1
Polymer Works, Hope Street, Dudley, West MidlandsCorporate (5 parents, 1 offspring)
Equity (Company account)
3,395,318 GBP2024-03-31
Officer
2010-03-14 ~ nowIIF 7 - director → ME
2
Polymer Works, Hope Street, Dudley, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,776,617 GBP2024-03-31
Person with significant control
2021-02-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Polymer Court, Hope Street, Dudley, West MidlandsCorporate (3 parents)
Equity (Company account)
12,970 GBP2024-03-31
Officer
2013-07-10 ~ nowIIF 38 - secretary → ME
4
1 Vestry Close, Cradley Heath, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
5,921 GBP2024-03-31
Officer
2007-04-20 ~ dissolvedIIF 18 - secretary → ME
5
53 Fisher Street, Great Bridge, Tipton, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
60 GBP2016-11-30
Officer
2007-11-23 ~ dissolvedIIF 23 - secretary → ME
6
EDGE LOGISTICS LIMITED - 2003-04-07
Polymer Court, Hope Street, Dudley, West MidlandsDissolved corporate (3 parents)
Officer
2003-04-07 ~ dissolvedIIF 27 - secretary → ME
7
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, LondonCorporate (3 parents)
Officer
2005-12-01 ~ nowIIF 45 - secretary → ME
8
Polymer Court, Hope Street, Dudley, West MidlandsCorporate (2 parents)
Equity (Company account)
4,977 GBP2024-04-30
Officer
2014-04-09 ~ nowIIF 4 - director → ME
Person with significant control
2017-04-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
107 High Haden Road, Cradley Heath, West MidlandsCorporate (1 parent)
Officer
2004-06-01 ~ nowIIF 12 - director → ME
2019-10-09 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-10-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
10
Polymer Works, Hope Street, Dudley, EnglandCorporate (5 parents)
Officer
2023-10-10 ~ nowIIF 42 - secretary → ME
11
DXB LOGISTICS LIMITED - 2007-02-19
107 High Haden Road, Cradley Heath, West MidlandsCorporate (1 parent)
Equity (Company account)
60 GBP2023-11-30
Officer
2006-09-18 ~ nowIIF 9 - director → ME
2013-09-19 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-09-19 ~ nowIIF 32 - Has significant influence or control → OE
12
MISTBURY DEVELOPMENTS LIMITED - 2008-05-01
The Meadows Village Road, Childs Ercall, Market Drayton, ShropshireDissolved corporate (2 parents)
Equity (Company account)
60 GBP2017-07-31
Officer
2008-04-22 ~ dissolvedIIF 20 - secretary → ME
13
9 Barratts Close, Bewdley, EnglandDissolved corporate (2 parents)
Equity (Company account)
-7,193 GBP2020-12-31
Officer
2007-06-18 ~ dissolvedIIF 19 - secretary → ME
14
Polymer Court, Hope Street, Dudley, West MidlandsCorporate (1 parent)
Officer
2000-12-11 ~ nowIIF 5 - director → ME
2019-10-09 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-12-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
15
Polymer Court, Hope Street, Dudley, West MidlandsCorporate (1 parent)
Equity (Company account)
455,063 GBP2024-02-29
Officer
2003-02-10 ~ nowIIF 14 - director → ME
2003-02-10 ~ nowIIF 28 - secretary → ME
Person with significant control
2017-02-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
16
Polymer Court, Hope Street, Dudley, West MidlandsCorporate (3 parents)
Officer
2001-10-08 ~ nowIIF 11 - director → ME
2001-10-08 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-10-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
17
REDCARE LOGISTICS (BHX) LIMITED - 2016-03-17
SMS WORLDWIDE EXPRESS LIMITED - 2010-12-07
Polymer Court, Hope Street, Dudley, West MidlandsCorporate (2 parents)
Equity (Company account)
4,731 GBP2023-12-31
Officer
2006-11-28 ~ nowIIF 46 - secretary → ME
18
K.K.E. MANAGEMENT LIMITED - 2008-06-10
Polymer Court, Hope Street, Dudley, West MidlandsDissolved corporate (2 parents)
Officer
2006-01-13 ~ dissolvedIIF 24 - secretary → ME
19
Polymer Court, Hope Street, Dudley, West MidlandsCorporate (2 parents)
Equity (Company account)
12,731 GBP2023-12-31
Officer
2006-01-06 ~ nowIIF 47 - secretary → ME
20
Polymer Court, Hope Street, Dudley, West MidlandsDissolved corporate (1 parent)
Officer
2013-11-20 ~ dissolvedIIF 1 - director → ME
2013-11-20 ~ dissolvedIIF 37 - secretary → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
21
EUROPEAN DRIVELINE LIMITED - 2011-02-23
Polymer Court, Hope Street, Dudley, West MidlandsDissolved corporate (2 parents)
Officer
2005-11-21 ~ dissolvedIIF 17 - secretary → ME
22
OPTIMAL UK DISTRIBUTION LIMITED - 2022-01-06
C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Road, BirminghamCorporate (3 parents)
Equity (Company account)
249,282 GBP2023-12-31
Officer
2010-11-10 ~ nowIIF 39 - secretary → ME