1
BIRD STEVENS MANUFACTURING LIMITED
- now 08534142SILVERJADE LIMITED - 2014-03-10
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ 2016-03-21
IIF 8 - Secretary → ME
2
CASTLEFIELD SYSTEMS LIMITED
- 2017-10-06
06417433B & S SYSTEMS LIMITED - 2007-12-06
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-17 ~ 2018-09-20
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
MONARCH WORKS LTD - now
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,747 GBP2024-08-31
Person with significant control
2016-10-01 ~ 2018-09-20
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,054 GBP2021-03-31
Officer
2015-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
LTJ VARIAPLAN LIMITED - 2015-04-26
SWIFTEAGLE LIMITED - 2015-04-26
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2016-05-15 ~ 2018-09-20
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
VARIAPLANCONSTRUCTION LIMITED
- now 10599387INDUSTRIAL FABRICATIONS LIMITED
- 2018-02-02
10599387 Monarch Works Balds Lane, Lye, Storubridge, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-02-03 ~ 2018-09-20
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
7
GP GATES AND RAILINGS AUTOMATION LIMITED
- 2018-02-02
10599011 Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2017-02-03 ~ 2018-09-20
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE