1
Units 19 & 20 Nimbus Hercules Way, Farnborough, Hampshire
Active Corporate (12 parents)
Equity (Company account)
477,010 GBP2024-12-31
Officer
2010-02-04 ~ 2014-11-28
IIF 64 - Director → ME
2
James House, 312 Ripponden Road, Oldham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,396 GBP2024-04-30
Officer
2020-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
James House, 312 Ripponden Road, Oldham, England
Active Corporate (6 parents)
Officer
2023-05-10 ~ 2024-04-20
IIF 10 - Director → ME
Person with significant control
2023-05-10 ~ 2024-04-20
IIF 54 - Ownership of shares – 75% or more → OE
4
ALLIED ASSOCIATES BUSINESS CONSULTANTS LTD
11173992 James House, 312 Ripponden Road, Oldham, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ 2019-09-19
IIF 20 - Director → ME
Person with significant control
2018-01-29 ~ 2019-09-19
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
ALLIED BUSINESS MANAGEMENT LIMITED
13907266 James House, 312 Ripponden Road, Oldham, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
96 GBP2023-02-28
Officer
2022-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-14 ~ 2023-06-16
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ 2023-06-16
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
312 Ripponden Road, Oldham, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2020-12-18
IIF 17 - Director → ME
Person with significant control
2020-03-01 ~ 2020-12-18
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
James House, 312 Ripponden Road, Oldham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ 2020-03-05
IIF 21 - Director → ME
Person with significant control
2018-02-16 ~ 2020-03-05
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
31 Broadacre, Stalybridge, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ dissolved
IIF 13 - Director → ME
10
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
672,303 GBP2025-01-31
Officer
~ 1994-06-30
IIF 35 - Director → ME
2014-07-11 ~ 2020-03-09
IIF 62 - Director → ME
~ 1994-06-30
IIF 75 - Secretary → ME
2014-07-11 ~ 2020-03-09
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Smee Holdings Smokehall Lane, Winsford, Cheshire
Active Corporate (2 parents)
Officer
2024-07-07 ~ 2024-10-05
IIF 34 - Director → ME
Person with significant control
2024-07-07 ~ 2024-10-05
IIF 59 - Ownership of shares – 75% or more → OE
12
312 Ripponden Road, Oldham, England
Active Corporate (3 parents)
Equity (Company account)
17,298 GBP2022-10-31
Officer
2024-07-07 ~ 2025-04-19
IIF 33 - Director → ME
Person with significant control
2024-07-07 ~ 2025-03-19
IIF 58 - Ownership of shares – 75% or more → OE
13
81 Taunton Road, Ashton-under-lyne, England
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
14
CONCEPT DESIGN & BUILD CHESHIRE LIMITED
15993981 312 Ripponden Road Ripponden Road, Oldham, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 8 - Director → ME
2024-10-02 ~ now
IIF 85 - Secretary → ME
Person with significant control
2024-10-02 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
CONSULT MASKELL JOINERY LIMITED
09426232 81 Taunton Road, Ashton-under-lyne, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2016-02-01 ~ 2019-09-19
IIF 30 - Director → ME
2020-04-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-19
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
CONTACT DESIGN & BUILD LIMITED
- now 09712518CONTACT KITCHENS AND HOME IMPROVEMENTS LIMITED - 2016-05-19
26 Ashton Road, Denton, Manchester, England
Active Corporate (5 parents)
Officer
2025-03-09 ~ now
IIF 4 - Director → ME
17
CUPBOARDS DIRECT (2018) LIMITED
11257001 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,079 GBP2024-03-31
Officer
2018-03-15 ~ 2020-03-09
IIF 25 - Director → ME
18
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2008-03-13 ~ 2020-03-09
IIF 68 - Director → ME
2008-03-13 ~ 2020-03-09
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
312 Ripponden Road, Oldham, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
20
BRANDS & PEOPLE LTD - 2021-01-19
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (7 parents)
Equity (Company account)
-217,620 GBP2021-03-31
Officer
2022-11-14 ~ now
IIF 5 - Director → ME
21
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-132,901 GBP2024-03-29
Officer
2022-11-14 ~ 2023-06-16
IIF 15 - Director → ME
22
James House, 312 Ripponden Road, Oldham, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
23
James House, 312 Ripponden Road, Oldham
Dissolved Corporate (8 parents)
Officer
2017-09-30 ~ dissolved
IIF 19 - Director → ME
2017-09-30 ~ 2018-12-06
IIF 95 - Secretary → ME
24
HHW PROPERTIES HOLDINGS LIMITED
12124671 Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
25
Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
26
312 Ripponden Road, Oldham, England
Active Corporate (4 parents)
Officer
2019-01-31 ~ 2019-04-18
IIF 12 - Director → ME
27
Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
28
312 Ripponden Road, Oldham, England
Active Corporate (3 parents)
Equity (Company account)
39,575 GBP2021-07-31
Officer
2022-12-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
29
36 Prestwood Road West, Wolverhampton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2021-01-25 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
30
323 Katherine Street, Ashton Under Lyne, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,969 GBP2023-10-31
Officer
2015-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
31
James House, 312 Ripponden Road, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ dissolved
IIF 80 - Director → ME
32
STAIRWAYS (UK) LIMITED - 2004-09-24
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
295,351 GBP2024-01-31
Officer
2005-10-31 ~ 2020-03-09
IIF 61 - Director → ME
33
127 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
~ now
IIF 76 - Secretary → ME
34
1a, 138 Chapel Street, Salford
Dissolved Corporate (4 parents)
Officer
2015-01-16 ~ 2015-05-29
IIF 29 - Director → ME
35
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
8,090 GBP2024-03-31
Officer
2008-03-13 ~ 2020-03-09
IIF 69 - Director → ME
2008-03-13 ~ 2020-03-09
IIF 71 - Secretary → ME
36
15-17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
~ 2004-01-19
IIF 65 - Director → ME
~ 2005-01-06
IIF 73 - Secretary → ME
37
312 Ripponden Road, Oldham, England
Active Corporate (3 parents)
Officer
2022-12-29 ~ 2024-05-02
IIF 6 - Director → ME
38
168 Lee Lane, Horwich, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
1,657 GBP2020-04-29
Officer
2014-12-18 ~ 2015-09-01
IIF 27 - Director → ME
39
James House, 312 Ripponden Road, Oldham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2021-03-01
IIF 22 - Director → ME
Person with significant control
2020-06-05 ~ 2021-03-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
40
QUALITY METAL PRODUCTS HOLDINGS LIMITED
12124711 Arbor House, 16-18 Broadway North, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
41
QUALITY METAL PRODUCTS LIMITED
- now 08109449QMP INVESTMENTS LIMITED
- 2012-07-30
08109449 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3,299,945 GBP2025-01-31
Officer
2012-06-18 ~ 2020-03-09
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
42
2 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
~ 1994-06-30
IIF 77 - Secretary → ME
43
James House, 312 Ripponden Rd, Oldham
Active Corporate (6 parents)
Equity (Company account)
29,207 GBP2024-08-31
Officer
2014-03-17 ~ 2024-12-06
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-06
IIF 47 - Ownership of shares – 75% or more → OE
44
James House, 312 Ripponden Road, Oldham, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,240 GBP2024-06-30
Officer
2020-06-01 ~ 2025-07-16
IIF 23 - Director → ME
Person with significant control
2020-06-01 ~ 2025-07-20
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
45
312 Ripponden Road, Oldham, Lancashire, England
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
46
James House, 312 Ripponden Road, Oldham, Lancs, England
Active Corporate (2 parents)
Equity (Company account)
14,902 GBP2024-03-31
Officer
2015-03-19 ~ 2024-12-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-06
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
47
STATIC SAFE ENVIRONMENTS LIMITED
- now 01358881QUIGLEY PLASTICS LIMITED
- 1994-10-12
01358881M-V SPEEDUCTS LIMITED
- 1979-12-31
01358881 Sse House, Bromley Street, Stourbridge, West Midlands
Active Corporate (18 parents)
Equity (Company account)
1,126,661 GBP2024-01-31
Officer
~ 1995-03-02
IIF 74 - Secretary → ME
48
James House, 312 Ripponden Road, Oldham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-07-31
IIF 16 - Director → ME
2018-07-27 ~ 2019-09-19
IIF 79 - Director → ME
Person with significant control
2018-07-27 ~ 2019-09-19
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2020-04-01 ~ 2020-07-31
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
49
ULYSSES COMMUNICATIONS & PROMOTIONS LIMITED
04709346 James House, 312 Ripponden Road, Oldham
Active Corporate (7 parents)
Officer
2004-05-12 ~ 2005-06-10
IIF 88 - Secretary → ME
50
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2017-08-24 ~ 2020-03-09
IIF 24 - Director → ME
2017-08-24 ~ 2020-03-09
IIF 89 - Secretary → ME
Person with significant control
2017-08-24 ~ 2024-07-04
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
51
WORKPLACE PRODUCTS (SCOTLAND) LIMITED
SC344498 Suite 701 151 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2008-06-17 ~ 2020-03-09
IIF 66 - Director → ME
2008-06-17 ~ 2020-03-09
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
52
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-01-18 ~ 2020-03-09
IIF 63 - Director → ME
2005-01-18 ~ 2020-03-09
IIF 78 - Secretary → ME