1
Wendover, Radford Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 15 - 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 24 - Director → ME
Person with significant control
2017-01-07 ~ 2024-04-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 32 - 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 42 - 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 41 - 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 47 - 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 36 - 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 38 - Director → ME
9
1 George Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ 2024-03-28
IIF 44 - Director → ME
Person with significant control
2022-03-14 ~ 2024-03-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 39 - Director → ME
11
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 25 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 30 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 22 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
Wendover, Radford Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 45 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 28 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 26 - Director → ME
Person with significant control
2023-08-30 ~ 2023-08-30
IIF 3 - 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 40 - 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 49 - 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 37 - Director → ME
Person with significant control
2023-08-30 ~ 2024-10-01
IIF 4 - 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 48 - Secretary → ME
23
Point West Virage Park, Walsall Road, Cannock, England
Active Corporate (2 parents)
Officer
2007-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 33 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 35 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-23 ~ 2020-01-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 21 - Director → ME
Person with significant control
2024-11-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 46 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 29 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 16 - 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 43 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE