1
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 36 - Director → ME
1993-03-30 ~ 1996-09-27
IIF 11 - Secretary → ME
2
ABEC TRANSMISSION PRODUCTS LIMITED
01422438 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 38 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 20 - Secretary → ME
3
6 Unit 6, Parbrook Close, Parbrook Close, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
390,304 GBP2021-06-30
Officer
2007-11-09 ~ 2010-04-10
IIF 1 - Secretary → ME
4
4 Priory Road, Kenilworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
114 GBP2024-01-31
Officer
2016-01-20 ~ 2016-04-06
IIF 31 - Director → ME
5
70 Priory Road, Kenilworth, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-06 ~ 2016-11-23
IIF 40 - Director → ME
6
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
837,618 GBP2024-09-30
Officer
2005-09-28 ~ 2016-08-09
IIF 12 - Secretary → ME
7
BEAUSALE - PHOENIX BUILDERS (MIDLANDS) LIMITED
- now 02876503PHOENIX BUILDERS (MIDLANDS) LIMITED - 1995-03-21
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
1994-03-04 ~ 1994-03-14
IIF 29 - Director → ME
2003-09-09 ~ 2004-07-21
IIF 7 - Secretary → ME
8
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Equity (Company account)
-200 GBP2019-09-30
Officer
2003-09-08 ~ 2004-07-21
IIF 8 - Secretary → ME
9
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
9 GBP2020-03-31
Officer
2010-05-14 ~ 2016-02-22
IIF 46 - Director → ME
10
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ 2016-08-04
IIF 42 - Director → ME
11
Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (16 parents)
Equity (Company account)
577,391 GBP2024-12-31
Officer
~ 2001-06-06
IIF 33 - Director → ME
1996-11-05 ~ 2001-06-06
IIF 13 - Secretary → ME
12
EPM GROUP LTD - now
Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,651 GBP2024-12-31
Officer
2001-12-21 ~ 2020-11-02
IIF 34 - Director → ME
2001-12-21 ~ 2020-11-02
IIF 17 - Secretary → ME
Person with significant control
2016-11-16 ~ 2020-05-02
IIF 50 - Has significant influence or control → OE
13
GEMSIS LIMITED - now
FORAY 765 LIMITED
- 2001-03-22
03019956 02743517, 03020720, 03031023, 03008820, 03020050, 02830747, 03239577, 03127969, 02573405, 02948064, 03031024, 03031022, 02981780, 03239600, 02908673, 02942471, 02871719, 03127964, 03028410, 03273874Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-06-14 ~ 1996-09-27
IIF 39 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 19 - Secretary → ME
14
TELEVISION SURVEYS (UK) LTD
- 2006-06-12
05679665 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
707,861 GBP2024-06-30
Officer
2006-01-18 ~ now
IIF 27 - Director → ME
2006-01-18 ~ now
IIF 4 - Secretary → ME
15
Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1994-10-20 ~ 1995-04-01
IIF 30 - Director → ME
16
4 Priory Road, Kenilworth
Active Corporate (8 parents)
Equity (Company account)
48,204 GBP2024-12-31
Officer
2015-08-24 ~ 2025-09-15
IIF 23 - Secretary → ME
17
MECRO LIMITED - now
ABEC GROUP LIMITED
- 2012-01-25
03014065SURFBOARD LIMITED - 1995-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1995-06-14 ~ 1996-09-27
IIF 35 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 18 - Secretary → ME
18
MIDLANDS POWER AND MOTION LTD
- now 04090513HYDRAPOWER MIDLANDS LTD.
- 2001-12-17
04090513 15 Royal Oak Way South, Royal Oak Industrial Estate, Daventry, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
531,701 GBP2024-12-31
Officer
2004-06-29 ~ now
IIF 28 - Director → ME
2001-11-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-16 ~ now
IIF 51 - Has significant influence or control → OE
19
MONARCH BEARINGS INTERNATIONAL LIMITED
- now 01932887EXCESS SALES LIMITED
- 1992-04-10
01932887 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 37 - Director → ME
~ 1996-09-27
IIF 9 - Secretary → ME
20
NORTH WEST POWER AND MOTION LIMITED
05671496 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-01-11 ~ dissolved
IIF 41 - Director → ME
2006-01-11 ~ dissolved
IIF 5 - Secretary → ME
21
PACEADVISE LIMITED
- 2003-08-18
04822775 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
-249,608 GBP2025-07-31
Officer
2003-08-13 ~ 2016-08-09
IIF 14 - Secretary → ME
22
PHILLIP KING (NUNEATON) LIMITED
01925986 Pool Road, Camp Hill Industrial Estate, Nuneaton
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-05-23 ~ now
IIF 43 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
PHILLIPS ACCOUNTING ORGANISATION LIMITED(THE)
01213932 Accountancy House, 4 Priory Road, Kenilworth, Warks
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
104,387 GBP2025-06-30
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
105,226 GBP2024-04-30
Officer
2010-04-13 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
25
TECHNOLOGY SERVICES CONSULTING LIMITED
09249063 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Equity (Company account)
-128,879 GBP2020-09-30
Officer
2014-10-06 ~ dissolved
IIF 44 - Secretary → ME
26
C12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
~ 1995-07-25
IIF 6 - Secretary → ME
27
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-12-10 ~ 2009-02-02
IIF 24 - Director → ME
2009-02-02 ~ 2016-08-09
IIF 21 - Secretary → ME
28
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-12-10 ~ 2009-02-02
IIF 25 - Director → ME
2009-02-02 ~ 2016-08-09
IIF 22 - Secretary → ME
29
JOHANN A. KRAUSE U.K. LTD - 2006-08-24
Unit 5 The Felbridge Centre, Imberhorn Lane, East Grinstead, West Sussex
Active Corporate (10 parents)
Officer
2009-03-01 ~ now
IIF 2 - Secretary → ME
30
THYSSENKRUPP SYSTEM ENGINEERING LIMITED
- now 01294792NOTHELFER UK LIMITED
- 2009-05-27
01294792THYSSEN FINE STEELS LIMITED - 2000-12-20
THYSSEN SPECIAL WAREHOUSING LIMITED - 1996-09-27
Unit 5 The Felbridge Centre, East Grinstead, West Sussex
Active Corporate (35 parents)
Officer
2001-03-02 ~ 2025-08-01
IIF 10 - Secretary → ME
31
4 Priory Road, Kenilworth, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,333 GBP2019-08-31
Officer
2005-09-12 ~ dissolved
IIF 32 - Director → ME
2005-09-12 ~ dissolved
IIF 15 - Secretary → ME
32
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2004-03-05 ~ 2005-05-25
IIF 16 - Secretary → ME