1
4385, 11048884: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
-1,189 GBP2018-11-30
Officer
2017-11-09 ~ 2017-12-20
IIF 7 - Director → ME
Person with significant control
2017-11-09 ~ 2017-12-20
IIF 3 - Ownership of shares – 75% or more → OE
2
Units 5-7 Tintagel Way, Aldridge, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
2,401,529 GBP2024-03-31
Officer
2023-10-29 ~ now
IIF 19 - Director → ME
3
Unit 5-7 Tintagel Way, Aldridge, Walsall, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
356,016 GBP2023-05-01 ~ 2024-04-30
Officer
2019-08-05 ~ now
IIF 16 - Director → ME
4
5-7 Tintagel Way, Aldridge, Walsall, England
Active Corporate (6 parents)
Equity (Company account)
46,085 GBP2024-04-30
Officer
2019-08-05 ~ now
IIF 10 - Director → ME
5
Unit 5-7 Tintagel Way, Aldridge, Walsall
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-08-05 ~ now
IIF 8 - Director → ME
6
5-7 Tintagel Way, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-08-05 ~ dissolved
IIF 36 - Director → ME
7
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-268 GBP2018-04-05
Officer
2017-02-13 ~ 2017-03-31
IIF 6 - Director → ME
Person with significant control
2017-02-13 ~ 2017-03-31
IIF 1 - Ownership of shares – 75% or more → OE
8
Unit 5-7 Tintagel Way, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 13 - Director → ME
9
10 Jubilee Crescent, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
B.G. ELECTRICAL HOLDINGS LIMITED
04859042 Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
0.01 GBP2017-12-31
Officer
2009-11-23 ~ 2018-02-20
IIF 29 - Director → ME
11
F.W.M. PLASTICS LIMITED - 1995-07-12
STALKHIGH LIMITED - 1978-12-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (28 parents)
Officer
2009-11-23 ~ 2018-02-20
IIF 25 - Director → ME
12
BOURNA MEDICAL LIMITED
- 2020-07-07
12712497 Unit 5-7 Tintagel Way, Aldridge, Walsall, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,922 GBP2024-04-30
Officer
2020-07-02 ~ dissolved
IIF 32 - Director → ME
13
Unit 5-7 Tintagel Way, Westgate Park Industrial Estate Aldridge, Walsall
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
13,759,765 GBP2024-04-30
Officer
2019-08-05 ~ now
IIF 17 - Director → ME
14
C.S.T. PHARMA GROUP HOLDINGS LIMITED
- now 11435398ST TOPCO (UK) LIMITED
- 2019-11-06
11435398 Unit 5-7 Tintagel Way, Aldridge, Walsall, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
911,544 GBP2023-05-01 ~ 2024-04-30
Officer
2019-08-05 ~ now
IIF 15 - Director → ME
15
5-7 Tintagel Way, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-04-30
Officer
2020-06-18 ~ dissolved
IIF 37 - Director → ME
16
Westgate Park, Units 5-7, Tintagel Way, Aldridge, Walsall
Dissolved Corporate (6 parents)
Officer
2019-08-05 ~ dissolved
IIF 33 - Director → ME
17
Westgate Park, Units 5-7 Tintagel Way, Aldridge, Walsall
Dissolved Corporate (8 parents, 6 offsprings)
Equity (Company account)
20,813 GBP2024-04-30
Officer
2019-08-05 ~ dissolved
IIF 34 - Director → ME
18
CST INTERNATIONAL HOLDINGS LIMITED
11885216 5 Tintagel Way, Aldridge, Walsall, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-266,789 GBP2024-04-30
Officer
2019-08-05 ~ dissolved
IIF 35 - Director → ME
19
CURAGENIX LIFE SCIENCES LIMITED
15157235 Unit 5-7 Tintagel Way, Aldridge, Walsall, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 14 - Director → ME
20
Unit 5-7 Tintagel Way, Aldridge, Walsall, West Midlands
Active Corporate (5 parents)
Equity (Company account)
1,051,316 GBP2024-04-30
Officer
2019-08-05 ~ now
IIF 9 - Director → ME
21
KINGFISHER LIGHTING LIMITED
- now 02236337EXTERIOR LIGHTING LIMITED - 1990-10-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (21 parents)
Officer
2017-09-15 ~ 2018-02-20
IIF 30 - Director → ME
2017-09-15 ~ 2018-02-20
IIF 40 - Secretary → ME
22
NEXUS INTERMEDIATE HOLDINGS LIMITED
- 2017-06-29
05254785HAMSARD 2765 LIMITED - 2005-03-21
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2009-11-23 ~ 2018-02-20
IIF 22 - Director → ME
23
Building E. Stafford Park 1, Stafford Park, Telford, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-05-16 ~ 2018-02-20
IIF 23 - Director → ME
24
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED - 2005-06-09
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-02-16 ~ 2016-09-27
IIF 26 - Director → ME
2016-09-27 ~ 2018-02-20
IIF 39 - Secretary → ME
25
LUCECO UK LIMITED - now
MASTERPIECE MBC LIMITED - 1993-08-26
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2009-11-23 ~ 2018-02-20
IIF 27 - Director → ME
26
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (11 parents)
Equity (Company account)
0.01 GBP2017-12-31
Officer
2009-11-23 ~ 2018-02-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 4 - Has significant influence or control → OE
27
HAMSARD 2792 LIMITED - 2012-08-01
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more)ARLEN ELECTRICAL LIMITED - 2012-05-30
HAMSARD 2792 LIMITED - 2005-03-10
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-07-16 ~ 2018-02-20
IIF 24 - Director → ME
28
Unit 5-7 Tintagel Way, Aldridge, Walsall, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-04-30
Officer
2021-03-15 ~ dissolved
IIF 31 - Director → ME
29
Unit 5-7 Tintagel Way, Westgate Park Industrial Estate Aldridge, Walsall
Active Corporate (13 parents)
Cash at bank and in hand (Company account)
0 GBP2024-04-30
Officer
2019-08-05 ~ now
IIF 18 - Director → ME
30
Unit 5-7 Tintagel Way, Aldridge, Walsall, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 12 - Director → ME
31
15 New Road, Shenstone, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
716 GBP2019-12-31
Officer
2018-11-01 ~ dissolved
IIF 21 - Director → ME
32
Unit 5 - 7 Tintagel Way, Aldridge, Walsall, England
Active Corporate (4 parents)
Equity (Company account)
1,430 GBP2024-04-30
Officer
2021-06-18 ~ now
IIF 11 - Director → ME
33
Westgate Park, Unit 5-7 Tintagel Way, Aldridge, Walsall, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-05 ~ dissolved
IIF 38 - Director → ME
34
LUSH AESTHETICS LIMITED - 2017-08-03
Westgate Park Units 5 - 7 Tintagel Way, Aldridge, Walsall, West Midlands, England
Active Corporate (7 parents)
Officer
2019-08-05 ~ now
IIF 20 - Director → ME