1
31 SHAFTESBURY ROAD SOUTHSEA LIMITED
04463747 Po5 3jp, 31 Shaftesbury Road, Southsea, Shaftesbury Road, Southsea, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-09-23 ~ 2016-06-23
IIF 3 - Director → ME
2006-02-10 ~ 2016-06-23
IIF 20 - Secretary → ME
2
FAJAST PROPERTY SERVICES LIMITED - 2016-01-19
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
392,374 GBP2024-12-31
Officer
2022-10-03 ~ 2023-02-10
IIF 2 - Director → ME
3
WELLMAN POWER LIMITED
- 2016-12-06
04720394BROOMCO (3151) LIMITED - 2003-04-09
1 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-03-26 ~ 2013-03-26
IIF 14 - Director → ME
2014-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED
- now 06345623WELLMAN DEFENCE INTERNATIONAL LIMITED - 2011-05-18
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,086,701 GBP2024-12-31
Officer
2011-08-22 ~ 2012-03-26
IIF 16 - Director → ME
2014-08-08 ~ 2022-09-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
GLOBAL & PROHEALTH LIMITED - now
WELLMAN THERMAL TECHNOLOGIES LIMITED
- 2013-10-08
06916456 Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (10 parents)
Equity (Company account)
-903 GBP2016-12-31
Officer
2012-03-26 ~ 2012-10-16
IIF 12 - Director → ME
6
HUNT THERMAL ENGINEERING LIMITED
- now 06638366BROOMCO (4159) LIMITED - 2008-07-29
Newfield Road, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ dissolved
IIF 11 - Director → ME
7
HYPERION POWER SYSTEMS LIMITED
- now 07950152BUSINESS PERFORMANCE APPRAISAL LIMITED - 2016-03-03
FAJAST DEVELOPMENT 2 LIMITED - 2012-06-12
Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
26 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEWFIELD INDUSTRIAL ESTATE LIMITED
- now 04594328WELLMAN THERMAL PRODUCTS LIMITED
- 2015-08-05
04594328BROOMCO (3062) LIMITED - 2002-12-18
Newfield Road, Oldbury, West Midlands
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
35,073 GBP2016-03-31
Officer
2011-08-22 ~ dissolved
IIF 15 - Director → ME
9
ROBEY BOILERS SUPPLIES AND SERVICES LIMITED - now
ROBEY BOILERS LIMITED - 2015-08-11
ROBEY-WELLMAN BOILERS AND FURNACES LIMITED - 2015-08-03
158 Edmund Street, Birmingham
Active Corporate (11 parents)
Officer
2012-03-26 ~ 2013-03-26
IIF 17 - Director → ME
10
STREAM INVESTMENT PROPERTIES LIMITED
14443550 Unit 1a Penncricket Lane, Rowley Regis, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,438 GBP2024-12-31
Officer
2022-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
WELLMAN BOILER HIRE LIMITED
- now 05380330DAWNVIEW ENGINEERING LIMITED - 2005-09-14
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-27 ~ 2008-06-30
IIF 18 - Director → ME
2013-12-11 ~ dissolved
IIF 6 - Director → ME
2008-06-30 ~ 2008-10-15
IIF 19 - Secretary → ME
12
WELLMAN E-ENERGY ENTERPRISE LIMITED
- now 07086869WELLMAN INFRASTRUCTURE PROJECTS (L) LIMITED
- 2013-06-26
07086869 1 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ dissolved
IIF 10 - Director → ME
13
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED
- now 01235902WELLMAN PROCESS ENGINEERING LIMITED
- 2014-03-05
01235902T N BUTLER HOLDINGS LIMITED - 1986-02-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-26 ~ dissolved
IIF 5 - Director → ME
14
WELLMAN THERMAL ENGINEERING LIMITED
- now 02535201G.P. BURNERS (CIB) LIMITED - 2011-04-15
FORUM 53 LIMITED - 1991-07-18
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (17 parents)
Officer
2012-03-26 ~ 2012-10-16
IIF 4 - Director → ME
15
WELLMAN THERMAL SERVICES LIMITED
06916473 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-26 ~ dissolved
IIF 7 - Director → ME
16
WELLMAN THERMAL SYSTEMS LTD
- now 06433472WELLMAN GRAHAM LTD. - 2010-10-20
WELLMAN HUNT GRAHAM LIMITED - 2009-07-31
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ dissolved
IIF 8 - Director → ME