1
1 George Street, Wolverhampton, West Midlands
Active Corporate (7 parents)
Officer
2001-07-09 ~ 2022-08-01
IIF 26 - Director → ME
2004-04-30 ~ 2022-08-01
IIF 43 - Secretary → ME
2001-07-09 ~ 2002-04-12
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
2
4385, 10818948 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-06-14 ~ 2022-07-29
IIF 34 - Director → ME
Person with significant control
2017-06-14 ~ 2022-07-29
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2024-06-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
PLASTIC FANTASTIC REMEDIATION LTD
- 2017-07-18
10863027 1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
4
1 George Street, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 31 - Director → ME
2001-10-30 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
Johnson House Bilston Industrial, Estate Oxford Street Bilston, Wolverhampton, West Midlands
Active Corporate (11 parents, 3 offsprings)
Officer
1995-04-25 ~ 2022-08-01
IIF 30 - Director → ME
2025-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Corewire Ltd Factory, Station Road West, Ash Vale, Aldershot, Hampshire
Active Corporate (11 parents)
Officer
1999-10-08 ~ 2003-07-09
IIF 33 - Director → ME
1999-10-08 ~ 2003-07-09
IIF 45 - Secretary → ME
7
METAL ROOFING AND CLADDING LIMITED
10819079 1 George Street, Wolverhampton, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 16 - Director → ME
2017-06-14 ~ 2022-07-29
IIF 35 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2017-06-14 ~ 2022-07-29
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
NOVAK & PARKES DESIGNS LTD
- now 13529722NOVAK & PARKES LTD
- 2024-04-14
13529722 Unit 3, Johnson House Bilston Industrial Estate, Oxford Street, Wolverhampton, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-26 ~ 2021-11-09
IIF 23 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
1 George Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
ANSLOW FORGE LIMITED - 2001-08-17
1 George Street, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ dissolved
IIF 21 - Director → ME
2004-04-30 ~ dissolved
IIF 38 - Secretary → ME
11
R.A.D. PRECISION DIE & TOOL LIMITED
- now 03696153 Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-01-25 ~ dissolved
IIF 32 - Director → ME
12
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-02 ~ 2018-05-25
IIF 9 - Ownership of shares – 75% or more → OE
14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-12-07 ~ dissolved
IIF 25 - Director → ME
2001-12-07 ~ 2002-04-12
IIF 41 - Secretary → ME
2004-04-30 ~ dissolved
IIF 42 - Secretary → ME
15
SYNTHETIC LUBRICATION SYSTEMS LIMITED
- now 03385343BROOMCO (1310) LIMITED
- 1997-08-07
03385343 03417240, 03121036, 11799744Warning 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) Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands
Dissolved Corporate (5 parents)
Officer
1997-08-04 ~ dissolved
IIF 19 - Director → ME
1997-08-04 ~ dissolved
IIF 39 - Secretary → ME
16
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
17
THE APPLE SHED LIMITED
- 2012-06-15
05715867 1 George Street, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2006-02-20 ~ 2022-08-01
IIF 18 - Director → ME
2006-02-20 ~ 2022-08-01
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
18
1 George Street, Wolverhampton, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-11-02 ~ 2022-08-01
IIF 27 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
1 George Street, Snow Hill, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 20 - Director → ME
2008-05-08 ~ dissolved
IIF 46 - Secretary → ME