1
1 George Street, Wolverhampton, West Midlands
Active Corporate (7 parents)
Officer
2001-07-09 ~ 2022-08-01
IIF 15 - Director → ME
2026-03-26 ~ now
IIF 2 - Director → ME
2004-04-30 ~ 2022-08-01
IIF 32 - Secretary → ME
2001-07-09 ~ 2002-04-12
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
2
4385, 10818948 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-06-14 ~ 2022-07-29
IIF 22 - Director → ME
Person with significant control
2017-06-14 ~ 2022-07-29
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
2024-06-01 ~ now
IIF 34 - 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)
Officer
2017-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
1 George Street, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 19 - Director → ME
2001-10-30 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - 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)
Officer
2025-09-12 ~ now
IIF 7 - Director → ME
1995-04-25 ~ 2022-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
6
Corewire Ltd Factory, Station Road West, Ash Vale, Aldershot, Hampshire
Active Corporate (11 parents)
Officer
1999-10-08 ~ 2003-07-09
IIF 21 - Director → ME
1999-10-08 ~ 2003-07-09
IIF 45 - Secretary → ME
7
METAL ROOFING AND CLADDING LIMITED
10819079 1 George Street, Wolverhampton, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ 2022-07-29
IIF 23 - Director → ME
2025-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2017-06-14 ~ 2022-07-29
IIF 47 - 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)
Officer
2021-07-26 ~ 2021-11-09
IIF 12 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 George Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 10 - Director → ME
2004-04-30 ~ dissolved
IIF 27 - 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)
Officer
1999-01-25 ~ dissolved
IIF 20 - Director → ME
12
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2019-11-25 during the appointment or period of control
Administration ended on 2022-12-02 during the appointment or period of control
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-11-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-02 ~ 2018-05-25
IIF 42 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-26 during the appointment or period of control
Date of meeting to approve CVA on 2013-07-26 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2016-11-28 during the appointment or period of control
Administration ended on 2017-12-04 during the appointment or period of control
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-07 ~ dissolved
IIF 14 - Director → ME
2004-04-30 ~ dissolved
IIF 31 - Secretary → ME
2001-12-07 ~ 2002-04-12
IIF 30 - Secretary → ME
15
SYNTHETIC LUBRICATION SYSTEMS LIMITED
- now 03385343BROOMCO (1310) LIMITED
- 1997-08-07
03385343 03417240, 03441128, 03121036Warning 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) Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands
Dissolved Corporate (5 parents)
Officer
1997-08-04 ~ dissolved
IIF 8 - Director → ME
1997-08-04 ~ dissolved
IIF 28 - Secretary → ME
16
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 49 - 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)
Officer
2006-02-20 ~ 2022-08-01
IIF 1 - Director → ME
2026-03-26 ~ now
IIF 3 - Director → ME
2006-02-20 ~ 2022-08-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
18
1 George Street, Wolverhampton, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-03-26 ~ now
IIF 5 - Director → ME
2016-11-02 ~ 2022-08-01
IIF 6 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 40 - 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 9 - Director → ME
2008-05-08 ~ dissolved
IIF 46 - Secretary → ME