1
Unit 1 Impact Park Willenhall Lane Indus, Willenhall Lane, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Richard Hall House Bridgnorth Road, Wombourne, Wolverhampton, England
Active Corporate (4 parents)
Person with significant control
2018-07-18 ~ 2020-06-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2022-12-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
GO BUILDING NORTH LIMITED - 2022-03-07
FATHE BUILDERS LTD - 2021-08-19
DULAI PROPERTIES MANAGEMENT LTD - 2020-07-02
25a Shenley Road, Hounslow, Middlesex, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Unit 1 Impact Park, Willenhall Lane, Bloxwich, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ 2015-09-28
IIF 13 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-22 during the appointment or period of control
Due to be dissolved on 2024-11-27 during the appointment or period of control
26-28 Goodall Street, Walsall
Dissolved Corporate (3 parents)
Officer
2012-04-06 ~ dissolved
IIF 15 - Director → ME
2012-10-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 15 - 16 Toll Point, Gate House Trading Estate, Lichfield Rd, Brownhills, Walsall, Uk
Dissolved Corporate (3 parents)
Officer
2006-11-17 ~ 2009-02-10
IIF 26 - Secretary → ME
10
Pells Accountants 1 Derby Road, Eastwood, Nottingham, England
Active Corporate (4 parents)
Person with significant control
2022-09-05 ~ 2023-12-13
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2022-08-10 ~ now
IIF 37 - Has significant influence or control → OE
12
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2020-06-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-09
Commencement of winding up on 2010-02-10
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-01
Invicta Works, Owen Road, Willenhall, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2007-11-12
IIF 9 - Director → ME
15
RIVIERA HOME FURNISHINGS LIMITED
10374668 1 Derby Road, Eastwood, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
The Mews, St. Nicholas Lane, Lewes, East Sussex, Great Britain
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-04-18
IIF 17 - Director → ME
17
1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2019-01-24
IIF 14 - Director → ME
Person with significant control
2019-01-24 ~ 2019-01-25
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
Unit 1 Impact Park Willenhall Lane Indus, Willenhall Lane, Walsall, West Midlands, England
Active Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 7 - Director → ME
19
SHERWOOD CONSTRUCTION GROUP LIMITED
16331683 68 West Gate, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
68 West Gate, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
SMALL BUSINESS FULFILMENT SERVICES LIMITED - now
FAIRY DUST LIMITED
- 2023-03-10
06892071CHARCO 33 LIMITED - 2009-07-01
28 Brunel Way, Box, Corsham, Wiltshire
Active Corporate (5 parents)
Officer
2016-02-01 ~ 2016-04-01
IIF 28 - Director → ME
22
1 Derby Road, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
Unit 1 Impact Park, Willenhall Lane, Bloxwich, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE LONDON FURNITURE COMPANY (NEW) LTD
07474579 Watling Court Orbital Plaza, Watling Street, Cannock, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2010-12-21 ~ dissolved
IIF 16 - Director → ME
25
Invicta Works, Owen Road, Willenhall, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-01-08 ~ dissolved
IIF 27 - Secretary → ME