1
ANGLOWISE LIMITED - 1995-01-01
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (11 parents)
Officer
2005-08-01 ~ dissolved
IIF 22 - Director → ME
2003-01-02 ~ dissolved
IIF 27 - Secretary → ME
2
BIRD STEVENS MANUFACTURING LIMITED
- now 08534142SILVERJADE LIMITED
- 2014-03-10
08534142 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-12-13 ~ dissolved
IIF 17 - Director → ME
2013-12-13 ~ 2015-11-01
IIF 29 - Secretary → ME
3
246 Hagley Road, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
CASTLEFIELD PRODUCTS LIMITED - now
CASTLEFIELD SYSTEMS LIMITED
- 2017-10-06
06417433B & S SYSTEMS LIMITED
- 2007-12-06
06417433 Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2007-11-05 ~ 2016-05-15
IIF 21 - Director → ME
2007-11-05 ~ 2016-05-15
IIF 26 - Secretary → ME
5
Unit 4 Station Drive, Lye, Stourbridge, England
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ 2016-05-04
IIF 9 - Director → ME
2005-08-12 ~ 2016-05-04
IIF 24 - Secretary → ME
6
Unit 4 Station Drive, Lye, Stourbridge, England
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2016-05-04
IIF 8 - Director → ME
2003-02-11 ~ 2016-05-04
IIF 28 - Secretary → ME
7
MONARCH WORKS LTD - now
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-02 ~ 2018-09-03
IIF 13 - Director → ME
8
B & S PRODUCTS LIMITED
- 2007-12-06
06417428 Trafalgar House 261 Alcester Road South, Kings Heath, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2007-11-05 ~ 2016-02-05
IIF 20 - Director → ME
2016-03-21 ~ 2016-11-22
IIF 19 - Director → ME
2007-11-05 ~ 2016-04-13
IIF 25 - Secretary → ME
9
Office Ff6, 19 Hereward Rise, Halesowen, West Midlands, England
Active Corporate (1 parent)
Officer
2017-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
19 Hereward Rise Office Ff6, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
THE GLADRAGS AND BONES COMPANY LIMITED
11128418 246 Hagley Road, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
THE SHOE MAKERS LOG CABIN LIMITED
- now 11403870TOM BRADBURY DESIGN LIMITED
- 2018-07-12
11403870 246 Hagley Road, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
246 Hagley Road, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
LTJ VARIAPLAN LIMITED - 2015-04-26
SWIFTEAGLE LIMITED
- 2015-04-26
09263610 Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-26 ~ 2016-05-15
IIF 16 - Director → ME
15
37 Wall Well, Halesowen, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ 2016-11-21
IIF 18 - Director → ME
2017-02-20 ~ 2017-02-22
IIF 15 - Director → ME