1
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2003-03-27 ~ 2006-03-31
IIF 30 - Director → ME
2003-03-27 ~ 2024-03-21
IIF 38 - Secretary → ME
2
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
1997-02-10 ~ now
IIF 24 - Director → ME
1997-02-10 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-03-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-01-01 ~ 2008-09-04
IIF 37 - Secretary → ME
4
BLACKSTAR MERCHANT SERVICES LIMITED
- now 07745671BLACKSTONE MERCHANT SERVICES LTD
- 2011-10-27
07745671 Beckbury Hall, Beckbury, Shifnal, Shropshire
Active Corporate (7 parents)
Officer
2011-10-11 ~ now
IIF 12 - Director → ME
5
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 6 - Director → ME
6
BROADLANDS WOLVERHAMPTON LIMITED
- now 04569076BROOMCO (3046) LIMITED
- 2003-10-15
04569076 04569083, 03147905, 04528421Warning 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) 102 Tettenhall Road, Wolverhampton
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-06 ~ now
IIF 17 - Director → ME
7
CHARTER COURT MANAGEMENT SERVICES LIMITED
05448022 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-10 ~ 2025-03-20
IIF 26 - Director → ME
2005-05-10 ~ 2025-03-20
IIF 41 - Secretary → ME
8
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2001-07-06 ~ 2026-02-22
IIF 22 - Director → ME
2001-07-06 ~ now
IIF 32 - Secretary → ME
9
DELTA CORPORATE FINANCE LIMITED
- now 07093142 102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 3 - Director → ME
2009-12-02 ~ dissolved
IIF 50 - Secretary → ME
10
102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 4 - Director → ME
2009-12-02 ~ dissolved
IIF 51 - Secretary → ME
11
ELECTRONICS LINE (U.K.) LIMITED - 2011-12-08
BLENDVALE LIMITED - 1992-12-22
Unit 7 Target Park Shawbank Road, Lakeside, Redditch, Worcestershire
Active Corporate (18 parents)
Officer
2013-12-03 ~ now
IIF 49 - Secretary → ME
12
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 14 - Director → ME
13
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 9 - Director → ME
14
EXCHANGE COURT MANAGEMENT SERVICES LIMITED
06484881 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (9 parents)
Officer
2008-01-28 ~ 2025-03-21
IIF 19 - Director → ME
2008-01-28 ~ 2025-03-21
IIF 33 - Secretary → ME
15
C/o Arafino Advisory Limited, 25, Southampton Buildings, London
Liquidation Corporate (6 parents)
Officer
2018-12-18 ~ 2023-06-30
IIF 25 - Director → ME
Person with significant control
2018-12-18 ~ 2018-12-18
IIF 44 - Has significant influence or control → OE
16
102 Tettenhall Road, Wolverhampton
Active Corporate (8 parents)
Officer
1997-06-12 ~ 2018-10-22
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-22
IIF 45 - Has significant influence or control → OE
17
HIGHFIELD (WOLVERHAMPTON) LIMITED
08553707 102 Tettenhall Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
18
IMPULSE PROPERTY DEVELOPMENTS LIMITED
02997443 Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (16 parents)
Officer
1995-01-20 ~ 2004-12-17
IIF 31 - Director → ME
1994-12-12 ~ 2004-12-17
IIF 35 - Secretary → ME
19
MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED
06382067 Marnier Park, Lichfield Road Industrial Estate, Tamworth, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ now
IIF 21 - Director → ME
20
102 Tettenhall Road, Tettenhall, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 52 - Secretary → ME
21
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 7 - Director → ME
22
MULTISTEEL METAL PROCESSING LIMITED - now
A & A MANAGEMENT LIMITED
- 2000-03-17
03381891W.E. MILLS & SONS LIMITED
- 1999-05-14
03381891 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1999-04-26 ~ 2000-03-10
IIF 29 - Director → ME
23
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-26 ~ now
IIF 15 - Director → ME
24
102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
25
BRAND NEW CO (165) LIMITED - 2002-12-02
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, England
Active Corporate (14 parents)
Officer
2018-02-28 ~ now
IIF 13 - Director → ME
26
SCOLMORE (INTERNATIONAL) LIMITED
02513009 Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
Active Corporate (19 parents, 7 offsprings)
Officer
2014-12-09 ~ now
IIF 1 - Director → ME
2001-02-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-12-18 ~ 2018-12-18
IIF 43 - Has significant influence or control → OE
27
SHIPPING AND STORAGE CONTAINERS UK LIMITED
14434403 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 20 - Director → ME
28
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-08 ~ 2023-03-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
TRINITY COURT MANAGEMENT SERVICES LIMITED
06098172 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2007-02-12 ~ now
IIF 23 - Director → ME
2007-02-12 ~ now
IIF 36 - Secretary → ME
31
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-25 ~ now
IIF 16 - Director → ME
32
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 53 - Secretary → ME
33
WOLVERHAMPTON BUSINESS PARK MANAGEMENT LIMITED
- now 03596801FORAY 1115 LIMITED
- 1998-08-13
03596801 03600555, 03638241, 03596821Warning 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) C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
1998-08-13 ~ now
IIF 18 - Director → ME
1998-08-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 48 - Has significant influence or control → OE