1
MANUFACTURING SERVICES WALSALL LIMITED
09797156 The Silverworks 67-71, Northwood Street, Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-02-28 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-03-04 ~ dissolved
IIF 13 - Director → ME
3
PARSONS CLEAN AIR LIMITED
- now 02206491L.C. TWENTY ONE LIMITED
- 1989-04-18
02206491 Parsons House, Leamore Lane, Bloxwich
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 4 - Director → ME
(before 1990-12-31) ~ 2013-11-23
IIF 1 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2025-02-21
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (3 parents)
Officer
2010-01-14 ~ 2013-11-23
IIF 12 - Director → ME
5
Parsons House, Leamore Lane, Bloxwich, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-11-06 ~ 2013-11-23
IIF 11 - Director → ME
6
Parsons House, Leamore Lane, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
PARSONS PLASTICS HOLDINGS LIMITED
- now 01511768PARSONS PLASTICS (RESEARCH & DEVELOPMENT) LIMITED
- 1985-07-22
01511768 06419825PARSONS PLASTICS (R & D) CHEMICAL PLANT LIMITED
- 1980-12-31
01511768 Parsons House, Robottom Close, Leamore Lane, Bloxwich, Walsall, West Midlands
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2013-11-23
IIF 2 - Director → ME
2018-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Parsons House, Leamore Lane, Walsall, West Midlands
Active Corporate (5 parents)
Officer
2018-05-25 ~ now
IIF 9 - Director → ME
2004-01-22 ~ 2013-11-23
IIF 10 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Parsons House, Leamore Lane, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
CLOUDOCEAN LIMITED
- 1987-10-29
02166159 Parsons House, Leamore Lane, Bloxwich, Walsall West Midlands
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2013-11-23
IIF 14 - Director → ME
11
PLASTICS DESIGN AND ENGINEERING LIMITED
14680766 Parsons House, Leamore Lane, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE