1
A & J ACCESS METAL LIMITED - 2012-04-14
Ham Baker Adams Ltd, Garner Street Business Park Garner Street, Etruria, Stoke-on-trent, EnglandDissolved corporate (3 parents)
Officer
2014-12-05 ~ dissolvedIIF 75 - director → ME
2
3 Place Manor Cottages, Wallingford Road, Streatley, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-07-24
Officer
2015-07-16 ~ nowIIF 93 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
3
34 Preston Avenue, Newport, Gwent, United KingdomCorporate (1 parent)
Officer
2024-07-08 ~ nowIIF 107 - director → ME
2024-07-08 ~ nowIIF 121 - secretary → ME
Person with significant control
2024-07-08 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
4
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (5 parents)
Officer
2015-09-17 ~ dissolvedIIF 77 - director → ME
5
Unit 1 Mount Street Business Park, Nechells, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-02-01 ~ nowIIF 79 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
6
Orchards, Talbot Avenue, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-24 ~ nowIIF 58 - director → ME
2022-05-24 ~ nowIIF 139 - secretary → ME
Person with significant control
2022-05-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
COTSWOLD VALVE SERVICES LIMITED - 1980-12-31
Unit 1 Mount Street Business Park, Nechells, Birmingham, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
251,806 GBP2024-03-31
Officer
2024-08-30 ~ nowIIF 35 - director → ME
8
Garner Street Business Park Garner Street, Etruria, Stoke-on-trentDissolved corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-05-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Garner Street Garner Street, Etruria, Stoke-on-trentDissolved corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-05-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Orchards, Talbot Avenue, Sutton Coldfield, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
33,336 GBP2024-07-31
Officer
2015-07-16 ~ nowIIF 86 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
11
KEMPSTER ENGINEERING LIMITED - 2016-02-25
Frp Advisory Llp, 170 Edmund Street, BirminghamDissolved corporate (1 parent)
Officer
2009-01-14 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-01-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
12
Orchards, Talbot Avenue, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-06-17 ~ dissolvedIIF 85 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
13
Frp Advisory Llp, 170 Edmund Street, BirminghamDissolved corporate (3 parents)
Officer
2006-06-30 ~ dissolvedIIF 76 - director → ME
2006-06-30 ~ dissolvedIIF 112 - secretary → ME
Person with significant control
2016-08-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, LeicesterDissolved corporate (3 parents)
Officer
2014-07-22 ~ dissolvedIIF 36 - director → ME
15
Garner Street Business Park Garner Street, Etruria, Stoke-on-trentDissolved corporate (2 parents)
Officer
2013-11-14 ~ dissolvedIIF 43 - director → ME
16
SPINDIZZY LIMITED - 1992-02-25
Unit 1 Mount Street Business Park, Nechells, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
1,705,613 GBP2024-03-31
Officer
2024-08-30 ~ nowIIF 33 - director → ME
17
Unit 1 Mount Street Business Park, Nechells, Birmingham, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
2024-08-30 ~ nowIIF 34 - director → ME
18
Orchards, Talbot Avenue, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-13 ~ nowIIF 87 - director → ME
Person with significant control
2018-08-13 ~ nowIIF 15 - Has significant influence or control → OE
19
HAM BAKER FLOW CONTROL LIMITED - 2010-09-23
HAM BAKER HARTLEY LIMITED - 2005-06-02
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2013-09-26 ~ dissolvedIIF 31 - director → ME
2014-03-31 ~ dissolvedIIF 149 - secretary → ME
20
Garner Street Business Park Garner Street, Etruria, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Officer
2015-04-14 ~ dissolvedIIF 38 - director → ME
21
Orchards, Talbot Avenue, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-09 ~ nowIIF 59 - director → ME
2022-11-09 ~ nowIIF 143 - secretary → ME
Person with significant control
2022-11-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
Orchards, Talbot Avenue, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-09 ~ nowIIF 61 - director → ME
2022-11-09 ~ nowIIF 141 - secretary → ME
Person with significant control
2022-11-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
Unit 1 Mount Street Industrial Estate Mount Street, Nechells, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 54 - director → ME
2022-12-12 ~ nowIIF 125 - secretary → ME
Person with significant control
2022-12-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
24
Ham Baker Renewables Garner Street, Etruria, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 42 - director → ME
25
1 Garner Street Business Park, Etruria, Stoke On Trent, United KingdomDissolved corporate (1 parent)
Officer
2017-02-13 ~ dissolvedIIF 150 - director → ME
2017-02-13 ~ dissolvedIIF 129 - secretary → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
26
Unit 1 Mount Street Industrial Estate Mount Street, Nechells, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 55 - director → ME
2022-12-12 ~ nowIIF 123 - secretary → ME
Person with significant control
2022-12-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
Orchards, Talbot Avenue, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-09 ~ nowIIF 56 - director → ME
2022-11-09 ~ nowIIF 144 - secretary → ME
Person with significant control
2022-11-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
28
REPEL (WALES) LIMITED - 2008-04-16
1 Washington Street, Netherton, West Midlands, EnglandDissolved corporate (5 parents)
Officer
2011-12-22 ~ dissolvedIIF 90 - director → ME
29
Orchards, Talbot Avenue, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-21 ~ nowIIF 60 - director → ME
2022-11-21 ~ nowIIF 138 - secretary → ME
Person with significant control
2022-11-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
30
Unit 1 Mount Street Industrial Estate Mount Street, Nechells, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ nowIIF 51 - director → ME
2022-11-28 ~ nowIIF 127 - secretary → ME
Person with significant control
2022-11-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
31
Unit 1 Mount Street Business Park, Nechells, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-10-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
TOTAL TRAINING CONSULTANCY SERVICES LIMITED - 2012-10-22
Orchards, Talbot Avenue, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)
Officer
2009-09-09 ~ dissolvedIIF 82 - director → ME
33
Unit 1 Mount Street Industrial Estate Mount Street, Nechells, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-13 ~ nowIIF 57 - director → ME
2023-12-13 ~ nowIIF 142 - secretary → ME
Person with significant control
2023-12-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
34
Unit 1 Mount Street Industrial Estate Mount Street, Nechells, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ nowIIF 52 - director → ME
2022-11-28 ~ nowIIF 126 - secretary → ME
Person with significant control
2022-11-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
35
Orchards, Talbot Avenue, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 48 - director → ME
2021-11-04 ~ nowIIF 140 - secretary → ME
Person with significant control
2021-11-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
36
Orchards Talbot Avenue, Sutton Coldfield, Sutton Coldfield, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 47 - director → ME
2020-06-19 ~ nowIIF 137 - secretary → ME
Person with significant control
2020-06-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
37
77 Bohemia Road, St Leonards On Sea, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,588 GBP2022-04-30
Officer
2012-04-30 ~ dissolvedIIF 108 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
38
18 Admiral House 38-42 Newport Road, Cardiff, South Glamorgan, WalesDissolved corporate (1 parent)
Officer
2016-08-17 ~ dissolvedIIF 122 - director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Has significant influence or control → OE
39
26b Bradford Road, Guiseley, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,219 GBP2017-05-31
Officer
2016-05-16 ~ dissolvedIIF 91 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
40
62 Lingard Road, Sutton Coldfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2020-09-11 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
41
Unit 1 Mount Street Industrial Estate Mount Street, Nechells, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 53 - director → ME
2023-09-26 ~ nowIIF 124 - secretary → ME
Person with significant control
2023-09-26 ~ nowIIF 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
42
10 Meadow Close, Sutton ColdfieldDissolved corporate (1 parent)
Officer
2010-10-11 ~ dissolvedIIF 83 - director → ME
2010-10-11 ~ dissolvedIIF 136 - secretary → ME
43
Orchards, Talbot Avenue, Sutton Coldfield, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ nowIIF 37 - director → ME
2018-12-13 ~ nowIIF 128 - secretary → ME
Person with significant control
2018-12-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
44
The Opal Building, Stafford Park 6, Telford, ShropshireCorporate (5 parents)
Officer
2023-10-02 ~ nowIIF 92 - director → ME
45
Rose Cottage Spital Road, Blyth, Worksop, EnglandDissolved corporate (2 parents)
Equity (Company account)
-939 GBP2023-08-10
Officer
2022-02-11 ~ dissolvedIIF 50 - director → ME
Person with significant control
2022-02-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
46
Cjs Accountants Ltd The Yard, Hopwood Street, Preston, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
633 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 88 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE