1
ANDERSEN TAX LLP - 2021-03-10
20 Gracechurch Street 11th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-01 ~ now
IIF 18 - LLP Member → ME
2
ANDERSEN TAX SERVICES LIMITED
- now 11497747ANDERSON NEWCO LIMITED
- 2018-08-03
11497747 20 Gracechurch Street 11th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-02 ~ 2018-08-06
IIF 1 - Director → ME
Person with significant control
2018-08-02 ~ 2018-08-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Sully Moors Road, Penarth, Vale Ofglamorgan
Dissolved Corporate (1 parent)
Officer
~ 2005-06-30
IIF 33 - Secretary → ME
4
BLACK COUNTRY RECLAMATION LIMITED - now
The Lodge Warstone Road, Essington, Wolverhampton, England
Active Corporate (11 parents)
Officer
1992-06-30 ~ 1992-12-11
IIF 22 - Director → ME
5
11 Pilgrim Street, London, Uk
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ dissolved
IIF 11 - Director → ME
6
CARRS TOOL STEELS LIMITED - now
Steelbright Works, Coneygree Road, Tipton, West Midlands
Active Corporate (10 parents)
Officer
1991-12-10 ~ 1992-02-24
IIF 29 - Director → ME
7
CHART RESEARCH SERVICES LIMITED
02281328 Hitherbury House, 97 Portsmouth Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
~ 1995-07-05
IIF 32 - Secretary → ME
8
CRAEMER UK LIMITED - now
CRAEMER ENVIRONMENTAL SYSTEMS LIMITED - 2005-01-05
KLIKO ENVIRONMENTAL SYSTEMS LIMITED - 2004-01-05
Craemer House, Hortonwood 1, Telford, Shropshire
Active Corporate (18 parents)
Officer
1991-01-17 ~ 1991-03-15
IIF 28 - Director → ME
9
CROWELL & MORING SECRETARIES LIMITED
03865414 11 Pilgrim Street, London, Uk
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-11-08 ~ dissolved
IIF 13 - Director → ME
10
EAST MIDLAND COMMERCIALS LIMITED - now
Kenrick Way, West Bromwich, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-02-05 ~ 1992-04-24
IIF 26 - Director → ME
11
Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Officer
2024-06-01 ~ now
IIF 2 - Director → ME
12
FAEGRE DRINKER BIDDLE & REATH LLP - now
FAEGRE BAKER DANIELS LLP
- 2020-02-03
OC303458FAEGRE & BENSON LLP
- 2012-01-03
OC303458FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
8 Bishopsgate, Level 18, London, England
Active Corporate (63 parents, 3 offsprings)
Officer
2009-03-23 ~ 2016-09-16
IIF 17 - LLP Member → ME
13
6-10 George Street, Snow Hill, Wolverhampton, West Midlands
Active Corporate (9 parents, 78 offsprings)
Officer
1992-09-22 ~ 1995-06-30
IIF 23 - Director → ME
14
Studio 3 Cannock Chase Enterprise Centre Walkers Rise, Rugeley Road, Rugeley, West Midlands, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-12-07 ~ now
IIF 30 - Director → ME
15
FURNACE YARD MANAGEMENT CO. LIMITED
03020756 1 Kendal Vale, Worsbrough Bridge, Barnsley, South Yorkshire
Active Corporate (14 parents)
Officer
1995-02-13 ~ 1995-04-13
IIF 20 - Director → ME
16
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 127 offsprings)
Officer
2010-07-21 ~ 2016-12-22
IIF 3 - Director → ME
17
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 154 offsprings)
Officer
2010-07-27 ~ 2016-12-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (21 parents)
Officer
~ 2000-10-24
IIF 31 - Secretary → ME
19
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED
- 2004-12-06
02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Officer
2002-05-09 ~ 2005-09-30
IIF 8 - Director → ME
20
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED
- 2004-12-06
02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Officer
2002-05-09 ~ 2005-09-30
IIF 7 - Director → ME
21
Priorslee, Telford, Shropshire
Active Corporate (28 parents, 1 offspring)
Officer
1992-08-03 ~ 1992-08-19
IIF 27 - Director → ME
22
7-10 George Street, Snow Hill, Wolverhampton, West Midlands
Active Corporate (9 parents, 76 offsprings)
Officer
1992-10-30 ~ 1995-06-30
IIF 19 - Director → ME
23
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-17 ~ now
IIF 5 - Director → ME
24
ST. DOMINIC'S BREWOOD TRUST - now
ST. DOMINIC'S BREWOOD TRUST LIMITED
- 2009-12-22
01226758 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (47 parents)
Officer
~ 1998-07-13
IIF 24 - Director → ME
25
TRAFFIC AND COMMERCIAL SIGNS LIMITED
- now 02710008 11 Roman Way Business Centre, Berry Hill1, Droitwich, Worcester
Dissolved Corporate (7 parents)
Officer
1992-04-27 ~ 1992-07-07
IIF 21 - Director → ME
26
UNIVERSITY OF WOLVERHAMPTON BUSINESS INCUBATION LIMITED
- now 04703809PINCO 1914 LIMITED - 2003-05-19
University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
2003-11-27 ~ 2008-08-01
IIF 15 - Director → ME
27
UNIVERSITY OF WOLVERHAMPTON CORPORATE SERVICES LIMITED
- now 02335328WOLVERHAMPTON POLYTRAINING LIMITED - 1999-09-13
SEWGARG LIMITED - 1989-07-25
Wulfruna Street, Wolverhampton, West Midlands
Dissolved Corporate (27 parents)
Officer
2003-11-27 ~ 2008-08-01
IIF 6 - Director → ME
28
UNIVERSITY OF WOLVERHAMPTON ENTERPRISE LIMITED
- now 02394536WOLVERHAMPTON POLYENTERPRISES LIMITED - 1999-09-13
ZELLIK LIMITED - 1989-07-25
Wulfruna Street, Wolverhampton, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2003-11-27 ~ 2008-08-01
IIF 12 - Director → ME
29
UNIVERSITY OF WOLVERHAMPTON INNOVATION LIMITED
- now 04703818PINCO 1915 LIMITED - 2003-05-19
University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
2003-11-27 ~ 2008-08-01
IIF 16 - Director → ME
30
UNIVERSITY OF WOLVERHAMPTON SOCIAL ENTERPRISES LIMITED - now
INTELLIGENT CAREER DEVELOPMENT LIMITED
- 2012-05-23
02394827WOLVERHAMPTON POLYTECHNOLOGY LIMITED
- 2008-07-31
02394827DELLET LIMITED - 1989-07-25
Wulfruna Street, Wolverhampton, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2003-11-27 ~ 2008-08-01
IIF 14 - Director → ME
31
UNIVERSITY OF WOLVERHAMPTON VENTURES LIMITED
- now 04703808PINCO 1913 LIMITED - 2003-05-19
University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
2003-11-27 ~ 2008-08-01
IIF 10 - Director → ME
32
PINCO 1536 LIMITED - 2000-12-05
University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2003-11-27 ~ 2008-08-01
IIF 9 - Director → ME
33
WENLOCK INVESTMENTS LIMITED - now
39a Marine Drive, Rhos On Sea, Conwy
Dissolved Corporate (5 parents)
Officer
1992-04-27 ~ 1992-06-02
IIF 25 - Director → ME