1
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2003-03-27 ~ 2006-03-31
IIF 40 - Director → ME
2003-03-27 ~ 2024-03-21
IIF 35 - Secretary → ME
2
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
1997-02-10 ~ now
IIF 26 - Director → ME
1997-02-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-03-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-01-01 ~ 2008-09-04
IIF 34 - Secretary → ME
4
BLACKSTAR MERCHANT SERVICES LIMITED
- now 07745671BLACKSTONE MERCHANT SERVICES LTD
- 2011-10-27
07745671 Beckbury Hall, Beckbury, Shifnal, Shropshire
Active Corporate (7 parents)
Officer
2011-10-11 ~ now
IIF 14 - Director → ME
5
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 9 - Director → ME
6
BROADLANDS WOLVERHAMPTON LIMITED
- now 04569076BROOMCO (3046) LIMITED
- 2003-10-15
04569076 04569321, 04594314, 04848702Warning 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) 102 Tettenhall Road, Wolverhampton
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-06 ~ now
IIF 19 - Director → ME
7
CHARTER COURT MANAGEMENT SERVICES LIMITED
05448022 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2005-05-10 ~ 2025-03-20
IIF 28 - Director → ME
2005-05-10 ~ 2025-03-20
IIF 38 - Secretary → ME
8
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2001-07-06 ~ 2026-02-22
IIF 24 - Director → ME
2001-07-06 ~ now
IIF 29 - Secretary → ME
9
DELTA CORPORATE FINANCE LIMITED
- now 07093142 102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 6 - Director → ME
2009-12-02 ~ dissolved
IIF 44 - Secretary → ME
10
102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 7 - Director → ME
2009-12-02 ~ dissolved
IIF 45 - Secretary → ME
11
ELECTRONICS LINE (U.K.) LIMITED - 2011-12-08
BLENDVALE LIMITED - 1992-12-22
Unit 7 Target Park Shawbank Road, Lakeside, Redditch, Worcestershire
Active Corporate (18 parents)
Officer
2013-12-03 ~ now
IIF 42 - Secretary → ME
12
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 16 - Director → ME
13
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 1 - Director → ME
14
EXCHANGE COURT MANAGEMENT SERVICES LIMITED
06484881 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (9 parents)
Officer
2008-01-28 ~ 2025-03-21
IIF 21 - Director → ME
2008-01-28 ~ 2025-03-21
IIF 30 - Secretary → ME
15
C/o Arafino Advisory Limited, 25, Southampton Buildings, London
Liquidation Corporate (6 parents)
Officer
2018-12-18 ~ 2023-06-30
IIF 27 - Director → ME
Person with significant control
2018-12-18 ~ 2018-12-18
IIF 49 - Has significant influence or control → OE
16
102 Tettenhall Road, Wolverhampton
Active Corporate (8 parents)
Officer
1997-06-12 ~ 2018-10-22
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-22
IIF 50 - Has significant influence or control → OE
17
HIGHFIELD (WOLVERHAMPTON) LIMITED
08553707 102 Tettenhall Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
18
IMPULSE PROPERTY DEVELOPMENTS LIMITED
02997443 Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (16 parents)
Officer
1995-01-20 ~ 2004-12-17
IIF 41 - Director → ME
1994-12-12 ~ 2004-12-17
IIF 32 - Secretary → ME
19
MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED
06382067 Marnier Park, Lichfield Road Industrial Estate, Tamworth, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ now
IIF 23 - Director → ME
20
102 Tettenhall Road, Tettenhall, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 46 - Secretary → ME
21
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 10 - Director → ME
22
MULTISTEEL METAL PROCESSING LIMITED - now
A & A MANAGEMENT LIMITED
- 2000-03-17
03381891W.E. MILLS & SONS LIMITED
- 1999-05-14
03381891 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1999-04-26 ~ 2000-03-10
IIF 39 - Director → ME
23
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-26 ~ now
IIF 17 - Director → ME
24
102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
25
BRAND NEW CO (165) LIMITED - 2002-12-02
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, England
Active Corporate (14 parents)
Officer
2018-02-28 ~ now
IIF 15 - Director → ME
26
SCOLMORE (INTERNATIONAL) LIMITED
02513009 Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
Active Corporate (19 parents, 7 offsprings)
Officer
2014-12-09 ~ now
IIF 4 - Director → ME
2001-02-05 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-12-18 ~ 2018-12-18
IIF 48 - Has significant influence or control → OE
27
SHIPPING AND STORAGE CONTAINERS UK LIMITED
14434403 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 22 - Director → ME
28
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-08 ~ 2023-03-21
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
TRINITY COURT MANAGEMENT SERVICES LIMITED
06098172 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2007-02-12 ~ now
IIF 25 - Director → ME
2007-02-12 ~ now
IIF 33 - Secretary → ME
31
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-25 ~ now
IIF 18 - Director → ME
32
102 Tettenhall Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 47 - Secretary → ME
33
WOLVERHAMPTON BUSINESS PARK MANAGEMENT LIMITED
- now 03596801FORAY 1115 LIMITED
- 1998-08-13
03596801 03596922, 03666554, 03600555Warning 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) C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (4 parents)
Officer
1998-08-13 ~ now
IIF 20 - Director → ME
1998-08-13 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 53 - Has significant influence or control → OE