1
BASTIN DAY WESTLEY LIMITED - now
GINGERNUT CREATIVE LIMITED
- 2019-10-23
09602916 The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (9 parents)
Officer
2015-05-21 ~ 2015-12-15
IIF 17 - Director → ME
2
CANDLELIGHT HOLDINGS LIMITED
- now 05644130GWECO 284 LIMITED - 2006-01-17
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2006-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (4 parents)
Officer
1999-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Simpson Partnership, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
2015-03-26 ~ now
IIF 8 - Director → ME
2009-02-25 ~ 2010-06-13
IIF 16 - Director → ME
5
Baildon House, Station Road, Shipley, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-06 ~ 2022-09-14
IIF 7 - Director → ME
6
CROUCHLEY CLOSE MANAGEMENT LIMITED
16919112 Beechwood, Crouchley Lane, Lymm, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 25 - Director → ME
7
Ts2 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 2 - Director → ME
8
1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-01-31 ~ 2016-06-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JET ENVIRONMENTAL SYSTEMS LIMITED
- now 03744217HOTEL TRANSACTIONS LIMITED
- 2006-02-04
03744217 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-12-29 ~ 2016-06-30
IIF 15 - Director → ME
10
Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
Active Corporate (6 parents)
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
11
Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-08 ~ now
IIF 3 - Director → ME
12
Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-04 ~ now
IIF 6 - Director → ME
13
MANN + HUMMEL VOKES-AIR LIMITED - now
VOKES-AIR LIMITED - 2014-03-28
MCLEOD RUSSEL (UK) LIMITED - 2004-08-13
INTERFILTA (UK) LIMITED
- 2001-09-21
01374033INTERFILTA LIMITED - 1990-10-17
Farrington Road, Burnley, Lancashire, United Kingdom
Active Corporate (40 parents)
Officer
1996-05-22 ~ 2001-05-17
IIF 19 - Director → ME
14
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
04445027 Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2015-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-03 ~ now
IIF 11 - Director → ME
17
GWECO 271 LIMITED - 2005-09-19
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2006-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-26 during the appointment or period of control
Due to be dissolved on 2023-05-17 during the appointment or period of control
JET ENVIRONMENTAL HOLDINGS LIMITED
- 2016-07-05
04182964 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-03-20 ~ dissolved
IIF 13 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-04 during the appointment or period of control
Due to be dissolved on 2023-07-20 during the appointment or period of control
JET ENVIRONMENTAL TECHNIQUES LIMITED
- 2016-07-05
01596775 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2001-11-20 ~ dissolved
IIF 14 - Director → ME