1
AZNO7 LUXURY DESIGNS LIMITED
- 2018-09-26
10805339 Lloyds International House Birmingham Road, Shenstone Woodend, Lichfield Staffordshire, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-01 ~ 2020-12-01
IIF 33 - Director → ME
2019-01-01 ~ 2019-10-01
IIF 31 - Director → ME
2017-06-06 ~ 2017-06-19
IIF 12 - Director → ME
Person with significant control
2017-06-06 ~ 2019-10-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
BUTTERS AUTOMATION LIMITED - now
BUTTERS WELDING EQUIPMENT LIMITED
- 1999-12-14
02635191SPEEDMERCHANT LIMITED - 1992-10-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1996-08-30 ~ 1999-12-03
IIF 37 - Director → ME
3
Panorama Fambridge Road, Althorne, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 1 - Director → ME
2005-07-21 ~ 2005-07-21
IIF 14 - Secretary → ME
4
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2000-04-01 ~ dissolved
IIF 25 - Director → ME
2000-04-01 ~ dissolved
IIF 43 - Secretary → ME
5
Lb International Lloyds International House, Birmingham Road, Shenstone Woodend, Staffordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-12-01 ~ 2020-12-01
IIF 32 - Director → ME
2017-01-19 ~ 2019-10-01
IIF 29 - Director → ME
Person with significant control
2017-01-19 ~ 2019-07-09
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED
- now 03660509LIFTING EQUIPMENT ENGINEERS ASSOCIATION - 1999-11-23
3 Osprey Court Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (61 parents)
Officer
2000-12-05 ~ 2004-05-18
IIF 38 - Director → ME
7
Atlas House 4-6, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ dissolved
IIF 27 - Director → ME
8
GW 8137 LIMITED
- 2006-09-19
05541208 05546191, 05396177, 05541359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atlas House 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-10-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
YPCS 123 PLC - 2002-06-19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (17 parents, 1 offspring)
Officer
2002-06-26 ~ 2016-12-23
IIF 19 - Director → ME
10
LLOYDS BRITISH TRAINING SERVICES LIMITED
- now 00297120HENRY LOWE (LIFTS) LIMITED
- 2002-03-11
00297120 Atlas House, 4-6 Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2000-04-01 ~ dissolved
IIF 26 - Director → ME
2000-04-01 ~ dissolved
IIF 45 - Secretary → ME
11
PLANT AND SAFETY INSPECTION SERVICES LIMITED
- now 00065554LLOYDS BRITISH INSPECTION SERVICES LIMITED
- 2013-03-14
00065554 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-04-01 ~ dissolved
IIF 21 - Director → ME
2000-04-01 ~ dissolved
IIF 41 - Secretary → ME
12
Unit 2 Swaffield Park, Hyssop Close, Cannock, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-11 ~ 2019-10-01
IIF 11 - Director → ME
13
LLOYDS EQUIPMENT GROUP LIMITED
- 2002-01-28
03672309LLOYDS EQUIPMENT HIRE LIMITED
- 2000-03-29
03672309CORNBOW SECRETARIES LIMITED
- 1998-12-23
03672309 Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-12-23 ~ dissolved
IIF 24 - Director → ME
1998-12-23 ~ dissolved
IIF 44 - Secretary → ME
14
Unit 2 Swaffield Park, Hyssop Close, Cannock, Staffordshire, England
Active Corporate (3 parents)
Officer
2018-12-20 ~ 2020-01-01
IIF 30 - Director → ME
15
Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
RUSSELL STEVENS JOINERY LIMITED
13696431 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
STRUCTURED CONSULTANCY HOLDINGS LTD
09658690 Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
STRUCTURED CONSULTANCY LONDON LTD
09660283 Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 7 - Director → ME
19
DUQUESA PROPERTIES LTD - 2021-08-13
46 Hullbridge Road, South Woodham Ferrers, Essex
Active Corporate (2 parents)
Officer
2014-02-07 ~ 2018-04-01
IIF 6 - Director → ME
2023-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-07 ~ 2018-04-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
Atlas House, Belwell Lane, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-10-23 ~ dissolved
IIF 20 - Director → ME
22
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2000-04-01 ~ dissolved
IIF 23 - Director → ME
2000-04-01 ~ dissolved
IIF 42 - Secretary → ME
23
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2021-06-30 ~ 2021-12-31
IIF 4 - Director → ME
Person with significant control
2021-04-14 ~ 2022-01-01
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
24
Henry Brake House 46 Hullbridge Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ 2019-05-14
IIF 9 - Director → ME
Person with significant control
2016-08-31 ~ 2019-05-14
IIF 10 - Ownership of shares – 75% or more → OE