1
Units 19 & 20 Nimbus Hercules Way, Farnborough, Hampshire
Active Corporate (12 parents)
Officer
2010-02-04 ~ 2014-11-28
IIF 23 - Director → ME
2
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Beacon Roadways Timmis Road, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-01-25 ~ 2022-03-31
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
BRIDGE INVESTMENT GROUP LIMITED
13147397 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2021-01-20 ~ now
IIF 15 - Director → ME
5
BRIDGE PROPERTY INVESTMENTS LTD
14103065 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-12 ~ now
IIF 13 - Director → ME
6
CUPBOARDS DIRECT (2018) LIMITED
11257001 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-15 ~ now
IIF 20 - Director → ME
7
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
HEATHCOURT (BRIXHAM) MANAGEMENT COMPANY LTD
11261787 57 Torquay Road, Vhl Accounting Limited ( Sj Dark Business Centre), Paignton, Devon, England
Active Corporate (9 parents)
Officer
2023-02-20 ~ now
IIF 12 - Director → ME
9
Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
HH PROPERTIES (MIDLANDS) LIMITED
12451338 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HH PROPERTY HOLDINGS (MIDLANDS) LIMITED
12451066 Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
HHW PROPERTIES HOLDINGS LIMITED
12124671 Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 31 - Director → ME
13
Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 27 - Director → ME
14
Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 30 - Director → ME
15
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-04 ~ now
IIF 22 - Director → ME
16
STAIRWAYS (UK) LIMITED
- 2004-09-24
05175628 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2004-07-09 ~ 2024-10-16
IIF 32 - Director → ME
17
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-03-09 ~ 2024-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
15-17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
~ 2004-01-19
IIF 24 - Director → ME
19
QMP HOLDINGS (MIDLANDS) LIMITED
12451308 Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
QUALITY METAL PRODUCTS HOLDINGS LIMITED
12124711 Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 28 - Director → ME
21
QUALITY METAL PRODUCTS LIMITED
- now 08109449QMP INVESTMENTS LIMITED
- 2012-07-30
08109449 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
STATIC SAFE ENVIRONMENTS LIMITED
- now 01358881QUIGLEY PLASTICS LIMITED
- 1994-10-12
01358881M-V SPEEDUCTS LIMITED
- 1979-12-31
01358881 Sse House, Bromley Street, Stourbridge, West Midlands
Active Corporate (18 parents)
Officer
~ 1995-03-02
IIF 34 - Director → ME
23
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
24
WORKPLACE PRODUCTS (SCOTLAND) LIMITED
SC344498 Suite 701 151 West George Street, Glasgow
Active Corporate (4 parents)
Officer
2008-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE