1
51 Cotwall End Road, The Straits, Dudley, West Midlands
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1995-04-06 ~ 1997-12-31
IIF 12 - Director → ME
2
C K FINANCIAL PLANNING LIMITED
- now 03013245FIRST CHOICE CONSULTANTS LIMITED - 1995-02-06
No 4 Castle Court 2, Castlegate Way, Dudley
Active Corporate (12 parents)
Officer
1997-02-19 ~ 2023-01-10
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-05
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
No 4 Castle Court 2, Castlegate Way, Dudley
Active Corporate (7 parents)
Officer
2004-01-09 ~ 2023-01-10
IIF 23 - Director → ME
4
C K WEALTH MANAGEMENT LIMITED
- now 06466231 Castle Court 2, Castlegate Way, Dudley
Active Corporate (6 parents)
Officer
2008-01-08 ~ 2023-01-10
IIF 19 - Director → ME
2008-01-08 ~ 2023-01-10
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-05
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-09-01 ~ 2025-12-23
IIF 18 - Director → ME
6
The Drawbridge Unit 2, Castle Court, Castlegate Way, Dudley, West Midlands, England
Active Corporate (25 parents)
Officer
2019-01-18 ~ now
IIF 16 - Director → ME
7
DUDLEY FAMILY INVESTMENTS LIMITED
15221928 Dauntless Works, 295 Birmingham New Road, Dudley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
HAMSTEAD PROPERTY HOLDINGS LIMITED
13473444 No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-23 ~ 2025-01-30
IIF 3 - Secretary → ME
9
Suite 21, Hilton Hall, Hilton Lane, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-03 ~ 2020-08-18
IIF 24 - Director → ME
10
JIMINI AUTOMOBILE COMPANY LIMITED - now
J.P. ALLOYS LIMITED
- 1999-09-30
03813702 No 4 Castle Court 2, Castlegate Way, Dudley
Dissolved Corporate (7 parents)
Officer
1999-07-26 ~ 1999-09-23
IIF 13 - Director → ME
11
MARFLOW BIRMINGHAM LIMITED
- now 05007912MARFLOW HYDRONICS LIMITED - 2007-05-10
No 4 Castle Court 2, Castlegate Way, Dudley
Dissolved Corporate (4 parents)
Officer
2012-01-03 ~ dissolved
IIF 2 - Secretary → ME
12
Britannia House Austin Way, Hamstead Industrial Estate, Birmingham, England
Active Corporate (19 parents)
Officer
2008-02-19 ~ 2020-06-15
IIF 5 - Secretary → ME
13
No 4 Castle Court 2, Castlegate Way, Dudley
Active Corporate (8 parents)
Officer
2008-02-19 ~ 2023-06-14
IIF 8 - Secretary → ME
14
MARFLOW INTERNATIONAL LIMITED - 2001-08-15
No 4 Castle Court 2, Castlegate Way, Dudley, England
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 9 - Secretary → ME
15
MARFLOW PROPERTIES HOLDINGS LIMITED
- now 06924317 No 4 Castle Court 2, Castlegate Way, Dudley, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-06-04 ~ 2023-07-13
IIF 10 - Secretary → ME
16
NO.8 (BIRMINGHAM) LIMITED - now
CLEMENT KEYS (BIRMINGHAM) LIMITED - 2016-01-05
No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1997-12-11 ~ 2005-01-10
IIF 20 - Director → ME
(before 1990-12-28) ~ 1992-05-05
IIF 6 - Secretary → ME
17
PETTINAROLI UK HYDRONICS LIMITED - now
MARFLOW INTERNATIONAL LIMITED - 2007-05-10
MARFLOW MIDLANDS LIMITED - 2001-08-15
Unit K Austin Way, Hamstead Industrial Estate, Birmingham, England
Active Corporate (13 parents)
Officer
2008-02-19 ~ 2017-05-18
IIF 4 - Secretary → ME
18
PETTINAROLI UK LIMITED - now
MARFLOW HYDRONICS HOLDINGS LIMITED
- 2020-10-12
06924327 Unit K Austin Way, Hamstead Industrial Estate, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-04 ~ 2017-05-18
IIF 1 - Secretary → ME
19
IGAF WORDWIDE LIMITED - 2007-10-17
THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED - 2007-10-11
INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE) - 1993-10-12
Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, England
Active Corporate (79 parents, 1 offspring)
Officer
2009-09-21 ~ 2011-09-14
IIF 25 - Director → ME
2011-09-16 ~ 2020-07-01
IIF 21 - Director → ME
20
PROFESSIONAL LINK LIMITED
- now 02393424HIMONA LIMITED - 1989-11-15
71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (18 parents)
Officer
1992-05-09 ~ 1993-04-28
IIF 11 - Director → ME
21
THOMAS DUDLEY GROUP LIMITED
- now 00732459THOMAS DUDLEY LIMITED - 1989-09-20
295 Birmingham New Road, Dudley, West Midlands, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2016-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Dauntless Works, 295 Birmingham New Road, Dudley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-30 ~ 2024-10-24
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE