19 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2018-12-10 ~ 2018-12-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE