1
PLATTS FORGE LIMITED
- 2001-08-17
04248607PRATTS FORGE LIMITED
- 2001-07-12
04248607 1 George Street, Wolverhampton, West Midlands
Active Corporate (7 parents)
Officer
2001-07-09 ~ 2022-08-01
IIF 11 - Director → ME
2001-07-09 ~ 2002-04-12
IIF 26 - Secretary → ME
2004-04-30 ~ 2022-08-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
2
4385, 10818948 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-06-14 ~ 2022-07-29
IIF 19 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2017-06-14 ~ 2022-07-29
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
3
PLASTIC FANTASTIC REMEDIATION LTD
- 2017-07-18
10863027 1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
1 George Street, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 16 - Director → ME
2001-10-30 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
Johnson House Bilston Industrial, Estate Oxford Street Bilston, Wolverhampton, West Midlands
Active Corporate (11 parents, 3 offsprings)
Officer
2025-09-12 ~ now
IIF 2 - Director → ME
1995-04-25 ~ 2022-08-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
6
Corewire Ltd Factory, Station Road West, Ash Vale, Aldershot, Hampshire
Active Corporate (11 parents)
Officer
1999-10-08 ~ 2003-07-09
IIF 18 - Director → ME
1999-10-08 ~ 2003-07-09
IIF 42 - Secretary → ME
7
METAL ROOFING AND CLADDING LIMITED
10819079 1 George Street, Wolverhampton, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ 2022-07-29
IIF 20 - Director → ME
2025-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-14 ~ 2022-07-29
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
2024-06-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
NOVAK & PARKES DESIGNS LTD
- now 13529722NOVAK & PARKES LTD
- 2024-04-14
13529722 Unit 3, Johnson House Bilston Industrial Estate, Oxford Street, Wolverhampton, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-26 ~ 2021-11-09
IIF 8 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
1 George Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
ANSLOW FORGE LIMITED - 2001-08-17
1 George Street, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ dissolved
IIF 6 - Director → ME
2004-04-30 ~ dissolved
IIF 24 - Secretary → ME
11
R.A.D. PRECISION DIE & TOOL LIMITED
- now 03696153 Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-01-25 ~ dissolved
IIF 17 - Director → ME
12
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-02 ~ 2018-05-25
IIF 39 - Ownership of shares – 75% or more → OE
14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-12-07 ~ dissolved
IIF 10 - Director → ME
2004-04-30 ~ dissolved
IIF 28 - Secretary → ME
2001-12-07 ~ 2002-04-12
IIF 27 - Secretary → ME
15
SYNTHETIC LUBRICATION SYSTEMS LIMITED
- now 03385343BROOMCO (1310) LIMITED
- 1997-08-07
03385343 Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands
Dissolved Corporate (5 parents)
Officer
1997-08-04 ~ dissolved
IIF 4 - Director → ME
1997-08-04 ~ dissolved
IIF 25 - Secretary → ME
16
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
17
THE APPLE SHED LIMITED
- 2012-06-15
05715867 1 George Street, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2006-02-20 ~ 2022-08-01
IIF 3 - Director → ME
2006-02-20 ~ 2022-08-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
1 George Street, Wolverhampton, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-11-02 ~ 2022-08-01
IIF 12 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
1 George Street, Snow Hill, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 5 - Director → ME
2008-05-08 ~ dissolved
IIF 43 - Secretary → ME