1
BUTTERLEY ENGINEERING LIMITED - 2017-02-09
One, Cornwall Street, BirminghamLiquidation Corporate (1 parent)
Officer
2003-11-10 ~ 2004-07-29IIF 32 - Director → ME
2
BUTTERLEY LIMITED - 2006-11-02
BUTTERLEY LIMITED - 2009-05-15
BUTTERLEY OFFSHORE ENGINEERING LIMITED - 2007-02-23
115 Edmund Street, BirminghamLiquidation Corporate (3 parents)
Officer
2000-09-21 ~ 2005-07-05IIF 75 - Director → ME
3
BDT ENGINEERING LIMITED - 2005-06-08
IBIS (327) LIMITED - 1996-10-03
THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07
Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)
Officer
2004-01-23 ~ 2011-08-08IIF 64 - Director → ME
4
IBIS (997) LIMITED - 2007-02-05
BOLTON METALS LTD - 2018-03-05
BOLTON MANGANESE BRONZE LIMITED - 2008-05-07
BOLTON AEROSPACE LTD. - 2017-07-21
Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (3 parents)
Officer
2007-02-05 ~ 2009-10-23IIF 21 - Director → ME
2010-04-30 ~ 2011-08-08IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ 2023-01-04IIF 52 - Has significant influence or control → OE
5
BOURDON BUILDING MATERIALS LIMITED - 2010-08-27
BOLTON METAL PRODUCTS LIMITED - 2009-10-23
IBIS (999) LIMITED - 2007-02-05
Hadleigh Road, New Way, IpswichDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-556,000 GBP2015-12-31
Officer
2007-02-05 ~ 2011-08-08IIF 20 - Director → ME
6
BOLTON WIRE LIMITED - 2006-05-18
BOLTON MKM GROUP LIMITED - 2008-05-07
Bolton House, Froghall, Stoke-on-trent, StaffordshireActive Corporate (2 parents)
Officer
1998-03-06 ~ 2010-04-30IIF 63 - Director → ME
7
IBIS (371) LIMITED - 1997-10-01
Main Road, Renishaw, SheffieldDissolved Corporate (5 parents)
Officer
1997-09-30 ~ 1998-02-11IIF 28 - Director → ME
8
STIRLING MEADE PROPERTIES LLP - 2006-03-24
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksDissolved Corporate (2 parents)
Officer
2004-10-21 ~ 2011-08-08IIF 43 - LLP Designated Member → ME
9
BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP - 2013-10-29
Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trentDissolved Corporate (2 parents)
Officer
2007-10-02 ~ 2011-08-08IIF 44 - LLP Designated Member → ME
10
BOLTON METALS ESTATES LLP - 2008-12-31
The Estate Office, Ladyswood, Sherston, WiltshireDissolved Corporate (3 parents)
Officer
2008-06-16 ~ 2011-08-08IIF 42 - LLP Designated Member → ME
11
CREDA ELECTRIC LIMITED - 1977-12-31
TI CREDA MANUFACTURING LIMITED - 1987-07-15
CREDA MANUFACTURING LIMITED - 1987-09-09
CREDA LIMITED - 2010-10-22
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2010-10-20 ~ 2011-08-08IIF 31 - Director → ME
Person with significant control
2018-03-29 ~ 2023-01-04IIF 56 - Ownership of voting rights - 75% or more → OE
12
MEADE AIR & SEA LLP - 2005-11-14
HADLEIGH CHARTERS LLP - 2010-07-14
MEADE AIR LLP - 2010-04-23
HADLEIGH PARTNERS LLP - 2010-11-17
The Estate Office, Ladyswood, Sherston, WiltshireDissolved Corporate (2 parents)
Officer
2005-11-07 ~ 2011-08-08IIF 41 - LLP Designated Member → ME
13
IBIS (992) LIMITED - 2007-01-25
The Estate Office, Ladyswood, Sherston, Wiltshire, EnglandDissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2011-08-08IIF 27 - Director → ME
14
ENGINEERED TIMBER FLOORS LIMITED - 2019-01-16
CHARLES STREET NOMINEES 2 LIMITED - 2019-02-20
Manton Estate, Manton, Marlborough, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-12-21 ~ 2018-12-21IIF 57 - Has significant influence or control → OE
15
LAKE & ELLIOT INDUSTRIES LIMITED - 1997-12-29
MARLBOROUGH EQUITY LIMITED - 2007-09-28
MANTON ESTATE RACING LIMITED - 2019-06-18
LIMBOURG (BUILDERS) LIMITED - 1981-12-31
LADYSWOOD STUD LIMITED - 2011-02-02
SEFTON LODGE (THOROUGHBRED RACING) LIMITED - 2018-03-02
COLN VALLEY INVESTMENTS LIMITED - 1987-08-19
LADYSWOOD FARM LTD - 2016-05-09
Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (3 parents)
Officer
~ 2011-08-08IIF 18 - Director → ME
16
MCKECHNIE BRASS LIMITED - 2011-10-05
OUTOKUMPU COPPER MKM LIMITED - 2006-03-15
BOLTON MKM LIMITED - 2008-05-07
BOLTON BRASS LTD. - 2010-03-18
Middlemore Lane, Aldridge, Walsall, West MidlandsActive Corporate
Officer
2006-02-27 ~ 2009-08-28IIF 73 - Director → ME
17
MCCALLS SPECIAL PRODUCTS LIMITED - 2002-01-28
MACALLOY LIMITED - 2009-01-28
Caxton Way, Dinnington, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-11-19 ~ 2003-08-18IIF 74 - Director → ME
18
Manton Park, Manton Estate Office, Marlborough, Wiltshire, EnglandActive Corporate (4 parents)
Person with significant control
2020-03-10 ~ 2022-03-24IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
MLM DISTRIBUTION LIMITED - 2010-12-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
MONTAGUE L. MEYER LIMITED - 2003-01-31
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (3 parents)
Officer
2010-10-20 ~ 2011-08-09IIF 36 - Director → ME
20
COLESLAW 221 LIMITED - 1993-06-14
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (2 parents)
Officer
2017-01-19 ~ 2017-03-16IIF 69 - Director → ME
21
SYLVAN INTERNATIONAL LIMITED - 2007-09-24
MONTAGUE L. MEYER LIMITED - 2012-02-16
DELTAMOVE LIMITED - 1998-09-02
MEYER TIMBER GROUP LIMITED - 2013-05-30
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (3 parents, 2 offsprings)
Officer
2010-10-20 ~ 2011-08-08IIF 26 - Director → ME
22
REPLYTHRILL LIMITED - 1998-03-13
S R PANEL PRODUCTS LIMITED - 1999-02-22
Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trentActive Corporate (3 parents)
Officer
2010-10-20 ~ 2011-02-21IIF 34 - Director → ME
23
IBIS (884) LIMITED - 2004-09-24
Beaufort House, 94-96 Newhall Street, BirminghamLiquidation Corporate (1 parent)
Officer
2004-09-29 ~ 2005-02-18IIF 33 - Director → ME
24
Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (2 parents)
Person with significant control
2017-03-01 ~ 2023-01-04IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (2 parents)
Person with significant control
2017-03-01 ~ 2023-01-04IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
26
MONTAGUE MEYER TIMBER LTD - 2013-07-05
HADLEIGH PARTNERS LIMITED - 2011-09-30
HADLEIGH CAPITAL LIMITED - 2010-06-01
MEYER TIMBER GROUP LIMITED - 2017-01-06
MONTAGUE MEYER GROUP LIMITED - 2010-11-17
MAINJOLT LIMITED - 2010-03-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (6 parents)
Officer
2010-05-14 ~ 2011-09-30IIF 30 - Director → ME
Person with significant control
2018-03-29 ~ 2023-01-04IIF 62 - Ownership of voting rights - 75% or more → OE
27
GRINDCO 217 LIMITED - 1999-01-28
Industries House, Malmesbury, WiltshireDissolved Corporate (1 parent)
Officer
1999-01-22 ~ 2011-08-08IIF 37 - Director → ME
28
BOLTON COPPER LIMITED - 2008-05-07
BOLTON POWER LTD. - 2010-06-30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Officer
2006-03-30 ~ 2009-10-23IIF 17 - Director → ME
1998-03-03 ~ 2005-07-14IIF 19 - Director → ME
29
TIMBMET LIMITED - 1995-04-01
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2017-01-19 ~ 2017-03-16IIF 68 - Director → ME
30
COLESLAW 256 LIMITED - 1995-01-23
TIMBMET OXFORD LIMITED - 2004-10-12
TIMBMET LIMITED - 2001-03-30
TIMBMET (NO. 2) LIMITED - 1995-04-01
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (3 parents)
Officer
2017-01-19 ~ 2017-03-16IIF 67 - Director → ME