1
47 Church Street, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 30 - Has significant influence or control → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (3 parents)
Officer
2020-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
5 Upper Lichfield Street, Willenhall, West Midlands, England
Active Corporate (4 parents)
Officer
2012-07-26 ~ 2013-10-18
IIF 7 - Director → ME
4
Blythe Park, Snarestone Road, Appleby Magna, Leicestershire
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 6 - Director → ME
5
MIDLAND INDUSTRIAL PROPERTIES LIMITED
- 2015-03-06
03824320 C E Marshall Building Church Street, Willenhall, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2011-06-06 ~ now
IIF 2 - Director → ME
2000-08-31 ~ 2004-03-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ 2021-03-08
IIF 37 - Director → ME
Person with significant control
2020-03-30 ~ 2021-03-08
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
47 Church Street, Willenhall, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ 2024-12-03
IIF 13 - Director → ME
Person with significant control
2021-11-03 ~ 2024-12-03
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Blythe Park Snarestone Road, Appleby Magna, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolved
IIF 27 - Director → ME
2023-08-30 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
C/o C E Marshall, 39 Church Street, Willenhall, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
PRISTINE ENGINEERING (UK) LIMITED
04265770Insolvency (Case 1) In administration
Administration started on 2006-10-31
Administration ended on 2007-10-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2012-03-20
9 Ensign House, Marsh Wall, London London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ 2002-02-04
IIF 17 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2014-04-28
Administration ended on 2014-09-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2019-02-12
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2013-01-12
IIF 5 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-02 during the appointment or period of control
26-28 Goodall Street, Walsall
Liquidation Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) In administration
Administration started on 2012-07-12 during the appointment or period of control
Administration ended on 2013-07-10 during the appointment or period of control
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-12-31 ~ dissolved
IIF 3 - Director → ME
2001-08-07 ~ 2002-02-04
IIF 18 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-08 during the appointment or period of control
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 33 - Has significant influence or control → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 26 - Has significant influence or control → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04 during the appointment or period of control
Due to be dissolved on 2024-02-09 during the appointment or period of control
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2015-01-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
TURNAROUND TECHNIQUE LIMITED
- now 06084063BROOKSON (5634B) LIMITED
- 2007-05-29
06084063 06084044, 06084049, 06084069Warning 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) 13 Gala Close, Hartlepool, Cleveland
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-20 during the appointment or period of control
Due to be dissolved on 2026-02-12 during the appointment or period of control
WALLIS & PARSONS LIMITED
- 2016-10-14
10417824 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
WESTMIDLAND BRIGHT STEEL LIMITED
13057115 47 Church Street, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
WILLOWBROOK VETERINARY SERVICES LIMITED
08753889 38 Pylewell Road, Hythe, Southampton
Active Corporate (2 parents)
Officer
2013-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE