1
HEALTH MED SERVICES (UK) PVT LIMITED - 2009-07-25
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-46,733 GBP2024-12-31
Officer
2008-08-06 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
Newfield Road, Oldbury, EnglandDissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
3
9 Erica Road, Stacey Bushes, Milton Keynes, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
69,899 GBP2024-12-31
Officer
2020-02-28 ~ nowIIF 9 - Director → ME
Person with significant control
2019-12-18 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 13 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 9 Erica Road, Stacey Bushes, Milton Keynes, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
450,334 GBP2024-12-31
Officer
2020-06-20 ~ nowIIF 10 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
6
FAJAST PROPERTY SERVICES LIMITED - 2016-01-19
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
392,374 GBP2024-12-31
Officer
2012-02-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
7
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,139 GBP2024-12-31
Officer
2012-02-15 ~ nowIIF 15 - Director → ME
8
KP SYSTEM DESIGN LIMITED - 2012-12-24
OAKWEB COMPUTING LIMITED - 2005-09-16
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
568,635 GBP2015-12-31
Officer
2009-03-31 ~ dissolvedIIF 34 - Director → ME
9
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2012-02-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
10
BROOMCO (3151) LIMITED - 2003-04-09
WELLMAN POWER LIMITED - 2016-12-06
WELLMAN CUSTOMER SERVICES LIMITED - 2014-07-24
1 Newfield Road, Oldbury, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-03-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
11
WELLMAN TECHNOLOGIES INTERNATIONAL LIMITED - 2015-08-26
WELLMAN DEFENCE INTERNATIONAL LIMITED - 2011-05-18
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,086,701 GBP2024-12-31
Officer
2018-05-30 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
12
WELLMAN THERMAL TECHNOLOGIES LIMITED - 2013-10-08
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-903 GBP2016-12-31
Officer
2012-03-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
13
BROOMCO (4159) LIMITED - 2008-07-29
Newfield Road, Oldbury, West MidlandsDissolved Corporate (3 parents)
Officer
2012-03-26 ~ dissolvedIIF 27 - Director → ME
14
BUSINESS PERFORMANCE APPRAISAL LIMITED - 2016-03-03
FAJAST DEVELOPMENT 2 LIMITED - 2012-06-12
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
26 GBP2017-12-31
Officer
2012-02-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
15
CHEYNDALE LIMITED - 2000-03-27
Third Floor, Wigglesworth House, 69 Southwark Bridge Road, LondonDissolved Corporate (2 parents)
Officer
2000-11-27 ~ dissolvedIIF 33 - Director → ME
16
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,029 GBP2016-12-31
Officer
2012-02-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
17
SPEEDSTYLE LIMITED - 1994-12-12
10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
2003-05-21 ~ dissolvedIIF 38 - Director → ME
2006-12-31 ~ dissolvedIIF 8 - Secretary → ME
18
BROOMCO (3062) LIMITED - 2002-12-18
WELLMAN THERMAL PRODUCTS LIMITED - 2015-08-05
Newfield Road, Oldbury, West MidlandsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
35,073 GBP2016-03-31
Officer
2008-05-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
19
457 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,958 GBP2016-06-30
Officer
1998-10-19 ~ dissolvedIIF 29 - Director → ME
20
Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
2005-04-20 ~ dissolvedIIF 36 - Director → ME
2006-12-31 ~ dissolvedIIF 7 - Secretary → ME
21
Unit 1a Penncricket Lane, Rowley Regis, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,438 GBP2024-12-31
Officer
2022-10-26 ~ nowIIF 16 - Director → ME
22
EX KPW LIMITED - 2014-03-03
DAWNVIEW ENGINEERING LIMITED - 2005-09-14
KP WELLMAN LTD - 2008-10-21
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2008-06-30 ~ dissolvedIIF 31 - Director → ME
23
WELLMAN INFRASTRUCTURE PROJECTS (L) LIMITED - 2013-06-26
1 Newfield Road, Oldbury, West MidlandsDissolved Corporate (3 parents)
Officer
2012-03-26 ~ dissolvedIIF 23 - Director → ME
24
T N BUTLER HOLDINGS LIMITED - 1986-02-19
WELLMAN PROCESS ENGINEERING LIMITED - 2014-03-05
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolvedIIF 21 - Director → ME
25
Allan House 10, John Princes Street, LondonLiquidation Corporate (2 parents)
Officer
2009-04-09 ~ nowIIF 37 - Director → ME
26
FORUM 53 LIMITED - 1991-07-18
G.P. BURNERS (CIB) LIMITED - 2011-04-15
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, EnglandActive Corporate (2 parents)
Officer
2012-03-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
27
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolvedIIF 35 - Director → ME
28
WELLMAN HUNT GRAHAM LIMITED - 2009-07-31
WELLMAN GRAHAM LTD. - 2010-10-20
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolvedIIF 30 - Director → ME