1
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2003-03-27 ~ 2006-03-31
IIF 17 - Director → ME
2003-03-27 ~ 2024-03-21
IIF 12 - Secretary → ME
2
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
1997-02-10 ~ now
IIF 34 - Director → ME
1997-02-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-03-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-01-01 ~ 2008-09-04
IIF 11 - Secretary → ME
4
BLACKSTAR MERCHANT SERVICES LIMITED
- now 07745671BLACKSTONE MERCHANT SERVICES LTD
- 2011-10-27
07745671 Beckbury Hall, Beckbury, Shifnal, Shropshire
Active Corporate (7 parents)
Officer
2011-10-11 ~ now
IIF 22 - Director → ME
5
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 43 - Director → ME
6
BROADLANDS WOLVERHAMPTON LIMITED
- now 04569076BROOMCO (3046) LIMITED
- 2003-10-15
04569076 04569321, 04594314, 04848702Warning 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) 102 Tettenhall Road, Wolverhampton
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-06 ~ now
IIF 27 - Director → ME
7
CHARTER COURT MANAGEMENT SERVICES LIMITED
05448022 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2005-05-10 ~ 2025-03-20
IIF 36 - Director → ME
2005-05-10 ~ 2025-03-20
IIF 15 - Secretary → ME
8
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2001-07-06 ~ 2026-02-22
IIF 32 - Director → ME
2001-07-06 ~ now
IIF 6 - Secretary → ME
9
DELTA CORPORATE FINANCE LIMITED
- now 07093142 102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 40 - Director → ME
2009-12-02 ~ dissolved
IIF 1 - Secretary → ME
10
102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 41 - Director → ME
2009-12-02 ~ dissolved
IIF 2 - Secretary → ME
11
ELECTRONICS LINE (U.K.) LIMITED - 2011-12-08
BLENDVALE LIMITED - 1992-12-22
Unit 7 Target Park Shawbank Road, Lakeside, Redditch, Worcestershire
Active Corporate (18 parents)
Officer
2013-12-03 ~ now
IIF 5 - Secretary → ME
12
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 24 - Director → ME
13
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 19 - Director → ME
14
EXCHANGE COURT MANAGEMENT SERVICES LIMITED
06484881 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (9 parents)
Officer
2008-01-28 ~ 2025-03-21
IIF 29 - Director → ME
2008-01-28 ~ 2025-03-21
IIF 7 - Secretary → ME
15
C/o Arafino Advisory Limited, 25, Southampton Buildings, London
Liquidation Corporate (6 parents)
Officer
2018-12-18 ~ 2023-06-30
IIF 35 - Director → ME
Person with significant control
2018-12-18 ~ 2018-12-18
IIF 47 - Has significant influence or control → OE
16
102 Tettenhall Road, Wolverhampton
Active Corporate (8 parents)
Officer
1997-06-12 ~ 2018-10-22
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-22
IIF 48 - Has significant influence or control → OE
17
HIGHFIELD (WOLVERHAMPTON) LIMITED
08553707 102 Tettenhall Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
18
IMPULSE PROPERTY DEVELOPMENTS LIMITED
02997443 Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (16 parents)
Officer
1995-01-20 ~ 2004-12-17
IIF 18 - Director → ME
1994-12-12 ~ 2004-12-17
IIF 9 - Secretary → ME
19
MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED
06382067 Marnier Park, Lichfield Road Industrial Estate, Tamworth, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ now
IIF 31 - Director → ME
20
102 Tettenhall Road, Tettenhall, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 3 - Secretary → ME
21
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 44 - Director → ME
22
MULTISTEEL METAL PROCESSING LIMITED - now
A & A MANAGEMENT LIMITED
- 2000-03-17
03381891W.E. MILLS & SONS LIMITED
- 1999-05-14
03381891 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1999-04-26 ~ 2000-03-10
IIF 16 - Director → ME
23
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-26 ~ now
IIF 25 - Director → ME
24
102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
25
BRAND NEW CO (165) LIMITED - 2002-12-02
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, England
Active Corporate (14 parents)
Officer
2018-02-28 ~ now
IIF 23 - Director → ME
26
SCOLMORE (INTERNATIONAL) LIMITED
02513009 Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
Active Corporate (19 parents, 7 offsprings)
Officer
2014-12-09 ~ now
IIF 38 - Director → ME
2001-02-05 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-12-18 ~ 2018-12-18
IIF 46 - Has significant influence or control → OE
27
SHIPPING AND STORAGE CONTAINERS UK LIMITED
14434403 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 30 - Director → ME
28
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-08 ~ 2023-03-21
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
TRINITY COURT MANAGEMENT SERVICES LIMITED
06098172 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2007-02-12 ~ now
IIF 33 - Director → ME
2007-02-12 ~ now
IIF 10 - Secretary → ME
31
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-25 ~ now
IIF 26 - Director → ME
32
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 4 - Secretary → ME
33
WOLVERHAMPTON BUSINESS PARK MANAGEMENT LIMITED
- now 03596801FORAY 1115 LIMITED
- 1998-08-13
03596801 03596922, 03666554, 03600555Warning 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 Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
1998-08-13 ~ now
IIF 28 - Director → ME
1998-08-13 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 51 - Has significant influence or control → OE