1
ADVANCE LABEL PRINTING SERVICES LIMITED
- 2004-08-13
04569295FRANCIS GREEN LIMITED - 2003-01-17
C/o Hovat West Point, New Hythe Lane, Larkfield, Kent
Active Corporate (10 parents)
Officer
2004-04-23 ~ 2005-11-01
IIF 19 - Director → ME
2004-04-23 ~ 2005-11-01
IIF 44 - Secretary → ME
2
BEECHES CONSTRUCTION GROUP LIMITED
- now 03464925SPEED 6608 LIMITED
- 1997-11-26
03464925 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Vantis 104-106 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-11-13 ~ 2000-02-29
IIF 13 - Director → ME
1997-11-13 ~ 2000-02-29
IIF 38 - Secretary → ME
3
BEECHES MEWS MANAGEMENT LIMITED - now
PINEGROVE MANAGEMENT (1999) LIMITED
- 2007-05-11
03903085 1 Beeches Mews, West Hagley, West Midlands
Active Corporate (13 parents)
Equity (Company account)
3,341 GBP2025-01-31
Officer
2000-01-07 ~ 2004-03-31
IIF 25 - Director → ME
4
BEECHES TWO LIMITED - now
BANDHIRE PLC - 1991-02-01
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1994-09-30 ~ 2002-03-20
IIF 33 - Secretary → ME
5
Unit 2/3 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire
Active Corporate (3 parents)
Equity (Company account)
-6,430 GBP2024-12-31
Officer
2014-08-21 ~ 2024-03-04
IIF 9 - Director → ME
2014-08-21 ~ 2024-03-04
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CEDARGROVE MATERIALS LIMITED
- now 03539005KERBEROS MANAGEMENT LIMITED
- 2016-07-16
03539005MWL SECRETARIES LIMITED
- 2005-12-22
03539005TRADING SUB (TWENTY-THREE) LIMITED
- 1999-06-03
03539005 4 Cedargrove, Hagley, Stourbridge, West Midlands
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
188,067 GBP2024-04-30
Officer
1999-05-20 ~ now
IIF 8 - Director → ME
1999-05-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHARLESWORTH PLASTIC SOLUTIONS LIMITED
06564933 Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ 2014-04-17
IIF 12 - Director → ME
8
CHESTERFIELD MACHINE SERVICES LIMITED
- now 02360583EXECUTIVE PRODUCTS LIMITED
- 1992-08-05
02360583FOLDERS GALORE LIMITED
- 1991-01-29
02360583 Peak Unit 3, Foxwood Road, Chesterfield, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
701,409 GBP2024-08-31
Officer
~ 1993-02-26
IIF 32 - Director → ME
1992-07-15 ~ 2003-11-26
IIF 36 - Secretary → ME
9
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
ALUPACK LIMITED - 1985-11-26
20 Brickfield Road, Birmingham
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
7,202,104 GBP2024-12-31
Officer
1993-05-18 ~ 1994-09-06
IIF 30 - Director → ME
10
DUDLEY WATER SPORTS CENTRE LIMITED
03476097 Dudley Water Sports Centre, Lodge Farm Reservoir, Highbridge Road Dudley, West Midlands
Active Corporate (56 parents)
Equity (Company account)
73,263 GBP2024-09-30
Officer
2001-01-31 ~ 2003-05-19
IIF 22 - Director → ME
2005-02-17 ~ 2005-12-12
IIF 14 - Director → ME
11
Green Acres, Old Churchstoke, Montgomery, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-22,363 GBP2024-03-31
Officer
2008-03-24 ~ 2017-12-05
IIF 10 - Director → ME
2008-03-24 ~ 2019-11-27
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
33 Ddole Road Industrial Estate, Llandrindod Wells, Wales
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
100 GBP2025-03-31
Officer
2005-05-06 ~ 2006-05-15
IIF 34 - Secretary → ME
13
HARPER GROUP CONSTRUCTION LIMITED
- now 00182455HARPER GROUP (CONSTRUCTION) LIMITED
- 1994-10-14
00182455J. HARPER & SONS (BLACKHEATH) LIMITED
- 1994-10-03
00182455 Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
Active Corporate (23 parents)
Equity (Company account)
700,163 GBP2024-12-31
Officer
1994-09-13 ~ 2004-03-31
IIF 17 - Director → ME
1994-09-13 ~ 2004-03-31
IIF 40 - Secretary → ME
14
ELVATON LIMITED - 1984-12-19
Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
701,463 GBP2024-12-31
Officer
1994-08-23 ~ 2004-03-31
IIF 29 - Director → ME
1994-10-04 ~ 2004-03-31
IIF 47 - Secretary → ME
15
HOVAT LIMITED - now
C I CONVERTERS LIMITED
- 1999-10-22
01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
- 1993-06-14
01146599DARENT VALLEY PRESS LIMITED - 1985-03-21
West Point, New Hythe Lane, Larkfield, Aylesford, Kent
Active Corporate (21 parents)
Officer
1993-06-08 ~ 1994-09-06
IIF 31 - Director → ME
16
J.HARPER & SONS(LEOMINSTER)LIMITED
00782078 Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands
Active Corporate (17 parents)
Equity (Company account)
4,505,746 GBP2024-12-31
Officer
1994-09-13 ~ 2004-03-31
IIF 16 - Director → ME
1994-09-13 ~ 2004-03-31
IIF 42 - Secretary → ME
17
Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, England
Active Corporate (13 parents)
Equity (Company account)
1,969,498 GBP2024-12-31
Officer
2000-08-24 ~ 2021-12-01
IIF 20 - Director → ME
2000-08-24 ~ 2021-12-01
IIF 43 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-12-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
379 GBP2024-12-31
Officer
2000-11-15 ~ 2005-11-01
IIF 21 - Director → ME
2000-11-15 ~ 2003-11-10
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PGL (201) LIMITED - now
PEMBERSTONE GROUP LIMITED - 2017-01-03
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (14 parents, 68 offsprings)
Officer
1994-11-11 ~ 1999-02-17
IIF 26 - Director → ME
~ 1999-01-29
IIF 35 - Secretary → ME
20
SPENWOOD LIMITED - 2003-07-23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-02-29 ~ dissolved
IIF 28 - Director → ME
21
PGL (EIGHTY-SIX) LIMITED - 2010-07-02
Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
Active Corporate (17 parents)
Equity (Company account)
549,459 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-10-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (5 parents)
Officer
2007-11-09 ~ 2014-04-17
IIF 11 - Director → ME
23
TALISMAN GROUP MALVERN LTD - now
TALISMAN PLASTICS LIMITED - 2025-04-02
PGL (THIRTY-FOUR) LIMITED - 2002-12-30
Eden Works, Blacknell Lane, Crewkerne, Somerset, England
Active Corporate (24 parents, 6 offsprings)
Officer
2003-05-07 ~ 2014-04-17
IIF 23 - Director → ME
24
PRIME PLASTIC MOULDINGS LIMITED - 2003-07-23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2014-04-17
IIF 27 - Director → ME
25
TALISMAN SECURITY PRODUCTS LIMITED
- now 05113552PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08
PGL (FIFTY-NINE) LIMITED - 2005-07-08
Whittington Hall, Whittington Road Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ 2014-04-17
IIF 24 - Director → ME
26
THE PROTECTION ZONE LIMITED
- now 12673500NANO GUARD LIMITED
- 2020-07-06
12673500 Unit 2 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-114,513 GBP2022-06-30
Officer
2020-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-16 ~ 2020-09-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
Vantis 104-106 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-09-14 ~ 2000-02-29
IIF 15 - Director → ME
1994-09-14 ~ 1994-09-14
IIF 39 - Secretary → ME
1994-09-14 ~ 2000-02-29
IIF 41 - Secretary → ME