1
CARRICKBEACH LIMITED - 1997-10-21
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
39 GBP2024-12-31
Officer
2013-07-01 ~ now
IIF 1 - Director → ME
2
BARRHEAD SANITARY WARES PLC - 1992-06-26
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
-24,375 GBP2024-01-01 ~ 2024-12-31
Officer
2013-07-01 ~ now
IIF 10 - Director → ME
3
HILLTOP FARM LIMITED - 2021-06-17
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,517 GBP2024-04-30
Officer
2020-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Melwood Tinkers Lane, Brewood, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
UTOPIA BATHROOMS LIMITED - 2001-11-29
04335390 Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2013-07-01 ~ now
IIF 8 - Director → ME
6
Utopia House Springvale Industrial Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
Utopia House Springvale Industrial Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,640 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (4 parents)
Person with significant control
2016-12-01 ~ now
IIF 45 - Has significant influence or control → OE
9
Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (4 parents)
Equity (Company account)
67,270 GBP2024-12-31
Officer
2013-12-02 ~ now
IIF 18 - Director → ME
10
Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands
Active Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 11 - Director → ME
11
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 6 - Director → ME
12
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 12 - Director → ME
13
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 3 - Director → ME
14
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2013-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
15
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland
Active Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 2 - Director → ME
16
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
3,948,190 GBP2024-01-01 ~ 2024-12-31
Officer
2021-08-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
HALCON PROPERTIES LIMITED - 2021-06-09
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (3 parents)
Profit/Loss (Company account)
-36,208 GBP2024-01-01 ~ 2024-12-31
Officer
2005-07-04 ~ now
IIF 38 - Director → ME
2005-07-04 ~ now
IIF 41 - Secretary → ME
18
LEBEN FURNITURE LIMITED - 2015-01-22
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (3 parents, 3 offsprings)
Officer
2013-07-01 ~ now
IIF 7 - Director → ME
19
Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands
Active Corporate (3 parents)
Equity (Company account)
894,282 GBP2024-12-31
Officer
2013-07-01 ~ now
IIF 4 - Director → ME
20
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2013-07-01 ~ now
IIF 9 - Director → ME
21
Utopia House Springvale Avenue, Springvale Business Park, Bilston, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-05-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE