1
SILVERJADE LIMITED - 2014-03-10
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (4 parents)
Officer
2015-11-01 ~ 2016-03-21IIF 1 - Secretary → ME
2
CASTLEFIELD SYSTEMS LIMITED - 2017-10-06
B & S SYSTEMS LIMITED - 2007-12-06
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-17 ~ 2018-09-20IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
MM SOUL (UK) LIMITED - 2020-10-20
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,747 GBP2024-08-31
Person with significant control
2016-10-01 ~ 2018-09-20IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
4
LTJ VARIAPLAN LIMITED - 2015-04-26
SWIFTEAGLE LIMITED - 2015-04-26
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2016-05-15 ~ 2018-09-20IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
INDUSTRIAL FABRICATIONS LIMITED - 2018-02-02
Monarch Works Balds Lane, Lye, Storubridge, West Midlands, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-02-03 ~ 2018-09-20IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
6
GP GATES AND RAILINGS AUTOMATION LIMITED - 2018-02-02
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2017-02-03 ~ 2018-09-20IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE