1
3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-05 ~ dissolved
IIF 16 - Director → ME
2
BES GROUP TESTING ROTECH LIMITED - now
ROTECH LABORATORIES LIMITED
- 2023-10-09
00562845RUBERY OWEN GROUP SERVICES LIMITED - 2004-01-27
British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
Active Corporate (23 parents)
Officer
2014-12-22 ~ 2023-07-17
IIF 12 - Director → ME
3
Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, England
Active Corporate (12 parents)
Officer
2014-12-22 ~ now
IIF 24 - Director → ME
4
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Dissolved Corporate (12 parents)
Officer
2017-03-07 ~ 2022-07-31
IIF 10 - Director → ME
5
ECOLUTION ELECTRICAL CONTRACTING (COLCHESTER) LIMITED
- now 08045243ECOLUTION DEVELOPMENTS LIMITED
- 2015-08-28
08045243 32-34 St. Johns Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ 2015-09-02
IIF 37 - Director → ME
6
ECOLUTION MONITORING AND MAINTENANCE LIMITED
- 2012-10-03
07422421 19/21 Swan Street, West Malling, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-10-28 ~ 2015-01-06
IIF 34 - Director → ME
7
ECOLUTION ENERGY TECHNOLOGIES LIMITED
- now 08044676 19/21 Swan Street, West Malling, England
Active Corporate (4 parents)
Officer
2012-04-25 ~ now
IIF 8 - Director → ME
8
CEL-F SOLAR SYSTEMS LIMITED
- 2019-03-06
03740408 19/21 Swan Street, West Malling, England
Active Corporate (18 parents, 3 offsprings)
Officer
2008-11-03 ~ now
IIF 28 - Director → ME
9
ECOLUTION HOME ENERGY (SOUTH EAST) LIMITED
- now 08066740 32-34 St. Johns Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 36 - Director → ME
10
HAWI & ECOLUTION LIMITED
- 2012-10-23
07422226 19/21 Swan Street, West Malling, England
Active Corporate (11 parents)
Officer
2012-09-28 ~ 2015-01-06
IIF 38 - Director → ME
2010-10-28 ~ 2012-09-18
IIF 35 - Director → ME
11
10 Upper Grosvenor Road, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2013-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
12
LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED
06639891 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
13
LAURISTON FAMILY COMPANY LIMITED
14775535 Perrys Chartered Accountants, 10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
MERLIN POWDER CHARACTERISATION LIMITED
- now 07350026MERLIN POWDER COMPACTION LIMITED - 2011-02-21
Unit D1, Fens Pool Avenue, Brierley Hill, West Midlands, England
Active Corporate (8 parents)
Officer
2016-10-05 ~ 2024-05-31
IIF 19 - Director → ME
15
MOLD ENVIRONMENT AND HYGIENE LIMITED
06294439 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-12-22 ~ dissolved
IIF 14 - Director → ME
16
3 Waterfront Business Park, Brierley Hill, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ dissolved
IIF 31 - Director → ME
17
NEW HALL ESTATES HOLDINGS LIMITED
13753104 3 Waterfront Business Park, Brierley Hill, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-18 ~ 2021-11-18
IIF 25 - Director → ME
2021-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-18 ~ 2022-03-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
RUBERY OWEN GROUP TRANSPORT LIMITED - 1976-12-31
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-12-22 ~ now
IIF 3 - Director → ME
19
OWEN ORGANIZATION PENSIONS LIMITED
00584368 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2015-03-26 ~ 2017-03-22
IIF 22 - Director → ME
Person with significant control
2016-11-05 ~ 2022-03-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
C. S. LABORATORY SERVICES LIMITED - 2017-07-06
C.S. LABORATORY SERVICES LIMITED
- 2017-06-01
04565001 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-12-22 ~ dissolved
IIF 13 - Director → ME
21
3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-05 ~ dissolved
IIF 17 - Director → ME
22
PRESTFELDE SCHOOL ENTERPRISES LIMITED
05181895 Prestfelde School, Shrewsbury, Shropshire
Active Corporate (19 parents)
Officer
2019-08-20 ~ 2025-11-21
IIF 4 - Director → ME
23
Prestfelde, Shrewsbury, Shropshire
Active Corporate (52 parents)
Officer
2016-11-28 ~ 2025-11-21
IIF 5 - Director → ME
24
3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-12-22 ~ dissolved
IIF 9 - Director → ME
25
ROTRONICS BATTERY MANAGEMENT SOLUTIONS LIMITED
14724201 Unit 18 Tortworth Business Park, Tortworth, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ 2023-12-01
IIF 32 - Director → ME
26
NUTS & BOLTS DISTRIBUTORS LIMITED - 1991-10-30
F.R.B. (METALS) LIMITED - 1979-12-31
C/o Ormerod Rutter Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (15 parents)
Officer
2002-11-26 ~ 2007-10-02
IIF 33 - Director → ME
2014-12-22 ~ 2023-05-31
IIF 15 - Director → ME
27
RUBERY OWEN (DARLASTON) LIMITED
00776769 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-12-22 ~ dissolved
IIF 11 - Director → ME
28
RUBERY OWEN GROUP ESTATES LIMITED
00390078 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-12-22 ~ dissolved
IIF 18 - Director → ME
29
RUBERY OWEN HOLDINGS LIMITED
- now 00166447RUBERY,OWEN HOLDINGS LIMITED
- 2016-05-26
00166447 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (18 parents, 21 offsprings)
Officer
2006-06-12 ~ now
IIF 27 - Director → ME
30
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2021-11-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-18 ~ 2022-03-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
SGL 123 LIMITED
- now 13815153 16347313, 16347204, 13243509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHUKERS GROUP LIMITED
- 2022-08-25
13815153 3 Waterfront Business Park, Brierley Hill, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ dissolved
IIF 29 - Director → ME
32
SHUKERS HOLDINGS LIMITED
- 2022-08-25
13753117 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-11-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-18 ~ 2022-03-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
33
Jaguar House Calder Island Way, Denby Dale Road, Wakefield, Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ 2016-02-03
IIF 23 - Director → ME
34
SHUKER & SON (SHREWSBURY) LIMITED - 1988-10-01
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Dissolved Corporate (18 parents)
Officer
2014-12-22 ~ 2022-07-31
IIF 21 - Director → ME
35
SOLAR TRADE ASSOCIATION LIMITED
01372316 6 Langley Street, London, England
Active Corporate (82 parents)
Officer
2014-04-01 ~ 2021-04-13
IIF 39 - Director → ME
36
Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
Active Corporate (16 parents)
Officer
2014-12-22 ~ 2023-04-05
IIF 20 - Director → ME