1
7th Floor, 39 Victoria Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-05-07) ~ 2000-04-14
IIF 16 - Director → ME
2
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2005-07-15 ~ 2014-12-02
IIF 28 - Director → ME
3
ALCESTER NUMBER 1 LIMITED
- now 00141976MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2005-07-15 ~ 2018-06-25
IIF 32 - Director → ME
4
ALCESTER PLASTICS COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-04-20
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-07-15 ~ 2008-04-28
IIF 36 - Director → ME
5
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - now
ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2016-04-21
MCG CLOSURES LIMITED
- 2000-08-31
00640988METAL CLOSURES LIMITED
- 1989-04-03
00640988 170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
Active Corporate (46 parents, 2 offsprings)
Officer
(before 1992-04-24) ~ 2000-04-07
IIF 21 - Director → ME
6
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
1999-01-07 ~ 2000-05-08
IIF 13 - Director → ME
7
BENTLEY PHOTO-LITHO COMPANY LIMITED
00353432Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2001-04-26
Commencement of winding up on 2001-04-27
4385, 00353432 - Companies House Default Address, Cardiff
Liquidation Corporate (10 parents)
Officer
(before 1991-08-23) ~ 2000-04-14
IIF 15 - Director → ME
8
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, Powys
Active Corporate (25 parents)
Officer
2005-07-15 ~ 2011-07-19
IIF 26 - Director → ME
9
EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
EDUTRUST ACADEMIES TRUST - 2008-05-22
The Orangery, 28 Headlands, Kettering, England
Active Corporate (60 parents, 3 offsprings)
Officer
2014-04-10 ~ 2017-08-31
IIF 37 - Director → ME
Person with significant control
2020-02-06 ~ 2020-12-04
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2005-07-15 ~ 2014-12-02
IIF 30 - Director → ME
11
39 Victoria Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-01-11) ~ 2000-04-14
IIF 12 - Director → ME
12
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2012-08-28 ~ 2019-12-16
IIF 24 - Director → ME
13
GENERAL CABLE SERVICES EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-15
Dissolved on 2023-04-16
CAROL CABLE-EUROPE LIMITED
- 2002-03-11
02326714ELTONCROFT LIMITED - 1989-01-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
1995-07-10 ~ 1997-05-20
IIF 20 - Director → ME
14
GENERAL CABLE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-21
Dissolved on 2017-06-17
FINELINE MANUFACTURING LIMITED - 1990-02-23
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
1995-07-10 ~ 1997-05-20
IIF 19 - Director → ME
15
GKN LIMITED - now
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2018-04-19 ~ 2018-06-07
IIF 38 - Director → ME
16
MCH (SUBSIDIARY) - now
MCH (SUBSIDIARY) LIMITED - 2009-03-13
METAL CLOSURES (HUDDERSFIELD) LIMITED - 2004-06-07
MCG CONTAINERS & CLOSURES LIMITED
- 1996-05-17
00144243 Tandem Industrial Estate, Waterloo, Huddersfield Hd5 Obl
Dissolved Corporate (13 parents)
Officer
(before 1991-06-19) ~ 1996-05-01
IIF 3 - Director → ME
17
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
ANTFLAME LIMITED - 2012-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 34 - Director → ME
18
MELROSE AEROSPACE LIMITED - now
MELROSE HOLDINGS LIMITED - 2023-05-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-11-26
IIF 31 - Director → ME
19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (25 parents, 6 offsprings)
Officer
2015-09-30 ~ 2021-05-31
IIF 33 - Director → ME
20
MELROSE PLC - now
MELROSE LIMITED - 2013-07-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2003-05-29 ~ 2012-11-27
IIF 25 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
DYNACAST INVESTMENTS LIMITED
- 2011-05-23
03729689PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-07-15 ~ 2019-11-28
IIF 27 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-07-15 ~ dissolved
IIF 35 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-07-15 ~ 2019-11-28
IIF 29 - Director → ME
24
MOLTENI GROUP UK LIMITED - now
IDEM FURNITURE LIMITED
- 1998-04-23
00963271ERGONOM DISTRIBUTORS LIMITED
- 1982-03-17
00963271ERGONOM (CONTRACT FURNISHERS) LIMITED
- 1978-12-31
00963271 12 Fitzroy Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1998-07-23
IIF 22 - Director → ME
25
PROGRESSIVE PACKAGING LIMITED - now
MCG PROGRESSIVE PACKAGING LIMITED
- 1991-11-28
00451160PROGRESSIVE PACKAGING LIMITED
- 1989-04-03
00451160ROSS INSULATION PRODUCTS LIMITED
- 1989-02-01
00451160 1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (17 parents)
Officer
(before 1991-05-25) ~ 1991-11-12
IIF 18 - Director → ME
26
ROSSLITE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-15
Dissolved on 2010-02-04
MCG ROSSLITE LIMITED
- 1996-08-14
00548992METAL CLOSURES PORON LIMITED
- 1989-04-03
00548992PORON INSULATION LIMITED
- 1976-12-31
00548992 Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durhamdl3 0pe
Dissolved Corporate (23 parents)
Officer
(before 1991-09-04) ~ 1996-05-02
IIF 7 - Director → ME
27
SGS PACKAGING EUROPE LIMITED - now
ROBERT PETERS(LONDON)LIMITED
- 1985-11-15
00631503 Sgs Hull Brewery House, Silvester Street, Hull, England
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1996-05-01
IIF 23 - Director → ME
28
SHINE REALISATIONS (3) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-05-12
Insolvency (Case 1) In administration
Administration started on 2010-05-19
C/o Kpmg Llp, St James' Square, Manchester
Dissolved Corporate (17 parents)
Officer
1999-04-19 ~ 1999-07-07
IIF 6 - Director → ME
(before 1991-11-27) ~ 1999-03-30
IIF 2 - Director → ME
29
SUN BRANDING SOLUTIONS LTD - now
WATT GILCHRIST LIMITED - 2008-04-19
GILCHRIST BROS. LIMITED
- 2000-09-26
00873405 Albion Mills, Albion Road, Bradford, West Yorkshire
Active Corporate (28 parents)
Officer
(before 1991-08-23) ~ 1996-05-01
IIF 8 - Director → ME
30
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1998-10-31 ~ 2000-05-08
IIF 10 - Director → ME
31
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (41 parents)
Officer
1998-12-01 ~ 2000-05-08
IIF 9 - Director → ME
32
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
1998-12-01 ~ 2000-05-08
IIF 14 - Director → ME
33
THORN LIGHTING LIMITED
- now NF001933 00263866, 00263866, 08126465Warning 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)THORN EMI LIGHTING LIMITED
- 2000-01-01
NF001933 00263866, 00263866, 00263866Warning 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) Thorn Lighting Limited, Building 3, Lesley Office Park, 393 Holywood Road Belfast
Converted / Closed Corporate (25 parents)
Officer
1998-12-01 ~ 2000-05-08
IIF 1 - Director → ME
34
55 Baker Street, London
Active Corporate (29 parents)
Officer
1998-12-01 ~ 2000-05-08
IIF 11 - Director → ME
35
WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111 55 Baker Street, London
Active Corporate (29 parents)
Officer
1998-04-07 ~ 2000-04-14
IIF 4 - Director → ME
36
WENGEN-THREE - now
55 Baker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
1994-04-25 ~ 2000-04-14
IIF 5 - Director → ME
37
WENGEN-TWO - now
55 Baker Street, London
Active Corporate (34 parents, 1 offspring)
Officer
(before 1992-02-28) ~ 2000-04-14
IIF 17 - Director → ME