1
BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
TALECABLE LIMITED - 1982-07-26
26a Tamworth Street, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2,450,559 GBP2024-05-31
Officer
2013-06-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
2
26a Tamworth Street, Lichfield, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1,255,499 GBP2024-05-31
Officer
2001-12-18 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
3
Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2008-09-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
New Dyke Industrial Development New Dyke Industrial Development, Stapleton Road, Annan, Dumfrieshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
584,269 GBP2024-05-31
Officer
2021-06-25 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
5
RODACE LIMITED - 1990-06-20
26a Tamworth Street, Lichfield, StaffordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
908,063 GBP2024-05-31
Officer
2005-01-31 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
6
The Hub, Dovefields, Uttoxeter, StaffordshireActive Corporate (2 parents)
Equity (Company account)
-1,305 GBP2024-11-30
Officer
2004-06-22 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
ANSONSCO 5 LIMITED - 2017-05-10
26a Tamworth Street, Lichfield, StaffordshireActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
419,082 GBP2024-05-31
Officer
2016-12-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
JUKES HOLDINGS LIMITED - 2017-05-10
26a Tamworth Street, Lichfield, StaffordshireActive Corporate (3 parents)
Equity (Company account)
2,414,478 GBP2024-05-31
Officer
2002-10-15 ~ nowIIF 6 - Director → ME
9
L.T.& R.VOWLES LIMITED - 1997-12-18
26a Tamworth Street, Lichfield, StaffordshireDissolved Corporate (3 parents)
Equity (Company account)
125,500 GBP2022-12-30
Officer
2002-11-01 ~ dissolvedIIF 5 - Director → ME
10
L T & R VOWLES PARENT LIMITED - 1997-12-18
SHELFCO (NO. 995) LIMITED - 1995-03-24
26a Tamworth Street, Lichfield, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
959,375 GBP2024-05-31
Officer
2002-11-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
11
26a Tamworth Street, Lichfield, StaffordshireActive Corporate (3 parents)
Equity (Company account)
378,173 GBP2024-05-31
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
12
Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
236,386 GBP2018-12-31
Officer
2002-11-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
13
Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
113,861 GBP2018-12-31
Officer
2002-11-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
14
Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-38,158 GBP2018-12-31
Officer
2013-02-27 ~ dissolvedIIF 12 - Director → ME