1
Xl Associates Uk Ltd Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-09 ~ dissolved
IIF 17 - Director → ME
2
BRANIFF AND WADE COMMERCIAL PROPERTIES LIMITED
07629133 Xl Associates Uk Ltd Hazara House, 502 Dudley Road, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 16 - Director → ME
3
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
26/28 Goodall Street, Walsall
Liquidation Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ 2020-05-04
IIF 11 - Director → ME
2020-09-18 ~ dissolved
IIF 12 - Director → ME
2020-03-25 ~ 2020-05-04
IIF 2 - Secretary → ME
2020-12-31 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2020-03-25 ~ 2020-05-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 18 - Director → ME
2021-07-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ 2024-09-09
IIF 10 - Director → ME
2023-12-01 ~ 2024-09-09
IIF 7 - Secretary → ME
Person with significant control
2023-12-01 ~ 2024-09-09
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2023-12-01 ~ 2024-10-10
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 8 - Director → ME
2026-01-31 ~ now
IIF 6 - Secretary → ME
Person with significant control
2026-01-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
THE TIMBERBARN SUPPLIES LIMITED
09856417 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Stables Redhouse Lane, Dunley, Stourport On Severn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 15 - Director → ME
2023-10-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
Huntlands Farm Gaines Road, Whitbourne, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ dissolved
IIF 19 - Director → ME
2017-09-04 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE