1
THE BESWICK (SUPPORTING PEOPLE) RESOURCE LTD - 2012-10-17
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-27 ~ 2015-09-01
IIF 8 - Director → ME
2014-01-31 ~ now
IIF 30 - Secretary → ME
2
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ dissolved
IIF 7 - Director → ME
3
BOW PROPERTIES LIMITED - now
BLUESTONE DEVELOPMENTS (MIDLANDS) LTD
- 2011-11-10
05300903MILLDEX SOLUTIONS LIMITED
- 2005-10-03
05300903 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-06-13 ~ 2005-09-26
IIF 12 - Director → ME
2005-09-26 ~ 2011-04-01
IIF 27 - Secretary → ME
4
DRIVE MANAGEMENT SERVICES LIMITED - now
BALL BEARING UNITS LIMITED
- 2012-03-26
06136733 Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England
Active Corporate (10 parents)
Officer
2012-03-04 ~ 2020-12-15
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-15
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
HAMILTONS CORPORATE SERVICES LIMITED
03317932 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-02-13 ~ dissolved
IIF 11 - Director → ME
2001-08-14 ~ 2005-10-28
IIF 28 - Secretary → ME
6
IMAGING 2000 LIMITED - 1996-09-10
67 Kingfisher Grove, Coppice Farm, Willenhall, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
1996-09-13 ~ 2000-04-07
IIF 16 - Director → ME
2001-10-01 ~ now
IIF 5 - Director → ME
2001-08-14 ~ 2005-10-28
IIF 25 - Secretary → ME
2006-09-18 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
HAMILTONS OF DUDLEY LIMITED
- now 03239077 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-09-30 ~ dissolved
IIF 9 - Director → ME
2001-08-14 ~ 2005-10-28
IIF 26 - Secretary → ME
8
MERIDEN HOUSE (WEST MIDLANDS) LIMITED
- now 12190553SMALL PARCEL BOX LIMITED
- 2019-10-11
12190553 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
SILVAQUE HOLDINGS LIMITED
- now 09944157 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-11 ~ 2024-04-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kestrel Grove, Coppice Farm, Willenhall, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2016-02-25
IIF 13 - Director → ME
12
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-09 ~ now
IIF 2 - Director → ME
13
67 Kingfisher Grove, Coppice Farm, Willenhall, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-26 ~ now
IIF 6 - Director → ME
14
POWER PARTNERSHIP NETWORK LIMITED - 2000-12-06
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TOTARA INVESTMENTS LIMITED
- now 08802091HAMILTONS ACCOUNTANTS LTD
- 2022-08-19
08802091GRANITE AND QUARTZ REPAIRS LIMITED
- 2015-03-05
08802091 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
WULFRUN SPECIALISED FASTENERS LTD
16769590 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 4 - Director → ME