1
AG PROPERTIES (WORCESTERSHIRE) LIMITED
12816079 26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-16 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 46 - Has significant influence or control → OE
2
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (2 parents, 11 offsprings)
Officer
2020-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
PHAROS EBT LIMITED
- 2012-12-11
08270233 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
4
ASSOCIATED COMPUTER SERVICES LTD
13575538 26-28 Kempton Road, Keytec 7 Business Park, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-23 ~ now
IIF 8 - Director → ME
5
CHURCH & BRAMHALL (SECTIONS) LIMITED
00975831 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
1997-10-02 ~ 2002-03-31
IIF 34 - Director → ME
6
Friar Gate Studios, Ford Street, Derby, England
Active Corporate (7 parents)
Officer
2025-12-12 ~ now
IIF 7 - Director → ME
7
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2012-01-04 ~ now
IIF 9 - Director → ME
8
228 Lythalls Lane, Foleshill, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ dissolved
IIF 38 - Director → ME
9
26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-17 ~ now
IIF 29 - Director → ME
10
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED - 2002-02-06
82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-02-25 ~ dissolved
IIF 26 - Director → ME
11
SKELCHER AND ROWE LIMITED
- 2001-10-03
00570892 Unit G1 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
Dissolved Corporate (12 parents)
Officer
1997-10-02 ~ dissolved
IIF 20 - Director → ME
12
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 1 - Director → ME
13
HARBURY INDUSTRIES LIMITED
- now 00776456JOHNSON & NEPHEW (STEEL) LIMITED - 1995-07-12
4385, 00776456 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
1997-10-02 ~ 2002-03-31
IIF 35 - Director → ME
14
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (10 parents)
Officer
1997-10-02 ~ now
IIF 36 - Director → ME
15
HEIL TRAILER INTERNATIONAL LIMITED
02700380 4 Dancastle Court 14, Arcadia Avenue, London
Liquidation Corporate (18 parents)
Officer
1997-05-14 ~ 1998-01-08
IIF 32 - Director → ME
1997-05-14 ~ 1998-01-08
IIF 51 - Secretary → ME
16
ARMSTRAIGHT LIMITED
- 1996-09-11
03210559 Park House, Clapgate Lane, Birmingham
Active Corporate (17 parents, 1 offspring)
Officer
1996-08-05 ~ 2002-05-31
IIF 33 - Director → ME
17
INFINITY DIGITAL AGENCY LIMITED
13099537 26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2020-12-24 ~ dissolved
IIF 40 - Director → ME
18
PHAROS OSEC LIMITED
- 2014-12-02
09204884 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ dissolved
IIF 16 - Director → ME
19
PHAROS ADVANCED ABRASIVES LIMITED
- now 05538189 Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ dissolved
IIF 13 - Director → ME
20
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (9 parents)
Officer
2004-07-05 ~ now
IIF 10 - Director → ME
21
PHAROS BUILDING SERVICES LIMITED
- now 04392694GLOBALCRUISE LIMITED
- 2004-10-08
04392694 Keytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, England
Active Corporate (10 parents)
Officer
2002-03-18 ~ now
IIF 5 - Director → ME
2002-03-18 ~ 2004-04-25
IIF 50 - Secretary → ME
22
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 18 - Director → ME
23
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (6 parents)
Officer
2012-01-18 ~ now
IIF 2 - Director → ME
24
PHAROS FIELD ENGINEERING SERVICES LIMITED
- now 04869285GW 825 LIMITED - 2003-10-17
Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2004-03-09 ~ 2020-12-16
IIF 19 - Director → ME
25
PHAROS GEAR TECHNOLOGY LIMITED
- now 05067973 228 Lythalls Lane, Coventry, West Midlands, England
Active Corporate (12 parents)
Officer
2004-07-05 ~ 2022-10-01
IIF 24 - Director → ME
26
PHAROS GENERATOR SERVICES LIMITED
08334792 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (13 parents)
Officer
2012-12-18 ~ 2020-12-16
IIF 22 - Director → ME
27
PHAROS GLOBAL SOURCING LIMITED
- now 05558291 Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ dissolved
IIF 14 - Director → ME
28
PHAROS ENGINEERING LIMITED
- 2006-07-11
03795831SKELCHER & ROWE LIMITED
- 2003-07-28
03795831 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (9 parents, 10 offsprings)
Officer
1999-08-10 ~ now
IIF 3 - Director → ME
29
PHAROS MANUFACTURING GROUP LIMITED
13044794 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-26 ~ now
IIF 28 - Director → ME
30
PHAROS MANUFACTURING HOLDINGS LIMITED
13805207 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
PHAROS MODTECH SOLUTIONS LIMITED
- now 05382148 228 Lythalls Lane, Foleshill, Coventry
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ dissolved
IIF 12 - Director → ME
32
OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED - 2011-12-12
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2014-10-23 ~ dissolved
IIF 17 - Director → ME
33
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (8 parents)
Officer
2006-03-23 ~ now
IIF 4 - Director → ME
34
PHAROS POWER SUPPORT GROUP LIMITED
13044906 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-11-26 ~ 2020-12-16
IIF 39 - Director → ME
35
REDCO INTERNATIONAL TOOLS LIMITED
- 2006-09-18
01701021REDCO TOOLING LIMITED - 2001-05-17
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 15 - Director → ME
36
228 Lythalls Lane, Coventry, West Midlands, England
Active Corporate (12 parents)
Officer
2004-07-05 ~ 2022-10-01
IIF 25 - Director → ME
37
PHAROS SPECIALIST RECRUITMENT LIMITED
08661448 Holly Farm Business Park, Unit G1 Honiley Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 23 - Director → ME
38
228 Lythalls Lane, Foleshill, Coventry
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ dissolved
IIF 21 - Director → ME
39
STOREFRONT INTERNATIONAL LIMITED
11750917 3 Taylors Lane, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-04 ~ 2019-12-31
IIF 42 - Director → ME
Person with significant control
2019-01-04 ~ 2019-12-31
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
40
Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
1999-09-01 ~ dissolved
IIF 37 - Director → ME
41
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 41 - Director → ME
2020-03-13 ~ 2020-03-13
IIF 49 - Secretary → ME
42
OFFICIAL LIMITED - 2014-06-12
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-31 ~ 2020-03-31
IIF 45 - Ownership of shares – 75% or more → OE