1
02018206 LIMITED - now
- 1988-06-30~1988-12-02 - - 1988-06-30~1988-12-02
- 1986-09-23~1988-06-30 - - 1986-09-23~1988-06-30
- 1986-05-09~1986-09-23 - - 1986-05-09~1986-09-23
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (23 parents)
Officer
2001-01-17 ~ now
IIF 39 - Director → ME
2
ADELAIDE ENGINEERING COMPANY LIMITED
00650793 Presco House, Selborne Street, Walsall, England
Active Corporate (10 parents)
Officer
1996-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-19 ~ 2020-12-31
IIF 13 - Has significant influence or control → OE
3
GRANGE HOLDINGS (WEST MIDLANDS) LIMITED
- 2016-04-26
07988906 Presco House, Selborne Street, Walsall, England
Active Corporate (7 parents)
Officer
2016-04-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
ASKEY PRECISION ENGINEERING LIMITED
03295047 Presco House, Selborne Street, Walsall, England
Active Corporate (8 parents)
Officer
2016-04-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-12 ~ 2016-04-12
IIF 6 - Ownership of shares – 75% or more → OE
5
CHARLES LYNEX & COMPANY LIMITED
00979445 Lower Farm, Taynton, Burford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
(before 1991-03-07) ~ dissolved
IIF 27 - Director → ME
6
Presco House, Selborne Street, Walsall, England
Active Corporate (4 parents)
Officer
(before 1993-09-21) ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-21 ~ 2020-12-31
IIF 12 - Ownership of shares – 75% or more → OE
7
ROBERT PARKES (DEVELOPMENTS) LIMITED
- 2011-02-16
00041365ROBERT PARKES MANUFACTURING LIMITED
- 1988-01-18
00041365EYLAND AND SONS,LIMITED
- 1985-07-04
00041365 Presco House, Selborne Street, Walsall, England
Active Corporate (3 parents)
Officer
(before 1991-03-07) ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
8
F.H. TOMKINS BUCKLE COMPANY LIMITED
- now 00756177F.H.T. HOLDINGS LIMITED - 1989-01-20
HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18
Emerald House 20-22 Anchor Road, Walsall, West Midlands
Dissolved Corporate (11 parents)
Officer
1998-11-02 ~ dissolved
IIF 31 - Director → ME
9
Presco House, Selborne Street, Walsall, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-04 ~ 2020-12-04
IIF 8 - Has significant influence or control → OE
10
C/o Castle Tapes & Industrial Solutions, Eldon Street, Walsall, England
Active Corporate (5 parents)
Officer
2008-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
H GOODWIN (CASTINGS) LIMITED
- now 04377806FBC 291 LIMITED - 2002-05-13
155 Stafford Street, Walsall, West Midlands
Active Corporate (7 parents)
Officer
2018-08-02 ~ now
IIF 34 - Director → ME
2018-08-02 ~ now
IIF 40 - Secretary → ME
12
JAMES COTTERELL & SONS LIMITED - now
F.H.TOMKINS LIMITED
- 2017-11-24
00425356ALFRED STANLEY & SONS,LIMITED
- 2011-03-25
00425356 Presco House, 2 Selborne Street, Walsall Presco House, 2 Selborne Street, Walsall, England
Active Corporate (9 parents)
Officer
2006-01-27 ~ 2013-06-01
IIF 26 - Director → ME
2006-01-27 ~ 2006-05-25
IIF 41 - Secretary → ME
13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (3 parents)
Officer
(before 1994-06-16) ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
Presco House, Selborne Street, Walsall, England
Active Corporate (7 parents, 2 offsprings)
Officer
1993-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-26 ~ 2020-12-31
IIF 5 - Ownership of shares – 75% or more → OE
15
Presco House, Selborne Street, Walsall, England
Active Corporate (6 parents)
Officer
1997-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-28 ~ 2020-12-31
IIF 11 - Has significant influence or control → OE
16
P.o. Box 1, 3 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Officer
~ 2004-06-12
IIF 32 - Director → ME
17
Presco House, Selborne Street, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-06 ~ 2021-11-24
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
ELDONIAN BROOKES LIMITED
- 1987-02-16
01804916 Lower Farm, Taynton, Burford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
(before 1991-03-07) ~ dissolved
IIF 28 - Director → ME
19
WALSALL RIDING LIMITED - 2000-03-02
C/o Castle Tapes & Industrial Solutions, Eldon Street, Walsall, England
Active Corporate (7 parents)
Officer
2008-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
20
ROBERT PARKES (HOLDINGS) LIMITED
01307130 Presco House, Selborne Street, Walsall, England
Active Corporate (3 parents, 7 offsprings)
Officer
(before 1991-03-07) ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
21
ROBERT PARKES (PROPERTIES) LIMITED
- now 00586851J.T.& W.BOOTH LIMITED
- 1988-01-18
00586851 Lower Farm, Taynton, Burford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
(before 1991-03-07) ~ dissolved
IIF 29 - Director → ME
22
UFONE PRECISION ENGINEERS LIMITED
- now 04182483UFONE PROPERTIES LIMITED - 2001-04-03
Presco House, Selborne Street, Walsall, England
Active Corporate (12 parents)
Officer
2006-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
23
Presco House, Selborne Street, Walsall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-07 ~ dissolved
IIF 33 - LLP Designated Member → ME
24
Presco House, Selborne Street, Walsall, West Midlands, England
Active Corporate (3 parents)
Officer
(before 1994-04-19) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE