1
BARRHEAD INTERNATIONAL LIMITED
- now SC177682CARRICKBEACH LIMITED - 1997-10-21
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-08 ~ 2007-06-01
IIF 2 - Director → ME
2013-07-01 ~ now
IIF 19 - Director → ME
2
BARRHEAD SANITARY WARE LIMITED
- now SC138807BARRHEAD SANITARY WARES PLC - 1992-06-26
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2013-07-01 ~ now
IIF 29 - Director → ME
2005-07-08 ~ 2007-09-26
IIF 1 - Director → ME
3
HILLTOP FARM LIMITED
- 2021-06-17
03888039 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ 2013-08-27
IIF 10 - Director → ME
5
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (16 parents)
Officer
2013-07-01 ~ now
IIF 18 - Director → ME
1997-03-14 ~ 2007-09-26
IIF 7 - Director → ME
6
ELCON PROCUREMENT MANAGEMENT LIMITED
- 2025-02-10
09222212 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-20 ~ now
IIF 15 - Director → ME
2018-02-19 ~ 2023-12-01
IIF 33 - Director → ME
7
HALCYON CAPITAL INVESTMENTS LTD
16806791 Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
Highway Wrottesley Road West, Castlecroft, Tettenhall, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2015-12-22 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 35 - Has significant influence or control → OE
10
Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (6 parents)
Person with significant control
2021-10-21 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands
Active Corporate (15 parents)
Officer
2013-07-01 ~ now
IIF 30 - Director → ME
1997-03-14 ~ 2007-09-26
IIF 4 - Director → ME
12
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 27 - Director → ME
13
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 21 - Director → ME
14
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 17 - Director → ME
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-05 ~ 2008-02-29
IIF 6 - Director → ME
2001-01-05 ~ 2008-02-29
IIF 12 - Secretary → ME
16
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
17
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland
Active Corporate (16 parents)
Officer
2001-12-06 ~ 2007-09-26
IIF 8 - Director → ME
2013-07-01 ~ now
IIF 20 - Director → ME
18
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-08-27 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
UTOPIA FURNITURE HOLDINGS LIMITED
- 2021-06-10
05478560HALCON PROPERTIES LIMITED
- 2021-06-09
05478560COBCO 692 LIMITED
- 2005-08-17
05478560 03336926, 05505377, 05372234Warning 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) Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
2005-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
LEBEN FURNITURE LIMITED
- 2015-01-22
08097000 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (6 parents, 3 offsprings)
Officer
2013-07-01 ~ now
IIF 16 - Director → ME
21
Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands
Active Corporate (21 parents)
Officer
1993-06-11 ~ 2007-09-26
IIF 3 - Director → ME
2013-01-21 ~ now
IIF 22 - Director → ME
1993-06-11 ~ 2007-09-26
IIF 9 - Secretary → ME
22
COBCO 693 LIMITED
- 2005-09-09
05479695 03336926, 05505377, 06748058Warning 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) Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (16 parents, 10 offsprings)
Officer
2013-01-21 ~ now
IIF 26 - Director → ME
2005-07-04 ~ 2007-09-26
IIF 5 - Director → ME
23
Utopia House Springvale Avenue, Springvale Business Park, Bilston, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, England
Active Corporate (3 parents)
Officer
2015-05-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE