COMPONENT DEVELOPMENTS LIMITED

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.

Parent entities and officers

Active 2

1
Greenfield, Tony
Born in September 1956
Individual (6 offsprings)
Officer
2004-03-12 ~ now
OF - Director → CIF 0
2
MELRACE LIMITED
Unit A, Halesfield 10, Telford, Shropshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,165 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Allison, Kevin
Director born in December 1956
Individual
Officer
2004-03-11 ~ 2022-06-30
OF - Director → CIF 0
2
Allison, Janet
Company Director born in September 1957
Individual (1 offspring)
Officer
2000-09-29 ~ 2004-03-12
OF - Director → CIF 0
Allison, Janet
Md And Secretary
Individual (1 offspring)
Officer
2001-07-04 ~ 2002-10-10
OF - Secretary → CIF 0
3
Webster, Martyn Lewis
Finance Director born in July 1953
Individual
Officer
2004-03-12 ~ 2019-02-28
OF - Director → CIF 0
Webster, Martyn Lewis
Finance Director
Individual
Officer
2004-03-12 ~ 2019-02-28
OF - Secretary → CIF 0
4
Jux, Leslie James
Sales Director born in July 1944
Individual
Officer
2004-03-12 ~ 2012-12-31
OF - Director → CIF 0
5
Allison, Sarah
Individual
Officer
2000-09-29 ~ 2000-12-31
OF - Secretary → CIF 0
2002-10-10 ~ 2004-03-11
OF - Secretary → CIF 0
6
Fishman, David Simon
Sales Director born in May 1969
Individual
Officer
2004-03-12 ~ 2008-12-23
OF - Director → CIF 0
7
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2000-09-29 ~ 2000-09-29
PE - Nominee Director → CIF 0
8
RM REGISTRARS LIMITED
RWL REGISTRARS LIMITED - now
PLUMECLASS LIMITED - 1980-12-31
Second Floor, 80 Great Eastern Street, London
Active Corporate (1 parent, 126 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
2000-09-29 ~ 2000-09-29
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

STAINLESS 1 LTD - 2001-07-04

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Brief company account

Cash at bank and in hand

2 GBP2024-09-30

2 GBP2023-09-30

Net Assets/Liabilities

2 GBP2024-09-30

2 GBP2023-09-30

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

COMPONENT DEVELOPMENTS LIMITED
Info
STAINLESS 1 LTD - 2001-07-04
Registered number 04080841
Unit A, Halesfield 10, Telford, Shropshire TF7 4QP
PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.