1
BANAHAN ROGERS SMITH LIMITED
- now 09515179 8 Highfields, Wightwick, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
25,048 GBP2024-09-27
Officer
2015-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BIG CAT EMPLOYMENT SERVICES LIMITED
07247180 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 19 - Director → ME
3
Finch House 28-30 Wolverhampton Road, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-12-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FINCH HOUSE PROPERTIES LIMITED
- now 03200167AUTO CONTRACTS LIMITED
- 2004-04-05
03200167BANDMOD LIMITED - 1996-06-12
Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
1,408,406 GBP2024-03-31
Officer
1996-11-05 ~ 2018-01-16
IIF 18 - Director → ME
5
Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-11-02 ~ 2007-11-30
IIF 8 - LLP Designated Member → ME
6
HARROD & GALL LIMITED
- 1989-06-30
01092449 2 Priory House, Priory Road, Dudley, West Midlands, England
Dissolved Corporate (10 parents)
Equity (Company account)
-127,135 GBP2018-09-30
Officer
~ 2017-03-29
IIF 17 - Director → ME
2003-07-16 ~ 2017-03-29
IIF 23 - Secretary → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
HGR INSURANCE BROKERS LIMITED
- now 00990199HGR INSURANCE BROKERS LTD.
- 2015-03-17
00990199HARROD GALL & ROGERS LIMITED
- 1994-05-11
00990199STEWART AND ROGERS (INSURANCE BROKERS) LIMITED
- 1989-05-16
00990199 Bamnfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 2017-03-29
IIF 15 - Director → ME
2003-07-16 ~ 2017-03-29
IIF 21 - Secretary → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 12 - Director → ME
9
OUTERIN LIMITED - now
EXML SYSTEMS LIMITED
- 2007-11-21
03871109 C/o Enterprise Ventures, Preston Technology Centre, Marsh Lane, Preston, England
Dissolved Corporate (13 parents)
Officer
2002-04-01 ~ 2003-04-04
IIF 22 - Secretary → ME
10
DALTONSTONE LIMITED - 1988-02-03
Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
Active Corporate (30 parents, 10 offsprings)
Equity (Company account)
449,470 GBP2025-03-31
Officer
2003-05-19 ~ 2017-03-01
IIF 20 - Secretary → ME
11
Finch House 28-30 Wolverhampton Street, Dudley, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-10-28 ~ dissolved
IIF 9 - LLP Designated Member → ME
12
Unit 26 Meadow Mill Industrial Estate, Dixon Street, Kidderminster, Worcs, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
37,107 GBP2024-03-31
Officer
2013-03-14 ~ 2017-03-28
IIF 14 - Director → ME
13
ROGERS GALL & TANNER LIMITED
- now 02123817HARROD, GALL & TANNER LIMITED
- 1989-05-16
02123817 2 Priory House, Priory Road, Dudley, West Midlands, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,506 GBP2016-09-30
Officer
~ 2017-03-29
IIF 16 - Director → ME
2003-07-16 ~ 2017-03-29
IIF 25 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
14
8 The Highfields, Wightwick, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2025-03-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KEYSCAPE DATA PRODUCTS LIMITED - 1997-11-14
P.M.S. (COMPUTING) LIMITED - 1997-03-18
Finch House, 28-30,wolverhampton Street, Dudley, West Midlands
Active Corporate (16 parents)
Equity (Company account)
-104 GBP2024-03-31
Officer
2003-08-01 ~ 2018-02-19
IIF 24 - Secretary → ME
16
THE BANAHAN TENNANT PARTNERSHIP LIMITED
- now 06634117HAWKINS HATTON PROPERTY LIMITED - 2008-07-23
Priory House, 2 Priory Road, Dudley, West Midlands, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
18,460 GBP2017-09-27
Officer
2015-01-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE