1
00068275 LIMITED - now
MASW LIMITED - 2018-02-21
Stafford Street, Willenhall, West Midlands
Active Corporate (7 parents)
Officer
(before 1992-11-01) ~ 1997-11-03
IIF 23 - Director → ME
2
33 GLOUCESTER STREET FREEHOLD LIMITED
04241180 3 C/o Averys Property Management, 3 Chester Mews, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-24 ~ now
IIF 4 - Director → ME
2019-10-24 ~ 2023-11-01
IIF 32 - Secretary → ME
3
Stafford Street, Willenhall, West Midlands
Active Corporate (17 parents, 28 offsprings)
Officer
(before 1991-03-08) ~ now
IIF 8 - Director → ME
4
B.E.W.H. PENSION TRUSTEE LIMITED
08570090 C/o B.e. Wedge Holdings Limited, Stafford Street, Willennhall, West Midlands
Active Corporate (13 parents)
Officer
2013-06-14 ~ now
IIF 10 - Director → ME
5
134 Birchfield Lane, Oldbury, Warley, West Midlands
Active Corporate (12 parents)
Officer
(before 1991-03-08) ~ now
IIF 7 - Director → ME
6
38 Walsall Road, Four Oaks, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 2 - Director → ME
2017-12-07 ~ now
IIF 30 - Secretary → ME
7
38 Walsall Road, Four Oaks, West Midlands
Active Corporate (14 parents)
Officer
2008-12-01 ~ now
IIF 5 - Director → ME
2009-01-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Walsall Road, Four Oaks, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 1 - Director → ME
2017-12-07 ~ now
IIF 29 - Secretary → ME
9
38 Walsall Road, Four Oaks, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 3 - Director → ME
2017-11-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-11-29 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Streetly, Sutton, Coldfield
Active Corporate (70 parents)
Officer
(before 1991-12-08) ~ 1993-11-27
IIF 15 - Director → ME
2004-11-20 ~ 2006-11-27
IIF 21 - Director → ME
11
38 Walsall Road, Four Oaks, West Midlands
Active Corporate (4 parents)
Officer
2004-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 24 - Has significant influence or control → OE
2016-04-06 ~ 2024-03-24
IIF 35 - Has significant influence or control → OE
12
PEPPER EXPRESS COMMUNICATIONS LIMITED
- 2002-11-19
04497718 38 Walsall Road Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2002-11-06 ~ now
IIF 27 - Secretary → ME
13
PEPPER PUBLIC AFFAIRS LIMITED
- now 03524536BOOTLACE PRODUCTIONS LIMITED
- 2009-06-16
03524536HONAVALE LIMITED - 1998-05-05
38 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
1998-06-12 ~ now
IIF 25 - Secretary → ME
14
PEPPER PUBLIC RELATIONS LIMITED
08622541 38 Walsall Rd, Four Oaks, West Midlands
Active Corporate (3 parents)
Officer
2013-07-24 ~ now
IIF 28 - Secretary → ME
15
PILLAR-WEDGE GROUP LIMITED
- now 01026186PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West Midlands
Active Corporate (22 parents)
Officer
1995-03-29 ~ now
IIF 9 - Director → ME
16
Unit D1, North Caldeen Road, Coatbridge
Active Corporate (6 parents)
Officer
2014-12-11 ~ 2015-09-30
IIF 22 - Director → ME
17
R & A MERCHANDISING LIMITED
- now 01437656OVERGANG LIMITED - 1979-12-31
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
2001-09-19 ~ 2004-09-22
IIF 19 - Director → ME
2006-09-20 ~ 2009-09-23
IIF 12 - Director → ME
18
POG 78 LIMITED - 1993-09-24
Beach House, Golf Place, St. Andrews, Fife, Scotland
Active Corporate (22 parents)
Officer
2001-09-19 ~ 2004-09-22
IIF 13 - Director → ME
19
R&A OPEN CHAMPIONSHIP MERCHANDISING LIMITED
- now SC196368PBL 112 LIMITED - 1999-06-25
Royal & Ancient Golf Club, The Links, St. Andrews, Fife
Dissolved Corporate (21 parents)
Officer
2006-09-20 ~ 2009-09-23
IIF 16 - Director → ME
2001-09-19 ~ 2004-09-22
IIF 20 - Director → ME
20
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 5 offsprings)
Officer
2005-09-21 ~ 2009-09-23
IIF 17 - Director → ME
2003-09-18 ~ 2004-09-22
IIF 18 - Director → ME
21
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 2 offsprings)
Officer
2005-09-21 ~ 2009-09-23
IIF 14 - Director → ME
2003-09-18 ~ 2004-09-22
IIF 11 - Director → ME
22
SUSTAINABILITY RESEARCH UNIT LIMITED
08059246 38 Walsall Road, Four Oaks, West Midlands
Active Corporate (3 parents)
Officer
2012-05-04 ~ now
IIF 33 - Secretary → ME