1
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 4 - Director → ME
2
Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2005-07-27 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
3
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2012-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 The Quadrant, Coventry, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
MIDLANDS TRAFFIC MANAGEMENT HOLDINGS LTD
10665365 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
572,389 GBP2024-06-30
Officer
2017-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 15 - Has significant influence or control → OE
6
MIDLANDS TRAFFIC MANAGEMENT LIMITED
02968559 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
31,077 GBP2024-06-30
Officer
1994-09-16 ~ 1997-01-17
IIF 12 - Director → ME
2001-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
7
NU-WELD ENGINEERING SERVICES HOLDINGS LIMITED
12655159 Hereward Rise, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,223,797 GBP2024-09-30
Officer
2020-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
NU-WELD ENGINEERING SERVICES LIMITED
03072832 Nu-weld Engineering Services, Hereward Rise, Halesowen, West Midlands
Active Corporate (7 parents)
Equity (Company account)
206,826 GBP2024-09-30
Officer
1998-10-22 ~ now
IIF 2 - Director → ME
1995-10-18 ~ 1997-01-17
IIF 11 - Director → ME
1998-10-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 6 - Director → ME
10
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
-156,440 GBP2024-07-31
Officer
2024-03-20 ~ now
IIF 5 - Director → ME
11
WELLS DEVELOPMENT COMPANY LIMITED
05082742 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,203 GBP2024-03-31
Officer
2010-04-05 ~ now
IIF 13 - Director → ME
2004-03-24 ~ 2010-04-05
IIF 10 - Director → ME
2004-03-24 ~ 2010-04-05
IIF 19 - Secretary → ME
2010-04-05 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE