1
ACOUSTIC INSULATIONS LIMITED
- now 05898766JKK 100 LIMITED - 2006-10-11
Central Point One, Central Park Drive, Rugby, Warwickshire
Active Corporate (10 parents)
Officer
2016-01-18 ~ 2019-12-31
IIF 44 - Director → ME
2
AUTINS GROUP LIMITED
- 2016-08-01
08958960AUTO AUTINS LIMITED - 2014-05-27
Central Point One, Central Park Drive, Rugby, Warwickshire
Active Corporate (18 parents, 5 offsprings)
Officer
2016-01-18 ~ 2019-12-31
IIF 41 - Director → ME
2016-08-22 ~ 2019-12-31
IIF 52 - Secretary → ME
3
Central Point One, Central Park Drive, Rugby, Warwickshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-09-01 ~ 2019-12-31
IIF 45 - Director → ME
2016-08-22 ~ 2019-12-31
IIF 51 - Secretary → ME
4
AUTINS TECHNICAL CENTRE LIMITED
- now 04423611 Central Point One, Central Park Drive, Rugby, Warwickshire
Active Corporate (15 parents)
Officer
2016-01-18 ~ 2019-12-31
IIF 42 - Director → ME
2016-08-22 ~ 2019-12-31
IIF 49 - Secretary → ME
5
AUTO INSULATIONS LIMITED
- 2018-09-28
04401421 Central Point One, Central Park Drive, Rugby, Warwickshire
Active Corporate (14 parents)
Officer
2016-01-18 ~ 2019-12-31
IIF 43 - Director → ME
6
BIRMINGHAM ELFRIDA RATHBONE SOCIETY - 1988-12-12
Morcom House, Ledsam Street, Birmingham, England
Active Corporate (63 parents)
Officer
2006-12-04 ~ now
IIF 2 - Director → ME
7
COLLEDGE & MORLEY LIMITED - 2016-04-30
ENSCO 638 LIMITED - 2008-05-16
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (16 parents)
Equity (Company account)
-1,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 7 - Director → ME
8
COMPOUND SECURITY SPECIALISTS LTD
- now 05872255COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (11 parents)
Equity (Company account)
847,050 GBP2021-05-31
Officer
2020-12-18 ~ 2022-10-31
IIF 15 - Director → ME
9
DETERTECH HOLDINGS EUROPE LIMITED
- now 06336142TAG SECURITY HOLDINGS LIMITED
- 2022-08-24
06336142BLAKEDEW 696 LIMITED - 2007-11-01
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-11,863 GBP2021-06-30
Officer
2021-10-11 ~ 2022-10-31
IIF 23 - Director → ME
10
SMARTWATER LIMITED
- 2020-07-04
02935281PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 11 offsprings)
Officer
2020-05-01 ~ 2022-10-31
IIF 29 - Director → ME
11
R.L.S. WOLVES ALARM LIMITED - 2016-03-13
SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
SMARTWATER EUROPE LIMITED - 2003-04-04
PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,436,227 GBP2020-05-31
Officer
2020-05-01 ~ 2022-10-31
IIF 27 - Director → ME
12
EXCEL CALIBRATION & TEST LIMITED
02822201 Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (19 parents)
Equity (Company account)
25,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 5 - Director → ME
13
GEB SURFACE TREATMENTS LIMITED
- now 05419979GW 447 LIMITED - 2005-05-24
Nasmyth House Coventry Road, Exhall, Coventry, England
Active Corporate (22 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 36 - Director → ME
14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-10-31
IIF 26 - Director → ME
15
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-10-31
IIF 22 - Director → ME
16
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-10-31
IIF 24 - Director → ME
17
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-10-31
IIF 30 - Director → ME
18
Lillebonne Way Pritex Limited, Lillebonne Way, Wellington, England
Active Corporate (16 parents)
Equity (Company account)
-224,472 GBP2024-12-31
Officer
2016-09-21 ~ 2019-12-31
IIF 40 - Director → ME
2016-09-22 ~ 2019-12-31
IIF 47 - Secretary → ME
19
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (18 parents)
Equity (Company account)
5,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 6 - Director → ME
20
BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
-1,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 32 - Director → ME
21
Nasmyth House Coventry Road, Exhall, Coventry, Warwickshire
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 12 - Director → ME
22
CHINN LIMITED - 2019-01-10
ENSCO 634 LIMITED - 2008-05-16
Nasmyth House Coventry Road, Exhall, Coventry
Active Corporate (19 parents)
Equity (Company account)
2,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 9 - Director → ME
23
DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
GW 3127 LIMITED - 2005-05-24
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (21 parents)
Officer
2024-01-15 ~ 2024-10-16
IIF 33 - Director → ME
24
NASMYTH ENGINEERING LIMITED
- now 06434359CHINN ENGINEERING LIMITED - 2016-10-10
ENSCO 635 LIMITED - 2008-05-16
Nasmyth House Coventry Road, Exhall, Coventry
Active Corporate (17 parents)
Equity (Company account)
-1,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 10 - Director → ME
25
NASMYTH ENTERPRISES LIMITED
- now 08527785ENSCO 989 LIMITED - 2013-07-19
Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
Active Corporate (20 parents)
Equity (Company account)
6,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 37 - Director → ME
26
W5SD LIMITED - 2023-05-10
4th Floor, 24 Old Bond Street, London, England
Active Corporate (12 parents, 14 offsprings)
Equity (Company account)
1.90 GBP2023-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 39 - Director → ME
27
HENTON ENGINEERING LIMITED - 2019-01-10
ENSCO 637 LIMITED - 2008-05-16
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 3 - Director → ME
28
IEC ENGINEERING LIMITED - 2019-01-10
GW 657 LIMITED - 2005-08-12
Nasmyth House Coventry Road, Exhall, Coventry
Active Corporate (22 parents)
Equity (Company account)
-1,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 35 - Director → ME
29
Nasmyth House Coventry Road, Exhall, Coventry
Active Corporate (20 parents)
Equity (Company account)
-103,903 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 11 - Director → ME
30
Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
Active Corporate (20 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 38 - Director → ME
31
PROFESSIONAL WELDING SERVICES LIMITED
03215417 Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (18 parents)
Equity (Company account)
-2 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 4 - Director → ME
32
SHROPSHIRE WILDLIFE TRUST
- now 00729746SHROPSHIRE TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1988-09-28
SHROPSHIRE CONSERVATION TRUST LIMITED(THE) - 1983-05-06
193 Abbey Foregate, Shrewsbury, Shropshire, England
Active Corporate (80 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 13 - Director → ME
33
Partnership House, Central Park, Telford, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2021-12-31 ~ dissolved
IIF 20 - Director → ME
34
PERIMETER INTRUDER DETECTION SYSTEMS LTD.
- 2022-07-29
06442196 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents)
Equity (Company account)
10,901,666 GBP2020-05-31
Officer
2020-05-01 ~ 2022-10-31
IIF 18 - Director → ME
35
SMARTWATER HERITAGE LIMITED
- now 03656272SPARKSUPER LIMITED - 1999-01-18
Partnership House, Central Park, Telford, Shropshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-38,371 GBP2020-05-31
Officer
2020-05-01 ~ dissolved
IIF 31 - Director → ME
36
SMARTWATER TECHNOLOGY BOND PLC
- now 08722594SMARTWATER BOND PLC - 2013-10-24
Partnership House, Central Park, Telford, Shropshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
12,500 GBP2020-05-31
Officer
2020-05-01 ~ dissolved
IIF 28 - Director → ME
2021-12-31 ~ dissolved
IIF 48 - Secretary → ME
37
SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED
- now 03311749SMARTWATER INTERNATIONAL LIMITED - 2016-05-01
Partnership House, Central Park, Telford, Shropshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-3,637,661 GBP2020-05-31
Officer
2020-05-01 ~ dissolved
IIF 21 - Director → ME
38
AUTOMOTIVE ACOUSTICS GROUP LIMITED - 2015-12-24
Central Point One, Central Park Drive, Rugby, Warwickshire
Active Corporate (16 parents)
Officer
2016-01-18 ~ 2019-12-31
IIF 46 - Director → ME
2016-08-22 ~ 2019-12-31
IIF 50 - Secretary → ME
39
SLATEBED LIMITED - 1994-01-26
Nasmyth House Coventry Road, Exhall, Coventry
Active Corporate (21 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 8 - Director → ME
40
TAGUARD LIMITED - 1996-11-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
654,288 GBP2021-06-30
Officer
2021-10-11 ~ 2022-10-31
IIF 19 - Director → ME
41
TAG PRODUCT DEVELOPMENTS LIMITED
09673460 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (7 parents)
Equity (Company account)
399,354 GBP2021-06-30
Officer
2021-10-11 ~ 2022-10-31
IIF 17 - Director → ME
42
THE WILDLIFE TRUST FOR BIRMINGHAM AND THE BLACK COUNTRY LTD
- now 01650938WEST MIDLANDS URBAN WILDLIFE TRUST LIMITED(THE) - 2005-01-26
Centre Of The Earth, 42 Norman Street, Birmingham, England
Active Corporate (55 parents)
Net Assets/Liabilities (Company account)
1,420,198 GBP2021-03-31
Officer
2021-01-16 ~ now
IIF 1 - Director → ME
43
SMARTWATER RESEARCH LIMITED - 2016-05-01
SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
SMARTWATER RESEARCH LIMITED - 2016-02-20
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (8 parents)
Equity (Company account)
319,358 GBP2020-05-31
Officer
2020-05-01 ~ 2022-10-31
IIF 16 - Director → ME
44
Partnership House, Central Park, Telford, Shropshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-294,649 GBP2020-05-31
Officer
2020-05-01 ~ dissolved
IIF 25 - Director → ME
45
Daisybank House Business Centre 17 -19 Leek Road, Cheadle, Stoke-on-trent, England
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
189,053 GBP2024-03-31
Officer
2025-12-15 ~ now
IIF 14 - Director → ME
46
WEST MIDDLESEX PLATING COMPANY LIMITED
- now 05539672GW 8117 LIMITED - 2005-08-31
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-10-26 ~ 2024-10-16
IIF 34 - Director → ME