1
COL-SECURE LIMITED
- 2009-06-16
04170636SHINERETRO LIMITED
- 2001-04-23
04170636 Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-04-09 ~ 2009-12-31
IIF 9 - Director → ME
2001-04-09 ~ 2009-12-31
IIF 30 - Secretary → ME
2
King Charles House, Castle Hill, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 27 - Director → ME
3
King Charles House, Castle Hill, Dudley, England
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 18 - Director → ME
4
BLACKACRES (CHAPEL ASH) LIMITED
- now 09361213LAPERTY LIMITED - 2017-04-27
King Charles House, Castle Hill, Dudley, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 26 - Director → ME
5
Blackacres Management Ltd, King Charles House, Dudley, England
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 19 - Director → ME
6
King Charles House, Castle Hill, Dudley, West Midlands, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 25 - Director → ME
7
King Charles House, 2 Castle Hill, Dudley, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2023-10-31 ~ 2023-11-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
BLACKACRES DEVELOPMENTS LIMITED
- now 08748815DLT MODULAR LIMITED
- 2016-01-18
08748815 King Charles House, Castle Hill, Dudley, West Midlands
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 24 - Director → ME
2013-10-25 ~ 2015-12-22
IIF 14 - Director → ME
9
King Charles House, Castle Hill, Dudley, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
DLT ENTERPRISES LIMITED
- 2016-01-18
06742977DLT INTERNATIONAL REAL ESTATE LIMITED
- 2010-10-15
06742977 King Charles House, Castle Hill, Dudley, England
Active Corporate (4 parents, 8 offsprings)
Officer
2008-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-13
IIF 5 - Has significant influence or control → OE
11
BLACKACRES MANAGEMENT LIMITED
- now 08773156DLT MANAGEMENT (UK) LIMITED
- 2016-01-18
08773156 King Charles House, Castle Hill, Dudley, West Midlands
Active Corporate (3 parents)
Officer
2013-11-13 ~ 2015-12-22
IIF 28 - Director → ME
2019-10-07 ~ now
IIF 23 - Director → ME
12
BLACKACRES PROPERTY LIMITED
- now 04005848D.L. THOMAS PROPERTIES LIMITED
- 2016-01-18
04005848COMBAT SECURE LIMITED
- 2001-02-08
04005848 King Charles House, Castle Hill, Dudley, England
Active Corporate (7 parents)
Officer
2019-10-07 ~ now
IIF 20 - Director → ME
2000-06-01 ~ 2015-12-22
IIF 11 - Director → ME
13
COL-SECURE FACADES LIMITED
- now 03850541COLLIERY ALUMINIUM FACADES LIMITED
- 2002-03-04
03850541 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-09-29 ~ 2016-02-05
IIF 13 - Director → ME
14
King Charles House, Castle Hill, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
15
CARDSWITCH LIMITED
- 2005-07-13
05425063 King Charles House, Castle Hill, Dudley, West Midlands
Active Corporate (8 parents)
Officer
2005-05-18 ~ 2011-12-31
IIF 10 - Director → ME
2019-11-08 ~ now
IIF 22 - Director → ME
16
PLATINUM RENTAL MANAGEMENT LIMITED
- now 04929162PLANTINUM OVERSEAS PROPERTIES LIMITED - 2005-04-01
Kings Chambers, Queens Cross High Street, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-04-06 ~ 2007-09-10
IIF 7 - Director → ME
17
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-01 ~ 2013-11-22
IIF 12 - Director → ME
18
Office D, Beresford House, Town Quay, Southampton, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-11-22 ~ 2014-12-30
IIF 6 - Director → ME
19
RITZ-G5 LIMITED - now
RITZ PROPERTY MANAGEMENT LIMITED - 2015-02-27
DLT MANAGEMENT LIMITED
- 2013-11-28
06756923NEW CENTURY MANAGEMENT LIMITED
- 2011-08-05
06756923 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-04 ~ 2013-11-22
IIF 15 - Director → ME
20
61 Hallfields Lane, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2015-07-18 ~ 2016-01-28
IIF 8 - Director → ME
21
WEATHERITE ALUMINIUM SOLUTIONS LTD - now
WEATHERITE SHOPFRONTS & SHUTTERS LIMITED - 2015-05-07
Weatherite House, Credenda Road, West Bromwich, West Midlands
Active Corporate (11 parents)
Officer
1992-11-17 ~ 1999-10-30
IIF 29 - Director → ME