1
101 Woden Road West, Kings Hill, Wednesbury, West MidlandsDissolved corporate (3 parents)
Officer
1992-08-13 ~ 1996-06-28IIF 7 - director → ME
1992-08-28 ~ 1992-08-28IIF 49 - secretary → ME
~ 1996-06-28IIF 45 - secretary → ME
2
TWP (NEWCO) 71 LIMITED - 2010-05-17
C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
43,974 GBP2023-12-31
Officer
2010-05-14 ~ 2019-04-24IIF 22 - secretary → ME
3
OAK ASSURED TENANCIES LIMITED - 2000-03-09
SOURCERAISE LIMITED - 1992-03-03
C/o/ Trio Accountancy Services The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
5,899,647 GBP2023-10-31
Officer
1992-02-06 ~ 1998-01-22IIF 10 - director → ME
1992-02-06 ~ 1998-11-30IIF 55 - secretary → ME
4
BRADKISS WIRE PRODUCTS LIMITED - 1984-07-04
HIPKISS WIRE PRODUCTS LIMITED - 1982-10-28
Locke Williams Associates Llp, Blackthorn House, St Pauls Square, BirminghamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-07-31
Officer
1993-06-05 ~ 1993-06-11IIF 12 - director → ME
5
MODE CONFORT UK LIMITED - 2001-05-22
Blackthorn House, St Pauls Square, Birmingham, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
-132,329 GBP2018-12-31
Officer
2001-07-01 ~ 2018-08-20IIF 53 - secretary → ME
6
Rodl & Partner Limited, 170 Edmund Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
374,368 GBP2019-12-31
Officer
2007-09-28 ~ 2009-11-18IIF 50 - secretary → ME
7
Rodl & Partner Limited, 170 Edmund Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-09-28 ~ 2009-11-18IIF 48 - secretary → ME
8
1 City Square, LeedsDissolved corporate (1 parent)
Officer
1995-06-09 ~ 2005-10-10IIF 54 - secretary → ME
9
14 Charter Point Way, Ashby-de-la-zouch, EnglandDissolved corporate (4 parents)
Equity (Company account)
2,191,654 GBP2023-03-31
Officer
1994-03-31 ~ 2023-03-08IIF 5 - director → ME
2002-04-30 ~ 2023-03-08IIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 And 6, Cedar Court Halesfield 17, Telford, ShropshireCorporate (3 parents)
Equity (Company account)
1,208,173 GBP2023-12-31
Officer
2012-08-30 ~ 2023-04-30IIF 8 - director → ME
2006-05-31 ~ 2023-04-30IIF 51 - secretary → ME
11
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamCorporate (3 parents)
Officer
2001-09-03 ~ 2018-08-20IIF 15 - secretary → ME
12
PARAGON LIFT COMPANY LIMITED - 2020-09-21
Unit 4 Waterside Business Park, Wheelhouse Road, Rugeley, StaffordshireCorporate (3 parents)
Equity (Company account)
-463,606 GBP2023-08-31
Officer
1995-03-24 ~ 1996-12-02IIF 9 - director → ME
13
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
1997-10-31 ~ 2000-12-20IIF 67 - secretary → ME
14
C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomCorporate (3 parents)
Officer
1993-02-04 ~ 2020-11-30IIF 52 - secretary → ME
15
FISHER LEAK ENGINEERING LIMITED - 2022-03-16
40 Middlemore Lane West, Aldridge, Walsall, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
266,181 GBP2023-12-30
Officer
2006-11-27 ~ 2019-05-01IIF 26 - secretary → ME
16
FISHER LEAK HOLDINGS LIMITED - 2013-05-23
TWP (NEWCO) 48 LIMITED - 2008-01-18
40 Middlemore Lane West, Aldridge, Walsall, EnglandCorporate (1 parent, 5 offsprings)
Net Assets/Liabilities (Company account)
507,654 GBP2023-12-30
Officer
2008-01-09 ~ 2019-05-01IIF 56 - secretary → ME
17
LEAK TECHNOLOGY LIMITED - 1999-07-09
40 Middlemore Lane West, Aldridge, Walsall, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
556,576 GBP2023-12-30
Officer
2008-11-06 ~ 2019-05-01IIF 43 - secretary → ME
18
2 Bonehill Mews, Fazeley, Tamworth, Staffordshire, EnglandCorporate (3 parents)
Equity (Company account)
-370,528 GBP2023-12-31
Officer
2001-08-01 ~ 2017-06-21IIF 24 - secretary → ME
19
Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,079,515 GBP2018-12-31
Officer
2003-11-27 ~ 2017-12-07IIF 25 - secretary → ME
20
HOLDER & BLACKTHORN LLP - 2002-08-09
Studio 2 50-54 St Pauls Square, Birmingham, United KingdomCorporate (3 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
298,058 GBP2024-03-31
Officer
2002-06-27 ~ 2017-06-30IIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2017-06-30IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
21
C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
134,850 GBP2023-12-31
Officer
2006-04-04 ~ 2018-08-20IIF 41 - secretary → ME
22
GW 8177 LIMITED - 2005-12-22
C/o Syspal Limited, Cockshutt Lane, Broseley, ShropshireCorporate (4 parents)
Officer
2006-03-09 ~ 2009-04-01IIF 68 - secretary → ME
23
MARONFIELD LIMITED - 2003-07-15
236-250 Herbert Road, Small Heath, BirminghamCorporate (3 parents)
Profit/Loss (Company account)
90,396 GBP2022-06-01 ~ 2023-05-31
Officer
2003-04-25 ~ 2018-10-31IIF 16 - secretary → ME
24
BRAIN UK SOFTWARE & CONSULTING LIMITED - 2004-09-01
REMBOLD + HOLZER (UK) LIMITED - 1998-12-23
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
1996-07-09 ~ 2004-11-03IIF 46 - secretary → ME
25
40 Middlemore Lane West, Aldridge, Walsall, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
34,285 GBP2023-12-29
Officer
2010-02-09 ~ 2019-05-01IIF 64 - secretary → ME
26
G.D.NEUHAUS HEBEZEUGE LIMITED - 1998-10-15
First Floor Black Country House, Rounds Green Road, Oldbury, West MidlandsCorporate (2 parents)
Equity (Company account)
524,785 GBP2020-12-31
Officer
2003-12-31 ~ 2006-10-01IIF 66 - secretary → ME
27
40 Middlemore Lane West, Aldridge, Walsall, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
6,647 GBP2023-12-30
Officer
2006-11-27 ~ 2019-05-01IIF 23 - secretary → ME
28
C/o Holder Blackthorn Blackthorn House, St. Pauls Square, Birmingham, EnglandDissolved corporate (4 parents)
Total liabilities (Company account)
1,591 GBP2021-09-30
Officer
1994-07-14 ~ 2019-11-04IIF 21 - secretary → ME
29
C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
-9,293 GBP2023-12-31
Officer
2013-02-27 ~ 2019-03-01IIF 61 - secretary → ME
30
BLACKTHORN HOLDINGS LIMITED - 2000-03-09
M.S.S. PROPERTIES LIMITED - 1990-12-05
FENLOR LIMITED - 1987-11-26
Locke Williams Associates Llp, Blackthorn House, St Pauls Square, BikrminghamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2016-10-31
Officer
~ 1999-04-30IIF 11 - director → ME
~ 1999-04-30IIF 36 - secretary → ME
31
PROPBROOK (LIFT COMPONENTS) LIMITED - 2010-01-22
INGLEBY (245) LIMITED - 1988-02-15
40 Middlemore Lane West, Aldridge, Walsall, EnglandDissolved corporate (2 parents)
Equity (Company account)
9,541 GBP2019-12-31
Officer
2009-06-11 ~ 2019-05-01IIF 20 - secretary → ME
32
Central Court, 4th Floor, Central Court, Knoll Rise, OrpingtonCorporate (2 parents)
Equity (Company account)
-329,974 GBP2020-12-30
Officer
2008-02-28 ~ 2019-05-01IIF 57 - secretary → ME
33
RAMSELL NABER LIMITED - 1988-01-19
Vigo Place, Aldridge, West MidlandsCorporate (1 parent, 5 offsprings)
Officer
1992-07-01 ~ 2000-10-01IIF 6 - director → ME
34
C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
200,295 GBP2023-12-31
Officer
2016-04-14 ~ 2024-04-24IIF 65 - secretary → ME
35
35 Drayton Road, Shifnal, Shropshire, EnglandCorporate (2 parents)
Equity (Company account)
3,007,028 GBP2022-12-31
Officer
1997-10-24 ~ 2003-04-01IIF 31 - secretary → ME
36
Willowmoor Farm, The Wrekin, Telford, ShropshireCorporate (3 parents, 5 offsprings)
Officer
2011-08-18 ~ 2018-04-01IIF 60 - secretary → ME
37
GW 1035 LIMITED - 2004-04-02
Willowmoor Farm, The Wrekin, Telford, ShropshireCorporate (4 parents, 1 offspring)
Officer
2003-12-18 ~ 2018-04-01IIF 18 - secretary → ME
38
GW 1045 LIMITED - 2004-03-25
C/o Syspal Limited, Cockshutt Lane, Broseley, ShropshireCorporate (2 parents)
Officer
2003-12-18 ~ 2009-04-01IIF 34 - secretary → ME
39
K.G. LIFT (UK) LIMITED - 1993-08-04
M.S. 130 LIMITED - 1990-04-10
Cockshutt Lane, Broseley, Nr Telford, ShropshireCorporate (4 parents)
Officer
2002-03-22 ~ 2009-04-01IIF 33 - secretary → ME
40
SYSPAL HOLDINGS LIMITED - 1987-11-23
CREAMRATE LIMITED - 1979-12-31
Cockshutt Lane, Broseley, ShropshireCorporate (5 parents, 3 offsprings)
Officer
2000-07-05 ~ 2009-04-01IIF 32 - secretary → ME
41
SYSPAL HOLDINGS LIMITED - 2004-03-25
FORAY 380 LIMITED - 1992-03-20
Willowmoor Farm, The Wrekin, Telford, ShropshireCorporate (4 parents)
Officer
2000-06-01 ~ 2018-04-01IIF 17 - secretary → ME
42
SYSPAL NO. 2 LIMITED - 2001-06-01
SYSPAL LIMITED - 1987-11-23
SYSTEM PALLETS LIMITED - 1984-12-20
Syspal Ltd, Cockshutt Lane, Broseley, ShropshireCorporate (4 parents)
Officer
2002-03-22 ~ 2009-04-01IIF 38 - secretary → ME
43
Unit 10 Simwood Court, Beacon Way, Beacon Business Park, Stafford, EnglandCorporate (5 parents)
Equity (Company account)
404,782 GBP2023-12-31
Officer
2004-09-23 ~ 2018-09-27IIF 19 - secretary → ME
44
WARDCROP LIMITED - 1990-05-09
C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
1,854,200 GBP2024-03-31
Officer
~ 1998-01-22IIF 39 - secretary → ME
45
Westgate House Middlemore Lane West, Aldridge, WalsallCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,355 GBP2024-05-31
Officer
2010-12-01 ~ 2011-12-01IIF 69 - secretary → ME
46
Westgate House Middlemore Lane West, Aldridge, WalsallCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
898,821 GBP2024-05-31
Officer
2006-03-14 ~ 2011-05-06IIF 47 - secretary → ME
47
RACEPOINT LIMITED - 1990-03-23
841 Birchwood Boulevard, Birchwood, Warrington, United KingdomCorporate (5 parents)
Equity (Company account)
102,239 GBP2023-12-31
Officer
1996-08-15 ~ 1996-12-05IIF 35 - secretary → ME
48
WILLIAM COLEBY LIMITED - 2002-01-11
INSURECOLOUR LIMITED - 1997-12-04
45 Baginton Road, Styvechale, CoventryCorporate (1 parent)
Equity (Company account)
38,031 GBP2024-03-31
Officer
2007-09-06 ~ 2009-05-21IIF 44 - secretary → ME