1
Wendover, Radford Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 44 - Has significant influence or control → OE
2
ATHWAL PROPERTIES LIMITED
- 2009-09-13
06464989 Wendover Radford Lane, Lower Penn, Wolverhampton, England
Active Corporate (3 parents)
Officer
2008-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-07 ~ 2024-04-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Second Way, Wembley, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-09 ~ 2024-10-31
IIF 12 - Director → ME
4
MANDACO 796 LIMITED - 2014-07-14
46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-21 ~ dissolved
IIF 22 - Director → ME
5
BELLEROPHON (SERVICES) LIMITED
- now 08027397MANDACO 730 LIMITED - 2013-07-05
46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-21 ~ dissolved
IIF 21 - Director → ME
6
BELLEROPHON PROJECTS LLP
OC371968 07823415, 07822843, 07856835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leonard Curtis House, Elms Square Bury New Road, Greater Manchester
Liquidation Corporate (15 parents, 4 offsprings)
Officer
2016-12-21 ~ 2018-01-03
IIF 27 - LLP Designated Member → ME
7
CONCEPT HOUSING ASSOCIATION CIC
- now 06682644PROFFITTS - INVESTING IN COMMUNITIES COMMUNITY INTEREST COMPANY - 2019-06-11
Trigate Business Centre, Hagley Road West, Oldbury, England
Active Corporate (24 parents)
Officer
2020-11-19 ~ 2022-12-15
IIF 16 - Director → ME
8
ASHBY ROAD CH LIMITED
- 2023-08-30
14870196 3 Second Way, Wembley, England
Dissolved Corporate (5 parents)
Officer
2023-08-30 ~ 2024-10-31
IIF 18 - Director → ME
9
1 George Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ 2024-03-28
IIF 24 - Director → ME
Person with significant control
2022-03-14 ~ 2024-03-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Second Way, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ 2024-10-31
IIF 19 - Director → ME
11
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
IDEAL MARKETING INTERNATIONAL LIMITED
- now 09261794IDEAL MANUFACTURERS LIMITED
- 2018-05-04
09261794 Charles House, Dawley Brook Road, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2014-10-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
Wendover Radford Lane, Lower Penn, Wolverhampton, England
Active Corporate (1 parent)
Officer
2014-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
Wendover, Radford Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
MAT MANAGEMENT INTERNATIONAL LTD
- now 13907163MAT MANAGEMENT LTD
- 2022-10-31
13907163G AND J BRISTOL LIMITED
- 2022-10-28
13907163 11 Conway Gardens, Wembley, England
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MODEV DEVELOPMENTS LIMITED
- now 10661987MANTECH GLOBAL LIMITED
- 2020-06-29
10661987 Wendover, Radford Lane, Wolverhampton, England
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
3 Second Way, Wembley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-08-30 ~ 2024-10-31
IIF 6 - Director → ME
Person with significant control
2023-08-30 ~ 2023-08-30
IIF 32 - Ownership of shares – 75% or more → OE
19
Unit 3 Second Way, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ 2024-10-31
IIF 20 - Director → ME
20
RELAX MASTER MASSAGE CHAIRS LIMITED
- 2007-12-17
06289238 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ 2013-02-15
IIF 29 - Director → ME
21
HEATH ROAD CH LIMITED
- 2023-08-30
14870323 3 Second Way, Wembley, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-08-30 ~ 2024-10-31
IIF 17 - Director → ME
Person with significant control
2023-08-30 ~ 2024-10-01
IIF 33 - Ownership of shares – 75% or more → OE
22
Wendover Radford Lane, Lower Penn, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2009-01-20 ~ dissolved
IIF 28 - Secretary → ME
23
Point West Virage Park, Walsall Road, Cannock, England
Active Corporate (2 parents)
Officer
2007-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE CUSTOMER CONNECTION LINK LTD
- now 15829968PLUS GROUP SERVICES LTD
- 2025-01-21
15829968 Wendover, Radford Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
THE IDEAL SUITE FACTORY LIMITED
- now 04711838DESPINAR SERVICES LIMITED
- 2003-05-23
04711838 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (5 parents)
Officer
2003-05-08 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-23 ~ 2020-01-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent)
Officer
2024-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
Charles House, Dawley Brook Road, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
CUMULUS1 LIMITED - 2022-10-20
Wendover, Radford Lane, Wolverhampton, England
Active Corporate (4 parents)
Officer
2025-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
29
Wendover, Radford Lane, Lower Penn, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE