1
TAXATION SOFTWARE LIMITED - 1990-06-19
ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
15 Northgate, Aldridge, WalsallActive Corporate (4 parents)
Officer
2022-02-28 ~ 2023-08-06IIF 7 - Director → ME
2023-03-29 ~ 2023-08-06IIF 33 - Secretary → ME
2
CARVER INTERNATIONAL LIMITED - 2023-01-06
15 Northgate, Aldridge, Walsall, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-24 ~ 2023-12-04IIF 24 - Director → ME
2023-03-29 ~ 2023-08-06IIF 35 - Secretary → ME
3
WATERBURY LIMITED - 2004-08-10
15 Northgate, Aldridge, WalsallActive Corporate (4 parents)
Officer
2022-02-28 ~ 2023-08-06IIF 9 - Director → ME
2023-03-29 ~ 2023-08-06IIF 34 - Secretary → ME
4
IMPERIAL ELECTRIC LIMITED - 2003-12-16
INGLEBY (792) LIMITED - 1995-02-10
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (5 parents)
Officer
2022-02-28 ~ 2023-10-31IIF 15 - Director → ME
2023-03-29 ~ 2023-08-06IIF 40 - Secretary → ME
5
BIDDLE LIMITED - 2004-08-10
TILEHOUSE GROUP PLC - 2000-05-09
AIMBERRY LIMITED - 1987-07-31
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
22,929,000 GBP2023-12-31
Officer
2022-02-28 ~ 2023-08-06IIF 16 - Director → ME
2023-03-29 ~ 2023-08-06IIF 28 - Secretary → ME
6
CARVER GROUP PLC - 2011-12-06
CARVER PLC - 2011-12-06
CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
16,913,000 GBP2023-12-31
Officer
2022-02-28 ~ 2023-08-06IIF 12 - Director → ME
2023-03-28 ~ 2023-08-06IIF 29 - Secretary → ME
7
BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
F.H.BIDDLE,LIMITED - 1992-11-01
15 Northgate, Aldridge, WalsallActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
3,020,000 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-28 ~ 2023-10-31IIF 8 - Director → ME
2023-03-29 ~ 2023-08-06IIF 26 - Secretary → ME
8
15 Northgate Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Officer
2022-02-28 ~ 2023-08-06IIF 21 - Director → ME
2023-03-29 ~ 2023-08-06IIF 45 - Secretary → ME
9
Unit 5 Trubodys Yard, 121 London Road, Bristol, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
856,206 GBP2017-12-31
Officer
2022-02-28 ~ 2023-08-06IIF 4 - Director → ME
2023-03-29 ~ 2023-08-06IIF 32 - Secretary → ME
10
15 Northgate, Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,801,000 GBP2023-12-31
Officer
2022-02-28 ~ 2023-08-06IIF 22 - Director → ME
2023-03-29 ~ 2023-08-06IIF 42 - Secretary → ME
11
15 Northgate Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Officer
2022-02-28 ~ 2023-08-06IIF 20 - Director → ME
2023-03-29 ~ 2023-08-06IIF 43 - Secretary → ME
12
15 Northgate, Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Officer
2022-02-28 ~ 2023-08-06IIF 19 - Director → ME
2023-03-29 ~ 2023-08-06IIF 46 - Secretary → ME
13
KLIMA-THERM (WESTERN) LTD. - 1995-07-11
Unit 5 Trubodys Yard, 121 London Road, Bristol, EnglandActive Corporate (7 parents)
Equity (Company account)
1,338,000 GBP2023-12-31
Officer
2022-02-28 ~ 2023-08-06IIF 6 - Director → ME
2023-03-29 ~ 2023-08-06IIF 31 - Secretary → ME
14
Unit 5 Trubodys Yard, 121 London Road, Bristol, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-28 ~ 2023-08-06IIF 5 - Director → ME
2023-03-29 ~ 2023-08-06IIF 30 - Secretary → ME
15
15 Northgate Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Officer
2022-02-28 ~ 2023-08-06IIF 18 - Director → ME
2023-03-29 ~ 2023-08-06IIF 44 - Secretary → ME
16
INGLEBY (756) LIMITED - 1996-11-05
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (5 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2022-02-28 ~ 2023-08-06IIF 13 - Director → ME
2023-03-29 ~ 2023-08-06IIF 36 - Secretary → ME
17
IMPERIAL GAS LIMITED - 1999-09-27
INGLEBY (793) LIMITED - 1995-02-10
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2022-02-28 ~ 2023-08-06IIF 10 - Director → ME
2023-03-29 ~ 2023-08-06IIF 37 - Secretary → ME
18
4 Goldicote Mews, Goldicote Hall, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-10-30 ~ 2021-12-31IIF 2 - Director → ME
2012-12-13 ~ 2017-05-31IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31IIF 25 - Ownership of shares – 75% or more → OE
19
15 Northgate, Aldridge, Walsall, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,007,293 GBP2022-07-01 ~ 2023-06-30
Officer
2023-05-26 ~ 2023-08-06IIF 3 - Director → ME
2023-05-26 ~ 2023-08-06IIF 27 - Secretary → ME
20
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (5 parents)
Profit/Loss (Company account)
1,222,000 GBP2021-01-01 ~ 2021-12-31
Officer
2022-02-28 ~ 2023-10-31IIF 17 - Director → ME
2023-03-29 ~ 2023-08-06IIF 39 - Secretary → ME
21
15 Northgate Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Officer
2022-02-28 ~ 2023-08-06IIF 23 - Director → ME
2023-03-29 ~ 2023-08-06IIF 47 - Secretary → ME
22
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-02-28 ~ 2023-08-06IIF 14 - Director → ME
2023-03-29 ~ 2023-08-06IIF 38 - Secretary → ME
23
WIDNEY GROUP LIMITED. - 1994-03-07
TRIPRACE LIMITED - 1991-05-10
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-28 ~ 2023-10-31IIF 11 - Director → ME
2023-03-29 ~ 2023-08-06IIF 41 - Secretary → ME