1
PROJECT OFFICE FURNITURE LIMITED - 2004-03-29
PROJECT OFFICE FURNITURE PLC - 2003-08-29
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-06-18 ~ 2004-03-11IIF 1 - Director → ME
2
ARCHQUINT LIMITED - 1985-03-22
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
~ 2000-11-03IIF 73 - Director → ME
3
COUNTERS & ACCESSORIES LIMITED - 2017-04-28
A. W. THORNE LIMITED - 2008-06-02
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 56 - Director → ME
4
FIX & INSTALL LIMITED - 1991-07-08
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2000-07-03 ~ 2000-11-03IIF 49 - Director → ME
5
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
~ 2000-11-03IIF 36 - Director → ME
6
ASH & LACY PERFORATORS LIMITED - 2017-07-26
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,717,170 GBP2023-12-31
Officer
~ 2000-11-03IIF 65 - Director → ME
7
ASH & LACY BUILDING PRODUCTS LIMITED - 2003-02-10
SIDDENS STEEL SHEET LIMITED - 1988-05-12
Ash & Lacy House, Alma Street, Smethwick, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,546,760 GBP2022-12-31
Officer
~ 2000-11-03IIF 50 - Director → ME
8
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 20 offsprings)
Officer
~ 2000-11-03IIF 48 - Director → ME
9
ASH & LACY TARPAL LIMITED - 1998-12-29
GREENINGS CABLE TRAY SALES LIMITED - 1998-02-23
TARSUM PAUL LIMITED - 1997-09-30
MEAUJO (257) LIMITED - 1995-02-28
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 4 offsprings)
Officer
1995-06-27 ~ 2000-11-03IIF 18 - Director → ME
10
ASHINVEST LIMITED - 1995-12-21
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-12-22 ~ 2000-11-03IIF 3 - Director → ME
11
RBM LIMITED - 1998-12-29
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1996-06-07 ~ 2000-11-03IIF 28 - Director → ME
12
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
~ 2000-11-03IIF 13 - Director → ME
13
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 21 - Director → ME
14
BIPEL MACHINERY LIMITED - 1985-05-13
BIPEL LIMITED - 1982-03-04
FAIRBEAM LIMITED - 1981-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 40 - Director → ME
15
RACEWAY LIMITED - 1982-03-04
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
1995-07-25 ~ 2000-11-03IIF 45 - Director → ME
16
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
~ 2000-11-03IIF 7 - Director → ME
17
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 66 - Director → ME
18
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 31 - Director → ME
19
W.M.LESTER AND SONS LIMITED - 1986-08-22
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 60 - Director → ME
20
WALSALL DISTRICT IRON COMPANY LIMITED - 1986-08-22
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
1995-07-25 ~ 2000-11-03IIF 41 - Director → ME
21
RANEMINSTER LIMITED - 1986-08-22
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 63 - Director → ME
22
BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2001-11-23 ~ 2004-03-11IIF 25 - Director → ME
23
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 19 - Director → ME
24
FORAY 279 LIMITED - 1991-07-22
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 55 - Director → ME
25
BEECHBOND LIMITED - 1985-04-03
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 53 - Director → ME
26
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 23 - Director → ME
27
KINCLEAR LIMITED - 1989-08-02
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents, 2 offsprings)
Officer
1995-07-25 ~ 2000-11-03IIF 68 - Director → ME
28
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 64 - Director → ME
29
IMAS TECHNOLOGY LIMITED - 2001-12-27
19 Highfield Road, Edgbaston, BirminghamDissolved Corporate (2 parents)
Officer
2001-04-01 ~ 2001-12-18IIF 61 - Director → ME
2000-04-11 ~ 2000-11-03IIF 12 - Director → ME
30
C I GROUP LIMITED - 1986-07-07
FRIARLINK LIMITED - 1986-05-15
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 74 - Director → ME
31
COOPER SECURITIES LIMITED - 1977-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 20 - Director → ME
32
VANDENFIELD LIMITED - 1977-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
1995-07-25 ~ 2000-11-03IIF 6 - Director → ME
33
EXPANDEL LIMITED - 2016-08-08
JACKSON ENGINEERING SERVICES (BRISTOL) LIMITED - 1988-10-20
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 35 - Director → ME
34
42 Number One Industrial Estate, Consett, Co.durham, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
825,982 GBP2025-03-31
Officer
~ 2000-11-03IIF 43 - Director → ME
35
BRAUNLEY ENGINEERING LIMITED - 1979-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
1995-07-25 ~ 2000-11-03IIF 39 - Director → ME
36
CHECKBUD LIMITED - 2012-05-23
CLEWS BROS. LIMITED - 2001-05-04
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 72 - Director → ME
37
Eaglesbush Works, Milland Road, Neath, West GlamorganActive Corporate (7 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 75 - Director → ME
38
Merlin House Wigsley Road, North Scarle, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
621,925 GBP2024-03-31
Person with significant control
2019-04-01 ~ 2022-04-26IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
39
STANLEY & SANDERS,LIMITED - 1983-02-03
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
~ 2000-11-03IIF 54 - Director → ME
40
ASHFIX LIMITED - 1995-02-22
FLOSPAN LIMITED - 1990-04-27
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
~ 2000-11-03IIF 59 - Director → ME
41
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
~ 2000-11-03IIF 67 - Director → ME
42
EXPAMET LIMITED - 2021-11-12
J.& F.POOL(HOLDINGS)LIMITED - 2012-05-23
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)
Officer
1995-07-25 ~ 2000-11-03IIF 44 - Director → ME
43
C I GROUP PLC - 2000-02-21
COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 19 offsprings)
Officer
1995-07-25 ~ 2000-11-03IIF 33 - Director → ME
44
ALSIPI LIMITED - 2021-10-11
SI PRESSURE INSTRUMENTS LIMITED - 2003-05-15
SUPERB INSTRUMENTATION LIMITED - 1997-06-02
SUPERB TOOL AND GAUGE COMPANY LIMITED - 1994-03-04
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
1995-07-25 ~ 2000-11-03IIF 46 - Director → ME
45
BIPEL MACHINERY LIMITED - 2003-07-28
AUTUMNDRIVE LIMITED - 1985-05-13
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 37 - Director → ME
46
HILL & SMITH HOLDINGS PLC - 2022-11-03
HILL AND SMITH PLC - 1982-03-30
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (8 parents, 18 offsprings)
Officer
2000-11-02 ~ 2010-05-07IIF 76 - Director → ME
47
CONSOLIDATED SITE SERVICES LIMITED - 2001-12-27
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 26 - Director → ME
48
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 27 - Director → ME
49
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 70 - Director → ME
50
STELOY (ENGLAND) LIMITED - 1990-01-22
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 22 - Director → ME
51
JOSEPH ASH & SON LIMITED - 1999-04-01
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (4 parents, 3 offsprings)
Officer
~ 2000-11-03IIF 51 - Director → ME
52
C.I.C. RALPHS LIMITED - 1989-08-02
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 47 - Director → ME
53
FLAMESWORD LIMITED - 1984-11-26
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
~ 2000-11-03IIF 14 - Director → ME
54
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
~ 2000-11-03IIF 29 - Director → ME
55
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 34 - Director → ME
56
LIGHTWAVERF PLC - 2021-11-08
JSJS DESIGNS PLC - 2014-04-02
JSJS DESIGNS LIMITED - 2008-11-10
BCOMP 369 LIMITED - 2008-11-05
Unit 1 A Coppice Lane, Walsall Wood, Walsall, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
12,477,344 GBP2023-12-31
Officer
2008-11-27 ~ 2010-09-29IIF 77 - Director → ME
57
Merlin House Wigsley Road, North Scarle, Lincoln, EnglandActive Corporate (3 parents)
Equity (Company account)
399,082 GBP2024-03-31
Officer
2010-06-14 ~ 2022-06-30IIF 79 - Director → ME
58
STANLEY & SANDERS(DISTRIBUTORS)LIMITED - 1981-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
~ 2000-11-03IIF 5 - Director → ME
59
COOPER PRECISION ENGINEERING LIMITED - 1986-09-17
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 42 - Director → ME
60
MONCASTERS WIRE PRODUCTS LIMITED - 2008-05-09
R.H. & B. MONCASTER LIMITED - 1989-06-07
PASTNOTION LIMITED - 1988-02-16
Cavatorta House, Tattershall Way Fairfield, Industrial Estate Louth, LincolnshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,528,244 GBP2024-12-31
Officer
~ 2000-05-03IIF 8 - Director → ME
61
PHOENIX DIAMOND TOOLS LIMITED - 1999-10-20
P.P.E. (BIRMINGHAM) LIMITED - 1990-11-26
COOPER LENCH (PRECISION ENGINEERING) LIMITED - 1988-02-17
NEEDLEMEAD LIMITED - 1987-12-14
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
1995-07-25 ~ 1999-08-31IIF 69 - Director → ME
62
EXMET BUILDING PRODUCTS LIMITED - 2016-08-08
THE CORNISH SHOVEL CO. LIMITED - 2012-05-23
J.& F.POOL(ENGINEERS)LIMITED - 1998-11-12
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 57 - Director → ME
63
FLOCLAD LIMITED - 1996-06-24
JOHN ELWELL LIMITED - 1981-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
~ 2000-11-03IIF 30 - Director → ME
64
REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
MEADS COOPER LIMITED - 1986-09-17
FORTCHECK LIMITED - 1982-10-21
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 71 - Director → ME
65
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (4 parents, 2 offsprings)
Officer
1995-07-25 ~ 2000-11-03IIF 10 - Director → ME
66
SENIORS REINFORCEMENT LIMITED - 1994-01-26
A. SENIOR & CO. (PONTEFRACT) LIMITED - 1976-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 52 - Director → ME
67
SENIORS REINFORCEMENT (NORTHERN) LIMITED - 1994-01-26
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 62 - Director → ME
68
VINARRA LIMITED - 1985-06-11
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 1997-05-14IIF 16 - Director → ME
69
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 38 - Director → ME
70
ABAL GROUP PLC - 2020-05-01
IMAGINATIK PLC - 2019-02-05
IMAGINATIK LIMITED - 2006-10-24
27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2006-12-11 ~ 2009-10-09IIF 2 - Director → ME
71
GENERAL GALVANIZERS LIMITED - 1997-12-23
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
~ 2000-11-03IIF 17 - Director → ME
72
Ian Spring, 28 Briton Hill Road, Sanderstead, South Croydon, SurreyDissolved Corporate (5 parents)
Officer
2002-04-25 ~ 2004-11-01IIF 4 - Director → ME
73
Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, EnglandActive Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
40,231 GBP2017-08-31
Officer
2001-08-07 ~ 2009-09-30IIF 58 - Director → ME
74
THETA PNEUMATICS LIMITED - 1990-04-09
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1999-07-29 ~ 2000-11-03IIF 32 - Director → ME
75
42 Number One Industrial Estate, Consett, Co. Durham, EnglandActive Corporate (4 parents)
Officer
~ 2000-11-03IIF 15 - Director → ME
76
SOVCO 534 LIMITED - 1993-12-13
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
1993-12-29 ~ 2000-11-03IIF 24 - Director → ME
77
JOSEPH WALTER & SONS LIMITED - 1984-01-18
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
~ 2000-11-03IIF 9 - Director → ME
78
WOMBWELL FOUNDRY (1982) LIMITED - 1990-03-21
B & N ( P2 ) LIMITED - 1982-02-18
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1995-07-25 ~ 2000-11-03IIF 11 - Director → ME