1
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 54 - Director → ME
2
C/o Insolvency One Albion Road, Albion Mills Business Centre, Greengates, Bradford
Liquidation Corporate (6 parents)
Officer
2020-02-27 ~ now
IIF 56 - Director → ME
3
AMTECH DEVELOPMENTS HOLDINGS LTD
- now 12410289 C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Albion Mills Business Centre Albion Road, Greengates, Bradford
Liquidation Corporate (8 parents)
Officer
2019-11-20 ~ now
IIF 48 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
81 Canfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2017-12-20 ~ dissolved
IIF 46 - Director → ME
8
Station Court, Nidd, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-04-27 ~ dissolved
IIF 26 - Director → ME
9
ARROW BUTLER CASTINGS LIMITED
- now 02377673W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
RAPID 8199 LIMITED - 1989-06-28
Station Road, Chesterfield, Derbyshire, England
Active Corporate (14 parents)
Officer
2023-07-07 ~ now
IIF 15 - Director → ME
10
QUESTFAVOUR LIMITED - 1997-04-01
C/o Insolvency One Limited, 1 Aire Street, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 20 - Director → ME
11
AUTOMATIC ENGINEERS HOLDINGS LTD
13186894 C/o Insolvency One, Albion Mills Business Centre, Greengates
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-08 ~ 2022-06-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
BECKER (SLIDING PARTITIONS) LIMITED
02010956 The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
Active Corporate (15 parents)
Officer
2017-06-27 ~ now
IIF 57 - Director → ME
13
BUTLER & BRITANNIA HOLDINGS LTD
14807963 81 Canfield Gardens, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-17 ~ 2023-11-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-05-06
IIF 32 - Director → ME
Person with significant control
2023-03-20 ~ 2023-11-02
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-15 ~ 2024-05-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (13 parents)
Officer
2023-05-10 ~ 2024-05-10
IIF 27 - Director → ME
16
Mill Cottage Bolham House, Bolham, Tiverton, Devon
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 43 - Director → ME
17
BRITANNIA PRECISION COMPONENTS LIMITED
- 2023-12-20
07152679 84 C/o Hilco Capital, Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2023-07-07 ~ 2025-05-19
IIF 28 - Director → ME
Person with significant control
2023-11-01 ~ 2025-05-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
81 Canfield Gardens, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-22 ~ 2022-06-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E Lincolnshire
Active Corporate (14 parents)
Officer
2021-02-01 ~ now
IIF 41 - Director → ME
20
Court Cottage, Little Witcombe, Gloucester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (16 parents)
Officer
2020-03-10 ~ now
IIF 63 - Director → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2016-06-07 ~ 2016-10-20
IIF 45 - Director → ME
23
EUROFLOW (UK) LIMITED - 2005-02-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2005-06-14 ~ dissolved
IIF 44 - Director → ME
24
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 55 - Director → ME
25
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
PT ENGINEERS HOLDINGS LTD
- now 00861746PRECISION SOMERS LIMITED
- 2025-12-15
00861746PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, Warwickshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 49 - Director → ME
27
PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
38 Somers Road, Rugby, Warwickshire
Active Corporate (14 parents)
Officer
2019-12-18 ~ now
IIF 62 - Director → ME
28
C/o Insolvency One, Suite 2.03 1 Aire Street, Leeds
Dissolved Corporate (6 parents)
Officer
2019-11-20 ~ dissolved
IIF 50 - Director → ME
29
81 Canfield Gardens, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 59 - Director → ME
Person with significant control
2019-12-30 ~ 2022-06-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
RCF BOLT & NUT CO (TIPTON) LIMITED
- now 01266907RAY COOPER (FASTENERS) LIMITED - 1994-04-20
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (17 parents)
Officer
2020-03-10 ~ now
IIF 42 - Director → ME
31
12 Clarendon Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-23 ~ dissolved
IIF 73 - Director → ME
32
Station Court, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-19 ~ now
IIF 61 - Director → ME
33
C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (15 parents)
Officer
2018-04-30 ~ now
IIF 19 - Director → ME
34
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-22 ~ dissolved
IIF 72 - Director → ME
35
TGM FACILITIES HOLDINGS LTD
- now 10052714ENQUIR3 - ONLINE LTD - 2017-01-24
81 Canfield Gardens, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 47 - Director → ME
36
81 Canfield Gardens, London, England
Active Corporate (7 parents, 16 offsprings)
Officer
2021-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
38
SOUTHPORT MANAGEMENT SERVICES LTD
- 2018-06-26
11341150 81 Canfield Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
81 Canfield Gardens, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-04-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-15 ~ 2021-10-21
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
40
TGM004 LTD
- now 11076389 11108851, 11075963, 11252542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TGM SOURCE HOLDINGS LTD
- 2018-03-12
11076389TGM004 LTD
- 2017-11-27
11076389 11108851, 11075963, 11252542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 67 - Director → ME
41
TGM005 LTD
11075963 11123842, 11108851, 11076389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 66 - Director → ME
42
TGM006 LTD
11108851 11123842, 11075963, 11076389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ dissolved
IIF 68 - Director → ME
43
TGM007 LTD
11123842 11108851, 11075963, 11076389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-22 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 36 - Has significant influence or control → OE
44
TGM008 LTD
11252542 11123842, 11108851, 11075963Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-13 ~ dissolved
IIF 65 - Director → ME
45
81 Canfield Gardens, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-21 ~ 2024-12-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
46
12 Clarendon Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-04 ~ dissolved
IIF 51 - Director → ME
47
81 Canfield Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 29 - Director → ME
48
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 (19 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 16 - Director → ME
49
38 Somers Road, Rugby, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 33 - Director → ME
50
VASSELTEC UK LIMITED - 1999-07-21
Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2023-12-30
IIF 25 - Director → ME
51
VISUAL DISPLAY PACKAGING LIMITED
03966832 Unit 8 Pilcot Road, Crookham Village, Fleet, England
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 70 - Director → ME
52
VISUAL PACKAGING (PLASTICS) LIMITED
02363620 82 St. John Street, London
In Administration Corporate (10 parents)
Officer
2017-12-20 ~ now
IIF 60 - Director → ME
Person with significant control
2017-12-20 ~ 2018-03-03
IIF 40 - Has significant influence or control → OE