1
WACKY SACS LTD - 2006-06-08
Ferndown Business Park 21 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (9 parents)
Officer
2025-07-18 ~ 2025-08-03
IIF 70 - Director → ME
2
ADVANCED PRECISION ENGINEERING LTD
- now 01118683ADVANCED COIL SLITTERS LIMITED - 2022-01-07
40 Heald Street, Liverpool, England
Active Corporate (9 parents)
Officer
2022-04-14 ~ 2022-07-01
IIF 51 - Director → ME
3
Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-21 ~ 2024-01-31
IIF 32 - Director → ME
4
RAM CAR RESTORATIONS LTD
- 2024-05-03
15483350 2 Shacks Barn Farm, Silverstone, Towcester, England
Dissolved Corporate (2 parents)
Person with significant control
2024-02-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
NOONSIGN LIMITED - 2006-11-07
Perry Bridge Works Aldridge Road, Perry Barr, Birmingham, England
Liquidation Corporate (9 parents)
Officer
2022-04-14 ~ 2024-04-30
IIF 68 - Director → ME
6
Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-10 ~ 2024-09-01
IIF 60 - Director → ME
2019-06-06 ~ 2021-12-20
IIF 106 - Director → ME
Person with significant control
2019-06-06 ~ 2020-11-02
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2019-06-06 ~ 2021-05-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
11th Floor One Temple Row, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2025-01-24 ~ 2025-06-01
IIF 44 - Director → ME
8
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
9
CHEESMAN PRODUCTS (AUTOMOTIVE) LIMITED
01143222 St Johns Court, St. Johns Road, Stourbridge, West Midlands, England
Active Corporate (13 parents)
Officer
2022-10-21 ~ 2024-04-30
IIF 58 - Director → ME
10
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (15 parents)
Officer
2025-02-01 ~ now
IIF 45 - Director → ME
2020-11-28 ~ 2021-12-20
IIF 87 - Director → ME
2022-01-10 ~ 2024-04-30
IIF 65 - Director → ME
11
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2022-01-10 ~ 2023-08-31
IIF 62 - Director → ME
2021-07-15 ~ 2021-12-20
IIF 94 - Director → ME
12
Unit 3 Manor Way, Rainham, Essex, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2016-11-08 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 76 - Has significant influence or control → OE
13
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2021-01-10 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-01-10 ~ dissolved
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
DESIGN WINDOW AND DOOR SYSTEMS LIMITED
02507465 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-20 ~ now
IIF 50 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
15
2 Shacks Barn Farm, Silverstone, Towcester, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-10 ~ 2023-08-31
IIF 56 - Director → ME
2019-06-19 ~ 2021-12-20
IIF 107 - Director → ME
Person with significant control
2019-06-19 ~ 2021-05-20
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
2023-08-31 ~ 2024-08-14
IIF 2 - Ownership of shares – 75% or more → OE
17
Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-10 ~ 2024-07-31
IIF 64 - Director → ME
Person with significant control
2021-04-28 ~ 2021-05-20
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
ELG GROUP LTD - now
PEAR TREE SHARES LIMITED
- 2021-04-06
11987285 11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents, 15 offsprings)
Officer
2019-05-09 ~ 2021-12-20
IIF 104 - Director → ME
2022-01-10 ~ 2024-09-01
IIF 63 - Director → ME
Person with significant control
2019-05-09 ~ 2024-09-01
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
20
Olympic House, Whitworth Road, Frome, England
Dissolved Corporate (4 parents)
Officer
2022-01-10 ~ 2023-01-10
IIF 93 - Director → ME
2021-01-21 ~ 2021-12-20
IIF 88 - Director → ME
Person with significant control
2021-01-21 ~ 2021-05-20
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ dissolved
IIF 96 - Director → ME
2021-03-15 ~ 2021-12-20
IIF 91 - Director → ME
Person with significant control
2021-03-15 ~ 2021-05-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-16 ~ 2021-12-20
IIF 81 - Director → ME
2022-01-10 ~ now
IIF 82 - Director → ME
Person with significant control
2021-03-16 ~ 2021-05-20
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
FAWLEY PROPERTIES LIMITED
- now 10469570 1 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 75 - Has significant influence or control → OE
24
FC REALISATIONS 8 LIMITED - now
ABC CLOSED LIMITED - 2022-09-01
IVI METALLICS LIMITED
- 2022-08-31
04744940HOWPER 451 LIMITED - 2003-07-03
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-11-14 ~ 2019-01-31
IIF 99 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-31
IIF 73 - Ownership of shares – 75% or more → OE
25
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 43 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
26
D.C.E. HOLDINGS LIMITED
- 2024-07-29
03198240 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-28 ~ 2021-12-20
IIF 89 - Director → ME
2022-01-10 ~ now
IIF 42 - Director → ME
27
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-16 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
TARMACADAM HOLDINGS LTD
- 2025-04-28
16342761 12 Furze Field, Oxshott, Leatherhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
12 Furze Field, Oxshott, Leatherhead, England
Active Corporate (1 parent)
Officer
2025-06-28 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
FERGUSONS GROUP HOLDINGS LTD
- now 15475383RAM PORSCHE SPECIALISTS LTD
- 2024-06-21
15475383 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-06-18 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
DANIEL FERGUSON RACING LTD
- 2024-07-02
13046996 2 Shacks Barn Farm, Silverstone, Towcester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-11-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
32
Unit C Unit C Shelf Mills, Wade House Road, Halifax, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
33
G.T. ENGINEERING (MARKYATE) LIMITED
- now 01333906MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
MANULATION LIMITED - 1979-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (13 parents)
Officer
2022-04-14 ~ 2022-06-30
IIF 69 - Director → ME
34
11th Floor One Temple Row, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-01-14 ~ 2024-10-27
IIF 67 - Director → ME
35
INFINITY REALISATIONS LTD - now
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2022-10-17 ~ 2024-04-30
IIF 55 - Director → ME
Person with significant control
2022-10-17 ~ 2023-08-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
36
Middleton Engineering Ltd Ashcott Road, Meare, Glastonbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
37
Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
Liquidation Corporate (2 parents, 6 offsprings)
Officer
2020-01-13 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
38
CHESTERGATE SHARES LTD
- 2020-05-18
11987272 Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
Dissolved Corporate (4 parents)
Officer
2019-05-09 ~ 2021-12-20
IIF 103 - Director → ME
2022-01-10 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
39
Olympic House, Whitworth Road, Frome, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-10 ~ 2023-01-10
IIF 52 - Director → ME
2021-07-15 ~ 2021-12-20
IIF 80 - Director → ME
40
KEYFORD PRECISION ENGINEERING LTD
- now 01136379KEYFORD PRECISION ENGINEERING (FROME) LIMITED
- 2022-11-07
01136379 11th Floor One Temple Row, Birmingham
Liquidation Corporate (11 parents)
Officer
2022-01-10 ~ 2023-01-10
IIF 61 - Director → ME
2021-07-15 ~ 2021-12-20
IIF 95 - Director → ME
41
LAMBERT COMPANY INVESTMENTS LTD - now
21 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-08-13
IIF 53 - Director → ME
Person with significant control
2025-06-09 ~ 2025-08-13
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
42
Office 1 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-07 ~ now
IIF 79 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
43
162 Crossgar Road, Saintfield, Ballynahinch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-10 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-01-10 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
44
MAYPOLE PRECISION PRODUCTS LIMITED
01157938 284 Upper Balsall Heath Road, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2023-08-18 ~ 2024-04-30
IIF 97 - Director → ME
45
MIDDLETON ENGINEERING LIMITED
- now 01952788REEVESTAR LIMITED - 1985-10-25
Ashcott Road Ashcott Road, Meare, Glastonbury, Somerset
Active Corporate (5 parents)
Officer
2024-10-23 ~ now
IIF 34 - Director → ME
46
12 Furze Field, Oxshott, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
47
8-12 Barnfield Road, Tipton, England
Active Corporate (11 parents)
Officer
2020-11-09 ~ 2021-04-12
IIF 83 - Director → ME
48
1 Hatherton Court, 20 Hatherton Street, Walsall, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2022-08-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
49
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (8 parents)
Officer
2022-02-25 ~ 2024-04-30
IIF 66 - Director → ME
2025-12-19 ~ now
IIF 41 - Director → ME
50
12 Furze Field, Oxshott, Leatherhead, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
51
Goodwood House, Blackbrook Park Avenue, Taunton, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-05-31 ~ 2024-11-11
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
52
Goodwood House, Blackbrook Park Avenue, Taunton, England
Active Corporate (7 parents)
Officer
2023-10-13 ~ 2024-11-11
IIF 54 - Director → ME
53
2 Shacks Barn Farm, Silverstone, Towcester, England
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
54
Cvr Global Llp, Three Brindleyplace 2nd Floor, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-10-18 ~ 2018-05-01
IIF 98 - Director → ME
55
TIME RAINHAM LIMITED - now
TIME LASER CUTTING LIMITED
- 2018-12-11
10675220 8th Floor Temple Point, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-03-16 ~ 2018-12-08
IIF 105 - Director → ME
56
TURNER JENKINS LTD - now
EDWIN LOWE LIMITED
- 2024-08-14
00142543EDWIN LOWE,LIMITED
- 2021-03-15
00142543 11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2020-11-09 ~ 2021-12-20
IIF 85 - Director → ME
2022-01-10 ~ 2024-04-30
IIF 57 - Director → ME
57
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (8 parents)
Officer
2025-06-30 ~ 2025-11-01
IIF 37 - Director → ME
58
1 Lancaster Way Earls Colne Business Centre Airfield, Earls Colne, Colchester, England
Dissolved Corporate (2 parents)
Person with significant control
2024-01-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE