1
1 Avalon Road, Bourne End, Bucks
Active Corporate (4 parents)
Equity (Company account)
-1,896 GBP2024-03-31
Officer
1994-03-31 ~ 2012-12-31
IIF 21 - Secretary → ME
2
14 The Grove, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Equity (Company account)
536,367 GBP2024-12-31
Officer
2005-09-23 ~ 2013-12-31
IIF 7 - Secretary → ME
3
Unit 20 Barton Industrial Park, Etruria Way, Bilston, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2008-10-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
16 Carters Green, West Bromwich, West Midlands
Active Corporate (5 parents)
Equity (Company account)
37,504 GBP2024-02-29
Officer
2004-02-10 ~ 2011-05-26
IIF 12 - Secretary → ME
5
CMP ELECTRICAL SERVICES LIMITED
04585792 8 Broad La North, Wednesfield, Wolverhampton, West Midlands
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,660 GBP2021-11-30
Officer
2002-11-08 ~ 2003-12-19
IIF 1 - Secretary → ME
6
REGENCY TITLES LTD
- 2007-03-05
02474277DIGITAL SECURITY & SURVEILLANCE SYSTEMS LTD - 1999-03-01
TAYLOR ROSS PARTNERSHIP LTD. - 1998-06-09
FRANKING MACHINES LIMITED
- 1996-09-12
02474277 79 Park View, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1995-02-22
IIF 18 - Secretary → ME
2001-03-01 ~ 2007-10-10
IIF 16 - Secretary → ME
7
E.C. ELECTRICAL SERVICES LIMITED
04745131 27 Park Road West, Wolverhampton, West Midlands
Active Corporate (4 parents)
Equity (Company account)
7,125 GBP2024-04-30
Officer
2003-04-25 ~ 2011-03-31
IIF 10 - Secretary → ME
8
HPH WEB DESIGN LIMITED
- 2007-07-17
05413767 Unit 20 Barton Industrial Estate, Bilston, West Midlands
Active Corporate (4 parents)
Equity (Company account)
-779 GBP2024-04-30
Officer
2006-06-01 ~ 2012-03-31
IIF 19 - Secretary → ME
9
DOUGLAS GRAY LIMITED - 1999-02-03
173 Wellington Road, Bilston, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ dissolved
IIF 15 - Secretary → ME
10
5 Richmond Street, Walsall
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2009-09-01 ~ 2014-08-31
IIF 25 - Director → ME
11
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ dissolved
IIF 5 - Secretary → ME
12
Lea Manor Hotel, Holyhead Road Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-10-10 ~ 2007-12-31
IIF 11 - Secretary → ME
13
17 Windermere Drive, Kingswinford, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,968 GBP2018-11-30
Officer
1991-11-01 ~ dissolved
IIF 23 - Director → ME
1991-11-01 ~ 1995-11-30
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
39 Lichfield Street, Bilston, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-02-25 ~ 2007-10-31
IIF 26 - Director → ME
15
C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
Active Corporate (18 parents)
Equity (Company account)
819,004 GBP2024-06-30
Officer
~ 2005-05-16
IIF 17 - Secretary → ME
16
Unit 20 Barton Industrial Park, Etruria Way, Bilston, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-05-17 ~ 2012-03-31
IIF 4 - Secretary → ME
17
267 Fordhouse Lane, Stirchley, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ 2011-03-03
IIF 8 - Secretary → ME
18
SELECT RESEARCH CONSULTANCY LIMITED
- now 05413764HPH MARKETING SERVICES LIMITED
- 2006-04-18
05413764 31 Shakespeare Drive, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,206 GBP2015-04-30
Officer
2005-06-01 ~ 2012-04-30
IIF 9 - Secretary → ME
19
Unit 20 Barton Industrial Estate, Etruria Way, Bilston, West Midlands
Active Corporate (7 parents)
Equity (Company account)
8,415,107 GBP2024-08-31
Officer
2000-05-09 ~ 2012-03-31
IIF 14 - Secretary → ME
20
278 Whitefields Road, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
234,024 GBP2021-02-28
Officer
2007-02-14 ~ 2013-12-31
IIF 3 - Secretary → ME
21
Unit 20 Barton Industrial Park, Etruria Way, Bilston, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-09-10 ~ 2008-12-31
IIF 22 - Director → ME
2007-12-05 ~ 2012-03-31
IIF 13 - Secretary → ME
22
1 Avalon Road, Bourne End, Slough, Bucks
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2003-03-02 ~ 2014-02-28
IIF 2 - Secretary → ME
23
WOODLAND 16 LIMITED - now
HPH ENTERPRISE LIMITED
- 2012-11-22
05413763 140 Constantine Way, Bilston, England
Active Corporate (5 parents)
Equity (Company account)
-9,568 GBP2021-04-30
Officer
2008-06-30 ~ 2012-03-31
IIF 6 - Secretary → ME