1
1 George Street, Wolverhampton, West Midlands
Active Corporate (7 parents)
Officer
2001-07-09 ~ 2022-08-01
IIF 30 - Director → ME
2026-03-26 ~ now
IIF 17 - Director → ME
2004-04-30 ~ 2022-08-01
IIF 46 - Secretary → ME
2001-07-09 ~ 2002-04-12
IIF 43 - 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 37 - 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 32 - 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 34 - Director → ME
2001-10-30 ~ dissolved
IIF 47 - 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
2025-09-12 ~ now
IIF 22 - Director → ME
1995-04-25 ~ 2022-08-01
IIF 33 - 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 36 - Director → ME
1999-10-08 ~ 2003-07-09
IIF 48 - Secretary → ME
7
METAL ROOFING AND CLADDING LIMITED
10819079 1 George Street, Wolverhampton, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ 2022-07-29
IIF 38 - Director → ME
2025-09-12 ~ now
IIF 19 - 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 27 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 George Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
ANSLOW FORGE LIMITED - 2001-08-17
1 George Street, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ dissolved
IIF 25 - Director → ME
2004-04-30 ~ dissolved
IIF 41 - 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 35 - Director → ME
12
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2019-11-25 during the appointment or period of control
Administration ended on 2022-12-02 during the appointment or period of control
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-02 ~ 2018-05-25
IIF 9 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-26 during the appointment or period of control
Date of meeting to approve CVA on 2013-07-26 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2016-11-28 during the appointment or period of control
Administration ended on 2017-12-04 during the appointment or period of control
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-07 ~ dissolved
IIF 29 - Director → ME
2004-04-30 ~ dissolved
IIF 45 - Secretary → ME
2001-12-07 ~ 2002-04-12
IIF 44 - Secretary → ME
15
SYNTHETIC LUBRICATION SYSTEMS LIMITED
- now 03385343BROOMCO (1310) LIMITED
- 1997-08-07
03385343 03417240, 03441128, 03121036Warning 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 23 - Director → ME
1997-08-04 ~ dissolved
IIF 42 - Secretary → ME
16
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 39 - 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 16 - Director → ME
2026-03-26 ~ now
IIF 18 - Director → ME
2006-02-20 ~ 2022-08-01
IIF 40 - 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
2026-03-26 ~ now
IIF 20 - Director → ME
2016-11-02 ~ 2022-08-01
IIF 21 - 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 24 - Director → ME
2008-05-08 ~ dissolved
IIF 49 - Secretary → ME