1
21 Dale Hill, Blackwell, Bromsgrove, EnglandCorporate (2 parents)
Officer
2023-10-05 ~ nowIIF 28 - director → ME
Person with significant control
2023-10-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
21 Dale Hill, Blackwell, Bromsgrove, EnglandCorporate (2 parents)
Officer
2023-08-18 ~ nowIIF 30 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
TAXATION SOFTWARE LIMITED - 1990-06-19
ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
15 Northgate, Aldridge, WalsallCorporate (4 parents)
Officer
2012-05-01 ~ nowIIF 9 - director → ME
4
CARVER INTERNATIONAL LIMITED - 2023-01-06
15 Northgate, Aldridge, Walsall, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-24 ~ nowIIF 5 - director → ME
5
WATERBURY LIMITED - 2004-08-10
15 Northgate, Aldridge, WalsallCorporate (4 parents)
Officer
2012-05-01 ~ nowIIF 10 - director → ME
6
IMPERIAL ELECTRIC LIMITED - 2003-12-16
INGLEBY (792) LIMITED - 1995-02-10
15 Northgate, Aldridge, Walsall, West MidlandsCorporate (5 parents)
Officer
2012-05-01 ~ nowIIF 18 - director → ME
7
BIDDLE LIMITED - 2004-08-10
TILEHOUSE GROUP PLC - 2000-05-09
AIMBERRY LIMITED - 1987-07-31
15 Northgate, Aldridge, Walsall, West MidlandsCorporate (3 parents, 5 offsprings)
Equity (Company account)
22,929,000 GBP2023-12-31
Officer
2012-05-01 ~ nowIIF 12 - director → ME
8
CARVER GROUP PLC - 2011-12-06
CARVER PLC - 2011-12-06
CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
15 Northgate, Aldridge, Walsall, West MidlandsCorporate (6 parents, 6 offsprings)
Equity (Company account)
16,913,000 GBP2023-12-31
Officer
2012-04-06 ~ nowIIF 15 - director → ME
9
BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
F.H.BIDDLE,LIMITED - 1992-11-01
15 Northgate, Aldridge, WalsallCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
3,020,000 GBP2023-01-01 ~ 2023-12-31
Officer
2012-05-01 ~ nowIIF 11 - director → ME
10
S & P COIL PRODUCTS LIMITED - 2004-06-14
HALMA SECURITIES LIMITED - 1979-12-31
15 Northgate, Aldridge, Walsall, EnglandCorporate (3 parents)
Officer
2024-10-29 ~ nowIIF 1 - director → ME
11
15 Northgate Aldridge, Walsall, West Midlands, EnglandCorporate (3 parents)
Officer
2018-08-31 ~ nowIIF 21 - director → ME
12
Unit 5 Trubodys Yard, 121 London Road, Bristol, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
856,206 GBP2017-12-31
Officer
2018-08-31 ~ nowIIF 7 - director → ME
13
15 Northgate, Aldridge, Walsall, West Midlands, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,801,000 GBP2023-12-31
Officer
2018-08-31 ~ nowIIF 22 - director → ME
14
15 Northgate Aldridge, Walsall, West Midlands, EnglandCorporate (3 parents)
Officer
2018-08-31 ~ nowIIF 23 - director → ME
15
15 Northgate, Aldridge, Walsall, West Midlands, EnglandCorporate (3 parents)
Officer
2018-08-31 ~ nowIIF 25 - director → ME
16
KLIMA-THERM (WESTERN) LTD. - 1995-07-11
Unit 5 Trubodys Yard, 121 London Road, Bristol, EnglandCorporate (7 parents)
Equity (Company account)
1,338,000 GBP2023-12-31
Officer
2019-09-04 ~ nowIIF 26 - director → ME
17
Unit 5 Trubodys Yard, 121 London Road, Bristol, EnglandCorporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-31 ~ nowIIF 8 - director → ME
18
21 Dale Hill, Blackwell, Bromsgrove, EnglandDissolved corporate (4 parents)
Officer
2023-08-02 ~ dissolvedIIF 29 - director → ME
Person with significant control
2023-08-02 ~ dissolvedIIF 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
IIF 31 - Right to appoint or remove directors → OE
19
15 Northgate Aldridge, Walsall, West Midlands, EnglandCorporate (3 parents)
Officer
2018-08-31 ~ nowIIF 24 - director → ME
20
INGLEBY (756) LIMITED - 1996-11-05
15 Northgate, Aldridge, Walsall, West MidlandsCorporate (5 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2012-05-01 ~ nowIIF 14 - director → ME
21
IMPERIAL GAS LIMITED - 1999-09-27
INGLEBY (793) LIMITED - 1995-02-10
15 Northgate, Aldridge, Walsall, West MidlandsCorporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2012-05-01 ~ nowIIF 16 - director → ME
22
15 Northgate, Aldridge, Walsall, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,007,293 GBP2022-07-01 ~ 2023-06-30
Officer
2023-05-26 ~ nowIIF 4 - director → ME
23
OVAL (1941) LIMITED - 2004-06-24
15 Northgate, Aldridge, Walsall, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ nowIIF 3 - director → ME
24
15 Northgate, Aldridge, Walsall, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ nowIIF 2 - director → ME
25
15 Northgate, Aldridge, Walsall, West MidlandsCorporate (5 parents)
Profit/Loss (Company account)
1,222,000 GBP2021-01-01 ~ 2021-12-31
Officer
2012-05-01 ~ nowIIF 19 - director → ME
26
15 Northgate Aldridge, Walsall, West Midlands, EnglandCorporate (3 parents)
Officer
2018-08-31 ~ nowIIF 20 - director → ME
27
15 Northgate, Aldridge, Walsall, West MidlandsCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-08-30 ~ nowIIF 17 - director → ME
28
WIDNEY GROUP LIMITED. - 1994-03-07
TRIPRACE LIMITED - 1991-05-10
15 Northgate, Aldridge, Walsall, West MidlandsCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2012-05-01 ~ nowIIF 13 - director → ME