1
TGMP 1 LTD - 2019-11-06
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-394 GBP2021-12-31
Person with significant control
2022-06-01 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
2
AUTOMATIC ENGINEERS HOLDINGS LTD
13186894C/o Insolvency One, Albion Mills Business Centre, Greengates
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
30 GBP2021-12-31
Person with significant control
2022-06-01 ~ 2023-06-15
CIF 15 - Ownership of shares – 75% or more → OE
3
BECKER (SLIDING PARTITIONS) LIMITED
02010956The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
Active Corporate (14 parents)
Equity (Company account)
1,190,699 GBP2024-12-31
Person with significant control
2023-07-04 ~ 2024-12-30
CIF 1 - Ownership of shares – 75% or more → OE
4
BUTLER & BRITANNIA HOLDINGS LTD
1480796381 Canfield Gardens, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
90 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
5
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2023-11-02 ~ 2023-12-15
CIF 3 - Ownership of shares – 75% or more → OE
6
81 Canfield Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2024-12-31
Person with significant control
2022-06-01 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
7
SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E Lincolnshire
Active Corporate (13 parents)
Equity (Company account)
3,177,195 GBP2024-12-31
Person with significant control
2025-11-05 ~ 2025-11-05
CIF 2 - Ownership of shares – 75% or more → OE
8
PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, Warwickshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
266,709 GBP2024-12-31
Person with significant control
2023-10-30 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
9
TGMP 2 LTD - 2019-12-11
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-12,112 GBP2021-12-31
Person with significant control
2022-06-01 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
10
TGMP3 LTD - 2020-02-25
81 Canfield Gardens, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-12-31
Person with significant control
2022-06-01 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
11
Station Court, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
29,600 GBP2024-12-31
Person with significant control
2022-06-01 ~ 2024-12-30
CIF 9 - Ownership of shares – 75% or more → OE
12
TGM FACILITIES HOLDINGS LTD
- now 10052714ENQUIR3 - ONLINE LTD - 2017-01-24
81 Canfield Gardens, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-06-01 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
13
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-06-01 ~ 2024-04-01
CIF 8 - Ownership of shares – 75% or more → OE
14
81 Canfield Gardens, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2022-06-01 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
15
81 Canfield Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-07-14 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
ALCA FASTENERS LIMITED - 2019-03-25
NOVEMBER GREEN LIMITED - 2000-10-31
Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,144,588 GBP2024-12-31
Person with significant control
2023-09-20 ~ now
CIF 6 - Ownership of shares – 75% or more → OE