1
BLACK KNIGHT ASSOCIATES LIMITED
- now 06953889INGLEBY (1820) LIMITED - 2009-07-09
155 Gray's Inn Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2012-02-28
IIF 13 - Director → ME
2
BRIGHT HOME DEVELOPMENTS (RUBERY) LIMITED
- now 13465757PICKSTOCK PROPERTY HOLDINGS LIMITED
- 2021-08-05
13465757 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-05 ~ now
IIF 16 - Director → ME
3
2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
Active Corporate (3 parents)
Officer
2006-04-05 ~ 2006-04-06
IIF 20 - Director → ME
2006-04-06 ~ now
IIF 23 - Secretary → ME
4
2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (7 parents)
Officer
2008-08-26 ~ 2020-07-31
IIF 5 - Director → ME
5
2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (7 parents)
Officer
2008-08-26 ~ 2020-07-31
IIF 7 - Director → ME
6
155 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2008-08-26 ~ 2018-03-09
IIF 3 - Director → ME
7
ELEMENTS EUROPE (S.E.) LIMITED
- now 05624311LIGHT STEEL FRAME SOLUTIONS LIMITED
- 2009-12-23
05624311 2 Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire
Active Corporate (4 parents)
Officer
2008-09-15 ~ now
IIF 24 - Secretary → ME
8
Sodylt Hall, Sodylt, Ellesmere, Shropshire
Active Corporate (6 parents)
Officer
2006-11-13 ~ 2010-11-26
IIF 8 - Director → ME
9
FIBERCITY DAVENPORT LIMITED
- now 06673756FIBERCITY NIXA LIMITED
- 2015-06-24
06673756CONCIERGE 4 LIMITED
- 2015-01-30
06673756 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (4 parents)
Officer
2008-08-26 ~ dissolved
IIF 6 - Director → ME
10
Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
Dissolved Corporate (7 parents)
Officer
2006-10-16 ~ 2020-08-14
IIF 12 - Director → ME
11
HARBORNE GARAGE LIMITED - now
W & M GARAGE LIMITED
- 2005-07-29
05393925 Unit 2 Ewhurst Avenue, Selly Oak, Birmingham
Active Corporate (8 parents)
Officer
2005-03-16 ~ 2005-03-24
IIF 21 - Director → ME
12
ELEMENTS BUYING GROUP LIMITED
- 2015-12-30
07181657ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED
- 2013-07-04
07181657 Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
2010-03-08 ~ 2016-06-17
IIF 25 - Secretary → ME
13
LIGHT STEEL FRAME MANUFACTURING LTD
05920878 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (6 parents)
Officer
2008-09-15 ~ now
IIF 27 - Secretary → ME
14
13-15 Regent Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2006-03-17
IIF 22 - Director → ME
15
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-31 ~ 2024-10-01
IIF 18 - Director → ME
16
PARRITT BELLAMY CONSTRUCTION MANAGERS LTD - now
P.B.C.M. LIMITED - 2017-09-08
CONCIERGE 5 LIMITED
- 2011-06-13
06673723 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2008-08-26 ~ 2011-11-01
IIF 9 - Director → ME
17
Brookland Hall, Guilsfield, Welshpool, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2005-07-19 ~ 2005-07-27
IIF 19 - Director → ME
18
REDMERE CONSTRUCTION LIMITED - now
TRILLEMARKA LIMITED
- 2016-02-09
06847291ESQUIRE PEARL REALTY (HAY ON WYE) LIMITED
- 2014-05-16
06847291 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2015-01-05
IIF 4 - Director → ME
19
22 Arden Court, Fentham Road, Hampton-in-arden, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2006-04-07
IIF 26 - Secretary → ME
20
SAVANNA INVESTMENTS LIMITED
- now 11801248BRIGHT HOME DEVELOPMENTS LIMITED
- 2022-01-17
11801248 Unit 2 Maesbury Road, Oswestry, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-01 ~ now
IIF 17 - Director → ME
21
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (7 parents)
Officer
2006-01-24 ~ 2007-02-15
IIF 28 - Secretary → ME
22
2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-21 ~ now
IIF 15 - Director → ME
23
Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
Active Corporate (9 parents)
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
24
THE CARRIAGES PROPERTY MANAGEMENT COMPANY LTD
07224651 Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (2 parents)
Officer
2010-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
25
Brookland Hall, Guilsfield, Welshpool, Powys
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 11 - Director → ME
26
Brookland Hall, Guilsfield, Welshpool, Powys
Dissolved Corporate (4 parents)
Officer
2009-07-20 ~ dissolved
IIF 10 - Director → ME
27
12 Montgomery Way, Hodnet, Market Drayton, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 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