1
ACTUATION VALVE & CONTROL LIMITED
- now 03034058ORANGO LIMITED - 1998-03-10
Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
Active Corporate (7 parents)
Officer
2015-05-14 ~ now
IIF 44 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACTUATION VALVE DOT COM LIMITED
13526793 Unit F, Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 38 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit F, Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 37 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit F Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-01-26 ~ now
IIF 45 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
BROADBAND OFFICE UK LIMITED
- now 03840382E SERVE RESEARCH LIMITED - 2000-07-27
SPEED 7874 LIMITED - 2000-02-15
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2006-02-03 ~ 2007-10-11
IIF 25 - Director → ME
8
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2007-10-11
IIF 36 - Director → ME
9
Unit F, Centro Park Beckett Close, Knwosley Ind Park, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 46 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRAMPIAN COUNTRY TRANSPORT LIMITED
SC178542 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2006-03-03 ~ 2007-10-11
IIF 26 - Director → ME
11
GREENLINE CARRIERS LIMITED
- now 01973783GREEN LINE CARRIERS LIMITED
- 1996-01-30
01973783FIDARON LIMITED - 1986-02-25
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (16 parents)
Officer
1994-09-01 ~ 1999-05-06
IIF 33 - Director → ME
1994-09-01 ~ 1999-05-06
IIF 50 - Secretary → ME
12
HOME DISTRIBUTION AND TRANSPORT LIMITED
02553555 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents)
Officer
1996-10-28 ~ 1999-05-06
IIF 35 - Director → ME
13
INNOVATE (LONDON) LIMITED
- now 03011921T.P.D. (LONDON) LIMITED
- 2005-10-03
03011921SPEED 4761 LIMITED - 1995-03-29
Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2007-10-11
IIF 17 - Director → ME
14
INNOVATE CONSTRUCTION LIMITED
- now 02942245ISL CONSTRUCTION LIMITED
- 2005-07-29
02942245T.P.D. (BRIERLEY HILL) LIMITED - 2000-02-10
SPEED 4412 LIMITED - 1994-08-25
Bdo Stoy Hatward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2007-10-11
IIF 30 - Director → ME
15
INNOVATE CONTRACT PACKING LIMITED
- now 02942267VERSATILE INDEPENDENT PACKAGING LIMITED - 2004-02-19
T.P.D. (1994) LIMITED - 2003-04-17
SPEED 4410 LIMITED - 1994-08-26
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2007-10-11
IIF 18 - Director → ME
16
INNOVATE OFFICE LIMITED - 2003-08-07
INNOVATE SPACE LIMITED - 2003-02-06
INNOVATE OFFICE LIMITED - 2002-03-04
SPEED 9047 LIMITED - 2002-02-07
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-02-03 ~ 2007-10-11
IIF 13 - Director → ME
17
INNOVATE HOLDINGS LIMITED
- now 00789995INSULATED STRUCTURES LIMITED
- 2003-10-24
00789995T.P. DIBDIN LIMITED - 1992-03-16
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2007-10-11
IIF 12 - Director → ME
18
EVER 2433 LIMITED - 2004-10-08
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2006-05-05
IIF 19 - Director → ME
19
INNOVATE INVESTMENTS LIMITED
- now 03437482INSULATED STRUCTURES INVESTMENTS LIMITED - 2004-08-02
ISL INVESTMENTS LIMITED - 1997-11-04
SPEED 6539 LIMITED - 1997-10-22
Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2007-10-11
IIF 21 - Director → ME
20
SPEED 9690 LIMITED - 2003-08-18
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2007-10-11
IIF 31 - Director → ME
21
SOLAR COLD SERVICES LIMITED
- 2005-12-20
02058414SCUNTHORPE COLD STORES LIMITED - 1999-09-06
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-11-10 ~ 2007-10-11
IIF 32 - Director → ME
2002-08-30 ~ 2003-10-10
IIF 23 - Director → ME
22
INNOVATE MULTIFLEX LIMITED
- now 01471838T.P.D. (NEASDEN) LIMITED - 2004-01-29
DECELM LIMITED - 1991-07-16
Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2007-10-11
IIF 24 - Director → ME
23
INNOVATE OFFICE (LEEDS) LIMITED
- now 04642633INNOVATE SPACE LIMITED - 2005-08-23
SPEED 9481 LIMITED - 2003-02-06
Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-02-03 ~ 2007-10-11
IIF 14 - Director → ME
24
INNOVATE PHIL HANLEY LIMITED
- now 01640801RANMEEK LIMITED - 1983-02-16
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-09 ~ 2007-10-11
IIF 16 - Director → ME
25
INNOVATE PROPERTY LIMITED
- now 01711163PIPE & RAIL LIMITED - 2004-01-26
SIZEROCK LIMITED - 1983-08-15
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2007-10-11
IIF 34 - Director → ME
26
ROUNDOAK RAIL LIMITED
- 2006-09-21
01774174 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2007-10-11
IIF 20 - Director → ME
27
INNOVATE REFRIGERATION LIMITED
- now 02029438P. & R. INSULATION LIMITED - 2004-02-11
Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-11-10 ~ 2007-10-11
IIF 28 - Director → ME
28
SPEED 9018 LIMITED - 2002-01-18
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-02-03 ~ 2007-10-11
IIF 22 - Director → ME
29
Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
PACEMAKER COURIER SERVICES LIMITED
02650029 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (17 parents)
Officer
1996-10-28 ~ 1999-05-06
IIF 29 - Director → ME
31
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents)
Officer
1996-10-28 ~ 1999-05-06
IIF 27 - Director → ME
32
Unit F, Centro Park, Knowsley Industrial Park Beckett Close, Knowsley, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2019-11-15 ~ now
IIF 47 - Director → ME
33
QYJ (GREAT BRITAIN) LIMITED - now
NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
NIGHTFREIGHT DISTRIBUTION LIMITED
- 2004-08-20
02780856 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
1993-02-22 ~ 1994-09-05
IIF 49 - Secretary → ME
34
THE ST. MARYS MILLENNIUM CENTRE LIVERPOOL LIMITED
03559818 St Marys Millennium Centre Meadow Lane, West Derby, Liverpool, Merseyside, United Kingdom
Active Corporate (31 parents)
Officer
2000-11-06 ~ 2005-11-02
IIF 15 - Director → ME
35
Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit F, Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE