1
BOULTON KIMBERLEY SMITH LIMITED
07883530 Trilogy Suite Delta Trading Estate, Bilston Road, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 16 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
Dissolved on 2015-02-13 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ dissolved
IIF 19 - Director → ME
3
Old Corus Building, Barnfield Road, Tipton, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
BLACK COUNTRY TYRES LIMITED - 2012-07-13
Gb House, Black Lake, West Bromwich, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
Lockerbie House Locarno Road, Alexandra Industrial Estate, Tipton, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2019-01-01
IIF 15 - Director → ME
Person with significant control
2018-06-01 ~ 2019-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lockerbie House Locarno Road, Alexandra Industrial Estate, Tipton, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 18 - Director → ME
2015-02-03 ~ dissolved
IIF 20 - Secretary → ME
7
Barnfield Road, Barnfield Road, Tipton, England
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Gb House, Black Lake, West Bromwich, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Gb House, Black Lake, West Bromwich, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
ATLANTIS RECYCLING LTD
- 2019-01-09
11738022 Unit 7 A/b Alexandra Industrial Estate, Locarno Road, Tipton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Gb House, Black Lake, West Bromwich, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Nordic Tyres Lochside Industrial Estate, Irongray Road, Dumfries, Scotland
Active Corporate (9 parents)
Officer
2024-09-06 ~ now
IIF 11 - Director → ME