1
1 George Street, Wolverhampton, West Midlands
Active Corporate (7 parents)
Officer
2001-07-09 ~ 2022-08-01
IIF 22 - Director → ME
2004-04-30 ~ 2022-08-01
IIF 7 - Secretary → ME
2001-07-09 ~ 2002-04-12
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - 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 29 - Director → ME
Person with significant control
2017-06-14 ~ 2022-07-29
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2024-06-01 ~ now
IIF 33 - 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 25 - Director → ME
Person with significant control
2017-07-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
1 George Street, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 27 - Director → ME
2001-10-30 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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
1995-04-25 ~ 2022-08-01
IIF 26 - Director → ME
2025-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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 9 - Director → ME
1999-10-08 ~ 2003-07-09
IIF 10 - Secretary → ME
7
METAL ROOFING AND CLADDING LIMITED
10819079 1 George Street, Wolverhampton, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 12 - Director → ME
2017-06-14 ~ 2022-07-29
IIF 30 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2017-06-14 ~ 2022-07-29
IIF 44 - 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 19 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
1 George Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
ANSLOW FORGE LIMITED - 2001-08-17
1 George Street, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ dissolved
IIF 17 - Director → ME
2004-04-30 ~ dissolved
IIF 2 - 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 28 - Director → ME
12
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
13
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-02 ~ 2018-05-25
IIF 41 - 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 21 - Director → ME
2001-12-07 ~ 2002-04-12
IIF 5 - Secretary → ME
2004-04-30 ~ dissolved
IIF 6 - Secretary → ME
15
SYNTHETIC LUBRICATION SYSTEMS LIMITED
- now 03385343BROOMCO (1310) LIMITED
- 1997-08-07
03385343 03417240, 03121036, 11799744Warning 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) Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands
Dissolved Corporate (5 parents)
Officer
1997-08-04 ~ dissolved
IIF 15 - Director → ME
1997-08-04 ~ dissolved
IIF 3 - Secretary → ME
16
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 31 - 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 14 - Director → ME
2006-02-20 ~ 2022-08-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 23 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 39 - 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 16 - Director → ME
2008-05-08 ~ dissolved
IIF 11 - Secretary → ME