The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Sage, James Emmet
Born in March 1970Individual (17 offsprings)Officer1997-04-23 ~ nowOF - Director → CIF 0Sage, James Emmet
Individual (17 offsprings)Officer1998-02-27 ~ nowOF - Secretary → CIF 0Mr James Emmet Sage
Born in March 1970Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Hayes, James Joseph
Born in January 1961Individual (18 offsprings)Officer1998-05-14 ~ 2009-03-30OF - Director → CIF 0 - 3
Finlan, Paul Hugh
Born in January 1951Individual (37 offsprings)Officer1992-09-22 ~ 1995-06-30OF - Director → CIF 0 - 4
Crow, Linda Jane
Born in March 1965Individual (16 offsprings)Officer1992-09-22 ~ 1997-11-21OF - Director → CIF 0Crow, Linda Jane
Individual (16 offsprings)Officer1992-09-22 ~ 1997-11-21OF - Secretary → CIF 0 - 5
Bowdler, Simon Henry
Born in February 1951Individual (26 offsprings)Officer1997-04-23 ~ 2014-09-05OF - Director → CIF 0 - 6
Norris, Guy Mervyn
Born in May 1946Individual (109 offsprings)Officer1997-11-21 ~ 1998-02-27OF - Director → CIF 0Norris, Guy Mervyn
Individual (109 offsprings)Officer1997-11-21 ~ 1998-02-27OF - Secretary → CIF 0 - 7
Jones, Neil Alan
Born in February 1972Individual (12 offsprings)Officer1999-09-08 ~ 2004-11-30OF - Director → CIF 0 - 8
Nixon, David Michael
Born in July 1946Individual (7 offsprings)Officer1992-09-22 ~ 2006-04-30OF - Director → CIF 0 - 9
Brown, Robert
Born in August 1958Individual (19 offsprings)Officer1992-09-22 ~ 1999-10-11OF - Director → CIF 0
Company in focus
FBC NOMINEES LIMITED
Period: 1992-09-22 ~ now
Company number: 02749339
Registered name
FBC NOMINEES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
- Registered number 02749339
FBC NOMINEES LIMITED
Info6-10 George Street, Snow Hill, Wolverhampton, West Midlands WV2 4DNPRIVATE LIMITED COMPANY incorporated on 1992-09-22 (33 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0 FBC NOMINEES LIMITED
SRegistered number missing6-10 George Street, Snow Hill, Wolverhampton, WV2 4DNCIF 1 CIF 2 CIF 3FBC NOMINEES LIMITED
SRegistered number missing6-10 George Street, Snow Hill, Wolverhampton, WV2 4DNCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174FBC NOMINEES LIMITED
SRegistered number missing6-10, George Street, Snow Hill, Wolverhampton, West Midlands, WV2 4DNCIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198FBC NOMINEES LIMITED
SRegistered number missing6-10 George Street, Snow Hill, Wolverhampton, West Midlands, Wv2 4dnCIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204 CIF 205 CIF 206 CIF 207 CIF 208 CIF 209 CIF 210 CIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216 CIF 217 CIF 218 CIF 219 CIF 220 CIF 221 CIF 222 CIF 223 CIF 224 CIF 225 CIF 226 CIF 227 CIF 228 CIF 229 CIF 230 CIF 231 CIF 232 CIF 233 CIF 234 CIF 235 CIF 236 CIF 237 CIF 238 CIF 239 CIF 240 CIF 241 CIF 242 CIF 243 CIF 244 CIF 245 CIF 246 CIF 247 CIF 248 CIF 249 CIF 250 CIF 251 CIF 252 CIF 253FBC NOMINEES LIMITED
SRegistered number missing6/10 George Street, Wolverhampton, West Midlands, WV2 4DNCIF 254 CIF 255 CIF 256 CIF 257FBC NOMINEES LIMITED
SRegistered number missingRouth House Hall Court, Hall Park Way, Telford, Salop, TF3 4NJCIF 258 CIF 259 CIF 260 CIF 261 CIF 262 CIF 263 CIF 264 CIF 265 CIF 266 CIF 267 CIF 268 CIF 269 CIF 270 CIF 271 CIF 272 CIF 273 CIF 274FBC NOMINEES LIMITED
SRegistered number 027493396-10, George Street, Snow Hill, Wolverhampton, West Midlands, United Kingdom, WV2 4DNUNITED KINGDOMCIF 275FBC NOMINEES LTD
SRegistered number missing6-10 George Street, Snow Hill, Wolvehampton, West Midlands, WV2 4DNCIF 276 CIF 277
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(less)
Offspring entities and appointments
150
- 1A J MANSON 2000 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-05
Dissolved on 2016-07-29Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, ShropshireDissolved Corporate (10 parents)Officer2000-01-05 ~ 2000-01-14CIF 135 - Director → MEOfficer2000-01-05 ~ 2000-01-14CIF 136 - Secretary → ME2ABERAERON CRAFT CENTRE LIMITED - nowCLOS PENGARREG LIMITED
- 1998-08-04 03294808The Reception Office, Aberaeron Craft Centre, Aberaeron, CeredigionActive Corporate (6 parents)Officer1996-12-19 ~ 1997-09-05CIF 264 - Director → MEOfficer1996-12-19 ~ 1997-09-05CIF 226 - Nominee Secretary → ME3ABRASIVE TOOL MANAGEMENT LIMITED
03747030Toll End Works, Toll End Road, Tipton, West MidlandsDissolved Corporate (7 parents)Officer1999-04-01 ~ 1999-04-19CIF 142 - Director → MEOfficer1999-04-01 ~ 1999-04-19CIF 141 - Secretary → ME4ACCESS INDUSTRIAL DOORS (MIDLANDS) LIMITED
035686681st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1998-05-21 ~ 1998-12-02CIF 160 - Director → MEOfficer1998-05-21 ~ 1998-12-02CIF 159 - Secretary → ME5ACCRALITE LIMITED
04968995Omega Pistons Limited, Oak Barn Road, Halesowen, West MidlandsActive Corporate (8 parents)Officer2003-11-19 ~ 2007-02-05CIF 94 - Director → MEOfficer2003-11-19 ~ 2007-02-05CIF 93 - Secretary → ME6ALGOMETRICS LIMITED
03251377The Elms, Drakelow Lane Wolverley, Kidderminster, WorcestershireDissolved Corporate (9 parents, 1 offspring)Officer1996-09-18 ~ 1996-09-19CIF 267 - Director → MEOfficer1996-09-18 ~ 1996-09-19CIF 227 - Nominee Secretary → ME7ALPHA INTERNATIONAL EDUCATION LTD. - nowEASTERN EMPIRE LIMITED
- 2009-11-30 04685342The Studio, Lapley Manor Lapley, Stafford, StaffordshireDissolved Corporate (6 parents)Officer2003-03-04 ~ 2003-12-11CIF 105 - Director → MEOfficer2003-03-04 ~ 2003-12-11CIF 106 - Secretary → ME8ANDREWS ACCOMMODATION LIMITED - nowSt David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (14 parents)Officer2003-08-05 ~ 2003-09-01CIF 101 - Director → MEOfficer2003-08-05 ~ 2003-09-01CIF 102 - Secretary → ME9ASG INVESTMENTS LIMITED
07530671Unit E, Halesfield 10, Telford, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-02-15 ~ 2011-03-28CIF 275 - Director → ME10ASHDOWN LODGE LIMITED - nowSilver Birches, Beatlands Road, Sidmouth, DevonDissolved Corporate (4 parents)Officer1996-05-23 ~ 1996-07-29CIF 271 - Director → MEOfficer1996-05-23 ~ 1996-07-29CIF 231 - Nominee Secretary → ME11AURELIA TRAINING LIMITED - nowThe Butts Park Arena, The Butts, Coventry, West MidlandsActive Corporate (6 parents)Officer1999-07-19 ~ 1999-07-21CIF 197 - Nominee Director → MEOfficer1999-07-19 ~ 1999-07-21CIF 214 - Nominee Secretary → ME12B E WEDGE LIMITED - nowStafford Street, Willenhall, West MidlandsActive Corporate (11 parents)Officer2003-02-18 ~ 2005-01-31CIF 110 - Director → MEOfficer2003-02-18 ~ 2005-01-31CIF 109 - Secretary → ME13BARNET LOCK AND SECURITY LIMITED - nowUnit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (6 parents)Officer2001-10-29 ~ 2001-11-14CIF 130 - Director → MEOfficer2001-10-29 ~ 2001-11-14CIF 129 - Secretary → ME14BBM TWENTY-THREE LIMITED - nowBAYLISS & COOKE LIMITED - 2003-01-02MINIBUS PLUS LIMITED - 1995-09-22St Johns House, Weston Road, StaffordDissolved Corporate (12 parents)Officer1995-02-21 ~ 1995-07-28CIF 238 - Nominee Secretary → ME15BEARINGS TRANSMISSIONS & HYDRAULICS LIMITED
03901302Unit 3, Hall Lane, Walsall Wood, West MidlandsDissolved Corporate (4 parents)Officer1999-12-30 ~ 2000-01-11CIF 195 - Nominee Director → MEOfficer1999-12-30 ~ 2000-01-11CIF 212 - Nominee Secretary → ME16BLOOR MILL MANAGEMENT COMPANY LIMITED
052406088 Bloor Mill Close, Willenhall, EnglandActive Corporate (13 parents)Officer2004-09-24 ~ 2004-10-21CIF 68 - Director → MEOfficer2004-09-24 ~ 2004-10-21CIF 67 - Secretary → ME17BOPARAN HOLDINGS LIMITED - now2 SISTERS HOLDINGS LIMITED
- 1999-07-30 03558065Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (34 parents, 17 offsprings)Officer1998-05-05 ~ 1999-04-25CIF 161 - Director → MEOfficer1998-05-05 ~ 1998-05-05CIF 162 - Secretary → ME18BROOKSIDE FARM FECKENHAM LIMITED
05667514Brookside Farm, Alcester Road Feckenham, Redditch, WorcestershireDissolved Corporate (5 parents)Officer2006-01-05 ~ 2006-03-01CIF 40 - Director → MEOfficer2006-01-05 ~ 2006-03-01CIF 39 - Secretary → ME19BUTEC BUSINESS MACHINES LIMITED
055447585 Castle Court, Castlegate Business Park, Dudley, West MidlandsActive Corporate (5 parents)Officer2005-08-24 ~ 2005-08-24CIF 51 - Director → MEOfficer2005-08-24 ~ 2005-08-24CIF 52 - Secretary → ME20BYSTRONIC GLASS UK LIMITED - nowBYSTRONIC/LENHARDT UK LIMITED - 2003-03-06Unit A5 Leasows Court, Queensway, Telford, EnglandDissolved Corporate (17 parents)Officer2000-06-26 ~ 2000-06-26CIF 190 - Nominee Director → MEOfficer2000-06-26 ~ 2000-06-26CIF 207 - Nominee Secretary → ME21C J PEARCE & COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2006-07-05
Administration ended on 2007-07-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-11
Dissolved on 2011-02-01BUTTERLEY PEARCE LIMITED - 2004-11-15C J PEARCE & COMPANY LTD - 2004-06-03C.J. PEARCE HOLDINGS LIMITED - 1997-05-019 Ensign House, Admirals Way Marsh Wall, LondonDissolved Corporate (27 parents)Officer1994-09-20 ~ 1995-01-30CIF 240 - Nominee Secretary → ME22CAPITOL MOBILITY SERVICES LIMITED - nowUnit1 Meadwood Industrial Estate, Bath Street, Bilston, West MidlandsActive Corporate (8 parents)Officer1997-01-21 ~ 1997-05-01CIF 258 - Director → MEOfficer1997-01-21 ~ 1997-05-01CIF 222 - Nominee Secretary → ME23CARTHORN DEVELOPMENTS LIMITED
05642309Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22
Dissolved on 2010-06-17Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (8 parents)Officer2005-12-01 ~ 2005-12-05CIF 43 - Director → MEOfficer2005-12-01 ~ 2005-12-05CIF 44 - Secretary → ME24CEANDESS (HOLDINGS) LIMITED
06547466Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-05
Dissolved on 2010-12-2526-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2008-03-28 ~ 2008-04-01CIF 181 - Director → MEOfficer2008-03-28 ~ 2008-04-01CIF 180 - Secretary → ME25CHAMPION INVESTMENTS LIMITED - nowCannon House Cannon Business Park, Gough Road, Coseley, West Midlands, EnglandActive Corporate (9 parents)Officer1999-07-19 ~ 1999-11-02CIF 196 - Nominee Director → MEOfficer1999-07-19 ~ 1999-11-02CIF 213 - Nominee Secretary → ME26CLEAR SKIES SOFTWARE LIMITED - nowChristian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (12 parents)Officer2000-03-09 ~ 2000-03-24CIF 192 - Nominee Director → MEOfficer2000-03-09 ~ 2000-03-24CIF 209 - Nominee Secretary → ME27COSELEY PROPERTY SERVICES LIMITED - nowCoseley Property Services Limited Estate Office Cannon Business Park, Gough Road, Coseley, West MidlandsDissolved Corporate (7 parents)Officer2003-11-21 ~ 2004-01-23CIF 91 - Director → MEOfficer2003-11-21 ~ 2004-01-23CIF 92 - Secretary → ME28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-10
Dissolved on 2018-01-2579 Caroline Street, BirminghamDissolved Corporate (8 parents)Officer2003-03-04 ~ 2003-09-03CIF 108 - Director → MEOfficer2003-03-04 ~ 2003-09-03CIF 107 - Secretary → ME29CROWN TALK LIMITED - nowCROWN MOBILE COMMUNICATIONS LIMITED
- 2011-02-22 0286398615/17 Church Street, Stourbridge, West MidlandsDissolved Corporate (5 parents)Officer1993-10-19 ~ 1994-01-26CIF 244 - Nominee Secretary → ME30D.E.E.L.S LIMITED - now17 Castlecroft Road, Finchfield, Wolverhampton, West MidlandsActive Corporate (4 parents)Officer2003-01-09 ~ 2003-01-21CIF 114 - Director → MEOfficer2003-01-09 ~ 2003-01-21CIF 113 - Secretary → ME31DALATEK PLASTICS LIMITED
04517992Insolvency (Case 1) In administration
Administration started on 2004-12-20
Administration ended on 2005-07-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-07-21
Dissolved on 2015-01-21Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (7 parents)Officer2002-08-23 ~ 2002-12-05CIF 118 - Director → MEOfficer2002-08-23 ~ 2002-12-05CIF 117 - Secretary → ME32DAMSEL LIMITED
0530131017 Turnham Green Terrace, London, EnglandActive Corporate (5 parents)Officer2004-12-01 ~ 2005-03-30CIF 66 - Director → MEOfficer2004-12-01 ~ 2005-03-30CIF 65 - Secretary → ME331 Bickford Close, Lapley, Stafford, StaffordshireDissolved Corporate (4 parents)Officer1995-12-01 ~ 1996-02-05CIF 273 - Director → MEOfficer1995-12-01 ~ 1996-02-05CIF 235 - Nominee Secretary → ME3432-33 Skylines Business Park, Limeharbour, LondonActive Corporate (9 parents)Officer2002-06-26 ~ 2002-09-10CIF 123 - Director → MEOfficer2002-06-26 ~ 2002-09-10CIF 124 - Secretary → ME35DORMSTON MANAGEMENT COMPANY LIMITED
0671170013 Church Street, Wednesfield, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2008-09-30 ~ 2008-10-16CIF 177 - Director → ME36DYFI PROPERTIES LTD
056677944 Mount Scar View, Scholes, Holmfirth Huddersfield, West YorkshireActive Corporate (5 parents)Officer2006-01-06 ~ 2006-03-01CIF 38 - Director → MEOfficer2006-01-06 ~ 2006-03-01CIF 37 - Secretary → ME37EDWIN BLAKEMORE AND CO LIMITED
0374443623 Weston Road, Smethwick, West MidlandsActive Corporate (4 parents)Officer1999-03-31 ~ 1999-04-07CIF 143 - Director → MEOfficer1999-03-31 ~ 1999-04-07CIF 144 - Secretary → ME38ELITE COMMUNICATIONS LIMITED - now32 Eldon Business Park, Eldon Road, Attenborough, Nottingham, NottinghamshireDissolved Corporate (9 parents)Officer1994-04-15 ~ 1994-06-01CIF 241 - Nominee Secretary → ME39ENELAR LIMITED - now2 Redwood Drive, Failand, Bristol, EnglandActive Corporate (6 parents)Officer2003-01-16 ~ 2003-02-26CIF 111 - Director → MEOfficer2003-01-16 ~ 2003-02-26CIF 112 - Secretary → ME40TRUSSES DIRECT LIMITED
- 2003-09-16 04855981Littles Lane, Wolverhampton, West MidlandsActive Corporate (13 parents)Officer2003-08-05 ~ 2003-10-20CIF 100 - Director → MEOfficer2003-08-05 ~ 2003-10-20CIF 99 - Secretary → ME41EXCEL MONORAIL SYSTEMS LTD - nowTRANSLIFT SYSTEMS LIMITED
- 2009-06-15 06485736Gregorys Bank, Worcester, WorcestershireDissolved Corporate (4 parents)Officer2008-01-28 ~ 2008-01-29CIF 1 - Director → MEOfficer2008-01-28 ~ 2008-01-29CIF 2 - Secretary → ME42EXPERT HIRE PLANT LIMITED - nowMILLARS PUMPS LIMITED
- 2010-02-24 03305203St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (16 parents)Officer1997-01-21 ~ 1997-11-28CIF 259 - Director → MEOfficer1997-01-21 ~ 1997-11-28CIF 223 - Nominee Secretary → ME43Units D11-d13 Court 2000, Bridgnorth Road Madeley, Telford, SalopActive Corporate (5 parents)Officer1998-11-30 ~ 1999-01-27CIF 146 - Director → MEOfficer1998-11-30 ~ 1999-01-27CIF 145 - Secretary → ME44FENCE-TECH LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-10
Dissolved on 2011-12-12Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (5 parents)Officer1996-01-26 ~ 1996-10-01CIF 233 - Nominee Secretary → ME45FIELD FAYRE PRODUCTS LIMITED - nowUnits 1 & 2 Landywood Lane, Cheslyn Hay, Walsall, West MidlandsActive Corporate (9 parents)Officer1997-05-15 ~ 1998-01-08CIF 174 - Director → MEOfficer1997-05-15 ~ 1998-01-08CIF 173 - Secretary → ME46FITBODS LIMITED - nowFirst Floor Black Country House, Rounds Green Road, Oldbury, West MidlandsDissolved Corporate (5 parents)Officer1992-12-04 ~ 1993-09-16CIF 253 - Nominee Secretary → ME47G A PROPERTY SERVICES LIMITED
- 2006-08-30 05897544Eagle Industrial Estate, Bagnall Street, Great Bridge, West MidlandsDissolved Corporate (5 parents)Officer2006-08-07 ~ 2006-09-07CIF 23 - Director → MEOfficer2006-08-07 ~ 2006-09-07CIF 24 - Secretary → ME48G.EVANS SERVICES LIMITED - nowTudor House, Moseley Road, Bilston, West MidlandsActive Corporate (7 parents)Officer1998-04-20 ~ 1998-04-29CIF 165 - Director → MEOfficer1998-04-20 ~ 1998-04-29CIF 164 - Secretary → ME49GOLDEN SECTION LIMITED
05910849Henley Hall, Henley, Ludlow, Shropshire, United KingdomActive Corporate (7 parents)Officer2006-08-18 ~ 2006-09-19CIF 21 - Director → MEOfficer2006-08-18 ~ 2006-09-19CIF 22 - Secretary → ME50GRASSINGTON PARK ESTATE COMPANY LIMITED
03268696Tennant Laithe Grassington Park, Hebden Road, GrassingtonActive Corporate (17 parents)Officer1996-10-24 ~ 1997-04-11CIF 266 - Director → MEOfficer1996-10-24 ~ 1997-04-11CIF 265 - Secretary → ME51GRAYS HOTEL TELFORD LIMITED
06041785St Quentin Gate, Telford, ShropshireActive Corporate (9 parents)Officer2007-01-04 ~ 2007-01-04CIF 257 - Director → MEOfficer2007-01-04 ~ 2007-01-04CIF 256 - Secretary → ME52GREENFIELDS HOLDINGS LIMITED - nowOCKSBOLL GROUP LIMITED
- 1998-12-23 03666928Tudor House, 37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (8 parents, 3 offsprings)Officer1998-11-12 ~ 1998-11-16CIF 152 - Director → MEOfficer1998-11-12 ~ 1998-11-16CIF 151 - Secretary → ME53GREENHOUGH ROAD MANAGEMENT COMPANY LIMITED
06386614Hopstone Lea, Claverley, ShropshireActive Corporate (5 parents)Officer2007-10-01 ~ 2007-11-15CIF 254 - Director → MEOfficer2007-10-01 ~ 2007-11-15CIF 255 - Secretary → ME54Unit 7 Tractor Spares Ind Estate, Strawberry Lane, Willenhall, WolverhamptonActive Corporate (6 parents)Officer1996-08-29 ~ 1996-11-08CIF 268 - Director → MEOfficer1996-08-29 ~ 1996-11-08CIF 228 - Nominee Secretary → ME55H GOODWIN (CASTINGS) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-11-23
Date of completion or termination of CVA on 2012-01-06155 Stafford Street, Walsall, West MidlandsActive Corporate (9 parents)Officer2002-02-20 ~ 2002-04-18CIF 127 - Director → MEOfficer2002-02-20 ~ 2002-04-18CIF 128 - Secretary → ME56HALESFIELD PROPERTIES LIMITED
06430934Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, ShropshireActive Corporate (6 parents)Officer2007-11-19 ~ 2008-01-17CIF 7 - Director → MEOfficer2007-11-19 ~ 2008-01-17CIF 8 - Secretary → ME57HARMONIC VISION LIMITED
06668284Turner Peachey, Lloyds Bank Chambers, 7 Park Street, Shifnal, ShropshireDissolved Corporate (8 parents)Officer2008-08-08 ~ 2008-09-02CIF 179 - Secretary → ME58HOBUT LIMITED - nowCrown Works, Lincoln Road, Walsall, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2001-08-22 ~ 2002-03-28CIF 183 - Nominee Director → MEOfficer2001-08-22 ~ 2002-03-28CIF 200 - Nominee Secretary → ME595 Barker Street, Shrewsbury, ShropshireActive Corporate (4 parents)Officer1998-09-24 ~ 1999-09-24CIF 154 - Director → MEOfficer1998-09-24 ~ 1998-09-24CIF 153 - Secretary → ME60HOPTON ENGINEERING LIMITED - nowUnits 8 Tractors Spares, Industrial Estate, Strawberry Lane Willenhall, West MidlandsActive Corporate (9 parents)Officer1992-12-18 ~ 1993-02-04CIF 250 - Nominee Secretary → ME61HORTONWOOD PROPERTIES LIMITED
06430951Horde House 1 St. James Court, North Street, Aston, Bampton, Oxfordshire, EnglandDissolved Corporate (11 parents)Officer2007-11-19 ~ 2008-01-17CIF 9 - Director → MEOfficer2007-11-19 ~ 2008-01-17CIF 10 - Secretary → ME62HOSHIZAKI EUROPE LIMITED
02884491Telford 70 Stafford Park 7, Telford, ShropshireActive Corporate (39 parents)Officer1994-01-04 ~ 1994-02-07CIF 243 - Nominee Secretary → ME63HUGHES & HOLMES LIMITED - nowSandwell Industrial Estate, Spon Lane South, Smethwick, West MidlandsDissolved Corporate (6 parents)Officer2005-12-13 ~ 2006-01-19CIF 42 - Director → MEOfficer2005-12-13 ~ 2006-01-19CIF 41 - Secretary → ME64I C HOLDINGS LIMITED
05626531Ribeye Limited Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-11-17 ~ 2006-01-01CIF 45 - Director → MEOfficer2005-11-17 ~ 2006-01-01CIF 46 - Secretary → ME65ICOPLASTIC LIMITED - nowUnit 7 Dene Valley Business Centre, Brookhampton Lane, Kineton, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1995-02-21 ~ 1995-08-01CIF 237 - Nominee Secretary → ME66Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (16 parents)Officer2000-02-11 ~ 2000-04-06CIF 134 - Director → MEOfficer2000-02-11 ~ 2000-04-06CIF 133 - Secretary → ME67INSTANT UPRIGHT LIMITED - nowUPRIGHT SCAFFOLDING LIMITED
- 2009-12-07 03299702Martineau 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1997-01-08 ~ 1999-06-18CIF 261 - Director → MEOfficer1997-01-08 ~ 1999-06-18CIF 225 - Nominee Secretary → ME68INTERNATIONAL HOTEL (TELFORD) LIMITED - nowSPRUCEBIRCH LIMITED
- 2004-03-15 04944273St Quentin Gate, Telford, ShropshireActive Corporate (11 parents)Officer2003-11-21 ~ 2004-03-10CIF 90 - Director → MEOfficer2003-11-21 ~ 2004-03-10CIF 89 - Secretary → ME69IWIS DRIVE SYSTEMS LIMITED - nowIWIS-FLEXON LIMITED - 2009-02-12FLEXON LIMITED - 2007-04-02FLEXON (UK) PLC - 1995-01-318c Bloomfield Park, Bloomfield Road, Tipton, West MidlandsActive Corporate (22 parents)Officer1994-09-20 ~ 1994-10-18CIF 239 - Nominee Secretary → ME70J. FRENCH LIMITED
05065293Nicholas Barwell & Co Ltd, Stirling House Carriers Fold, Church Road Wombourne, StaffordshireActive Corporate (7 parents)Officer2004-03-05 ~ 2004-03-05CIF 77 - Director → MEOfficer2004-03-05 ~ 2004-03-05CIF 78 - Secretary → ME71JMR VEHICLE SOLUTIONS LIMITED
06330821Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-21
Dissolved on 2024-07-27Cavenish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (8 parents)Officer2007-08-01 ~ 2007-10-22CIF 16 - Director → MEOfficer2007-08-01 ~ 2007-10-22CIF 15 - Secretary → ME72JURANIC INVESTMENTS LIMITED
06397052The Hollies, 7 Horsebrook Lane, Brewood, Staffordshire, EnglandActive Corporate (5 parents)Officer2007-10-11 ~ 2008-02-20CIF 12 - Director → MEOfficer2007-10-11 ~ 2008-02-20CIF 11 - Secretary → ME73KEMTECH HOLDINGS LIMITED
058851621 George Street, Snow Hill, Wolverhampton, West MidlandsDissolved Corporate (5 parents, 1 offspring)Officer2006-07-24 ~ 2006-08-01CIF 25 - Director → MEOfficer2006-07-24 ~ 2006-08-01CIF 26 - Secretary → ME74LAWLORS HOLDINGS LIMITED - now23-29 Church Street, Bloxwich, Walsall, West MidlandsActive Corporate (4 parents, 1 offspring)Officer1997-05-15 ~ 1997-05-28CIF 172 - Director → MEOfficer1997-05-15 ~ 1997-05-28CIF 171 - Secretary → ME75Rok Centre, Guardian Road, Exeter Business Park, ExeterDissolved Corporate (11 parents)Officer1999-06-24 ~ 1999-10-08CIF 137 - Director → MEOfficer1999-06-24 ~ 1999-10-08CIF 138 - Secretary → ME76LINK DESIGN CONSULTANTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2023-02-2879 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2000-06-26 ~ 2000-10-12CIF 189 - Nominee Director → MEOfficer2000-06-26 ~ 2000-10-12CIF 206 - Nominee Secretary → ME77LOWMOOR NURSING HOME LIMITED - now3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (8 parents)Officer1994-04-15 ~ 1994-07-22CIF 242 - Nominee Secretary → ME78M J CALDERBANK LIMITED - nowRustic Ridge, Benton Green Lane, Berkswell, Coventry, WarwickshireActive Corporate (4 parents)Officer2003-01-09 ~ 2003-01-15CIF 116 - Director → MEOfficer2003-01-09 ~ 2003-01-15CIF 115 - Secretary → ME79M. J. FRENCH LIMITED
05065294Nicholas Barwell & Co Ltd, Stirling House Carriers Fold, Church Road Wombourne, StaffordshireActive Corporate (7 parents)Officer2004-03-05 ~ 2004-03-05CIF 79 - Director → MEOfficer2004-03-05 ~ 2004-03-05CIF 80 - Secretary → ME80M3+ LIMITED
06941587James House Newport Road, Albrighton, Wolverhampton, EnglandDissolved Corporate (7 parents)Officer2009-06-23 ~ 2010-06-23CIF 175 - Director → MEOfficer2009-06-23 ~ 2010-06-23CIF 176 - Secretary → ME81Netherset Hey Farm, Netherset Lane, Crewe, CheshireDissolved Corporate (6 parents)Officer2006-10-16 ~ 2006-10-16CIF 20 - Director → MEOfficer2006-10-16 ~ 2006-10-16CIF 19 - Secretary → ME82MANBY PARK WESTROPP LTD. - nowARO LIMITED - 1999-11-09Manby Park, Coombe Building, Louth, LincolnshireDissolved Corporate (12 parents)Officer1995-07-28 ~ 1995-09-28CIF 274 - Director → MEOfficer1995-07-28 ~ 1995-09-28CIF 236 - Nominee Secretary → ME83MAVERICK4 PROPERTIES LIMITED
05522427Merlin House, Halesfield 19, Telford, ShropshireActive Corporate (5 parents)Officer2005-07-29 ~ 2005-08-02CIF 55 - Director → MEOfficer2005-07-29 ~ 2005-08-02CIF 56 - Secretary → ME84MAYBROOK FORTNUM LTD
0566779266 High Street, Feckenham, Redditch, WorcestershireActive Corporate (6 parents)Officer2006-01-06 ~ 2006-02-07CIF 36 - Director → MEOfficer2006-01-06 ~ 2006-02-07CIF 35 - Secretary → ME85MAYFIELD MEWS MANAGEMENT COMPANY LIMITED
05836965Office 2, The Forum, Victoria Road, Shifnal, EnglandActive Corporate (14 parents)Officer2006-06-05 ~ 2006-09-28CIF 27 - Director → MEOfficer2006-06-05 ~ 2006-09-28CIF 28 - Secretary → ME86MCLEOD LIMITED - nowT/as Ips Safety Netting, Duncote Mill, Walcot, Telford, ShropshireActive Corporate (5 parents)Officer2002-07-16 ~ 2002-07-25CIF 182 - Nominee Director → MEOfficer2002-07-16 ~ 2002-07-25CIF 199 - Nominee Secretary → ME87MEDLINE CHARTERS LIMITED
05311826Pine Ridge, Heath Hill, Sheriffhales, SalopDissolved Corporate (5 parents)Officer2004-12-13 ~ 2005-01-14CIF 63 - Director → MEOfficer2004-12-13 ~ 2005-01-14CIF 64 - Secretary → ME88Access Building Harborne Lane, Selly Oak, Birmingham, EnglandDissolved Corporate (5 parents)Officer1996-01-26 ~ 1996-02-19CIF 232 - Nominee Secretary → ME89MINOS PROPERTIES LIMITED - nowNicholas Barwell & Co Ltd, Stirling House Carriers Fold, Church Road Wombourne, StaffordshireActive Corporate (5 parents)Officer2004-03-05 ~ 2004-03-05CIF 83 - Director → MEOfficer2004-03-05 ~ 2004-03-05CIF 84 - Secretary → ME90MODERN SYSTEMS (ELECTRONICS) LIMITED - nowMuckley Cross, Acton Round, Bridgnorth, SalopDissolved Corporate (5 parents)Officer1997-06-02 ~ 1997-11-11CIF 168 - Director → MEOfficer1997-06-02 ~ 1997-11-11CIF 219 - Nominee Secretary → ME91MONTEAGLE HOMES LIMITED
0550073315 Meriden Avenue, Stourbridge, West MidlandsActive Corporate (4 parents)Officer2005-07-06 ~ 2006-03-08CIF 58 - Director → MEOfficer2005-07-06 ~ 2006-03-08CIF 57 - Secretary → ME92MOOR CROFT MAINTENANCE LIMITED
0531858726 Moor Croft, Colton, Rugeley, StaffordshireActive Corporate (4 parents)Officer2004-12-21 ~ 2005-01-04CIF 62 - Director → MEOfficer2004-12-21 ~ 2005-01-04CIF 61 - Secretary → ME93NEXCOM EUROPE LIMITED - nowNEXCOM (UK) LIMITED
- 2011-12-20 0375990710 Vincent Avenue, Crownhill Business Centre, Milton KeynesDissolved Corporate (6 parents)Officer1999-04-23 ~ 1999-04-30CIF 140 - Director → MEOfficer1999-04-23 ~ 1999-04-30CIF 139 - Secretary → ME94Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-09
Dissolved on 2013-03-1379 Caroline Street, BirminghamDissolved Corporate (10 parents)Officer1998-05-21 ~ 1998-08-04CIF 157 - Director → MEOfficer1998-05-21 ~ 1998-08-04CIF 158 - Secretary → ME95ONLINE SAFETY SOLUTIONS LIMITED
05207805The Westlands, 132 Compton Road, Wolverhampton, EnglandActive Corporate (5 parents)Officer2004-08-17 ~ 2005-11-25CIF 73 - Director → MEOfficer2004-08-17 ~ 2005-11-25CIF 74 - Secretary → ME96P.R.D. FASTENERS LIMITED - nowPRD PRECISION ENGINEERING LIMITED - 2014-03-18PRD POWERBOLTING SUPPLY LIMITED - 2009-05-20POWERBOLTING SUPPLY LIMITED
- 2006-06-21 05705449Universal Point, Steelmans Road, Wednesbury, West MidlandsActive Corporate (19 parents)Officer2006-02-10 ~ 2006-03-03CIF 31 - Director → MEOfficer2006-02-10 ~ 2006-03-03CIF 32 - Secretary → ME97PATRICK (UK) LIMITED - nowTudor House, 37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (8 parents)Officer1998-11-13 ~ 1998-11-16CIF 148 - Director → MEOfficer1998-11-13 ~ 1998-11-16CIF 147 - Secretary → ME98PATSHULL HOME FARM APARTMENTS LIMITED
03930494The Hayloft The Hayloft, Neachley Barns, Neachley Lane, Shifnal, Shropshire, United KingdomActive Corporate (16 parents)Officer2000-02-22 ~ 2001-10-01CIF 193 - Nominee Director → MEOfficer2000-02-22 ~ 2001-10-01CIF 210 - Nominee Secretary → ME99PAVEFORD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-03
Dissolved on 2013-03-103rd Floor, Regent House, Bath Avenue, WolverhamptonDissolved Corporate (6 parents)Officer2000-10-19 ~ 2001-01-11CIF 188 - Nominee Director → MEOfficer2000-10-19 ~ 2001-01-11CIF 205 - Nominee Secretary → ME100PELHAM WORKS COMPANY LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Due to be dissolved on 2025-11-29WOLVERHAMPTON GLASS AND WINDOWS LIMITED - 2010-08-1079 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer1995-12-01 ~ 1996-03-05CIF 272 - Director → MEOfficer1995-12-01 ~ 1996-03-05CIF 234 - Nominee Secretary → ME101PENWOOD AGRICULTURE LIMITED - nowPENWOOD AGRICULTURAL LIMITED
- 1998-04-15 03498214Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (18 parents)Officer1998-01-23 ~ 1998-04-03CIF 166 - Director → MEOfficer1998-01-23 ~ 1998-02-26CIF 217 - Nominee Secretary → ME102PENWOOD FOODS LIMITED - nowTrinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (19 parents)Officer1998-01-23 ~ 1998-02-26CIF 167 - Director → MEOfficer1998-01-23 ~ 1998-02-26CIF 218 - Nominee Secretary → ME103PILLAR-WEDGE LIMITED - now., Stafford Street, Willenhall, West MidlandsActive Corporate (11 parents)Officer2004-01-23 ~ 2004-01-28CIF 88 - Director → MEOfficer2004-01-23 ~ 2004-01-28CIF 87 - Secretary → ME104PLASTIC BOTTLE SUPPLIES LIMITED - nowPLASTIC BOTTLES SUPPLIES LIMITED - 1998-01-26C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomDissolved Corporate (9 parents)Officer1997-06-02 ~ 1997-10-21CIF 169 - Director → MEOfficer1997-06-02 ~ 1997-10-21CIF 220 - Nominee Secretary → ME105PORTLAND LIGHTING LIMITED - nowMerse Road, North Moons Moat, Redditch, WorcestershireActive Corporate (10 parents)Officer1993-06-11 ~ 1993-11-16CIF 247 - Nominee Secretary → ME106QUANTUM PRINT AND PACKAGING LIMITED
05395905Topmark House, Potters Lane, Wednesbury, West MidlandsActive Corporate (11 parents)Officer2005-03-17 ~ 2005-04-28CIF 59 - Director → MEOfficer2005-03-17 ~ 2005-04-28CIF 60 - Secretary → ME107QUEST LEISURE LIMITED - nowAmar House, Broad Street, WolverhamptonActive Corporate (5 parents)Officer1992-12-18 ~ 1993-01-28CIF 249 - Nominee Secretary → ME108R. D. P. PHOTONICS LIMITED - nowC/o R D P Group Limited, Grove Street Heath Town, WolverhamptonDissolved Corporate (6 parents)Officer1996-07-23 ~ 1996-10-04CIF 270 - Director → MEOfficer1996-07-23 ~ 1996-10-04CIF 230 - Nominee Secretary → ME109REAL LIFE SERVICES LIMITED
052077416 Harrier Close, Calne, WiltshireActive Corporate (7 parents, 1 offspring)Officer2004-08-17 ~ 2004-12-06CIF 72 - Director → MEOfficer2004-08-17 ~ 2004-12-06CIF 71 - Secretary → ME110REALSMART LEARNING LTD - nowSMART ASSESS LIMITED
- 2015-01-12 05143141Xp School, Middle Bank, Doncaster, EnglandActive Corporate (8 parents)Officer2004-06-02 ~ 2004-06-03CIF 76 - Director → MEOfficer2004-06-02 ~ 2004-06-03CIF 75 - Secretary → ME111REDFERN PROPERTY LIMITED - nowNicholas Barwell And Co Ltd, Stirling House Carriers Fold, Church Road Wombourne, StaffordshireActive Corporate (4 parents)Officer2004-03-05 ~ 2004-03-18CIF 81 - Director → MEOfficer2004-03-05 ~ 2004-03-18CIF 82 - Secretary → ME112REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED - nowIMPULSE GAMING LIMITED
- 2004-11-02 035569553 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (20 parents)Officer1998-05-01 ~ 1998-07-17CIF 163 - Director → MEOfficer1998-05-01 ~ 1998-07-17CIF 216 - Nominee Secretary → ME113REXO LTD. - nowMPBP LIMITED - 2005-06-15HANARO COMPUTER UK LIMITED
- 2002-08-15 040932257 Fitzroy House, Lynwood Drive, Worcester Park, SurreyDissolved Corporate (9 parents)Officer2000-10-19 ~ 2000-11-07CIF 187 - Nominee Director → MEOfficer2000-10-19 ~ 2002-07-17CIF 204 - Nominee Secretary → ME114RHYS ELECTRICAL SERVICES LIMITED
04127976West Midlands House, Gipsy Lane, Willenhall Wolverhampton, West MidlandsLiquidation Corporate (4 parents)Officer2000-12-19 ~ 2001-02-06CIF 185 - Nominee Director → MEOfficer2000-12-19 ~ 2001-02-06CIF 202 - Nominee Secretary → ME115ROADLINK HOLDINGS LIMITED
05763355Strawberry Lane, Willenhall, West MidlandsActive Corporate (7 parents, 1 offspring)Officer2006-03-30 ~ 2006-04-24CIF 30 - Director → MEOfficer2006-03-30 ~ 2006-04-24CIF 29 - Secretary → ME116ROOKS SHROPSHIRE LIMITED - nowBurhill, Burwood Road, Walton On Thames, SurreyDissolved Corporate (10 parents)Officer2001-07-16 ~ 2001-08-01CIF 184 - Nominee Director → MEOfficer2001-07-16 ~ 2001-08-01CIF 201 - Nominee Secretary → ME117S D LEISURE LIMITED - nowTamworth Snowdome, Leisure Island River Drive, Tamworth, StaffordshireActive Corporate (13 parents)Officer2003-09-19 ~ 2003-10-06CIF 97 - Director → MEOfficer2003-09-19 ~ 2003-10-06CIF 98 - Secretary → ME118SCONIC INVESTMENTS LIMITED
06397088The Hollies, 7 Horsebrook Lane, Brewood, Staffordshire, EnglandActive Corporate (5 parents)Officer2007-10-11 ~ 2008-02-20CIF 14 - Director → MEOfficer2007-10-11 ~ 2008-02-20CIF 13 - Secretary → ME119SEESAWS DAY NURSERIES LIMITED - nowSEESAWS (ERDINGTON) LIMITED
- 2003-05-22 02827634635 Chester Road, Wylde Green, Sutton Coldfield, West MidlandsActive Corporate (12 parents, 1 offspring)Officer1993-06-16 ~ 1994-04-13CIF 246 - Nominee Secretary → ME120SEESAWS LIMITED
02827627635 Chester Road, Wylde Green, Sutton Coldfield, West MidlandsActive Corporate (6 parents)Officer1993-06-16 ~ 1996-11-15CIF 245 - Nominee Secretary → ME