1
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
1996-10-17 ~ 2017-01-31
IIF 34 - Secretary → ME
2
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2017-01-31
IIF 14 - Director → ME
1999-01-14 ~ 2017-01-31
IIF 23 - Secretary → ME
3
CHAMELEONS PRODUCTS LIMITED
- now 05773765CHAMELEONS LIMITED
- 2006-05-04
05773765 34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-21 ~ dissolved
IIF 17 - Director → ME
2009-06-01 ~ dissolved
IIF 7 - Director → ME
2006-04-26 ~ dissolved
IIF 33 - Secretary → ME
4
CHAMELEONS SWINGERS CHAT LIMITED
06859937 34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 5 - Director → ME
2009-06-01 ~ dissolved
IIF 37 - Secretary → ME
5
36 Lichfield Street, Walsall, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
36 Lichfield Street, Walsall, England
Active Corporate (2 parents)
Officer
2009-08-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
36 Lichfield Street, Walsall, England
Active Corporate (2 parents)
Officer
2014-10-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2017-01-31
IIF 3 - Director → ME
1996-10-17 ~ 2017-01-31
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 Waterloo Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2017-01-31
IIF 10 - Director → ME
1999-01-14 ~ 2017-01-31
IIF 26 - Secretary → ME
10
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2009-06-01 ~ 2017-01-31
IIF 6 - Director → ME
2006-04-26 ~ 2017-01-31
IIF 25 - Secretary → ME
11
34 Waterloo Road, Wolverhampton
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2017-01-31
IIF 9 - Director → ME
1999-01-14 ~ 2017-01-31
IIF 32 - Secretary → ME
12
34 Waterloo Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2017-01-31
IIF 8 - Director → ME
1999-01-14 ~ 2017-01-31
IIF 27 - Secretary → ME
13
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
2011-08-16 ~ 2017-01-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 19 - Right to appoint or remove directors → OE
14
OAKLEIGH HEALTHCARE (DUDLEY) LIMITED
07410266 68 Grange Road West, Birkenhead, England
Active Corporate (6 parents)
Officer
2010-10-18 ~ 2023-06-28
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
34 Waterloo Road, Wolverhampton, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ dissolved
IIF 13 - Director → ME
2014-04-21 ~ dissolved
IIF 15 - Director → ME
2006-05-19 ~ dissolved
IIF 31 - Secretary → ME
16
THE VINTAGE LODGE HOTEL LIMITED
05332289 34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2009-06-01 ~ 2017-01-31
IIF 12 - Director → ME
2005-01-13 ~ 2017-01-31
IIF 29 - Secretary → ME
17
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2006-12-01 ~ 2017-01-31
IIF 2 - Director → ME
1996-10-17 ~ 2017-01-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2006-12-01 ~ 2017-01-31
IIF 1 - Director → ME
1996-10-17 ~ 2017-01-31
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-01 ~ 2017-01-31
IIF 4 - Director → ME
1996-10-17 ~ 2017-01-31
IIF 30 - Secretary → ME
20
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ 2015-10-01
IIF 18 - Director → ME
2009-06-01 ~ 2017-01-31
IIF 11 - Director → ME
1996-10-17 ~ 2017-01-31
IIF 36 - Secretary → ME