1
BLACKWELL COURT TRUST LIMITED - 2006-03-17
Blackwell Court Agmore Road, Blackwell, Bromsgrove, Worcs
Active Corporate (27 parents)
Officer
2015-07-31 ~ now
IIF 9 - Director → ME
2016-07-18 ~ 2017-03-20
IIF 26 - Secretary → ME
2
No 4 2 Castlegate Way, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ dissolved
IIF 14 - Director → ME
3
GREAT ARGOED MANAGEMENT COMPANY LIMITED
05173258 Grail Barn Churchstoke, Great Argoed, Montgomery, Powys, Wales
Active Corporate (19 parents)
Officer
2009-07-31 ~ now
IIF 8 - Director → ME
4
HAMSTEAD PROPERTY HOLDINGS LIMITED
13473444 No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-05 ~ 2022-02-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
2022-02-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-23 ~ 2021-08-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MARFLOW BIRMINGHAM LIMITED
- now 05007912 No 4 Castle Court 2, Castlegate Way, Dudley
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 16 - Director → ME
2004-01-06 ~ 2012-01-03
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Britannia House Austin Way, Hamstead Industrial Estate, Birmingham, England
Active Corporate (19 parents)
Officer
1993-09-29 ~ 2020-06-15
IIF 17 - Director → ME
1993-09-29 ~ 2008-02-19
IIF 24 - Secretary → ME
7
No 4 Castle Court 2, Castlegate Way, Dudley
Active Corporate (8 parents)
Officer
2006-06-14 ~ now
IIF 10 - Director → ME
2006-06-14 ~ 2008-02-19
IIF 22 - Secretary → ME
8
No 4 Castle Court 2, Castlegate Way, Dudley, England
Dissolved Corporate (4 parents)
Officer
(before 1991-06-06) ~ dissolved
IIF 18 - Director → ME
1993-09-29 ~ 2008-02-20
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
MARFLOW PROPERTIES HOLDINGS LIMITED
- now 06924317 No 4 Castle Court 2, Castlegate Way, Dudley, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-06-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
PETTINAROLI UK HYDRONICS LIMITED - now
Unit K Austin Way, Hamstead Industrial Estate, Birmingham, England
Active Corporate (13 parents)
Officer
2001-07-11 ~ 2017-10-26
IIF 15 - Director → ME
2001-07-11 ~ 2008-02-20
IIF 25 - Secretary → ME
11
PETTINAROLI UK LIMITED - now
MARFLOW HYDRONICS HOLDINGS LIMITED
- 2020-10-12
06924327 Unit K Austin Way, Hamstead Industrial Estate, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-04 ~ 2017-10-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 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
12
THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
09763848 Bright Willis Limited, 1323 Strafford Road Hall Green, Birmingham, England
Active Corporate (11 parents)
Officer
2018-04-04 ~ now
IIF 12 - Director → ME
13
Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ dissolved
IIF 13 - Director → ME