1
METALRAX OVERSEAS HOLDINGS LIMITED
- 2014-03-06
00593123MRX GROUP SALES LIMITED - 2009-07-22
METALRAX GROUP SALES LIMITED - 2006-05-31
PRIORY DOOR AND ENGINEERING CO.,LIMITED (THE) - 1978-12-31
4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ 2014-09-15
IIF 50 - Director → ME
2
8 C/o Cooper Coated Coil, Unit 8, Planetary Industrial Estate, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-24 ~ 2014-09-15
IIF 30 - Director → ME
3
BOWMAN YELLOW LIMITED
- 2013-04-17
08453743 4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2013-04-02 ~ 2014-09-15
IIF 27 - Director → ME
4
HOMEBAY LTD - 2007-05-29
Venayr Goonearl, Scorrier, Redruth, Cornwall
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 63 - Director → ME
5
BRITISH BUSINESS BANK LIMITED - 2013-10-29
Steel City House, West Street, Sheffield
Active Corporate (37 parents, 4 offsprings)
Officer
2014-06-24 ~ 2017-06-23
IIF 57 - Director → ME
2017-07-20 ~ 2019-01-19
IIF 16 - Director → ME
6
Steel City House, West Street, Sheffield
Active Corporate (32 parents, 9 offsprings)
Officer
2014-10-30 ~ 2017-06-23
IIF 61 - Director → ME
2017-07-20 ~ 2019-01-19
IIF 15 - Director → ME
7
BRITISH BUSINESS FINANCIAL SERVICES LTD
09174621 Steel City House, West Street, Sheffield
Active Corporate (33 parents, 1 offspring)
Officer
2014-10-30 ~ 2017-06-23
IIF 60 - Director → ME
2017-07-20 ~ 2019-01-19
IIF 17 - Director → ME
8
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2012-01-13 ~ dissolved
IIF 36 - Director → ME
9
CONWAY BAILEY TRANSPORT LIMITED
04002249 Venayr Goonearl, Scorrier, Redruth, Cornwall, England
Active Corporate (8 parents)
Officer
2023-12-11 ~ now
IIF 64 - Director → ME
10
BOWMAN GREEN LIMITED
- 2013-04-17
08453794 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
Active Corporate (9 parents)
Officer
2013-04-02 ~ 2014-09-15
IIF 26 - Director → ME
11
COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17
08453509 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
Active Corporate (12 parents, 7 offsprings)
Officer
2013-04-02 ~ 2014-09-15
IIF 25 - Director → ME
12
DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED
- now 00706828PRIORY SHUTTER AND DOOR COMPANY LIMITED (THE) - 1978-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-01-13 ~ 2013-07-11
IIF 24 - Director → ME
13
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ dissolved
IIF 49 - Director → ME
14
VALOLONG LIMITED - 2010-09-15
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2012-01-13 ~ dissolved
IIF 41 - Director → ME
15
HALO TECHNOLOGY (GUERNSEY) LIMITED
FC034655 Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (17 parents)
Officer
2017-10-02 ~ 2018-06-08
IIF 2 - Director → ME
16
Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-06-08
IIF 3 - Director → ME
17
Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2018-06-08
IIF 1 - Director → ME
18
HAPPICH WBH LIMITED - now
BOWMAN RED LIMITED
- 2013-04-17
08453799 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2013-04-02 ~ 2014-09-15
IIF 28 - Director → ME
19
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-07 ~ 2023-08-29
IIF 74 - Director → ME
20
ADVANCED QUALITY SOLUTIONS LTD - 2010-01-04
PMML LIMITED - 2001-10-18
MUSIC THOUGHTS LIMITED - 1999-01-04
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
2012-01-13 ~ dissolved
IIF 32 - Director → ME
21
SECTIONS AND TUBES LIMITED - 2010-11-25
STACKRIGHT BUILDING SYSTEMS LIMITED - 2010-09-15
QUEST ESTABLISHMENT LIMITED - 1996-04-22
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Active Corporate (17 parents)
Officer
2012-01-13 ~ now
IIF 55 - Director → ME
22
INTELLIGENT RETURNS LIMITED - now
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-09-21 ~ 2020-06-23
IIF 67 - Director → ME
23
MRX ENGINEERING SUPPORT SERVICES LIMITED - 2010-03-09
METALRAX (CONVEYORS) LIMITED - 2006-05-24
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-08-01 ~ 2013-07-11
IIF 21 - Director → ME
24
METALRAX(HOLDINGS)LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2012-01-12 ~ 2013-07-11
IIF 58 - Director → ME
25
METALRAX GROUP PROPERTIES LIMITED
- now 00356649BROADFIELDS ENGINEERING CO.LIMITED - 1993-12-20
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2010-12-20 ~ dissolved
IIF 20 - Director → ME
26
D.L. AULD INTERNATIONAL LIMITED - 1988-01-22
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2012-01-13 ~ dissolved
IIF 51 - Director → ME
27
MAKESPACE MEZZANINE FLOORS LIMITED - 2010-09-29
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2012-01-13 ~ dissolved
IIF 42 - Director → ME
28
METALRAX SPECIALIST APPLICATIONS LIMITED
- now 00376801MRX AUTOMOTIVE LIMITED - 2010-03-09
BACOL CYLINDERS LIMITED - 2004-03-11
F.C.LYCETT LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2010-08-01 ~ 2013-07-11
IIF 22 - Director → ME
29
MHW REALISATIONS LIMITED - now
METALRAX HOUSEWARES LIMITED
- 2013-07-11
00347046MRX HOUSEWARES LIMITED - 2010-03-09
METALRAX DEVELOPMENTS LIMITED - 2006-05-24
T.MORLEY & CO.LIMITED - 2000-01-24
1 St Peter's Square, Restructuring, Manchester
Dissolved Corporate (16 parents)
Officer
2010-08-01 ~ 2013-04-02
IIF 23 - Director → ME
30
FARROW & JACKSON LIMITED - 2010-03-10
PLERTU LIMITED - 1991-10-10
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2012-01-13 ~ dissolved
IIF 39 - Director → ME
31
MRX DORMANT COMPANY EIGHT LIMITED
- now 03093355SPACEMAKER MEZZANINE FLOORS LIMITED - 2010-09-15
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ dissolved
IIF 34 - Director → ME
32
MRX DORMANT COMPANY FIVE LIMITED
- now 01861125MICROWISE COOKWARE LIMITED
- 2013-04-11
01861125MALTNEON LIMITED - 1984-11-29
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2012-01-13 ~ dissolved
IIF 43 - Director → ME
33
MRX DORMANT COMPANY FOUR LIMITED
- now 01104790R.T.A. WINE RACK COMPANY LIMITED
- 2013-04-11
01104790J. & R. HATHWAY LIMITED - 1986-03-14
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ dissolved
IIF 35 - Director → ME
34
WESTON BODY HARDWARE LIMITED - 2010-09-15
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Active Corporate (13 parents)
Officer
2012-01-13 ~ now
IIF 40 - Director → ME
35
MRX DORMANT COMPANY LIMITED - 2010-09-15
WELLAND ENGINEERING SUPPLIES LIMITED - 2009-01-08
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2012-01-13 ~ dissolved
IIF 33 - Director → ME
36
CLASSIC HOUSEWARES LIMITED
- 2013-04-11
00971132J.& Y.(PLASTICS)LIMITED - 2001-06-12
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2012-01-13 ~ dissolved
IIF 31 - Director → ME
37
MRX DORMANT COMPANY SEVEN LIMITED
- now 00426987G.S.SMART & COMPANY LIMITED - 2010-09-15
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Active Corporate (16 parents)
Officer
2012-01-13 ~ now
IIF 47 - Director → ME
38
MRX DORMANT COMPANY SIX LIMITED
- now 00404385WILKINSON HOUSEWARES LIMITED
- 2013-04-11
00404385ALFRED DAVIS (METAL POLISHERS) LIMITED - 2001-06-12
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2012-01-13 ~ dissolved
IIF 45 - Director → ME
39
C.S. WINE RACKS LIMITED - 2010-03-09
SADMORE LIMITED - 1991-10-15
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2012-01-13 ~ dissolved
IIF 38 - Director → ME
40
MRX DORMANT COMPANY THREE LIMITED
- now 00261180GEORGE WILKINSON (BURNLEY) LIMITED
- 2013-04-11
00261180 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (18 parents)
Officer
2012-01-13 ~ dissolved
IIF 52 - Director → ME
41
MRX DORMANT COMPANY TWO LIMITED
- now 00861949PROGRESS BAKEWARE LIMITED
- 2013-04-11
00861949H.W.T. (PRESSINGS) LIMITED - 1985-07-24
PRIORY ARCHITECTURAL JOINERY COMPANY LIMITED (THE) - 1981-12-31
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2012-01-13 ~ dissolved
IIF 53 - Director → ME
42
CAMPLIFE LIMITED - 2010-03-09
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2012-01-13 ~ dissolved
IIF 46 - Director → ME
43
METALRAX NOMINEES LIMITED - 2007-01-24
J & Y PLASTICS(AVIATION) LIMITED - 1992-05-18
LITEDRIVE LIMITED - 1978-12-31
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2012-01-13 ~ dissolved
IIF 48 - Director → ME
44
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2008-12-03 ~ 2010-12-31
IIF 19 - Director → ME
45
REDAY LIMITED - 1994-02-15
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-03-14 ~ 2010-12-31
IIF 59 - Director → ME
46
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2010-11-25 ~ 2010-12-31
IIF 18 - Director → ME
47
NORTHSTARR GROUP LIMITED - now
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands
Active Corporate (12 parents, 3 offsprings)
Officer
2021-04-01 ~ 2023-08-29
IIF 73 - Director → ME
48
13-14 Angel Gate, London, England
Dissolved Corporate (14 parents)
Officer
2014-10-03 ~ 2015-12-09
IIF 12 - Director → ME
49
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands
Active Corporate (32 parents, 3 offsprings)
Officer
2020-09-07 ~ 2023-08-29
IIF 71 - Director → ME
50
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands
Active Corporate (12 parents)
Officer
2021-04-01 ~ 2023-08-29
IIF 72 - Director → ME
51
PALLET-TRACK SUSSEX LIMITED - now
PALLET TRACK LOGISTICS LIMITED
- 2024-06-18
05214275PALLET-TRACK (SOUTH EAST) LIMITED - 2008-06-16
Titan Distribution Centre, Millfields Road, Wolverhampton
Active Corporate (13 parents)
Officer
2021-04-01 ~ 2023-08-29
IIF 70 - Director → ME
52
PGI - PROTECTION GROUP INTERNATIONAL LTD.
- now 07967865PDGI LIMITED - 2013-04-10
13-14 Angel Gate, London, England
Active Corporate (19 parents)
Officer
2013-09-04 ~ 2015-12-09
IIF 11 - Director → ME
53
PROTECTION SERVICES INC. LIMITED - 2014-01-29
Unit 13/14, Swallow Court Sampford Peverell, Tiverton, England
Dissolved Corporate (6 parents)
Officer
2014-10-03 ~ 2015-12-09
IIF 9 - Director → ME
54
STRONTIUM RED LTD. - 2013-11-29
13-14 Angel Gate, London, England
Active Corporate (8 parents)
Officer
2014-10-03 ~ 2015-12-09
IIF 8 - Director → ME
55
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2012-01-13 ~ dissolved
IIF 37 - Director → ME
56
PROLABS NEWCO LIMITED - 2013-07-09
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-29 ~ 2018-06-08
IIF 4 - Director → ME
57
ZYCKO GROUP LIMITED - 2013-07-09
OVAL (2255) LIMITED - 2012-11-08
Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (20 parents)
Officer
2016-02-29 ~ 2018-06-08
IIF 6 - Director → ME
58
Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-02-29 ~ 2018-06-08
IIF 5 - Director → ME
59
PROTECTION VESSELS INTERNATIONAL LIMITED
- now 06792803RS 12 (UK) LIMITED - 2009-01-29
2dh Floor 40 Queen Square, Bristol
Liquidation Corporate (18 parents, 1 offspring)
Officer
2014-10-03 ~ 2015-12-09
IIF 10 - Director → ME
60
Venayr Goonearl, Scorrier, Redruth, Cornwall, England
Active Corporate (17 parents)
Officer
2023-12-11 ~ now
IIF 65 - Director → ME
61
Station Road Langley Green, Oldbury, West Midlands
Active Corporate (27 parents)
Officer
2012-01-13 ~ 2013-04-02
IIF 29 - Director → ME
62
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2012-01-13 ~ dissolved
IIF 44 - Director → ME
63
STACKRIGHT BUILDING SYSTEMS LIMITED - now
SECTIONS & TUBES LIMITED
- 2010-09-15
00557911MANTLE ENGINEERING COMPANY LIMITED - 1988-12-19
C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands
Liquidation Corporate (16 parents)
Officer
2009-10-07 ~ 2010-05-31
IIF 13 - Director → ME
64
TOOLSPEC MANUFACTURING COMPANY LIMITED
- now 08453720BOWMAN BLUE LIMITED
- 2013-04-17
08453720 Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2013-04-02 ~ 2014-09-15
IIF 14 - Director → ME
65
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2018-09-21 ~ 2020-06-23
IIF 66 - Director → ME
66
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents)
Officer
2018-09-21 ~ 2020-06-23
IIF 69 - Director → ME
67
TSBINTELLECT LIMITED - now
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2018-09-21 ~ 2020-06-23
IIF 68 - Director → ME
68
TUBE BEND FORM INTERNATIONAL LTD
- now 07154761TBF INTERNATIONAL LIMITED - 2010-08-06
VALECOAST TRADING LIMITED - 2010-06-07
Unit 7 Bloxwich Lane Industrial Estate, Bloxwich Lane, Walsall, West Midlands, England
Active Corporate (15 parents)
Officer
2014-07-18 ~ 2014-09-15
IIF 54 - Director → ME
69
7 Hide Market West Street, St. Philips, Bristol, England
Active Corporate (37 parents, 2 offsprings)
Officer
2012-03-22 ~ 2018-10-06
IIF 56 - Director → ME
70
CIRCLEMATCH LIMITED - 1991-12-16
Building 3, Eastern Business Park Wern Fawr Lane, Old St. Mellons, Cardiff, Wales
Active Corporate (41 parents)
Officer
2024-12-06 ~ now
IIF 62 - Director → ME
71
WOODFORD GREEN CONSULTANCY LIMITED
08695513 Stretton Croft Coach House 52 Brookhouse Road, Barnt Green, Birmingham, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Has significant influence or control → OE