1
AMELIA INVESTMENTS (1869) LIMITED
- now 03538396THOMAS VALE HOLDINGS LIMITED
- 2010-03-17
03538396ICS VALE LIMITED - 2000-01-31
INGLEBY (1085) LIMITED - 1999-01-20
Becket House, Lambeth Palace Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2000-11-01 ~ 2014-08-26
IIF 12 - Director → ME
2
BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents, 16 offsprings)
Officer
2013-01-18 ~ 2014-08-26
IIF 11 - Director → ME
3
DENTON HOLDINGS LIMITED - 2004-04-16
COLLIER AND CATLEY (PROPERTY) LIMITED - 1989-09-29
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ dissolved
IIF 3 - Director → ME
4
ELECTEC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-16
Due to be dissolved on 2025-06-28
WYREVALE HOUSING SOLUTIONS LIMITED
- 2004-05-04
04203988 3rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (12 parents)
Officer
2001-04-23 ~ 2004-04-26
IIF 7 - Director → ME
5
THOMAS FITZGERALD LIMITED - 1990-07-30
FITZGERALD FABRICATIONS LIMITED - 1985-05-16
125 Cheston Road, Aston, Birmingham
Active Corporate (34 parents)
Officer
2011-11-14 ~ 2013-05-02
IIF 8 - Director → ME
6
Becket House, Lambeth Palace Road, London, England
Active Corporate (20 parents)
Officer
1992-09-16 ~ 2014-08-26
IIF 13 - Director → ME
7
Kenilworth School And Sixth Form, Leyes Lane, Kenilworth, Warwickshire
Dissolved Corporate (12 parents)
Officer
2009-08-01 ~ 2012-04-01
IIF 10 - Director → ME
8
Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-10 ~ dissolved
IIF 9 - Director → ME
9
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Dissolved Corporate (3 parents)
Officer
2004-09-09 ~ dissolved
IIF 17 - Director → ME
10
I LOVE YOU GIFTS LTD.
- 2013-10-18
03742088 2a-3a Market Gate, Pershore, England
Active Corporate (7 parents)
Officer
2014-06-01 ~ 2025-06-21
IIF 6 - Director → ME
1999-03-26 ~ 2012-04-06
IIF 20 - Secretary → ME
Person with significant control
2021-02-19 ~ 2025-06-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PJ MUSGRAVE ELECTRICAL SERVICES LIMITED
02828451 Lombard House, Worcester Road, Stourport-on-severn
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ dissolved
IIF 1 - Director → ME
12
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Dissolved Corporate (5 parents)
Officer
2003-10-24 ~ dissolved
IIF 16 - Director → ME
13
29 High Street, Pershore, Worcestershire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-17 ~ 2025-06-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
THOMAS VALE CONSTRUCTION LIMITED
- now 00078521THOMAS VALE CONSTRUCTION PLC
- 2013-07-18
00078521THOMAS VALE CONSTRUCTION LIMITED
- 2002-10-30
00078521 Becket House, Lambeth Palace Road, London, England
Active Corporate (50 parents, 1 offspring)
Officer
(before 1992-03-30) ~ 2014-08-26
IIF 14 - Director → ME
15
THOMAS VALE DEVELOPMENTS LIMITED
- now 02445573METCOURT DEVELOPMENTS LIMITED
- 2001-04-20
02445573 Lombard House, Worcester Road, Stourport-on-severn, Worcestershire
Dissolved Corporate (12 parents)
Officer
(before 1991-05-29) ~ dissolved
IIF 2 - Director → ME
16
THOMAS VALE GROUP LIMITED
- now 02693391THOMAS VALE GROUP PLC
- 2013-07-18
02693391THOMAS VALE GROUP LIMITED
- 2002-10-30
02693391INGLEBY (623) LIMITED
- 1992-11-06
02693391 02700518, 02693394, 05251327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Becket House, Lambeth Palace Road, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1992-08-07 ~ 2014-08-26
IIF 15 - Director → ME
17
THOMAS VALE SERVICES LIMITED
- now 00520226THOMAS VALE (SERVICES) LIMITED - 1988-08-15
Lombard House, Worcester Road, Stourport On Severn, Worcs
Dissolved Corporate (15 parents)
Officer
1991-05-16 ~ dissolved
IIF 4 - Director → ME
18
COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18
Lombard House, Worcester Road, Stourport On Severn
Dissolved Corporate (16 parents)
Officer
2008-02-01 ~ dissolved
IIF 5 - Director → ME