1
ADAM JONES AND SONS (BLACKHEATH) LIMITED
00879192 C/o Frp Advisory Trading Limited, Derby Hous 12 Winckley Square, Preston
Active Corporate (14 parents, 2 offsprings)
Officer
~ 2019-04-01
IIF 4 - Director → ME
1993-12-08 ~ 2019-04-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 23 - Has significant influence or control → OE
2
ADAM JONES DISTRIBUTION LIMITED
03154271 Coombes Wharf, Chancel Way Halesowen, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-02-02 ~ dissolved
IIF 10 - Director → ME
1996-02-02 ~ dissolved
IIF 22 - Secretary → ME
3
C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
1999-11-04 ~ 2019-04-01
IIF 8 - Director → ME
1999-11-04 ~ 2019-04-01
IIF 20 - Secretary → ME
4
Unit 8 Pitcairn Drive, Halesowen, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-01-27 ~ now
IIF 1 - Director → ME
2005-01-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Coombes Wharf, Chancel Way Halesowen, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-11-04 ~ dissolved
IIF 6 - Director → ME
1999-11-04 ~ dissolved
IIF 19 - Secretary → ME
6
Unit 8 Pitcairn Drive, Halesowen, England
Active Corporate (8 parents)
Officer
2004-11-09 ~ now
IIF 2 - Director → ME
2004-11-09 ~ now
IIF 16 - Secretary → ME
7
Unit 8 Pitcairn Drive, Halesowen, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
EAGLE TRUCK SALES LIMITED
- now 01502697ADAM JONES (TRUCK SALES) LIMITED
- 1987-11-23
01502697 Coombes Wharf, Chanel Way Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
9
MIDLAND FREIGHT SERVICE LIMITED
00925796 C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, England
Dissolved Corporate (13 parents)
Officer
~ 2019-04-01
IIF 9 - Director → ME
1993-12-08 ~ 2019-04-01
IIF 21 - Secretary → ME
10
Unit 8 Pitcairn Drive, Halesowen, West Midlands, England
Active Corporate (6 parents)
Officer
2019-04-18 ~ 2021-04-30
IIF 12 - Director → ME
Person with significant control
2019-04-18 ~ 2021-04-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, England
Dissolved Corporate (15 parents)
Officer
2001-07-19 ~ 2019-04-01
IIF 5 - Director → ME
2001-07-19 ~ 2019-04-01
IIF 15 - Secretary → ME
12
Coombes Wharf, Chancel Way Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE