1
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2003-03-27 ~ 2006-03-31
IIF 18 - Director → ME
2003-03-27 ~ 2024-03-21
IIF 12 - Secretary → ME
2
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
1997-02-10 ~ now
IIF 35 - Director → ME
1997-02-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-03-31
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-01-01 ~ 2008-09-04
IIF 11 - Secretary → ME
4
BLACKSTAR MERCHANT SERVICES LIMITED
- now 07745671BLACKSTONE MERCHANT SERVICES LTD
- 2011-10-27
07745671 Beckbury Hall, Beckbury, Shifnal, Shropshire
Active Corporate (7 parents)
Officer
2011-10-11 ~ now
IIF 23 - Director → ME
5
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 44 - Director → ME
6
BROADLANDS WOLVERHAMPTON LIMITED
- now 04569076BROOMCO (3046) LIMITED
- 2003-10-15
04569076 04569321, 04848702, 04636789Warning 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) 102 Tettenhall Road, Wolverhampton
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-06 ~ now
IIF 28 - Director → ME
7
CHARTER COURT MANAGEMENT SERVICES LIMITED
05448022 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-10 ~ 2025-03-20
IIF 37 - Director → ME
2005-05-10 ~ 2025-03-20
IIF 15 - Secretary → ME
8
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2001-07-06 ~ 2026-02-22
IIF 33 - Director → ME
2001-07-06 ~ now
IIF 6 - Secretary → ME
9
COATCRAFT LIMITED - now
HAWKING CORPORATION LIMITED - 2007-08-02
ACCOLADE INVESTMENTS LIMITED
- 1999-09-30
03297045 19 Hereward Rise, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
1999-05-13 ~ 1999-09-20
IIF 16 - Director → ME
10
DELTA CORPORATE FINANCE LIMITED
- now 07093142 102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 41 - Director → ME
2009-12-02 ~ dissolved
IIF 1 - Secretary → ME
11
102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 42 - Director → ME
2009-12-02 ~ dissolved
IIF 2 - Secretary → ME
12
ELECTRONICS LINE (U.K.) LIMITED - 2011-12-08
BLENDVALE LIMITED - 1992-12-22
Unit 7 Target Park Shawbank Road, Lakeside, Redditch, Worcestershire
Active Corporate (18 parents)
Officer
2013-12-03 ~ now
IIF 5 - Secretary → ME
13
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 25 - Director → ME
14
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 20 - Director → ME
15
EXCHANGE COURT MANAGEMENT SERVICES LIMITED
06484881 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (9 parents)
Officer
2008-01-28 ~ 2025-03-21
IIF 30 - Director → ME
2008-01-28 ~ 2025-03-21
IIF 7 - Secretary → ME
16
C/o Arafino Advisory Limited, 25, Southampton Buildings, London
Liquidation Corporate (8 parents)
Officer
2018-12-18 ~ 2023-06-30
IIF 36 - Director → ME
Person with significant control
2018-12-18 ~ 2018-12-18
IIF 48 - Has significant influence or control → OE
17
102 Tettenhall Road, Wolverhampton
Active Corporate (8 parents)
Officer
1997-06-12 ~ 2018-10-22
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-22
IIF 49 - Has significant influence or control → OE
18
HIGHFIELD (WOLVERHAMPTON) LIMITED
08553707 102 Tettenhall Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
19
IMPULSE PROPERTY DEVELOPMENTS LIMITED
02997443 Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (18 parents)
Officer
1995-01-20 ~ 2004-12-17
IIF 19 - Director → ME
1994-12-12 ~ 2004-12-17
IIF 9 - Secretary → ME
20
MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED
06382067 Marnier Park, Lichfield Road Industrial Estate, Tamworth, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ now
IIF 32 - Director → ME
21
102 Tettenhall Road, Tettenhall, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 3 - Secretary → ME
22
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 45 - Director → ME
23
MULTISTEEL METAL PROCESSING LIMITED - now
A & A MANAGEMENT LIMITED
- 2000-03-17
03381891W.E. MILLS & SONS LIMITED
- 1999-05-14
03381891 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1999-04-26 ~ 2000-03-10
IIF 17 - Director → ME
24
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-26 ~ now
IIF 26 - Director → ME
25
102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
26
BRAND NEW CO (165) LIMITED - 2002-12-02
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, England
Active Corporate (14 parents)
Officer
2018-02-28 ~ now
IIF 24 - Director → ME
27
SCOLMORE (INTERNATIONAL) LIMITED
02513009 Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
Active Corporate (19 parents, 7 offsprings)
Officer
2014-12-09 ~ now
IIF 39 - Director → ME
2001-02-05 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-12-18 ~ 2018-12-18
IIF 47 - Has significant influence or control → OE
28
SHIPPING AND STORAGE CONTAINERS UK LIMITED
14434403 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 31 - Director → ME
29
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-08 ~ 2023-03-21
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
TRINITY COURT MANAGEMENT SERVICES LIMITED
06098172 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2007-02-12 ~ now
IIF 34 - Director → ME
2007-02-12 ~ now
IIF 10 - Secretary → ME
32
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-25 ~ now
IIF 27 - Director → ME
33
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 4 - Secretary → ME
34
WOLVERHAMPTON BUSINESS PARK MANAGEMENT LIMITED
- now 03596801FORAY 1115 LIMITED
- 1998-08-13
03596801 03596790, 03596922, 03666554Warning 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) C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
1998-08-13 ~ now
IIF 29 - Director → ME
1998-08-13 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 52 - Has significant influence or control → OE