1
316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, EnglandDissolved Corporate (1 offspring)
Person with significant control
2020-09-22 ~ 2020-10-06CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
2
316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2020-12-31
Person with significant control
2018-08-23 ~ 2020-10-06CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
Unit B1 Headway Business Centre Knowles Lane, Dudley Hill, Bradford, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-05-13 ~ 2023-03-22CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
4
Unit B1 Headway Business Centre Knowles Lane, Dudley Hill, Bradford, EnglandDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2023-03-15 ~ 2023-03-22CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
5
PRINTROOM HOLDINGS LIMITED - 2019-06-11
Blue Roof Farm Throop Business Park, Throop Road, Bournemouth, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-29 ~ 2019-07-17CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
6
ALAN DICK HOLDINGS LIMITED - 2019-07-10
Throop Business Park, Throop Road, Bournemouth, EnglandDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2019-05-31 ~ 2019-07-16CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2023-09-30
Person with significant control
2023-01-26 ~ 2023-02-03CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
8
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2023-09-30
Person with significant control
2023-01-26 ~ 2023-08-22CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
9
36 Mere View Industrial Estate, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2021-02-25 ~ 2021-03-04CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
10
14 Barn Close, Langage Industrial Estate, Plympton, Devon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2023-09-30
Person with significant control
2022-01-24 ~ 2022-02-18CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
11
Unit 6 Weston Works Weston Lane, Tyseley, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-596 GBP2024-02-28
Person with significant control
2022-02-17 ~ 2022-03-04CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
Southview Farm, Great Busby Stokesley, Middlesbrough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-26 ~ 2022-08-22CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
13
Unit 7 Denington Industrial Estate, Everitt Close, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-18 ~ 2020-05-26CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
Stag Gates House, 63/64 The Avenue, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,613 GBP2024-03-31
Person with significant control
2022-11-14 ~ 2022-11-16CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
15
Stag Gates House, 63/64 The Avenue, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-03-31
Person with significant control
2022-11-14 ~ 2022-12-19CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
16
1st Floor, Falcon Point, Park Plaza, Cannock, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2022-12-31
Person with significant control
2022-04-22 ~ 2022-06-08CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
17
First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2022-12-31
Person with significant control
2022-06-27 ~ 2023-08-22CIF 11 - Ownership of shares – 75% or more → OE
18
3 Rea Court, 40 Trent Street, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-02-10 ~ 2020-02-11CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
19
Suite 3, Empire House, Beauchamp Avenue, Kidderminster, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2019-09-03 ~ 2019-10-03CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
20
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2020-05-06 ~ 2020-12-08CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
21
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2020-11-10 ~ 2020-12-08CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
22
Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2018-05-01 ~ 2018-05-18CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
23
Rock Works Island Drive, Brockholes, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,443 GBP2023-09-30
Person with significant control
2019-09-06 ~ 2019-09-16CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
24
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Person with significant control
2021-10-21 ~ 2021-11-02CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
25
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Person with significant control
2021-10-25 ~ 2021-11-02CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
26
3 Empire House, Beauchamp Avenue, Kidderminster, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
16 GBP2023-12-31
Person with significant control
2022-10-25 ~ 2022-11-11CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
27
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-29
Person with significant control
2021-02-25 ~ 2021-03-02CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
28
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2022-11-29
Person with significant control
2021-02-25 ~ 2021-03-02CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
29
Acre House, 11/15 William Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-08-23 ~ 2019-09-02CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
30
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2018-10-09 ~ 2018-10-10CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
31
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Person with significant control
2022-10-20 ~ 2022-10-31CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
32
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Person with significant control
2022-10-20 ~ 2022-10-31CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
33
Midd Engineering (coventry) Limited Blackhorse Road, Exhall, Coventry, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-06-30
Person with significant control
2020-11-13 ~ 2020-11-26CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
34
Four Horseshoes Yard Market Street, Milnsbridge, Huddersfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8 GBP2024-06-30
Person with significant control
2022-09-08 ~ 2022-09-20CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
35
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2020-11-10 ~ 2020-12-08CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
36
First Floor Falcon Point, Park Plaza, Cannock, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-06-18 ~ 2024-07-24CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
37
4385, 12236575: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Person with significant control
2019-10-01 ~ 2019-10-31CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
38
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Person with significant control
2021-06-18 ~ 2021-06-30CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
39
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-06-30
Person with significant control
2021-06-18 ~ 2021-06-30CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
40
Empire House, Beauchamp Avenue, Kidderminster, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2023-05-31
Person with significant control
2022-05-13 ~ 2024-02-08CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
41
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-01-31
Person with significant control
2020-01-02 ~ 2020-12-08CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
42
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2020-11-10 ~ 2020-12-08CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
43
First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-30 ~ 2021-07-09CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
44
8 Downgate Drive, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-358,128 GBP2024-06-29
Person with significant control
2019-02-28 ~ 2019-07-19CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
45
Denwells, 9 Stafford Park 12, Telford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-06-29
Person with significant control
2017-06-16 ~ 2017-06-16CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE