1
SLIDEWAY ENGINEERING LIMITED - 2020-04-23
7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-42,052 GBP2020-05-30
Officer
2012-06-18 ~ 2013-06-17IIF 50 - Director → ME
2
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
281,000 GBP2023-06-30
Officer
2014-05-13 ~ 2018-02-28IIF 58 - Director → ME
3
CLAYTONFIELD LIMITED - 2015-09-25
Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,322,873 GBP2018-06-30
Officer
2014-12-16 ~ 2018-02-28IIF 60 - Director → ME
4
Perfecta Works, Bath Road, Kettering, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2017-05-16 ~ 2017-07-07IIF 41 - Director → ME
Person with significant control
2017-05-16 ~ 2017-07-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BCI BREWCHEM (ANGLIA) LIMITED - 2014-05-30
DEAN SMITH & GRACE LIMITED - 2013-02-19
Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
2012-08-24 ~ 2013-06-29IIF 59 - Director → ME
2014-05-30 ~ 2014-07-01IIF 33 - Director → ME
6
Chelsea Works, St Michael's Road, Kettering, NorthamptonshireDissolved Corporate (1 parent)
Officer
2011-09-01 ~ 2011-09-30IIF 67 - LLP Designated Member → ME
7
ALL DAY CAFE LIMITED - 2015-09-24
Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (4 parents)
Officer
2013-12-03 ~ 2015-09-25IIF 54 - Director → ME
8
ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
999 GBP2019-06-30
Officer
2014-05-13 ~ 2018-02-28IIF 44 - Director → ME
9
DAVYMARKHAM NO.2 LIMITED - 2006-10-17
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterActive Corporate (5 parents, 1 offspring)
Officer
2014-10-02 ~ 2014-10-06IIF 43 - Director → ME
10
DSG TECHNOLOGIES LIMITED - 2012-08-30
7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (4 parents)
Equity (Company account)
-317,250 GBP2021-06-30
Officer
2011-09-12 ~ 2013-06-29IIF 48 - Director → ME
11
Perseverance Works, Gibbet Street, Halifax, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-10-01 ~ 2019-01-04IIF 70 - Director → ME
Person with significant control
2016-10-01 ~ 2019-01-04IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
12
Unit 1 A & B Centurion Way, Farington, Leyland, EnglandActive Corporate (4 parents)
Equity (Company account)
-36,077 GBP2023-06-30
Officer
2013-07-01 ~ 2013-07-29IIF 46 - Director → ME
13
DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED - 2021-07-21
DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED - 2018-05-23
Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
938,002 GBP2023-06-30
Officer
2016-05-27 ~ 2018-06-27IIF 64 - Director → ME
14
LEYLAND RUBBER COMPONENTS LIMITED - 2021-06-30
Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (4 parents)
Equity (Company account)
1,626,386 GBP2023-06-30
Officer
2016-06-17 ~ 2018-01-12IIF 63 - Director → ME
15
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
98,172 GBP2023-08-31
Officer
2018-08-03 ~ 2019-04-06IIF 23 - Director → ME
Person with significant control
2018-08-03 ~ 2019-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
50 Woodgate, LeicesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
18,259 GBP2015-12-31
Officer
2011-12-14 ~ 2013-12-13IIF 45 - Director → ME
17
MAGICPLUS PROJECTS LIMITED - 1997-04-02
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
191,900 GBP2024-02-29
Officer
1997-03-24 ~ 1997-10-01IIF 21 - Director → ME
1998-09-30 ~ 2001-11-20IIF 38 - Director → ME
18
SCAT EUROPE LIMITED - 1994-08-08
COMMERCIAL ORGANICS LIMITED - 1992-09-08
CRUSADER WINDOWS LIMITED - 1988-08-31
Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-197 GBP2024-03-31
Officer
1994-06-03 ~ 1994-08-08IIF 18 - Director → ME
19
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
-8,314 GBP2023-06-30
Officer
2013-12-17 ~ 2018-02-28IIF 51 - Director → ME
20
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
39,458 GBP2023-04-30
Officer
2020-04-22 ~ 2021-03-08IIF 30 - Director → ME
2020-04-22 ~ 2021-03-08IIF 71 - Secretary → ME
Person with significant control
2020-04-22 ~ 2021-03-08IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
21
LASER CONTROL SYSTEMS LIMITED - 2015-08-11
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-03-18 ~ 2018-02-28IIF 61 - Director → ME
22
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,360 GBP2023-05-31
Officer
2017-05-15 ~ 2018-05-28IIF 42 - Director → ME
Person with significant control
2017-05-15 ~ 2018-05-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ILLUMINAR TECHNOLOGIES LIMITED - 2015-08-11
DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15
Unit A Great Central Way, Butlers Leap, Rugby, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-898,774 GBP2017-06-30
Officer
2012-09-04 ~ 2013-06-27IIF 55 - Director → ME
24
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-78,656 GBP2018-06-30
Officer
2011-06-03 ~ 2011-06-03IIF 68 - LLP Designated Member → ME
25
188 Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2017-05-05 ~ 2018-06-22IIF 62 - Director → ME
Person with significant control
2017-05-05 ~ 2017-11-14IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, NottinghamDissolved Corporate (3 parents)
Equity (Company account)
-888,747 GBP2017-12-31
Officer
2016-10-28 ~ 2018-02-28IIF 22 - Director → ME
27
MTTG LTD - 2017-07-18
HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (3 parents, 7 offsprings)
Equity (Company account)
853,234 GBP2021-06-30
Officer
2013-04-08 ~ 2013-07-29IIF 47 - Director → ME
28
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,642 GBP2023-12-31
Officer
2011-12-16 ~ 2012-01-27IIF 13 - Director → ME
29
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
551,180 GBP2023-06-30
Officer
2014-05-13 ~ 2018-02-28IIF 52 - Director → ME
30
CLOVELLY DAYCARE LIMITED - 2010-11-12
100 St. James Road, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
97,536 GBP2023-04-30
Officer
2012-01-01 ~ 2015-03-24IIF 15 - Director → ME
31
LONDON ANALYTICAL SURVEYS LIMITED - 1995-07-11
RAPID 6016 LIMITED - 1988-06-30
Units 14 & 15 River Road, River Road Business Park 33, River Road Barking, EssexActive Corporate (4 parents)
Equity (Company account)
1,149,444 GBP2023-08-31
Officer
2012-01-01 ~ 2016-03-23IIF 16 - Director → ME
32
CAFE.ACCOM LIMITED - 2006-06-29
Unit 13 River Road Business Park, 33 River Road, Barking, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
44,299 GBP2024-04-30
Officer
2000-04-12 ~ 2015-03-24IIF 36 - Director → ME
33
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2023-06-30
Officer
2015-04-21 ~ 2017-11-18IIF 69 - LLP Designated Member → ME
34
Perfecta Works, Bath Road, Kettering, United KingdomActive Corporate (1 parent)
Officer
2019-09-23 ~ 2022-10-01IIF 26 - Director → ME
Person with significant control
2019-09-23 ~ 2022-10-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
19 GBP2023-11-30
Officer
2014-11-04 ~ 2016-10-25IIF 56 - Director → ME
36
THE GUILD OF MASTER WISHMAKERS LIMITED - 2013-04-30
THE WISHMAKERS APPRENTICE LIMITED - 2012-07-20
THE GUILD OF MASTER WISHMAKERS LIMITED - 2011-08-08
9-10 Scirocco Close, Moulton Park, Northampton, NorthantsDissolved Corporate (1 parent)
Officer
2011-03-29 ~ 2011-07-14IIF 14 - Director → ME
37
GECKO INDUSTRIAL LTD - 2021-04-03
EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
Riverside House, Irwell Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
-56,208 GBP2020-06-30
Officer
2011-03-28 ~ 2013-06-27IIF 28 - Director → ME
38
Company number 03495432Non-active corporate
Officer
1998-01-21 ~ 2001-12-04IIF 40 - Director → ME