1
1 George Street, Wolverhampton, West Midlands
Active Corporate (7 parents)
Equity (Company account)
20,117 GBP2024-12-31
Officer
2001-07-09 ~ 2022-08-01
IIF 11 - Director → ME
2001-07-09 ~ 2002-04-12
IIF 26 - Secretary → ME
2004-04-30 ~ 2022-08-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
2
4385, 10818948 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-50 GBP2023-10-31
Officer
2017-06-14 ~ 2022-07-29
IIF 19 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2017-06-14 ~ 2022-07-29
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
3
PLASTIC FANTASTIC REMEDIATION LTD
- 2017-07-18
10863027 1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
15 GBP2021-12-31
Officer
2017-07-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
1 George Street, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-10-30 ~ dissolved
IIF 16 - Director → ME
2001-10-30 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
Johnson House Bilston Industrial, Estate Oxford Street Bilston, Wolverhampton, West Midlands
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,926,006 GBP2024-12-31
Officer
2025-09-12 ~ now
IIF 2 - Director → ME
1995-04-25 ~ 2022-08-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
6
Corewire Ltd Factory, Station Road West, Ash Vale, Aldershot, Hampshire
Active Corporate (11 parents)
Equity (Company account)
1,326 GBP2024-07-08
Officer
1999-10-08 ~ 2003-07-09
IIF 18 - Director → ME
1999-10-08 ~ 2003-07-09
IIF 42 - Secretary → ME
7
METAL ROOFING AND CLADDING LIMITED
10819079 1 George Street, Wolverhampton, England
Active Corporate (3 parents)
Equity (Company account)
305,564 GBP2024-10-31
Officer
2017-06-14 ~ 2022-07-29
IIF 20 - Director → ME
2025-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-14 ~ 2022-07-29
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
2024-06-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
NOVAK & PARKES DESIGNS LTD
- now 13529722NOVAK & PARKES LTD
- 2024-04-14
13529722 Unit 3, Johnson House Bilston Industrial Estate, Oxford Street, Wolverhampton, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-35,233 GBP2024-07-31
Officer
2021-07-26 ~ 2021-11-09
IIF 8 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
1 George Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
ANSLOW FORGE LIMITED - 2001-08-17
1 George Street, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ dissolved
IIF 6 - Director → ME
2004-04-30 ~ dissolved
IIF 24 - Secretary → ME
11
R.A.D. PRECISION DIE & TOOL LIMITED
- now 03696153 Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-01-25 ~ dissolved
IIF 17 - Director → ME
12
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
1,271,939 GBP2018-12-31
Officer
2016-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-02 ~ 2018-05-25
IIF 39 - Ownership of shares – 75% or more → OE
14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-12-07 ~ dissolved
IIF 10 - Director → ME
2004-04-30 ~ dissolved
IIF 28 - Secretary → ME
2001-12-07 ~ 2002-04-12
IIF 27 - Secretary → ME
15
SYNTHETIC LUBRICATION SYSTEMS LIMITED
- now 03385343BROOMCO (1310) LIMITED
- 1997-08-07
03385343 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1997-08-04 ~ dissolved
IIF 4 - Director → ME
1997-08-04 ~ dissolved
IIF 25 - Secretary → ME
16
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2017-07-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
17
THE APPLE SHED LIMITED
- 2012-06-15
05715867 1 George Street, Wolverhampton, West Midlands
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-02-20 ~ 2022-08-01
IIF 3 - Director → ME
2006-02-20 ~ 2022-08-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
1 George Street, Wolverhampton, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-02 ~ 2022-08-01
IIF 12 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
1 George Street, Snow Hill, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 5 - Director → ME
2008-05-08 ~ dissolved
IIF 43 - Secretary → ME