1
05668386 LIMITED - now
AIR HOLDINGS LIMITED
- 2014-04-14
05668386 1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2006-01-06 ~ 2006-01-30
IIF 25 - Director → ME
2
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-20 ~ 2006-01-30
IIF 17 - Director → ME
3
BEMROSE BOOTH PARAGON LIMITED - now
PRESSURE SEAL SERVICE LIMITED
- 2010-07-19
04891375 Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2003-09-08 ~ 2004-03-10
IIF 18 - Director → ME
4
BRAYFORD POOL LINCOLN LIMITED
- now 06442520 Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2008-03-19
IIF 15 - Director → ME
5
CODE COVENTRY (GALA) LIMITED - now
UPPERTON ROAD LIMITED - 2024-01-12
Mr J Lewis, 42 Western Road, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2011-02-01 ~ 2011-03-29
IIF 12 - Director → ME
6
CONLEY CONSULTANTS LIMITED - now
Croft House, 4 Croft Road, Edwalton, Nottinghamshire
Active Corporate (4 parents)
Officer
2001-04-26 ~ 2001-10-25
IIF 24 - Director → ME
7
DANETREE VILLAGE CONSORTIUM LIMITED
- now 04892326 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2003-09-09 ~ 2004-12-09
IIF 26 - Director → ME
8
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-22 ~ 2014-07-10
IIF 10 - Director → ME
2018-11-22 ~ 2021-05-18
IIF 8 - Director → ME
Person with significant control
2018-11-22 ~ 2021-05-18
IIF 1 - Right to appoint or remove directors → OE
9
KEVIN SUMNER LIMITED
- 2010-06-29
04960853 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-12 ~ 2022-05-30
IIF 9 - Director → ME
10
JINNY SUMNER LIMITED
- 2010-06-29
07249764 20 Lock Close, Statford Upon Avon, Warwickshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
KINMEL BAY DEVELOPMENTS LIMITED
- now 04390549FIRECOVER HOLDINGS LIMITED
- 2005-06-01
04390549 C/o Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2002-03-08 ~ 2005-06-03
IIF 22 - Director → ME
12
Lindop Toyota, Station Road, Queensferry, Flintshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-12-03 ~ 2008-05-14
IIF 27 - Director → ME
13
MARRONS CONSULTANCIES LIMITED
- now 01708508MARRON DODDS CONSULTANCIES LIMITED
- 2000-03-09
01708508PETER MARRON CONSULTANCIES LIMITED
- 1997-08-08
01708508QUINTCHALIS LIMITED - 1983-07-05
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (8 parents, 75 offsprings)
Officer
1996-07-22 ~ 2022-04-11
IIF 7 - Director → ME
1999-08-18 ~ 2022-04-11
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-08 ~ 2022-04-11
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIDSUMMER COURT STAINES MANAGEMENT COMPANY LIMITED
08405120 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (5 parents)
Officer
2013-02-15 ~ 2014-04-14
IIF 11 - Director → ME
16
NABOTH'S VINEYARD LIMITED - now
Manor House Farm Marefield, Tilton On The Hill, Leicestershire, England
Active Corporate (4 parents)
Officer
2001-04-26 ~ 2001-10-30
IIF 23 - Director → ME
17
PORTFUTURES PROJECTS LIMITED - now
TENSCENTRAL PROJECTS LIMITED
- 2012-11-15
06442523 Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2008-07-30
IIF 16 - Director → ME
18
PW RB MASTERING LIMITED - now
AIR MASTERING LIMITED
- 2018-09-13
06747517 Lyndhurst Hall, Lyndhurst Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-12 ~ 2009-02-18
IIF 13 - Director → ME
19
RYEHILL PROPERTIES (WALES) LIMITED
- now 06170790 Charnwood Edge Business Park Syston Road, Cossington, Leicester, England
Active Corporate (7 parents)
Officer
2007-03-19 ~ 2007-08-10
IIF 21 - Director → ME
20
SEPTEMBER PROPERTIES UK LIMITED - now
Unit 3d The Hollows, Winslow Road, Little Horwood, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-02-15 ~ 2007-02-15
IIF 14 - Director → ME
21
STEVE HOPEWELL HOLDINGS LIMITED
- now 04569871 Lindop Brothers Toyota Station Road, Queensferry, Deeside, Clwyd
Active Corporate (5 parents, 3 offsprings)
Officer
2002-10-22 ~ 2003-03-14
IIF 20 - Director → ME
22
WETHERBY HOLDINGS LIMITED - now
WETHERBY GROUP LIMITED
- 2003-04-03
04389661 9 High Street, Gretton, Corby, Northamptonshire
Active Corporate (4 parents, 4 offsprings)
Officer
2002-03-07 ~ 2002-03-26
IIF 19 - Director → ME