1
APD-S.COM LIMITED - now
16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
Dissolved Corporate (10 parents)
Officer
1994-03-21 ~ 1994-03-31
IIF 23 - Secretary → ME
2
AURA WIND (LOW LANRIGG) LIMITED - now
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03
08064737 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-04-10 ~ 2015-04-16
IIF 11 - Director → ME
3
BOW STREET CAPITAL LIMITED
- now 08822848 7 The Ropewalk, Nottingham
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 18 - Director → ME
4
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ dissolved
IIF 17 - Director → ME
5
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ dissolved
IIF 15 - Director → ME
6
BURCOTE (HALLBURN) LIMITED
- now 08524565 30 Burghley Road, London, England
Active Corporate (10 parents)
Officer
2014-02-07 ~ 2015-04-24
IIF 10 - Director → ME
7
BURCOTE (KNOWETOP) LIMITED
- now 08559458 Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ dissolved
IIF 9 - Director → ME
8
BURCOTE (MULDRON) LIMITED
- now 08559485 Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ dissolved
IIF 8 - Director → ME
9
BURCOTE (NETHERFAULD) LIMITED
- now SC437952 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-03-07 ~ dissolved
IIF 12 - Director → ME
10
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ dissolved
IIF 16 - Director → ME
11
BURCOTE (WHINBRAE) LIMITED
- now 08524557 Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2014-02-07 ~ dissolved
IIF 13 - Director → ME
12
CONWAY PRECISION ENGINEERING GROUP LIMITED - now
CONWAY GAUGE LIMITED
- 2003-03-03
00715589 112 - 114 Tame Road, Witton, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
1996-05-28 ~ 1999-07-12
IIF 25 - Secretary → ME
13
One Eleven, Edmund Street, Birmingham, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Blackworth Court Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 5 - Director → ME
15
EUROPA METALLI TREFIMETAUX (UK) LIMITED
- now 01358148CUPROMET (UK) LIMITED
- 1994-01-04
01358148 C/o Yorkshire Copper Tube East Lancashire Road, Kirkby, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
1993-12-20 ~ 1996-07-09
IIF 29 - Secretary → ME
16
EVERYMAN STATIONERY & ARTISTS SUPPLY COMPANY LIMITED - now
169 Warwick Road, Solihull, England
Active Corporate (17 parents)
Officer
1993-07-09 ~ 1993-08-19
IIF 19 - Director → ME
17
GATELEY HERITAGE LLP - now
HBJ GATELEY WAREING LLP
- 2011-05-03
OC305387GATELEY WAREING LLP
- 2006-01-05
OC305387 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (106 parents, 2 offsprings)
Officer
2003-08-28 ~ 2015-05-29
IIF 21 - LLP Designated Member → ME
18
GATELEY INCORPORATIONS LIMITED
- now 03519693HBJGW INCORPORATIONS LIMITED
- 2011-05-11
03519693GW INCORPORATIONS LIMITED
- 2006-03-10
03519693 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (13 parents, 1590 offsprings)
Officer
1998-03-02 ~ now
IIF 4 - Director → ME
19
GATELEY INVESTMENTS LIMITED - now
GATELEY WAREING SERVICES LIMITED
- 2011-12-15
02919582PADBOLT LIMITED - 1994-05-06
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (8 parents, 2 offsprings)
Officer
1994-05-20 ~ 2011-10-18
IIF 6 - Director → ME
20
ENSCO 1102 LIMITED - 2015-05-29
One Eleven, Edmund Street, Birmingham
Active Corporate (19 parents, 8 offsprings)
Officer
2015-05-19 ~ 2019-05-01
IIF 14 - Director → ME
21
GATELEY SECRETARIES LIMITED
- now 03520422HBJGW SECRETARIAL SUPPORT LIMITED
- 2011-05-11
03520422GW SECRETARIES LIMITED
- 2006-03-10
03520422 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (49 parents, 2067 offsprings)
Officer
1998-03-02 ~ now
IIF 3 - Director → ME
22
HBJ GATELEY WAREING UK LLP
- 2011-05-03
OC315778 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2005-12-19 ~ 2019-05-01
IIF 7 - LLP Member → ME
23
One Eleven, Edmund Street, Birmingham
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
KNOWLES VENDING SERVICES LIMITED
01083191 Unit F4 Sapphire Court, George Road, Bromsgrove, West Midlands, England
Active Corporate (3 parents)
Officer
~ 2019-02-15
IIF 22 - Secretary → ME
25
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Liquidation Corporate (8 parents)
Officer
1996-05-01 ~ 1997-03-04
IIF 30 - Secretary → ME
26
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
1993-07-14 ~ dissolved
IIF 26 - Secretary → ME
27
C/o Kroll, Aspect Court 4 Temple Row, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1998-10-09 ~ 2000-07-20
IIF 27 - Secretary → ME
28
W R PASHLEY LIMITED - now
Masons Road, Stratford Upon Avon, Warwickshire
Active Corporate (9 parents)
Officer
1994-12-01 ~ 1994-12-07
IIF 28 - Secretary → ME
29
TREFIMETAUX (U.K.) LIMITED
- 1995-06-21
01209074 C/o Yorkshire Copper Tube, East Lancashire Road Kirkby, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1994-03-15 ~ 1996-07-09
IIF 24 - Secretary → ME