1
843 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-29 ~ now
IIF 16 - Director → ME
2
843 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-06 ~ now
IIF 1 - Has significant influence or control → OE
3
843 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 2 - Has significant influence or control → OE
4
18a Whitehall Road, Cradley Heath, West Mids
Active Corporate (13 parents)
Officer
2018-10-10 ~ now
IIF 32 - Director → ME
5
ASTBURY DEVELOPMENT CO (WEST MIDLANDS) LTD
15980143 Harris & Co, 2 St. James Court, Bridgnorth Road, Wollaston, Stourbridge, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 28 - Director → ME
2024-09-26 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-09-26 ~ 2026-02-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Amelia House, Crescent Road, Worthing, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (3 parents)
Person with significant control
2026-03-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2020-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18-21 Bridgnorth Road, Wombourne, Wolverhampton
Active Corporate (4 parents)
Officer
2010-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
10
18-21 Smestow Bridge Industrial, Estate Bridgnorth, Wombourne Wolverhampton, West Midlands
Liquidation Corporate (4 parents)
Officer
2002-08-05 ~ now
IIF 22 - Director → ME
11
843 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 5 - Has significant influence or control → OE
12
86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 3 - Has significant influence or control → OE
13
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2022-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 6 - Has significant influence or control → OE
14
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
SOMERFORD FORGE HOLDING LIMITED
15988990 18-21 Bridgnorth Road, Wombourne, Wolverhampton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
18-21 Bridgnorth Road Wombourne, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
STREAMLINE MARKETING SERVICES LIMITED
06414134 10 Flax Croft, Stone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2010-02-11
IIF 21 - Director → ME
2007-11-08 ~ 2010-02-11
IIF 27 - Secretary → ME
19
Amelia House, Crescent Road, Worthing, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE