1
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
Unit 4 Conyers Trading Estate, Station Drive Lye, Stourbridge, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 29 - Director → ME
3
CASTLEFIELD SYSTEMS LIMITED
- 2017-10-06
06417433B & S SYSTEMS LIMITED - 2007-12-06
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
225,718 GBP2024-12-31
Officer
2016-07-26 ~ now
IIF 3 - Director → ME
5
Churchfield House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 8 - Director → ME
6
Unit J Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,747 GBP2024-08-31
Officer
2016-05-31 ~ 2017-10-18
IIF 20 - Director → ME
2018-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
8
PREFERRED FUTURES FS (YORKSHIRE) C.I.C.
09490809 The Business Village@barnsleybic, Innovation Way, Barnsley, England
Dissolved Corporate (3 parents)
Officer
2015-03-14 ~ dissolved
IIF 27 - Director → ME
2015-03-14 ~ 2016-01-29
IIF 30 - Director → ME
9
Bbic, Innovation Way, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ 2016-01-29
IIF 31 - Director → ME
2014-09-03 ~ dissolved
IIF 28 - Director → ME
10
STEEL PARTS FASTENERS LIMITED
- now 01971644THIMBLES (FOR ROPES) LIMITED - 1990-01-17
Churchfield House, 36 Vicar Street, Dudley, West Midlands
Dissolved Corporate (6 parents)
Officer
2000-05-31 ~ 2007-12-14
IIF 24 - Secretary → ME
11
Bronceiro, Llandre, Bow Street, Wales
Active Corporate (6 parents)
Equity (Company account)
15,985 GBP2024-09-30
Officer
2000-03-01 ~ 2008-02-28
IIF 23 - Secretary → ME
12
Churchfield House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-08-24 ~ now
IIF 9 - Director → ME
13
Churchfield House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-08-09 ~ now
IIF 11 - Director → ME
14
U.P.L. (BRIERLEY HILL) LIMITED
- now 08800018U.P.L. (LYE) LIMITED - 2017-09-05
Churchfield House, 36 Vicar Street, Dudley
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-06 ~ now
IIF 6 - Director → ME
15
Churchfield House, 36 Vicar Street, Dudley
Active Corporate (7 parents)
Equity (Company account)
-38,939 GBP2024-12-31
Officer
2021-04-06 ~ now
IIF 1 - Director → ME
16
Churchfield House, 36 Vicar Street, Dudley
Active Corporate (7 parents)
Profit/Loss (Company account)
8,450 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-06 ~ now
IIF 7 - Director → ME
17
U.P.L. (MERRY HILL) LIMITED
- now 11333526UPLANDS DESIGN LIMITED - 2021-09-16
U.P.L.(MERRY HILL) LIMITED LIMITED - 2021-09-16
Churchfield House, 36 Vicar Street, Dudley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,284 GBP2024-12-31
Officer
2021-09-17 ~ now
IIF 2 - Director → ME
18
U.P.L. BUILDING SUPPLIES LIMITED
10985811 Churchfield House, 36 Vicar Street, Dudley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,865 GBP2024-12-31
Officer
2021-09-17 ~ now
IIF 5 - Director → ME
19
Churchfield House, 36 Vicar Street, Dudley, West Midlands
Active Corporate (8 parents)
Equity (Company account)
285,380 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 4 - Director → ME
20
TRUST A PART LIMITED - 2024-07-10
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
-17,706 GBP2024-03-31
Officer
2024-08-13 ~ now
IIF 10 - Director → ME
21
LTJ VARIAPLAN LIMITED - 2015-04-26
SWIFTEAGLE LIMITED - 2015-04-26
Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
22
VARIAPLANCONSTRUCTION LIMITED
- now 10599387INDUSTRIAL FABRICATIONS LIMITED
- 2018-02-02
10599387 Monarch Works Balds Lane, Lye, Storubridge, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
23
Wilson Field, The Manor House, 26 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ 2008-02-29
IIF 18 - Director → ME
2008-03-28 ~ 2008-05-01
IIF 21 - Director → ME
2000-05-31 ~ 2006-02-15
IIF 25 - Secretary → ME
24
GP GATES AND RAILINGS AUTOMATION LIMITED
- 2018-02-02
10599011 Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE