1
8, Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
194,141 GBP2023-03-01 ~ 2024-02-29
Officer
2010-12-29 ~ now OF - LLP Member → CIF 0
2
4th Floor Allan House, 10 John Princes Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)
Officer
2010-06-30 ~ 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
3
16, Theobalds Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
74,864 GBP2023-12-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
4
PLASSER MACHINERY PARTS AND SERVICES LIMITED - 2008-01-28
PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED - 1993-10-01
Manor Road, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2010-11-25 ~ now OF - LLP Member → CIF 0
5
AEROMED 365 LTD. - 2014-04-11
Speed Medical House, Matrix Park, Chorley, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2010-12-10 ~ now OF - LLP Member → CIF 0
6
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
113,490 GBP2024-01-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
7
39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
419,918 GBP2023-12-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
8
G. F. CROSS & SONS LIMITED
G F Cross & Sons Limited, 10 Kings Meadow, Ferry Hinksey Road, Oxford, OxfordshireActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
206,031 GBP2023-04-01 ~ 2024-03-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
9
THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26
Orchard House, Hopcraft Lane, Deddington, Banbury, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,482,000 GBP2024-03-31
Officer
2010-12-21 ~ now OF - LLP Member → CIF 0
10
A.& J.NELSON(HAULAGE CONTRACTORS)LIMITED
Great North Road, Kelty, FifeActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
8,505,520 GBP2023-10-31
Officer
2010-10-29 ~ now OF - LLP Member → CIF 0
11
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,473,431 GBP2023-12-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
12
W.H. CHEETHAM & SONS LIMITED - 1996-02-15
City Gate East, Tollhouse Hill, Nottingham, England, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
13
RAINBOW OFFICE DESIGN LIMITED
105, Seven Sisters Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,941,414 GBP2023-12-31
Officer
2010-10-29 ~ now OF - LLP Member → CIF 0
14
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 33 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-06-29 ~ now OF - LLP Designated Member → CIF 0
15
Sg House, 6 St. Cross Road, Winchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,730 GBP2021-01-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
16
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 33 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-06-29 ~ now OF - LLP Designated Member → CIF 0
17
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
2010-12-01 ~ now OF - LLP Member → CIF 0
18
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
2010-12-24 ~ now OF - LLP Member → CIF 0
19
GLORYTRENCH LIMITED - 1986-08-19
Patman House 23-27b Electric Parade, George Lane, London, England, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
411,058 GBP2023-12-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
20
14, Stonelow Crescent, Dronfield, Sheffield, YorkshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,050,710 GBP2022-12-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
21
Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
22
NICANDER LIMITED
14, Colmans Nook, Belasis Hall Technology Park, Billingham, Durham, England, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,254,368 GBP2023-12-31
Officer
2010-11-25 ~ now OF - LLP Member → CIF 0
23
Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2010-12-01 ~ now OF - LLP Member → CIF 0
24
1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
18,592,428 GBP2023-12-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
25
Handel House, 95 High Street, EdgwareActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
26
REFAC ELECTRONICS LIMITED - 1993-09-07
Gresham House, Telford Road, Salisbury, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
5,666,241 GBP2023-12-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
27
1, Manchester Road, Oldham, LancashireActive Corporate (8 parents, 1 offspring)
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
28
O. M. C. MOTOR GROUP LIMITED - 1989-01-25
MOVEMINI LIMITED - 1988-06-06
1, Manchester Road, Oldham, LancsActive Corporate (4 parents, 2 offsprings)
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
29
SOUNDVISION WORLD LIMITED - 1999-05-12
Cirrus House, Glebe Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,056,152 GBP2023-12-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
30
4-12, Kempson Close, Gatehouse Industrial Estate, Aylesbury, BuckinghamshireActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
87,905 GBP2023-01-01 ~ 2023-12-31
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
31
IPR INVESTMENT LIMITED - 1996-08-27
HEXAGON 155 LIMITED - 1992-09-11
Ipr House, 37 Guildford Road, Lightwater, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,216,072 GBP2023-12-31
Officer
2010-12-01 ~ now OF - LLP Member → CIF 0
32
MALLAGHAN ENGINEERING LIMITED
69, Coalisland Road, Dungannon, Co TyroneActive Corporate (7 parents, 3 offsprings)
Officer
2010-12-24 ~ now OF - LLP Member → CIF 0
33
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
Level 5, 9 Hatton Street, London, England, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2010-11-23 ~ now OF - LLP Member → CIF 0
34
SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
SITEC ENGINEERING LIMITED - 2016-07-26
GED SITEC LIMITED - 2011-06-29
HM SITEC LIMITED - 2006-05-19
HEBRON & MEDLOCK LIMITED - 2004-09-14
33, Oldfield Road, BathActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
129,098 GBP2023-10-31
Officer
2010-12-29 ~ now OF - LLP Member → CIF 0
35
National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2010-12-29 ~ now OF - LLP Member → CIF 0
36
BURFORD GARDEN CENTRE LIMITED
8, King Edward Street, Oxford, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
15,882,235 GBP2023-01-31
Officer
2010-12-29 ~ now OF - LLP Member → CIF 0
37
BECKETT'S FOODS LIMITED - now
Oak House, Heyford Close, Aldermans Green, Coventry, West Midlands, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2010-12-02 ~ now OF - LLP Member → CIF 0
38
Sanctus House, The Waterfront, Stonehouse Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,271,922 GBP2023-06-30
Officer
2010-12-08 ~ now OF - LLP Member → CIF 0
39
The Pavilion, Gillhams Wood, Gillhams Lane, Haslemere, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
508,080 GBP2023-04-01 ~ 2024-03-31
Officer
2010-11-26 ~ now OF - LLP Member → CIF 0
40
GW 8104 LIMITED - 2002-11-04
Church Lane, Norton, Worcester, Worcestershire, United KingdomLiquidation Corporate (2 parents, 2 offsprings)
Officer
2010-12-01 ~ now OF - LLP Member → CIF 0
41
RIVERWAY FOODS LTD.
Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,462,461 GBP2018-04-01
Officer
2010-10-29 ~ now OF - LLP Member → CIF 0