1
THE BESWICK (SUPPORTING PEOPLE) RESOURCE LTD - 2012-10-17
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-27 ~ 2015-09-01
IIF 21 - Director → ME
2014-01-31 ~ now
IIF 10 - Secretary → ME
2
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ dissolved
IIF 20 - Director → ME
3
BOW PROPERTIES LIMITED - now
BLUESTONE DEVELOPMENTS (MIDLANDS) LTD
- 2011-11-10
05300903MILLDEX SOLUTIONS LIMITED
- 2005-10-03
05300903 79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2005-06-13 ~ 2005-09-26
IIF 25 - Director → ME
2005-09-26 ~ 2011-04-01
IIF 6 - Secretary → ME
4
DRIVE MANAGEMENT SERVICES LIMITED - now
Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England
Active Corporate (10 parents)
Officer
2012-03-04 ~ 2020-12-15
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-15
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
HAMILTONS CORPORATE SERVICES LIMITED
03317932 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-02-13 ~ dissolved
IIF 24 - Director → ME
2001-08-14 ~ 2005-10-28
IIF 7 - Secretary → ME
6
IMAGING 2000 LIMITED - 1996-09-10
67 Kingfisher Grove, Coppice Farm, Willenhall, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
1996-09-13 ~ 2000-04-07
IIF 8 - Director → ME
2001-10-01 ~ now
IIF 18 - Director → ME
2006-09-18 ~ now
IIF 3 - Secretary → ME
2001-08-14 ~ 2005-10-28
IIF 4 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
HAMILTONS OF DUDLEY LIMITED
- now 03239077 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-09-30 ~ dissolved
IIF 22 - Director → ME
2001-08-14 ~ 2005-10-28
IIF 5 - Secretary → ME
8
MARDI GRAS COSTUME HIRE LIMITED - now
Essex House, Kent Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-07-20 ~ 2010-04-02
IIF 16 - Director → ME
9
MERIDEN HOUSE (WEST MIDLANDS) LIMITED
- now 12190553SMALL PARCEL BOX LIMITED
- 2019-10-11
12190553 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
SILVAQUE HOLDINGS LIMITED
- now 09944157 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-11 ~ 2024-04-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-04
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kestrel Grove, Coppice Farm, Willenhall, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
12
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2016-02-25
IIF 26 - Director → ME
13
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-09 ~ now
IIF 13 - Director → ME
14
67 Kingfisher Grove, Coppice Farm, Willenhall, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-26 ~ now
IIF 19 - Director → ME
15
POWER PARTNERSHIP NETWORK LIMITED - 2000-12-06
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
TO BE DISSOLVED 6 LTD
- now 09640456 10385184, 11162281, 07762754Warning 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) 2 Woodberry Grove, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-16 ~ 2015-06-19
IIF 11 - Director → ME
17
TOTARA INVESTMENTS LIMITED
- now 08802091HAMILTONS ACCOUNTANTS LTD
- 2022-08-19
08802091GRANITE AND QUARTZ REPAIRS LIMITED
- 2015-03-05
08802091 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
WATERLOO ASSOCIATES LIMITED
- now 03292905HAMILTONS OF WOLVERHAMPTON LIMITED
- 2002-12-09
03292905TOPBUILD DEVELOPMENTS LIMITED
- 1997-11-10
03292905 C/o Hamiltons, Meriden House 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-09-30 ~ dissolved
IIF 17 - Director → ME
2005-10-28 ~ dissolved
IIF 2 - Secretary → ME
1997-01-13 ~ 1997-10-01
IIF 1 - Secretary → ME
19
WULFRUN SPECIALISED FASTENERS LTD
16769590 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 15 - Director → ME