1
ANCHOR ELECTRICAL AND BUILDING SERVICES LIMITED
- now 05239428FUTURE CABLES LIMITED
- 2005-07-20
05239428 Butcher Woods, 79 Caroline Street, Birmingham
Liquidation Corporate (6 parents)
Officer
2004-09-23 ~ 2006-09-30
IIF 2 - Director → ME
2004-09-23 ~ 2006-09-30
IIF 41 - Secretary → ME
2
MAINLINE ELECTRICAL LIMITED
- 2019-04-18
11574961 Ashby House Yates Industrial Estate, Lime Lane, Pelsall, Walsall, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
312,618 GBP2024-09-30
Officer
2018-09-18 ~ 2022-04-04
IIF 29 - Director → ME
Person with significant control
2018-09-18 ~ 2022-04-04
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
79 Caroline Street, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
100,578 GBP2021-11-30
Officer
2017-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
ASHBY MAINTENANCE MIDLANDS LIMITED
14490153 6 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (5 parents)
Equity (Company account)
110,880 GBP2024-11-30
Officer
2022-11-17 ~ 2023-02-07
IIF 28 - Director → ME
Person with significant control
2022-11-17 ~ 2023-02-07
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
SYNERGY SITE SERVICES LIMITED - 2019-04-18
79 Caroline Street, Birmingham
Liquidation Corporate (5 parents)
Equity (Company account)
51,257 GBP2023-07-31
Officer
2023-06-29 ~ 2023-06-30
IIF 9 - Director → ME
2021-09-13 ~ 2023-02-07
IIF 8 - Director → ME
6
6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 26 - Director → ME
7
BURNTWOOD BUILDING MAINTENANCE SERVICES LIMITED
- now 05962734SAFEHOME SERVICES LIMITED - 2009-10-29
GATEWAY DEVELOPERS LIMITED - 2008-07-30
6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 1 - Director → ME
2006-10-10 ~ 2010-10-18
IIF 3 - Director → ME
2006-10-10 ~ 2010-10-18
IIF 40 - Secretary → ME
8
COPPER PROPERTY INVESTMENTS LIMITED
11516616 Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
-5,007 GBP2020-08-31
Officer
2018-08-14 ~ now
IIF 4 - Director → ME
9
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (6 parents)
Equity (Company account)
-165,169 GBP2023-11-30
Officer
2021-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
INTEGRATED SYSTEMS (MIDLANDS) LIMITED
08378452 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 25 - Director → ME
11
INTEGRATED SYSTEMS CENTRAL LIMITED
10126549 8 High Street, Chasetown, Burntwood, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 42 - Has significant influence or control → OE
12
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (6 parents)
Equity (Company account)
-46,583 GBP2024-05-31
Officer
2021-05-07 ~ 2021-07-25
IIF 22 - Director → ME
2023-06-01 ~ 2023-09-14
IIF 24 - Director → ME
13
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-11 ~ 2023-09-14
IIF 21 - Director → ME
14
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-07 ~ 2024-01-20
IIF 19 - Director → ME
15
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-07 ~ 2023-09-14
IIF 20 - Director → ME
16
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-10 ~ 2023-09-14
IIF 13 - Director → ME
17
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-26 ~ 2023-09-14
IIF 17 - Director → ME
18
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-11 ~ 2023-09-14
IIF 16 - Director → ME
19
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-11 ~ 2023-09-14
IIF 18 - Director → ME
20
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-11 ~ 2023-09-14
IIF 11 - Director → ME
21
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-11 ~ 2023-09-14
IIF 12 - Director → ME
22
KEY DEVELOPMENTS ASSOCIATES LTD
13395937 Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-14 ~ 2023-09-10
IIF 15 - Director → ME
23
KEY DEVELOPMENTS HOLDINGS LIMITED
13370932 Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-03 ~ 2023-09-13
IIF 14 - Director → ME
Person with significant control
2021-05-03 ~ 2023-09-14
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
24
Ashby House Lime Lane, Pelsall, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
-3,582 GBP2024-05-31
Officer
2022-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
R B EVANS ELECTRICAL & BUILDING SERVICES LIMITED
04484954 Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
Dissolved Corporate (10 parents)
Officer
2002-12-10 ~ 2003-08-01
IIF 30 - Director → ME
2002-11-28 ~ 2002-12-23
IIF 39 - Secretary → ME
26
RANGEMOOR PROPERTY DEVELOPMENTS LIMITED
10422079 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-32,638 GBP2021-10-31
Officer
2021-01-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
6 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE