1
BARRHEAD INTERNATIONAL LIMITED
- now SC177682CARRICKBEACH LIMITED - 1997-10-21
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-08 ~ 2007-09-26
IIF 34 - Director → ME
2013-07-01 ~ now
IIF 14 - Director → ME
2
BARRHEAD SANITARY WARE LIMITED
- now SC138807BARRHEAD SANITARY WARES PLC - 1992-06-26
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2013-07-01 ~ now
IIF 23 - Director → ME
2005-07-08 ~ 2007-09-26
IIF 36 - Director → ME
3
HILLTOP FARM LIMITED
- 2021-06-17
03888039 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
Melwood Tinkers Lane, Brewood, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (16 parents)
Officer
2013-07-01 ~ now
IIF 21 - Director → ME
1997-03-14 ~ 2007-09-26
IIF 38 - Director → ME
1997-03-14 ~ 2007-09-26
IIF 6 - Secretary → ME
6
ELCON GROUP LTD - now
ELCON PROCUREMENT MANAGEMENT LIMITED
- 2025-02-10
09222212 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-19 ~ 2023-12-01
IIF 33 - Director → ME
7
Melwood Tinkers Lane, Brewood, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
Utopia House Springvale Industrial Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2015-12-22 ~ 2026-01-21
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 12 - Has significant influence or control → OE
10
Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2013-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-30 ~ 2022-08-08
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands
Active Corporate (15 parents)
Officer
2013-07-01 ~ now
IIF 24 - Director → ME
1997-03-14 ~ 2007-09-26
IIF 37 - Director → ME
1997-03-14 ~ 2007-09-26
IIF 5 - Secretary → ME
12
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 19 - Director → ME
13
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 25 - Director → ME
14
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 16 - Director → ME
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-11-19 ~ 2008-02-29
IIF 41 - Director → ME
16
SPRINGVALE MANAGEMENT COMPANY LIMITED
- now 02630602INTERCEDE 907 LIMITED - 1991-11-06
4385, 02630602 - Companies House Default Address, Cardiff
Active Corporate (23 parents)
Officer
2004-03-26 ~ 2010-10-04
IIF 32 - Director → ME
2006-05-03 ~ 2011-07-02
IIF 7 - Secretary → ME
17
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland
Active Corporate (16 parents)
Officer
2001-12-06 ~ 2007-09-26
IIF 39 - Director → ME
2013-07-01 ~ now
IIF 15 - Director → ME
2001-12-06 ~ 2007-09-26
IIF 10 - Secretary → ME
19
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-08-27 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
UTOPIA FURNITURE HOLDINGS LIMITED
- 2021-06-10
05478560HALCON PROPERTIES LIMITED
- 2021-06-09
05478560COBCO 692 LIMITED
- 2005-08-17
05478560 03336926, 05505377, 05372234Warning 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) Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
2005-07-04 ~ now
IIF 4 - Director → ME
2005-07-04 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
LEBEN FURNITURE LIMITED
- 2015-01-22
08097000 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (6 parents, 3 offsprings)
Officer
2013-07-01 ~ now
IIF 20 - Director → ME
22
Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands
Active Corporate (21 parents)
Officer
2013-07-01 ~ now
IIF 17 - Director → ME
1993-06-11 ~ 2007-09-26
IIF 35 - Director → ME
23
COBCO 693 LIMITED
- 2005-09-09
05479695 03336926, 05505377, 06748058Warning 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) Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (16 parents, 10 offsprings)
Officer
2013-07-01 ~ now
IIF 22 - Director → ME
2005-07-04 ~ 2007-09-26
IIF 40 - Director → ME
2005-07-04 ~ 2007-09-26
IIF 9 - Secretary → ME
24
Utopia House Springvale Avenue, Springvale Business Park, Bilston, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, England
Active Corporate (3 parents)
Officer
2015-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE