1
Durham House 73 Station Road, Codsall, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-03 ~ 2025-08-29
IIF 14 - Director → ME
2
Durham House 73, Station Road, Codsall, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
1998-05-18 ~ dissolved
IIF 11 - Director → ME
3
Durham House 73, Station Road, Codsall, Wolverhampton, England
Active Corporate (9 parents)
Officer
1996-12-04 ~ 2025-08-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor 2 Venture Court, Wolverhampton Business Park, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2016-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
5
NEWSTEAD CLARK FINANCIAL SERVICES LIMITED
- now 04461132NEWSTEAD FINANCIAL MANAGEMENT LIMITED
- 2008-02-28
04461132 2 First Floor 2 Venture Court, Wolverhampton Business Park, Wolverhampton, West Midlands, England
Active Corporate (12 parents)
Officer
2002-06-14 ~ now
IIF 6 - Director → ME
2002-06-14 ~ 2002-12-16
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
First Floor 2 Venture Court, Wolverhampton Business Park, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
First Floor 2 Venture Court, Wolverhampton Business Park, Wolverhampton, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 15 - Director → ME
8
NEWSTEAD INSURANCE BROKERS LIMITED
- now 02190284BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED - 1992-04-09
PRODUCTAIRO LIMITED - 1988-02-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
1995-04-05 ~ 2003-05-01
IIF 8 - Director → ME
9
NG SUBCO 1 LIMITED - now
NEWSTEAD HOLDINGS LIMITED
- 2020-11-17
03461741 C/o Dean Statham Chartered Accountants, 29, King Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-01-26 ~ 2001-07-31
IIF 10 - Director → ME
10
NG SUBCO 2 LIMITED - now
NEWSTEAD (BIRMINGHAM) LIMITED
- 2020-11-17
03014601NEWSTEAD HUCKLE (BIRMINGHAM) LIMITED
- 2000-09-01
03014601NEWSTEAD (BIRMINGHAM) LIMITED
- 1999-07-01
03014601SHELFCO (NO.1011) LIMITED
- 1996-01-19
03014601 03119299, 03014600, 03073840Warning 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) C/o Dean Statham Chartered Accountants, 29, King Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-12-28 ~ 2005-09-06
IIF 13 - Director → ME
11
TOP TIER TRANSPORT LIMITED
- now 05951280SHIPPING 365 LIMITED - 2020-11-02
First Floor, 2 Venture Court, Broadlands, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2021-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
UK NATURAL PUREED MEALS LIMITED
07761765 13 Cambridge Avenue, Willington, Crook, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 17 - Director → ME