1
Unit 1 West Bromwich Road, Tame Bridge, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
West Bromwich Road, Tame Bridge, Walsall, England
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2013-11-02
IIF 8 - Director → ME
3
Unit 1 West Bromwich Road, Tame Bridge, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2015-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Sanderling House Springbrook Lane, Earlswood, Solihull
Dissolved Corporate (2 parents)
Officer
2018-04-07 ~ 2019-06-11
IIF 7 - Director → ME
Person with significant control
2018-04-07 ~ 2019-06-11
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
BOURNE VALE (MANAGEMENT) LIMITED
13023533 Cherry Orchards Bourne Vale, Aldridge, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
CENTRAL INSTALLATION & MECHANICAL SERVICES LTD
11047880 Unit 1 West Bromwich Road, Tame Bridge, Walsall, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-11-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CENTRAL SCAFFOLD WALSALL LIMITED
11074749 Unit 1 West Bromwich Road, Tame Bridge, Walsall, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-06-04 ~ 2021-11-22
IIF 17 - Ownership of shares – 75% or more → OE
8
Fleet Vehicles Unit 1 West Bromwich Road., Tamebridge, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-08 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 1 West Bromwich Road, Tame Bridge, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
GD MEMORIALS (WEDNESBURY) LIMITED
10862029 Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (3 parents)
Person with significant control
2017-07-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
Unit 1 West Bromwich Road, Tame Bridge, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 9 - Director → ME
12
Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
13
Unit 1 West Bromwich Road, Tame Bridge, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
5 Andrea Patsalidi Capricornia Court, 3rd Floor Office/flat 303, Nicosia, Cyprus
Registered Corporate (1 parent)
Beneficial owner
2021-07-27 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
15
PENTIRE POINT (NEWQUAY) LIMITED
- now 10775057PORTHTOWAN HOMES LIMITED
- 2017-07-04
10775057 Cherry Orchards, Bourne Vale, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
Caebardd Caebardd, Guilsfield, Welshpool, Powys, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-02-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
17
SCAFFOLD AND TIMBER SUPPLIES LTD
13526475 Unit 1 West Bromwich Road, Tame Bridge, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-23 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (3 parents)
Officer
2018-12-10 ~ 2019-04-02
IIF 4 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2017-09-23 ~ 2019-01-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
The Stables 1 Calderfields Farm, Aldridge, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-29 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE