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
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parent relation
Company in focus

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Related profiles found in government register
  • GRAFTON GROUP SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    1 Stokes Place, St Stephens Green, Dublin, Ireland, IRISH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 192
  • 1
    DOMESTIC PLUMBING AND HEATING SUPPLIES LIMITED - 2013-04-22
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 72 - Secretary → ME
  • 2
    ELMOWINE LIMITED - 1989-10-17
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    WILLOUGHBY (83) LIMITED - 1996-10-09
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-30 ~ now
    CIF 163 - Secretary → ME
  • 5
    BELPER BUILDING SUPPLIES LIMITED - 1988-03-02
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 166 - Secretary → ME
  • 6
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 76 - Secretary → ME
  • 7
    CHARCO 981 LIMITED - 2006-05-05
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 81 - Secretary → ME
  • 8
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2004-08-03 ~ now
    CIF 192 - Secretary → ME
  • 9
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 10
    AVC (CLASSIC WOODWORKERS) LIMITED - 2018-04-27
    GEMINI LIMITED - 1995-03-21
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,150,394 GBP2016-03-31
    Officer
    2020-11-30 ~ now
    CIF 108 - Secretary → ME
  • 11
    BRITISH DREDGING PLC - 1999-08-09
    BRITISH DREDGING PLC(THE) - 1982-08-16
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-10-31 ~ now
    CIF 172 - Secretary → ME
  • 12
    B. J. WHITE (YEOVIL) LIMITED - 2002-03-13
    PINECHAMP LIMITED - 1983-07-14
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ now
    CIF 162 - Secretary → ME
  • 13
    ABORD LIMITED - 1997-12-01
    10 Falcon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    3,127,303 GBP2024-02-28
    Officer
    2023-07-03 ~ now
    CIF 184 - Secretary → ME
  • 14
    BEARDMERE LIMITED - 1993-03-23
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-06-01 ~ now
    CIF 41 - Secretary → ME
  • 15
    10 Falcon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 88 - Secretary → ME
  • 17
    CORDBLADE CONTRACTORS LIMITED - 1988-03-02
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-08-03 ~ now
    CIF 99 - Secretary → ME
  • 19
    BMB BUILDERS MERCHANTS LIMITED - 1994-01-01
    AHEADON LIMITED - 1989-03-14
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-31 ~ now
    CIF 168 - Secretary → ME
  • 20
    BMB BARNSLEY LIMITED - 1994-01-01
    BUILDING MATERIALS (BARNSLEY) LIMITED - 1989-03-16
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-31 ~ now
    CIF 167 - Secretary → ME
  • 21
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 22
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 203 - Secretary → ME
  • 23
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 77 - Secretary → ME
  • 24
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 102 - Secretary → ME
  • 25
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-02 ~ now
    CIF 142 - Secretary → ME
  • 26
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-10-31 ~ now
    CIF 65 - Secretary → ME
  • 27
    COMMERCIAL DRY DOCK ENTERPRISES LIMITED - 1986-02-13
    1224, Pelham House, Canwick Road, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 28
    10 Falcon Road, Belfast
    Active Corporate (3 parents)
    Officer
    2006-12-15 ~ now
    CIF 208 - Secretary → ME
  • 29
    FERNTHORPE LIMITED - 1985-11-26
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1998-11-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 30
    CHENVALE LIMITED - 2000-11-08
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-31 ~ dissolved
    CIF 193 - Secretary → ME
  • 31
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-10 ~ now
    CIF 188 - Secretary → ME
  • 32
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-10 ~ now
    CIF 141 - Secretary → ME
  • 33
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-17 ~ now
    CIF 119 - Secretary → ME
  • 34
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2003-03-31 ~ now
    CIF 116 - Secretary → ME
  • 35
    10 Falcon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-05-01 ~ dissolved
    CIF 200 - Secretary → ME
  • 36
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 37
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 38
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-16 ~ now
    CIF 187 - Secretary → ME
  • 39
    COOPER CLARKE TIMBER LIMITED - 1998-01-12
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ now
    CIF 146 - Secretary → ME
  • 40
    COOPER CLARKE (BUILDERS MERCHANTS) LIMITED - 1982-01-21
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ now
    CIF 145 - Secretary → ME
  • 41
    CPI MORTARS (SCOTLAND) LIMITED - 1998-08-21
    CPI MORTARS LIMITED - 1997-05-27
    BRISTOL TILE COMPANY LIMITED - 1995-11-29
    MODELMONEY ENTERPRISES LIMITED - 1993-07-15
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ now
    CIF 98 - Secretary → ME
  • 42
    FACTIMPORT LIMITED - 1997-05-27
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-01-07 ~ now
    CIF 179 - Secretary → ME
  • 43
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 44
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-02 ~ now
    CIF 64 - Secretary → ME
  • 45
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-29 ~ now
    CIF 186 - Secretary → ME
  • 46
    BLACK COUNTRY BUILDING SUPPLIES LIMITED - 1990-09-12
    BUILDSTREET LIMITED - 1990-03-29
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-05-30 ~ now
    CIF 160 - Secretary → ME
  • 47
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 48
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 73 - Secretary → ME
  • 49
    RACETURN LIMITED - 1988-11-23
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-30 ~ now
    CIF 144 - Secretary → ME
  • 50
    AVONMOUTH SHIP REPAIRERS LIMITED - 2008-01-17
    GROWWELL LIMITED - 1983-09-30
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-10-31 ~ now
    CIF 173 - Secretary → ME
  • 51
    10 Falcon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1978-06-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 52
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-01 ~ now
    CIF 106 - Secretary → ME
  • 53
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2000-05-09 ~ dissolved
    CIF 14 - Secretary → ME
  • 54
    ACTUALSCALE LIMITED - 1993-07-05
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-11-29 ~ dissolved
    CIF 42 - Secretary → ME
  • 55
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    CIF 82 - Secretary → ME
  • 56
    FREDBOURNE LIMITED - 1988-05-09
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1997-04-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 57
    JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-30 ~ dissolved
    CIF 86 - Secretary → ME
  • 58
    MACKINCO (EIGHTEEN) LIMITED - 2000-08-31
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ dissolved
    CIF 201 - Secretary → ME
  • 59
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 60
    GREENFORD DECOR CENTER LIMITED - 2014-09-10
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,339,695 GBP2020-03-31
    Officer
    2020-07-03 ~ now
    CIF 110 - Secretary → ME
  • 61
    MOUNTWALK LIMITED - 1988-03-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ now
    CIF 148 - Secretary → ME
  • 62
    GLOSTER BUILDING SUPPLIES PLC - 2010-06-30
    SANDBADGER LIMITED - 1982-08-16
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-08 ~ now
    CIF 63 - Secretary → ME
  • 63
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 64
    HOLDEN TIMBER LIMITED - 2011-02-02
    GM DISTRIBUTION LIMITED - 2010-10-19
    HOLDEN TIMBER LIMITED - 2010-02-18
    ORWELL TIMBER SUPPLIES LIMITED - 1992-09-09
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-03 ~ now
    CIF 97 - Secretary → ME
  • 65
    J.S. JONES TIMBER & BUILDERS MERCHANTS LIMITED - 2010-02-18
    J.S. JONES BUILDERS MERCHANTS LIMITED - 2002-10-01
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-28 ~ now
    CIF 134 - Secretary → ME
  • 66
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Officer
    1997-09-01 ~ now
    CIF 177 - Secretary → ME
  • 67
    BMB PONTEFRACT LIMITED - 2013-12-03
    HARRISON-TAYLOR LIMITED - 1989-03-16
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ dissolved
    CIF 198 - Secretary → ME
  • 68
    TASKERGRANGE LIMITED - 2010-02-18
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-17 ~ now
    CIF 103 - Secretary → ME
  • 69
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-01-03 ~ now
    CIF 111 - Secretary → ME
  • 70
    Boundary House 2 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    CIF 113 - Secretary → ME
  • 71
    PAGESTREAM LIMITED - 2004-12-01
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-03 ~ now
    CIF 190 - Secretary → ME
  • 72
    Boundary House 2 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2022-01-20 ~ now
    CIF 185 - Secretary → ME
  • 73
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2005-07-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 74
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ dissolved
    CIF 46 - Secretary → ME
  • 75
    JOHN FLEMING & COMPANY (VIRKIE) LIMITED - 1992-10-07
    SUMBURGH HOTEL LIMITED - 1986-04-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 91 - Secretary → ME
  • 76
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 89 - Secretary → ME
  • 77
    BUILDBASE LIMITED - 2012-11-15
    NAILPAK LIMITED - 2008-09-02
    NALEX LIMITED - 1991-04-02
    DIBDET LIMITED - 1989-08-24
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 78
    BUILDBASE LIMITED - 2023-08-18
    HC 1165 LIMITED - 2012-11-15
    BRISTOL TILE COMPANY LIMITED - 2011-08-05
    MACNAUGHTON BLAIR CERAMICS LTD - 1995-11-29
    BATCHMOST LIMITED - 1993-07-12
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-10-22 ~ now
    CIF 180 - Secretary → ME
  • 79
    WOLLENS LIMITED - 2023-12-19
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ now
    CIF 50 - Secretary → ME
  • 80
    PARKES SERVICES LIMITED - 2023-12-19
    THOMAS & OAKLEY (BRISTOL) LIMITED - 1991-08-02
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-10 ~ now
    CIF 100 - Secretary → ME
  • 81
    BEAUMONT FOREST HOLDINGS LIMITED - 2025-01-07
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    CIF 101 - Secretary → ME
  • 82
    BEAUMONT FOREST PRODUCTS LIMITED - 2025-01-07
    SOUTH BUCKS ESTATES (1987) LIMITED - 1987-11-30
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    CIF 120 - Secretary → ME
  • 83
    ELECTRICBASE LIMITED - 2025-01-07
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-31 ~ now
    CIF 121 - Secretary → ME
  • 84
    JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED - 2025-01-08
    JACKSON SHIPLEY (NOTTINGHAM) LIMITED - 1996-01-01
    D. PAVIS AND SON LIMITED - 1994-07-15
    DORNSOUTH TRADING LIMITED - 1993-11-03
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-14 ~ now
    CIF 125 - Secretary → ME
  • 85
    JACKSON BUILDING CENTRES LIMITED - 2025-01-07
    JACKSON SHIPLEY LIMITED - 1996-01-01
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2011-10-14 ~ now
    CIF 123 - Secretary → ME
  • 86
    LLOYD WORRALL (BURY ST EDMUNDS) LIMITED - 2025-01-07
    LLOYD WORRALL (BURY) LIMITED - 1990-04-04
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ now
    CIF 51 - Secretary → ME
  • 87
    LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED - 2025-01-07
    LLOYD WORRALL LIMITED - 1992-07-30
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ now
    CIF 129 - Secretary → ME
  • 88
    LLOYD WORRALL (MANCHESTER) LIMITED - 2025-01-07
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ now
    CIF 130 - Secretary → ME
  • 89
    LLOYD WORRALL (MERSEYSIDE) LTD - 2025-01-07
    D R WEIR LTD - 2006-04-12
    LLOYD WORRALL (LONDON) LIMITED - 2006-01-05
    MOBTEL LIMITED - 2001-08-14
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ now
    CIF 55 - Secretary → ME
  • 90
    LLOYD WORRALL (MILTON KEYNES) LIMITED - 2025-01-07
    CALFRON LIMITED - 1997-09-02
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ now
    CIF 54 - Secretary → ME
  • 91
    LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED - 2025-01-07
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ now
    CIF 132 - Secretary → ME
  • 92
    LLOYD WORRALL (PORTSMOUTH) LIMITED - 2025-01-07
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ now
    CIF 131 - Secretary → ME
  • 93
    LLOYD WORRALL GROUP LIMITED - 2025-01-07
    LEADCHEER LIMITED - 1992-03-19
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2008-04-01 ~ now
    CIF 52 - Secretary → ME
  • 94
    LLOYD WORRALL LIMITED - 2025-01-07
    BISTINE LIMITED - 1996-02-14
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ now
    CIF 53 - Secretary → ME
  • 95
    NATIONWIDE DRYWALL & INSULATION LIMITED - 2025-01-07
    HAWKWORTH LIMITED - 2008-11-13
    EDWARD BAYS LIMITED - 2008-09-08
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-06-01 ~ now
    CIF 170 - Secretary → ME
  • 96
    ROWLINSON BUILDBASE (NANTWICH) LIMITED - 2025-01-07
    ROWLINSON BUILDERS MERCHANTS LIMITED - 2004-01-06
    ALLOCROWN LIMITED - 1987-10-06
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-01 ~ now
    CIF 156 - Secretary → ME
  • 97
    ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED - 2025-01-07
    ROWLINSON BUILDERS MERCHANTS (NORTH STAFFS) LIMITED - 2003-12-23
    ROWLINSON SHEET MATERIALS LIMITED - 1996-06-14
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-01 ~ now
    CIF 155 - Secretary → ME
  • 98
    ROWLINSON BUILDBASE (NORTHWICH) LIMITED - 2025-01-07
    ROWLINSON BUILDERS MERCHANTS (NORTHWICH) LIMITED - 2003-12-23
    MAGNA BUILDERS SUPPLIES LIMITED - 1990-12-05
    IDOLFRONT LIMITED - 1989-03-09
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-01 ~ now
    CIF 62 - Secretary → ME
  • 99
    L & G FOREST PRODUCTS LIMITED - 2025-03-21
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-31 ~ now
    CIF 136 - Secretary → ME
  • 100
    DROVECROWN LIMITED - 1988-02-19
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-05-31 ~ now
    CIF 149 - Secretary → ME
  • 101
    PINCO 1095 LIMITED - 1998-08-28
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-05-31 ~ now
    CIF 150 - Secretary → ME
  • 102
    TIMETYRE LIMITED - 2000-08-08
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ now
    CIF 59 - Secretary → ME
  • 103
    SANDALTO LIMITED - 1983-02-04
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-03-18 ~ now
    CIF 191 - Secretary → ME
  • 104
    HENDRICKS & CLEMENCE LIMITED - 1983-05-27
    HAZELDINE LIMITED - 1981-12-31
    Po Box 1224 Pelham House, Canwick Road, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    1998-09-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 105
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 106
    J THOMAS EDWARDS & SONS PLC - 2010-02-25
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-10-31 ~ now
    CIF 171 - Secretary → ME
  • 107
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2002-11-29 ~ dissolved
    CIF 47 - Secretary → ME
  • 108
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-30 ~ now
    CIF 169 - Secretary → ME
  • 109
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-05 ~ now
    CIF 57 - Secretary → ME
  • 110
    JACKSON BUILDERS MERCHANTS LIMITED - 1996-01-01
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 32 - Secretary → ME
  • 111
    JACKSON SHIPLEY (RYLAND) LIMITED - 1995-08-01
    RYLAND LIMITED - 1992-02-11
    RYLAND WORKS LIMITED - 1988-04-29
    RYLAND LIMITED - 1982-02-22
    WATERTIGHT FITTINGS LIMITED - 1980-12-31
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-14 ~ now
    CIF 122 - Secretary → ME
  • 112
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-30 ~ now
    CIF 143 - Secretary → ME
  • 113
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    CIF 105 - Secretary → ME
  • 114
    JOHN FLEMING & COMPANY (NORTHERN) LIMITED - 1986-04-17
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 90 - Secretary → ME
  • 115
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 116
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 117
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-24 ~ now
    CIF 158 - Secretary → ME
  • 118
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 119
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 67 - Secretary → ME
  • 120
    Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-02-16 ~ now
    CIF 117 - Secretary → ME
  • 121
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 122
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 123
    MCCORRISTON & RANKIN LIMITED - 2001-01-19
    10 Falcon Road, Belfast
    Active Corporate (3 parents)
    Officer
    1983-06-30 ~ now
    CIF 206 - Secretary → ME
  • 124
    Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2018-02-16 ~ now
    CIF 118 - Secretary → ME
  • 125
    M. AND K. BUILDERS MATERIALS LIMITED - 1987-04-30
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ dissolved
    CIF 68 - Secretary → ME
  • 126
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 127
    MACNAUGHTON BLAIR & COMPANY LIMITED - 2004-11-12
    QUINQUANGLE LIMITED - 1990-05-01
    10 Falcon Road, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1989-08-29 ~ now
    CIF 182 - Secretary → ME
  • 128
    RIGI MANAGEMENT SERVICES LIMITED - 2008-02-29
    RIGI INVESTMENT LIMITED - 1984-07-11
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-17 ~ now
    CIF 114 - Secretary → ME
  • 129
    MITRESHELF 115 LIMITED - 1991-12-06
    Caledonian Exchange 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1995-12-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 130
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 131
    MIC-RO (PLUMBING & HEATING DISTRIBUTORS) LIMITED - 1996-08-12
    MIC-RO (BUILDERS & PLUMBERS MERCHANTS) LIMITED - 1987-04-28
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 132
    PINCO 1192 LIMITED - 1999-03-25
    Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-04 ~ dissolved
    CIF 104 - Secretary → ME
  • 133
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-31 ~ dissolved
    CIF 135 - Secretary → ME
  • 134
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 56 - Secretary → ME
  • 135
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-01-31 ~ dissolved
    CIF 202 - Secretary → ME
  • 136
    MIDLAND SAFETY SERVICES LIMITED - 1994-08-15
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 199 - Secretary → ME
  • 137
    NPA LIMITED - 2002-04-12
    10 Falcon Road, Belfast
    Active Corporate (3 parents)
    Officer
    2008-04-04 ~ now
    CIF 128 - Secretary → ME
  • 138
    SARCON (NO. 2) LIMITED - 1991-06-05
    10 Falcon Road, Belfast
    Active Corporate (3 parents)
    Officer
    1991-05-07 ~ now
    CIF 181 - Secretary → ME
  • 139
    SUBROSA LIMITED - 1985-05-13
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 140
    MEXICOPORT LIMITED - 1999-06-10
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 95 - Secretary → ME
  • 141
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 142
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-07-26 ~ now
    CIF 164 - Secretary → ME
  • 143
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 144
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-07-01 ~ dissolved
    CIF 189 - Secretary → ME
  • 145
    N.P.H.S. LIMITED - 1995-09-15
    2922195 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 80 - Secretary → ME
  • 146
    RIDGEWELL BUILDERS MERCHANTS LIMITED - 1987-05-05
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-31 ~ now
    CIF 159 - Secretary → ME
  • 147
    10 Falcon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,037,207 GBP2020-12-31
    Officer
    2021-12-09 ~ now
    CIF 112 - Secretary → ME
  • 148
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2013-04-17 ~ now
    CIF 70 - Secretary → ME
  • 149
    10 Falcon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1947-12-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 150
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2002-08-02 ~ dissolved
    CIF 204 - Secretary → ME
  • 151
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 87 - Secretary → ME
  • 152
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 124 - Secretary → ME
  • 153
    SHOREHEAT SERVICES LIMITED - 1994-04-11
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 93 - Secretary → ME
  • 154
    PROGRESS GROUP PLC - 2007-06-04
    GROUP SECTOR LIMITED - 1995-07-24
    QUESTDECK LIMITED - 1989-12-28
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 155
    HADDENDUM (BRISTOL) LIMITED - 1995-07-12
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 94 - Secretary → ME
  • 156
    AVONQUART LIMITED - 1984-04-24
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-17 ~ now
    CIF 151 - Secretary → ME
  • 157
    10 Falcon Road, Belfast
    Active Corporate (3 parents)
    Officer
    1976-02-13 ~ now
    CIF 183 - Secretary → ME
  • 158
    604 BUILDING SUPPLIES LIMITED - 2003-01-17
    AIROC LIMITED - 1992-07-28
    FILBUK 121 LIMITED - 1987-12-04
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 207 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    1998-10-31 ~ now
    CIF 174 - Secretary → ME
  • 159
    NORTH STREET NUMBER TWELVE LIMITED - 1991-05-20
    Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2007-11-29 ~ now
    CIF 205 - Secretary → ME
  • 160
    R.G. HINDS ROOFING LIMITED - 2003-12-01
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-10-01 ~ now
    CIF 153 - Secretary → ME
  • 161
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-13 ~ now
    CIF 152 - Secretary → ME
  • 162
    NALEX LIMITED - 2008-01-04
    NAILPAK LIMITED - 1991-04-02
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-09-01 ~ now
    CIF 176 - Secretary → ME
  • 163
    GUSTSUN LIMITED - 1988-06-30
    First Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    1998-10-31 ~ now
    CIF 175 - Secretary → ME
  • 164
    First Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 165
    MOULSFORD TRADING LIMITED - 1999-03-15
    VEXKENT LIMITED - 1982-12-03
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 166
    HEATING INDUSTRY SPARES SERVICE PLC - 1990-09-19
    CALLISTO PRODUCTS LIMITED - 1986-10-15
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-08 ~ now
    CIF 138 - Secretary → ME
  • 167
    SHOREHEAT HOLBURN LIMITED - 1995-07-12
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-06-08 ~ now
    CIF 137 - Secretary → ME
  • 168
    W. BUTCHER AND COMPANY (BRISTOL) LIMITED - 1978-12-31
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-08-02 ~ now
    CIF 154 - Secretary → ME
  • 169
    S. & P. (HEATING) LIMITED - 1988-05-24
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1996-07-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 170
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 171
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-08 ~ now
    CIF 139 - Secretary → ME
  • 172
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-11-30 ~ now
    CIF 109 - Secretary → ME
  • 173
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,211,327 GBP2023-03-31
    Officer
    2023-12-04 ~ now
    CIF 66 - Secretary → ME
  • 174
    T G LYNES & SONS LIMITED - 2003-09-09
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-27 ~ now
    CIF 195 - Secretary → ME
  • 175
    HOUTMAN CONSTRUCTION LIMITED - 2015-06-11
    10 Falcon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 196 - Secretary → ME
  • 176
    THE TIMBER GROUP LIMITED - 2019-01-02
    TECRA LIMITED - 2018-05-10
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-24 ~ now
    CIF 157 - Secretary → ME
  • 177
    CAMBERLEY PLUMBING AND HEATING SUPPLIES LIMITED - 2013-04-22
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 178
    T.W. THOMPSON (BUILDINGS) LIMITED - 1989-06-14
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-31 ~ now
    CIF 61 - Secretary → ME
  • 179
    LATHAM TIMBER CENTRES (HOLDINGS) LIMITED - 2000-03-03
    JAMES LATHAM (MILTON KEYNES) LIMITED - 1982-01-27
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 180
    CHASE CONTROLS LIMITED - 1986-03-04
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1997-02-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 181
    BRAND NEW CO (288) LIMITED - 2005-10-13
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-14 ~ dissolved
    CIF 126 - Secretary → ME
  • 182
    BRAND NEW CO (237) LIMITED - 2004-10-19
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 183
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-30 ~ now
    CIF 127 - Secretary → ME
  • 184
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Active Corporate (3 parents)
    Officer
    2010-05-10 ~ now
    CIF 197 - Secretary → ME
  • 185
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 186
    CRANBERG BUILDERS LIMITED - 1999-09-17
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-05-30 ~ now
    CIF 161 - Secretary → ME
  • 187
    BUILDBASE LIMITED - 2003-08-01
    JOHNSONS BUILDING SUPPLIES LIMITED - 1997-10-31
    POWERGLASS LIMITED - 1995-12-27
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-09-01 ~ now
    CIF 178 - Secretary → ME
  • 188
    CAMBERTEAM LIMITED - 1986-04-15
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ now
    CIF 147 - Secretary → ME
  • 189
    10 Falcon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,286,319 GBP2022-12-31
    Officer
    2022-02-14 ~ now
    CIF 107 - Secretary → ME
  • 190
    GREAT MISSENDEN BUILDING SUPPLIES LIMITED - 1996-09-20
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-23 ~ now
    CIF 140 - Secretary → ME
  • 191
    FIVEGLANCE LIMITED - 1998-04-17
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ now
    CIF 133 - Secretary → ME
  • 192
    TRUSHELFCO (NO.2889) LIMITED - 2002-06-13
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-07-04 ~ now
    CIF 165 - Secretary → ME
Ceased 15
  • 1
    GIANTRULE LIMITED - 1987-12-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-09-17 ~ 2021-12-31
    CIF 85 - Secretary → ME
  • 2
    SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
    SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 1998-12-23
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (5 parents)
    Officer
    1998-10-31 ~ 2021-12-31
    CIF 84 - Secretary → ME
  • 3
    Haigh Avenue, Whitehill Industrial Estate, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,687,912 GBP2023-12-31
    Officer
    2003-10-24 ~ 2018-08-31
    CIF 74 - Secretary → ME
  • 4
    GRAFTON MERCHANTING GB LIMITED - 2022-06-13
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-05-19 ~ 2021-12-31
    CIF 40 - Secretary → ME
  • 5
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Officer
    2014-12-01 ~ 2021-12-31
    CIF 71 - Secretary → ME
  • 6
    FRONTLINE CERAMICS LIMITED - 2007-03-30
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2021-12-31
    CIF 79 - Secretary → ME
  • 7
    DMWS 778 LIMITED - 2006-06-22
    C/o Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-16 ~ 2021-12-31
    CIF 75 - Secretary → ME
  • 8
    HARVEY LINTELS LIMITED - 1992-09-18
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Officer
    1999-02-05 ~ 2021-12-31
    CIF 69 - Secretary → ME
  • 9
    J THOMAS EDWARDS & SONS PLC - 2010-02-25
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-10-31 ~ 1998-10-31
    CIF 3 - Secretary → ME
  • 10
    NORMAN RHEAD (PRECAST) LIMITED - 2009-02-20
    C/o Smith Cooper, 47 New Walk, Leicester
    Active Corporate (2 parents)
    Officer
    2002-10-22 ~ 2007-03-30
    CIF 1 - Secretary → ME
  • 11
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,349,526 GBP2020-12-31
    Officer
    2006-12-08 ~ 2018-12-14
    CIF 22 - Secretary → ME
  • 12
    H. BRADLEY LIMITED - 1999-05-14
    LUMLEY & HUNT,LIMITED - 1995-03-08
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England
    Active Corporate (3 parents, 122 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-09-01 ~ 2019-10-01
    CIF 26 - Secretary → ME
  • 13
    FLUSHE LIMITED - 2012-05-16
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,489 GBP2020-12-31
    Officer
    2006-12-08 ~ 2018-12-14
    CIF 8 - Secretary → ME
  • 14
    Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,385,380 GBP2023-12-31
    Officer
    2009-07-31 ~ 2017-03-01
    CIF 92 - Secretary → ME
  • 15
    T BREWER & CO LTD - 2019-01-02
    RANTEMP LTD - 1992-12-01
    COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Officer
    2016-01-04 ~ 2021-12-31
    CIF 194 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.