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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shear, Russell Charles
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Terrasse, Alexandre Philippe
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Bellau, Daniel Mark
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Stone Buildings, London, England
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Shear, Russell Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 2
    Zaidi, Ali
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 3
    Harrap, Rachel
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Young, John James
    Solicitor born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Scott, Duncan Gerrard Stephen
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 6
    Hawrych, Victor Jaroslaw
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2018-10-25
    OF - Director → CIF 0
    Hawrych, Victor
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2013-06-03
    OF - Secretary → CIF 0
    icon of calendar 2013-06-17 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 7
    Kinch, David Patrick
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-11-08 ~ 2003-01-02
    PE - Director → CIF 0
  • 9
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address2nd Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-11-08 ~ 2003-01-02
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

EDWIN COE SECRETARIES LIMITED

Previous name
TRIMBLEDALE LIMITED - 2004-02-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 116
  • 1
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    CIF 121 - Secretary → ME
  • 2
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    CIF 60 - Secretary → ME
  • 3
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    CIF 98 - Secretary → ME
  • 4
    UK GUIDANCE ACQUISITION LIMITED - 2007-05-04
    icon of addressClittaford Road, Southway, Plymouth, Devon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-09 ~ now
    CIF 47 - Secretary → ME
  • 5
    BLICKGLEN LIMITED - 2001-10-26
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 78 - Secretary → ME
  • 6
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-12-03 ~ now
    CIF 143 - Secretary → ME
  • 7
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 79 - Secretary → ME
  • 8
    U.T. FINANCE (U.K.) LIMITED - 1995-11-30
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
    ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
    GNITROW SERVICE CO. LTD. - 1989-02-01
    J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
    ETSCO (UK) LIMITED - 1979-12-31
    icon of address1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    CIF 140 - Secretary → ME
  • 9
    INGLEBY (1836) LIMITED - 2009-12-14
    GOODRICH INERTIAL LIMITED - 2020-09-04
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    CIF 53 - Secretary → ME
  • 10
    SUTRAK U.K. LIMITED - 2010-04-23
    icon of address2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    CIF 51 - Secretary → ME
  • 12
    THE EXPRESS LIFT COMPANY LIMITED - 2025-05-29
    GLEBE INVESTMENT LIMITED - 2018-02-09
    icon of address10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    179 GBP2024-08-31
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 81 - Secretary → ME
  • 13
    LIFTEC EXPRESS LIMITED - 2023-07-04
    LIFTEC LIFTS LIMITED - 2025-05-29
    ELEVATION LIFT SERVICES LIMITED - 2023-02-03
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 82 - Secretary → ME
  • 14
    CHOICEXS PLC - 2022-01-04
    icon of address2 Stone Buildings, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    CIF 147 - Secretary → ME
  • 15
    icon of address2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 145 - Secretary → ME
  • 16
    icon of address2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 33 - Secretary → ME
  • 17
    icon of address2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 32 - Secretary → ME
  • 18
    AVESTA HOLDINGS LIMITED - 2004-06-10
    HELITECH INDUSTRIES LIMITED - 2003-09-18
    ALENDREN LIMITED - 1989-03-30
    icon of addressC/o Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-24 ~ now
    CIF 114 - Secretary → ME
  • 19
    RUDDLESBY TRADERS LIMITED - 1989-06-26
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-24 ~ now
    CIF 115 - Secretary → ME
  • 20
    CROMPTON TECHNOLOGY GROUP LIMITED - 2001-01-29
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-14 ~ now
    CIF 40 - Secretary → ME
  • 21
    CROMPTON PLASTICS LIMITED - 2001-01-29
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-14 ~ now
    CIF 39 - Secretary → ME
  • 22
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ now
    CIF 42 - Secretary → ME
  • 23
    PAGE GROUP LIMITED - 2000-06-20
    HURRYLINK LIMITED - 1991-08-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 24
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2016-10-19 ~ now
    CIF 91 - Secretary → ME
  • 25
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,471 GBP2024-11-30
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 136 - Secretary → ME
  • 26
    icon of address2 Stone Buildings, Lincoln's Inn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    icon of calendar 2019-11-18 ~ dissolved
    CIF 152 - Secretary → ME
  • 27
    SHUMBA RENEWABLES LTD - 2022-02-08
    icon of addressLincoln's Inn, 2 Stone Buildings, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-28 ~ now
    CIF 130 - Secretary → ME
  • 28
    icon of address2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    CIF 104 - Secretary → ME
  • 29
    icon of addressPaul Appleton, David Rubin & Partners Ltd, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    CIF 110 - Secretary → ME
  • 30
    icon of address2 Stone Buildings, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2020-05-19 ~ now
    CIF 141 - Secretary → ME
  • 31
    icon of addressFore 1 Four Business Park, Huskisson Way, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,364 GBP2021-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    CIF 131 - Secretary → ME
  • 32
    icon of address2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,800 GBP2023-12-31
    Officer
    icon of calendar 2019-08-29 ~ now
    CIF 155 - Secretary → ME
  • 33
    AXIS HOLDCO LIMITED - 2025-07-10
    icon of address10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 84 - Secretary → ME
  • 34
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    CIF 138 - Secretary → ME
  • 35
    COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-13 ~ now
    CIF 44 - Secretary → ME
  • 36
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-14 ~ now
    CIF 41 - Secretary → ME
  • 37
    BFGOODRICH AEROSPACE UK LIMITED - 2001-05-30
    TRUSHELFCO (NO.1544) LIMITED - 1990-02-19
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-05 ~ now
    CIF 56 - Secretary → ME
  • 38
    HACKREMCO (NO. 1981) LIMITED - 2002-08-20
    GOODRICH CONTROL SYSTEMS LIMITED - 2008-12-22
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-13 ~ now
    CIF 45 - Secretary → ME
  • 39
    HACKREMCO (NO. 1979) LIMITED - 2002-08-20
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ now
    CIF 46 - Secretary → ME
  • 40
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    CIF 49 - Secretary → ME
  • 41
    INGLEBY (1835) LIMITED - 2009-12-15
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ now
    CIF 52 - Secretary → ME
  • 42
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-05 ~ now
    CIF 57 - Secretary → ME
  • 43
    icon of addressFore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 44
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    CIF 54 - Secretary → ME
  • 45
    OTIS HOLDINGS LIMITED - 2002-09-03
    TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-16 ~ now
    CIF 27 - Secretary → ME
  • 46
    BRITISH ELEVATORS LIMITED - 1999-03-24
    GLOWEASY LIMITED - 1991-08-22
    icon of addressWobaston Road, Fordhouses, Wolverhampton
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ now
    CIF 35 - Secretary → ME
  • 47
    PACIFIC SHELF 1848 LIMITED - 2018-09-13
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 68 - Secretary → ME
  • 48
    INDUCTION HEALTHCARE GROUP PLC - 2025-07-09
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 69 - Secretary → ME
  • 49
    PACIFIC SHELF 1847 LIMITED - 2018-08-02
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 67 - Secretary → ME
  • 50
    JSPG INVESTMENT LTD - 2021-03-09
    icon of address2 Stone Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    CIF 135 - Secretary → ME
  • 51
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (3 parents)
    Equity (Company account)
    988,248 GBP2018-12-31
    Officer
    icon of calendar 2014-10-09 ~ now
    CIF 93 - Secretary → ME
  • 52
    icon of addressC/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    CIF 100 - Secretary → ME
  • 53
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    CIF 101 - Secretary → ME
  • 54
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    CIF 160 - Secretary → ME
  • 55
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    CIF 132 - Secretary → ME
  • 56
    KIDDE KG LIMITED - 2003-02-28
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ now
    CIF 18 - Secretary → ME
  • 57
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-06 ~ now
    CIF 127 - Secretary → ME
  • 58
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Solihull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    CIF 126 - Secretary → ME
  • 59
    NON-FERROUS STOCKHOLDERS LIMITED - 2017-01-03
    icon of addressUnit 58 Empire Industrial Park, Aldridge, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    459,786 GBP2016-12-31
    Officer
    icon of calendar 2018-11-08 ~ now
    CIF 151 - Secretary → ME
  • 60
    icon of addressMarriotts Recovery Llp, 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 61
    FREEPLAY FOUNDATION TRADING LIMITED - 2009-05-13
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -168,780 GBP2021-12-31
    Officer
    icon of calendar 2008-08-15 ~ dissolved
    CIF 159 - Secretary → ME
  • 62
    icon of addressLivermorium Limited, 86-90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -17,603 GBP2023-12-31
    Officer
    icon of calendar 2019-01-11 ~ now
    CIF 154 - Secretary → ME
  • 63
    icon of address2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    CIF 119 - Secretary → ME
  • 64
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    CIF 73 - Secretary → ME
  • 65
    icon of address4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -83,519 GBP2023-12-31
    Officer
    icon of calendar 2024-10-04 ~ now
    CIF 124 - Secretary → ME
  • 66
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,069 USD2018-06-30
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    CIF 116 - Secretary → ME
  • 67
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 38 - Secretary → ME
  • 68
    icon of address2 Stone Buildings, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-25 ~ now
    CIF 128 - Secretary → ME
  • 69
    BENCHMARK DATA SYSTEMS LIMITED - 2010-04-19
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-17 ~ now
    CIF 58 - Secretary → ME
  • 70
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ now
    CIF 59 - Secretary → ME
  • 71
    icon of address2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    CIF 150 - Secretary → ME
  • 72
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 76 - Secretary → ME
  • 73
    UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07
    CARICOR HOLDINGS LIMITED - 1985-12-09
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    CIF 142 - Secretary → ME
  • 74
    BRITISH LIFTS LIMITED - 1999-04-08
    OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
    JUSTREVISE LIMITED - 1991-08-22
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 80 - Secretary → ME
  • 75
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 75 - Secretary → ME
  • 76
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 77 - Secretary → ME
  • 77
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 85 - Secretary → ME
  • 78
    icon of addressMathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 79
    PAGE AEROSPACE LIMITED - 2007-06-11
    PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
    HS PAGE SYSTEMS LIMITED - 2007-08-09
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-30 ~ now
    CIF 10 - Secretary → ME
  • 80
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ now
    CIF 11 - Secretary → ME
  • 81
    DOMECODE LIMITED - 1996-12-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 82
    DE FACTO 779 LIMITED - 2000-06-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 83
    PAGE (MOULDINGS PERSHORE) LIMITED - 1995-09-01
    111 QUARRY STREET LIMITED - 1995-08-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 84
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ now
    CIF 6 - Secretary → ME
  • 85
    icon of addressC/o R2 Advisory Limited St Clement's House, 27 Clements Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,240,073 GBP2021-03-31
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    CIF 156 - Secretary → ME
  • 86
    SPECTROL RELIANCE LIMITED - 1990-01-09
    icon of address1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    CIF 139 - Secretary → ME
  • 87
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-03 ~ now
    CIF 89 - Secretary → ME
  • 88
    PRI EMEA LIMITED - 2012-09-24
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    CIF 96 - Secretary → ME
  • 89
    icon of address4th Floor, 1 Bolton Street, Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    560,876 GBP2024-12-31
    Officer
    icon of calendar 2025-02-24 ~ now
    CIF 72 - Secretary → ME
  • 90
    EQUITRADE CAPITAL LTD - 2024-08-05
    icon of address4th Floor, 1 Bolton Street, Piccadilly, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -160,267 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2025-03-07 ~ now
    CIF 29 - Secretary → ME
  • 91
    RARE METAL TRADING AND RESTORATION LTD - 2016-10-20
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,303,911 GBP2022-03-31
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 158 - Secretary → ME
  • 92
    PACIFIC SHELF 689 LIMITED - 1996-10-25
    icon of address1 Dow Avenue, Prestwick International, Aerospace Park, South Ayrshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 37 - Secretary → ME
  • 93
    TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ now
    CIF 43 - Secretary → ME
  • 94
    PIECEWEAVE LIMITED - 2003-01-28
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    CIF 50 - Secretary → ME
  • 95
    NOBLE ENDEAVOURS LIMITED - 2015-06-22
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -793,354 GBP2019-03-31
    Officer
    icon of calendar 2006-08-03 ~ dissolved
    CIF 113 - Secretary → ME
  • 96
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,166 GBP2021-11-30
    Officer
    icon of calendar 2019-03-01 ~ now
    CIF 74 - Secretary → ME
  • 97
    SIMMONDS PRECISION UK LIMITED - 1992-01-08
    HERCULES AEROSPACE LIMITED - 1991-01-28
    CRYSTALGUESS LIMITED - 1988-10-17
    icon of addressFore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    CIF 48 - Secretary → ME
  • 98
    SINOSOFT TECHNOLOGY LIMITED - 2006-02-21
    PIMCO 2402 LIMITED - 2006-01-17
    SINOSOFT TECHNOLOGY PLC - 2011-08-17
    icon of addressResolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    CIF 120 - Secretary → ME
  • 99
    TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 83 - Secretary → ME
  • 100
    icon of addressEdwin Coe Llp, 2 Stone Buildings Lincoln's Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    409,034 GBP2023-09-30
    Officer
    icon of calendar 2025-10-02 ~ now
    CIF 28 - Secretary → ME
  • 101
    SPINFLOW LIMITED - 1977-12-31
    icon of addressUnit 6 Brookfields Way, Manvers, Rotherham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    CIF 122 - Secretary → ME
  • 102
    icon of address2 Stone Buildings, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,100 GBP2021-12-31
    Officer
    icon of calendar 2021-04-28 ~ now
    CIF 133 - Secretary → ME
  • 103
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-10-19 ~ now
    CIF 90 - Secretary → ME
  • 104
    icon of address2 Stone Buildings, Lincolns Inn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    CIF 30 - Secretary → ME
  • 105
    MARWOOD AIR POWER LIMITED - 1988-09-05
    FINDARBOR LIMITED - 1982-06-21
    MACO-SULLAIR LIMITED - 1994-08-17
    icon of addressMarshall Road, Hampden, Eastbourne, Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 94 - Secretary → ME
  • 106
    HOVERHOT LIMITED - 1987-11-03
    TEAM DRILL LIMITED - 1999-05-13
    icon of address7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    CIF 70 - Secretary → ME
  • 107
    icon of address2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    CIF 71 - Secretary → ME
  • 108
    icon of address2 Stone Buildings, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    CIF 125 - Secretary → ME
  • 109
    PM ONBOARD LIMITED - 2007-07-09
    P.M. ONBOARD LIMITED - 2002-12-20
    icon of addressAiredale House, Canal Road, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-05-15 ~ now
    CIF 111 - Secretary → ME
  • 110
    PM GROUP PLC - 2008-02-25
    HAMSARD 2451 LIMITED - 2002-03-01
    icon of addressAiredale House, Canal Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,797,750 GBP2021-12-31
    Officer
    icon of calendar 2007-05-15 ~ now
    CIF 112 - Secretary → ME
  • 111
    icon of address2 Stone Building, Lincolns Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 112
    icon of address2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,070,000 GBP2024-09-30
    Officer
    icon of calendar 2017-09-20 ~ now
    CIF 34 - Secretary → ME
  • 113
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-25 ~ now
    CIF 31 - Secretary → ME
  • 114
    SRL ACQUISITION VEHICLE LIMITED - 1990-01-09
    WABASH TECHNOLOGIES LIMITED - 2007-10-02
    SPECTROL RELIANCE LIMITED - 1998-04-03
    OPTEK SENSOR GROUP LIMITED - 2002-12-12
    SPECTROL ELECTRONICS LIMITED - 2000-09-25
    TRUSHELFCO (NO. 1534) LIMITED - 1989-12-08
    icon of address2 Stone Building, Lincolns Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 115
    icon of address2 Stone Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -165,575 GBP2017-12-31
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    CIF 149 - Secretary → ME
  • 116
    ZESTY HEALTH LTD - 2014-01-10
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,373,627 GBP2020-03-31
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 66 - Secretary → ME
Ceased 46
  • 1
    ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
    TODAYTOP SERVICES LIMITED - 1994-07-12
    ABBEY LIFT CARE LIMITED - 1996-11-26
    icon of addressRegus House Victory Way, Crossways Business Park, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,706 GBP2024-06-30
    Officer
    icon of calendar 2018-03-28 ~ 2025-05-30
    CIF 87 - Secretary → ME
  • 2
    BEALAW (555) LIMITED - 2001-01-26
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -456,242 GBP2020-12-31
    Officer
    icon of calendar 2005-08-26 ~ 2008-12-04
    CIF 21 - Secretary → ME
  • 3
    icon of addressUnit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,213 GBP2024-06-30
    Officer
    icon of calendar 2018-03-28 ~ 2025-05-30
    CIF 86 - Secretary → ME
  • 4
    RICHMOND COMPANY 200 LIMITED - 2006-05-12
    icon of address2 Stone Buildings, Lincolns Inn, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-08-07 ~ 2025-08-15
    CIF 161 - Secretary → ME
  • 5
    RODANIC LIMITED - 2006-01-31
    VERTIL LIMITED - 2006-06-19
    VERTIL PLC - 2009-06-16
    icon of address6 Hill Close, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-28 ~ 2008-02-06
    CIF 20 - Secretary → ME
  • 6
    LQR PARTICIPATIONS LIMITED - 2019-09-25
    icon of addressC/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,878,155 GBP2023-02-28
    Officer
    icon of calendar 2016-02-25 ~ 2022-03-07
    CIF 92 - Secretary → ME
  • 7
    NEWINCCO 1021 LIMITED - 2010-09-08
    IMERPLAST UK LIMITED - 2020-01-30
    REGAIN POLYMERS LIMITED - 2017-10-02
    icon of addressNewton Lane, Allerton Bywater, Castleford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2021-12-08
    CIF 144 - Secretary → ME
  • 8
    DAISYBURY LIMITED - 1997-11-25
    icon of address5 Plantain Place, Crosby Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    -485,635 GBP2024-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2008-10-31
    CIF 5 - Secretary → ME
  • 9
    ALH2 LIMITED - 2015-02-25
    icon of addressThe Studio, 2a Kempson Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,531,481 GBP2025-03-31
    Officer
    icon of calendar 2015-02-16 ~ 2016-02-01
    CIF 61 - Secretary → ME
  • 10
    PASCAL GAUTHIER CONSULTING LIMITED - 2014-11-14
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,736,650 GBP2023-12-31
    Officer
    icon of calendar 2021-01-28 ~ 2025-01-23
    CIF 134 - Secretary → ME
  • 11
    LAWGRA (NO.892) LIMITED - 2002-03-05
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-08 ~ 2012-08-28
    CIF 64 - Secretary → ME
  • 12
    CLIPPER WINDPOWER LTD - 2012-07-11
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-08 ~ 2012-08-28
    CIF 162 - Secretary → ME
  • 13
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-08 ~ 2012-08-28
    CIF 65 - Secretary → ME
  • 14
    IMPERIAL X PLC - 2021-06-21
    BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
    LATAM RESOURCES PLC - 2008-04-11
    IMPERIAL MINERALS PLC - 2019-01-07
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-08 ~ 2018-11-08
    CIF 118 - Secretary → ME
  • 15
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    CARRIER REFRIGERATION UK LIMITED - 2025-01-29
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2007-10-09
    CIF 25 - Secretary → ME
  • 16
    icon of addressUnit 2 Gloucester Studios, 122a Gloucester Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    773,871 GBP2024-02-29
    Officer
    icon of calendar 2007-07-10 ~ 2007-10-25
    CIF 8 - Secretary → ME
  • 17
    DELAVAN-WATSON LIMITED - 1977-12-31
    icon of addressGlebe Business Park, Lunts Heath Road, Widnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,047,868 GBP2024-12-31
    Officer
    icon of calendar 2013-08-08 ~ 2021-12-23
    CIF 55 - Secretary → ME
  • 18
    HMD GROUP LTD - 1995-12-22
    H. M. D. SEAL - 1991-10-10
    H.M.D.PUMPS LIMITED - 1983-05-06
    icon of addressMarshall Road, Hampden Park, Eastbourne, Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    445,553,183 GBP2024-12-31
    Officer
    icon of calendar 2011-02-21 ~ 2012-12-13
    CIF 148 - Secretary → ME
    icon of calendar 2014-02-13 ~ 2025-11-06
    CIF 36 - Secretary → ME
  • 19
    PAPILLON BRASSERIE LIMITED - 2011-01-04
    MARMOSELL LIMITED - 2006-02-17
    icon of address58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2006-03-06
    CIF 24 - Secretary → ME
  • 20
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,468 GBP2024-06-30
    Officer
    icon of calendar 2010-05-25 ~ 2018-11-06
    CIF 99 - Secretary → ME
  • 21
    icon of address96-98 C/o Add Value Accountancy, Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -299,660 GBP2019-12-31
    Officer
    icon of calendar 2016-06-20 ~ 2017-05-12
    CIF 108 - Secretary → ME
  • 22
    icon of address2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -413,069 GBP2024-08-31
    Officer
    icon of calendar 2017-11-23 ~ 2019-01-31
    CIF 106 - Secretary → ME
  • 23
    icon of addressC/o Sweatband.com Ltd, Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,609,669 GBP2021-03-31
    Officer
    icon of calendar 2008-09-02 ~ 2009-01-29
    CIF 4 - Secretary → ME
  • 24
    icon of address21 Church Street Easton On The Hill, Nr Stamford, Lincs, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-20 ~ 2017-11-15
    CIF 163 - Ownership of shares – 75% or more → OE
  • 25
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    WFEL LIMITED - 2024-03-28
    FAIREY ENGINEERING LIMITED - 1986-11-13
    icon of addressKnds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-12
    CIF 19 - Secretary → ME
  • 26
    INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED - 2007-04-11
    VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED - 2008-05-02
    ELECTRONIC MOTION SYSTEMS UK LIMITED - 2014-10-20
    icon of addressEarnst & Young Llp The Paragon, Counterslip, Avon, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2008-04-07
    CIF 9 - Secretary → ME
  • 27
    CHANCEMICRO LIMITED - 1998-04-17
    LIFTEC LIFTS LIMITED - 2023-07-04
    icon of addressRegus House Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,629,796 GBP2024-07-31
    Officer
    icon of calendar 2022-06-10 ~ 2025-05-30
    CIF 129 - Secretary → ME
  • 28
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2012-08-28
    CIF 123 - Secretary → ME
  • 29
    NOBLE MOY AUTOMOTIVE LIMITED - 2003-07-21
    PRINTAMBER LIMITED - 1999-03-31
    icon of addressWest Walk Building, 110 Regent Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    -8,184,915 GBP2024-03-31
    Officer
    icon of calendar 2008-02-05 ~ 2015-06-03
    CIF 102 - Secretary → ME
  • 30
    icon of address2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,680 GBP2022-08-31
    Officer
    icon of calendar 2017-11-28 ~ 2019-01-31
    CIF 105 - Secretary → ME
  • 31
    icon of address10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2006-04-19
    CIF 16 - Secretary → ME
  • 32
    icon of address2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,173 GBP2024-08-31
    Officer
    icon of calendar 2017-11-21 ~ 2019-01-31
    CIF 107 - Secretary → ME
  • 33
    icon of addressBasement, 21a Craven Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-09 ~ 2015-02-20
    CIF 157 - Secretary → ME
  • 34
    RIFT RESOURCES PLC - 2014-03-20
    icon of addressGainford, Hook Heath Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    516,870 GBP2021-11-30
    Officer
    icon of calendar 2011-06-08 ~ 2013-03-21
    CIF 117 - Secretary → ME
  • 35
    SYNTON PLC - 1996-10-24
    icon of address34-40 High Street, Wanstead, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-29 ~ 2019-08-01
    CIF 62 - Secretary → ME
  • 36
    icon of address12 Heapworth Avenue, Ramsbottom, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,020 GBP2024-12-31
    Officer
    icon of calendar 2020-05-19 ~ 2020-08-17
    CIF 146 - Secretary → ME
  • 37
    SPORTSINTERACTIVE.NET LIMITED - 1999-11-24
    TOTAL VISUAL COMMUNICATIONS LIMITED - 1997-02-14
    icon of addressUnit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,903,536 GBP2021-03-31
    Officer
    icon of calendar 2008-10-02 ~ 2009-01-29
    CIF 2 - Secretary → ME
  • 38
    icon of addressThe Curve 18 Hickman Avenue, Highams Park, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,649,817 GBP2021-10-31
    Officer
    icon of calendar 2020-09-21 ~ 2022-03-22
    CIF 137 - Secretary → ME
  • 39
    FRIENDLY ASSETS PLC - 2013-06-07
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-27 ~ 2013-12-09
    CIF 97 - Secretary → ME
  • 40
    THETFORD (AQUA) PRODUCTS LIMITED - 1989-05-08
    icon of addressUnit 6 Brookfields Way, Manvers, Rotherham, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-29 ~ 2021-12-13
    CIF 22 - Secretary → ME
  • 41
    MANMILL LIMITED - 2004-05-28
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-05-01
    CIF 23 - Secretary → ME
  • 42
    INTERACTIVE ONLINE MEDIA LIMITED - 2009-07-17
    icon of addressC/o Sweatband.com, 94 Cleveland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2008-10-07 ~ 2009-01-29
    CIF 1 - Secretary → ME
  • 43
    COMPLETE LIFTS LIMITED - 1997-04-07
    JUST LIFTS LIMITED - 1998-09-09
    icon of address8 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,457 GBP2024-06-30
    Officer
    icon of calendar 2018-03-28 ~ 2025-05-30
    CIF 88 - Secretary → ME
  • 44
    DIVERCITY EDUTAINMENT CENTERS PLC - 2014-10-06
    WIGU CITY EDUTAINMENT CENTERS PLC - 2023-10-02
    icon of addressCunningham, 135 Notting Hill Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,476,646 GBP2017-12-31
    Officer
    icon of calendar 2014-07-10 ~ 2015-04-03
    CIF 109 - Secretary → ME
  • 45
    EDISK LIMITED - 2000-10-27
    icon of address2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    881,515 GBP2024-08-31
    Officer
    icon of calendar 2018-08-14 ~ 2019-01-31
    CIF 103 - Secretary → ME
  • 46
    icon of addressC/o Lx Pantos, Mpn4 Westland Way, Magna Park, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    385,269 GBP2024-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2021-01-04
    CIF 153 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.