1
88, Peterborough Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,491,646 GBP2023-06-30
Officer
2009-12-22 ~ now OF - LLP Member → CIF 0
2
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,473,431 GBP2023-12-31
Officer
2009-12-30 ~ now OF - LLP Member → CIF 0
3
LFF (SCOTLAND) LTD. - now
ASTC (SCOTLAND) LIMITED - 1990-11-27
CELTGRADE LIMITED - 1990-05-16
37, Warren Street, LondonActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
4,259,725 GBP2023-12-31
Officer
2009-12-30 ~ now OF - LLP Member → CIF 0
4
Century House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
101,243 GBP2023-12-31
Officer
2011-09-30 ~ now OF - LLP Member → CIF 0
5
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 33 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-08-26 ~ now OF - LLP Designated Member → CIF 0
6
Longleat Estate Office, Longleat, Warminster, WiltshireActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
22,854,924 GBP2023-12-31
Officer
2009-12-09 ~ now OF - LLP Member → CIF 0
7
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 33 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-08-26 ~ now OF - LLP Designated Member → CIF 0
8
NETWORK CRITICAL SOLUTIONS LIMITED
East Throp House, Paddock Road, Caversham, Reading, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,521,927 GBP2023-12-31
Officer
2009-12-30 ~ now OF - LLP Member → CIF 0
9
WAGSTAFF BROS.,LIMITED
The Wagstaff Centre, 9 Brewhouse Yard, London, England, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
8,938,823 GBP2021-12-31
Officer
2009-12-30 ~ now OF - LLP Member → CIF 0
10
VTL (EUROPE) LIMITED - 2012-01-31
VTL AUTOMOTIVE LIMITED - 2010-01-18
VALEO TRANSMISSION LIMITED - 2001-11-16
ACTIONBURY LIMITED - 1997-11-27
Main Works, St. Thomas Road, Huddersfield, West YorkshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,915,000 GBP2023-12-31
Officer
2009-12-30 ~ now OF - LLP Member → CIF 0
11
Suite 123, Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
155,340 GBP2021-12-31
Officer
2009-12-30 ~ now OF - LLP Member → CIF 0
12
TWL PRECISION LIMITED - now
TWL LIMITED - 2009-10-31
TAYLOR & WHITELEY LIMITED - 2006-12-18
The South Huddersfield Trade Park, St. Thomas Road, Huddersfield, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
3,000 GBP2021-12-31
Officer
2009-12-30 ~ dissolved OF - LLP Member → CIF 0
13
ARGENT MEAT TRADERS LIMITED - now
FAIRFAX MEADOW LIMITED - 2009-02-16
FAIRFAX MEADOW FARM LIMITED - 1996-12-31
PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
PYKE BIGGS LIMITED - 1987-12-03
PYKE BIGGS (LONDON) LTD - 1984-01-01
PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
Suite G09, The Henley Building, Newton Road, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2009-12-30 ~ now OF - LLP Member → CIF 0
14
The Court Yard, Shoreham Road, Upper Beeding, Steyning, West SussexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,547,871 GBP2023-09-30
Officer
2009-10-29 ~ now OF - LLP Member → CIF 0
15
4th Floor Allan House, 10 John Princes Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)
Officer
2009-08-27 ~ now OF - LLP Member → CIF 0
Person with significant control
2017-02-16 ~ now PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
16
BECKETT'S FOODS LIMITED - now
Oak House, Heyford Close, Coventry, West MidlandsActive Corporate (6 parents, 4 offsprings)
Officer
2009-12-30 ~ now OF - LLP Member → CIF 0
17
Northfields Farm, Stretton On Fosse, Moreton-in-marsh, GloucestershireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
40,607 GBP2023-12-31
Officer
2009-12-30 ~ now OF - LLP Member → CIF 0
18
ROBOVISION LIMITED
Unit 11 Enterprise Way, Maulden Road, Flitwick, BedfordshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
7,133,524 GBP2023-12-31
Officer
2009-12-24 ~ now OF - LLP Member → CIF 0