1
ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED
- now 06378909HEALTH MED SERVICES (UK) PVT LIMITED
- 2009-07-25
06378909 Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (11 parents)
Officer
2008-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
Newfield Road, Oldbury, England
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
3
9 Erica Road, Stacey Bushes, Milton Keynes, England
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 9 Erica Road, Stacey Bushes, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
6
FAJAST PROPERTY SERVICES LIMITED
- 2016-01-19
07950305 Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (6 parents)
Officer
2012-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
7
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (6 parents)
Officer
2012-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 45 - Has significant influence or control → OE
8
KP SYSTEM DESIGN LIMITED
- 2012-12-24
05349071OAKWEB COMPUTING LIMITED - 2005-09-16
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 7 - Director → ME
9
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2012-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
10
WELLMAN POWER LIMITED
- 2016-12-06
04720394BROOMCO (3151) LIMITED - 2003-04-09
1 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (9 parents)
Officer
2012-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
11
FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED
- now 06345623WELLMAN DEFENCE INTERNATIONAL LIMITED
- 2011-05-18
06345623 Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-01 ~ 2016-12-11
IIF 21 - Director → ME
2018-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
EIGHT & EIGHT DISTRIBUTION LIMITED
- 2009-12-17
05660546 11th Floor One Temple Row, Birmingham
In Administration Corporate (15 parents, 6 offsprings)
Officer
2005-12-21 ~ 2011-02-11
IIF 12 - Director → ME
13
GLOBAL & PROHEALTH LIMITED
- now 06916456WELLMAN THERMAL TECHNOLOGIES LIMITED
- 2013-10-08
06916456 Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2012-03-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
14
HUNT THERMAL ENGINEERING LIMITED
- now 06638366BROOMCO (4159) LIMITED - 2008-07-29
Newfield Road, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ dissolved
IIF 31 - Director → ME
15
HYPERION POWER SYSTEMS LIMITED
- now 07950152BUSINESS PERFORMANCE APPRAISAL LIMITED
- 2016-03-03
07950152 Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
INTERNATIONAL DATA MEDIA LIMITED
- now 03428565CHEYNDALE LIMITED - 2000-03-27
Third Floor, Wigglesworth House, 69 Southwark Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2000-11-27 ~ dissolved
IIF 6 - Director → ME
17
INTERNATIONAL RECOVERY SOLUTIONS LIMITED
07950458 Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2012-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
18
JETLEYS PACKAGING LIMITED
- now 01678341SPEEDSTYLE LIMITED - 1994-12-12
10 John Princes Street, London
Dissolved Corporate (24 parents)
Officer
2003-05-21 ~ dissolved
IIF 11 - Director → ME
2001-10-10 ~ 2002-09-01
IIF 37 - Director → ME
2006-12-31 ~ dissolved
IIF 39 - Secretary → ME
19
LITTLE ACELINK LIMITED - now
HARRY MORGAN PROPERTY LIMITED
- 2014-02-28
03281079 The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (9 parents)
Officer
1997-04-01 ~ 1998-04-07
IIF 32 - Director → ME
20
NEWFIELD INDUSTRIAL ESTATE LIMITED
- now 04594328WELLMAN THERMAL PRODUCTS LIMITED
- 2015-08-05
04594328BROOMCO (3062) LIMITED - 2002-12-18
Newfield Road, Oldbury, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
21
POWDER PROCESS ENGINEERING LIMITED
03200823 457 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
1998-10-19 ~ dissolved
IIF 2 - Director → ME
22
Allan House 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-20 ~ dissolved
IIF 9 - Director → ME
2006-12-31 ~ dissolved
IIF 38 - Secretary → ME
23
ROBEY BOILERS SUPPLIES AND SERVICES LIMITED - now
ROBEY BOILERS LIMITED - 2015-08-11
ROBEY-WELLMAN BOILERS AND FURNACES LIMITED - 2015-08-03
158 Edmund Street, Birmingham
Active Corporate (11 parents)
Officer
2012-03-26 ~ 2014-09-01
IIF 28 - Director → ME
24
STREAM INVESTMENT PROPERTIES LIMITED
14443550 Unit 1a Penncricket Lane, Rowley Regis, England
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-26 ~ 2022-11-09
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
WELLMAN BOILER HIRE LIMITED
- now 05380330DAWNVIEW ENGINEERING LIMITED - 2005-09-14
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-27 ~ 2008-06-30
IIF 34 - Director → ME
2008-06-30 ~ dissolved
IIF 4 - Director → ME
26
WELLMAN E-ENERGY ENTERPRISE LIMITED
- now 07086869WELLMAN INFRASTRUCTURE PROJECTS (L) LIMITED
- 2013-06-26
07086869 1 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ dissolved
IIF 27 - Director → ME
27
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED
- now 01235902WELLMAN PROCESS ENGINEERING LIMITED
- 2014-03-05
01235902T N BUTLER HOLDINGS LIMITED - 1986-02-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-23 ~ dissolved
IIF 25 - Director → ME
28
Allan House 10, John Princes Street, London
Liquidation Corporate (23 parents)
Officer
2009-04-09 ~ now
IIF 10 - Director → ME
29
WELLMAN THERMAL ENGINEERING LIMITED
- now 02535201G.P. BURNERS (CIB) LIMITED - 2011-04-15
FORUM 53 LIMITED - 1991-07-18
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (17 parents)
Officer
2012-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
30
WELLMAN THERMAL SERVICES LIMITED
06916473 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ dissolved
IIF 8 - Director → ME
31
WELLMAN THERMAL SYSTEMS LTD
- now 06433472WELLMAN HUNT GRAHAM LIMITED - 2009-07-31
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 3 - Director → ME
32
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-07-23 ~ 2005-08-17
IIF 36 - Director → ME
33
Kroll, Alhambra House, 45 Waterloo Street, Glasgow
RECEIVERSHIP Corporate (8 parents)
Officer
2001-08-01 ~ 2002-04-29
IIF 35 - Director → ME
34
12 Spring Bridge Mews, London, England
Active Corporate (19 parents)
Officer
2000-11-27 ~ 2000-11-27
IIF 33 - Director → ME