1
BOURNE END SIX - now
HOCKLEY GREEN SIX - 2006-04-12
Unit L, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
~ 1995-10-05
IIF 23 - Director → ME
1993-09-20 ~ 1994-08-16
IIF 26 - Secretary → ME
2
C/o W H Smith & Sons (tools) Ltd Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 25 - Director → ME
2008-07-25 ~ dissolved
IIF 29 - Secretary → ME
3
C/o W H Smith & Sons (tools) Ltd, Water Orton Lane Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-12-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
4
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 6 - Director → ME
5
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
OVERTON FARM (HAMMERWICH) LIMITED
12017353 Coppice Garden Centre Ltd Coppice Lane, Middleton, Tamworth, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 15 - Director → ME
7
SUREFLIGHT AVIATION LIMITED
- now 03091344SURE FLIGHT AVIATION LIMITED
- 1995-08-23
03091344 Batts Hall Warwick Road, Knowle, Solihull
Dissolved Corporate (7 parents)
Officer
2003-04-25 ~ 2007-07-01
IIF 22 - Director → ME
1995-08-15 ~ 1997-10-31
IIF 24 - Director → ME
8
TAME CONSTRUCTION LIMITED
- now 03420608 Coppice Garden Centre Limited, Coppice Lane, Middleton, Staffordshire, England
Active Corporate (5 parents)
Officer
1997-08-13 ~ now
IIF 3 - Director → ME
1997-08-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
TAME HOMES (BOLDMERE ROAD) LIMITED
15305111 Coppice Garden Centre Coppice Lane, Middleton, Tamworth, Staffs., United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 13 - Director → ME
10
TAME HOMES (BONEHILL ROAD) LIMITED
14177209 Coppice Garden Centre Coppice Lane, Middleton, Tamworth, Staffs, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 14 - Director → ME
11
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
12
Coppice Garden Centre Coppice Lane, Middleton, Tamworth, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
TAME HOMES (HOSPITAL STREET) LIMITED
12632627 Coppice Garden Centre Coppice Lane, Middleton, Tamworth, England
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 9 - Director → ME
14
Coppice Garden Centre Coppice Lane, Middleton, Tamworth, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-08 ~ now
IIF 12 - Director → ME
15
TAME HOMES (NEWTON ROAD) LIMITED
15730282 Coppice Garden Centre Coppice Lane, Middleton, Tamworth, England
Active Corporate (4 parents)
Officer
2024-05-20 ~ now
IIF 11 - Director → ME
16
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 5 - Director → ME
17
Coppice Garden Centre Limited, Coppice Lane, Middleton, Staffordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2006-10-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to appoint or remove members as a member of a firm → OE
IIF 31 - Right to appoint or remove members with control over the trustees of a trust → OE
18
W.H. SMITH & SONS HOLDINGS LIMITED
03411415 Water Orton Lane Minworth, Sutton Coldfield, West Midlands
Active Corporate (14 parents, 9 offsprings)
Officer
1997-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
19
Water Orton Lane, Minworth, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
20
Water Orton Lane, Minworth, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
21
Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2018-05-21 ~ 2022-04-30
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
Water Orton Lane, Minworth, Sutton Coldfield, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
~ now
IIF 16 - Director → ME
1993-09-20 ~ 1996-05-13
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-11
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
ELECTRON TECHNICAL SOLUTIONS LIMITED
- 2024-03-02
04451965 Water Orton Lane, Minworth, Sutton Coldfield, West Midlands
Active Corporate (10 parents)
Person with significant control
2017-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
24
Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2023-04-26 ~ dissolved
IIF 17 - Director → ME
25
Water Orton Lane, Minworth, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE