1
BARRHEAD INTERNATIONAL LIMITED
- now SC177682CARRICKBEACH LIMITED - 1997-10-21
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 1 - Director → ME
2005-07-08 ~ 2007-09-26
IIF 21 - Director → ME
2
BARRHEAD SANITARY WARE LIMITED
- now SC138807BARRHEAD SANITARY WARES PLC - 1992-06-26
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2013-07-01 ~ now
IIF 10 - Director → ME
2005-07-08 ~ 2007-09-26
IIF 23 - Director → ME
3
HILLTOP FARM LIMITED
- 2021-06-17
03888039 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Melwood Tinkers Lane, Brewood, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (16 parents)
Officer
2013-07-01 ~ now
IIF 8 - Director → ME
1997-03-14 ~ 2007-09-26
IIF 25 - Director → ME
1997-03-14 ~ 2007-09-26
IIF 50 - Secretary → ME
6
ELCON GROUP LTD - now
ELCON PROCUREMENT MANAGEMENT LIMITED
- 2025-02-10
09222212 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-19 ~ 2023-12-01
IIF 20 - Director → ME
7
Utopia House Springvale Industrial Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Utopia House Springvale Industrial Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2015-12-22 ~ 2026-01-21
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 45 - Has significant influence or control → OE
10
Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2013-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-30 ~ 2022-08-08
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands
Active Corporate (15 parents)
Officer
2013-07-01 ~ now
IIF 11 - Director → ME
1997-03-14 ~ 2007-09-26
IIF 24 - Director → ME
1997-03-14 ~ 2007-09-26
IIF 49 - Secretary → ME
12
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 6 - Director → ME
13
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 12 - Director → ME
14
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 3 - Director → ME
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-11-19 ~ 2008-02-29
IIF 28 - Director → ME
16
SPRINGVALE MANAGEMENT COMPANY LIMITED
- now 02630602INTERCEDE 907 LIMITED - 1991-11-06
6th Floor, 55 Colmore Row, Birmingham, England
Active Corporate (24 parents)
Officer
2004-03-26 ~ 2010-10-04
IIF 19 - Director → ME
2006-05-03 ~ 2011-07-02
IIF 40 - Secretary → ME
17
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland
Active Corporate (16 parents)
Officer
2013-07-01 ~ now
IIF 2 - Director → ME
2001-12-06 ~ 2007-09-26
IIF 26 - Director → ME
2001-12-06 ~ 2007-09-26
IIF 43 - Secretary → ME
19
UTOPIA CAPITAL INVESTMENTS GROUP LIMITED
13588897 Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-08-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-27 ~ now
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
20
UTOPIA CAPITAL INVESTMENTS LIMITED
- now 05478560UTOPIA FURNITURE HOLDINGS LIMITED
- 2021-06-10
05478560HALCON PROPERTIES LIMITED
- 2021-06-09
05478560COBCO 692 LIMITED
- 2005-08-17
05478560 04890175, 06712982, 05505431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
2005-07-04 ~ now
IIF 38 - Director → ME
2005-07-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
UTOPIA FURNITURE GROUP LIMITED
- now 08097000LEBEN FURNITURE LIMITED
- 2015-01-22
08097000 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (6 parents, 3 offsprings)
Officer
2013-07-01 ~ now
IIF 7 - Director → ME
22
Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands
Active Corporate (21 parents)
Officer
1993-06-11 ~ 2007-09-26
IIF 22 - Director → ME
2013-07-01 ~ now
IIF 4 - Director → ME
23
COBCO 693 LIMITED
- 2005-09-09
05479695 03336926, 05478352, 05234356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (16 parents, 10 offsprings)
Officer
2013-07-01 ~ now
IIF 9 - Director → ME
2005-07-04 ~ 2007-09-26
IIF 27 - Director → ME
2005-07-04 ~ 2007-09-26
IIF 42 - Secretary → ME
24
Utopia House Springvale Avenue, Springvale Business Park, Bilston, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, England
Active Corporate (3 parents)
Officer
2015-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE