1
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 13 - Director → ME
2
27 Westfield Road, Brierley Hill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
27 Westfield Road, Brierley Hill, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Westfield Road, Brierley Hill, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
14 Stambermill Close, Stourbridge, England
Active Corporate (3 parents)
Officer
2019-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
195 High Street, Quarry Bank, Brierley Hill, England
Active Corporate (2 parents)
Officer
2018-08-16 ~ 2025-08-22
IIF 8 - Director → ME
Person with significant control
2018-08-16 ~ 2025-08-22
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
MIDLANDS WOODFUEL SOLUTIONS LTD
09835074 Unit 11 Belfont Trading Estate, Mucklow Hill, Birmingham, Halesowen, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-15 ~ 2023-07-28
IIF 12 - Director → ME
Person with significant control
2019-05-15 ~ 2023-07-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
Unit 1 The Hayes Business Park, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
SAMUELONE FINANCIAL SERVICES LTD
13882770 27 Westfield Road, Brierley Hill, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
SCAFFOLD SAFETY ASSESSMENT LIMITED
09976118 59-61 Charlotte Street St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-28 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 17 The Hayes Business Park, Stourbridge, West Midlands
Active Corporate (3 parents)
Officer
2022-04-01 ~ 2022-09-15
IIF 7 - Director → ME
Person with significant control
2022-04-01 ~ 2023-05-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Westfield Road, Brierley Hill, England
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
Unit 1 The Hayes Business Park, Lye, Stourbridge, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE CLEAN COMPANY HOLDINGS LIMITED
13554557 Unit 15 The Hayes Business Park, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
27 Westfield Road, Brierley Hill, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2016-02-28
IIF 15 - Director → ME