1
AAMP ARMOUR GROUP LIMITED
- now 08907676AAMP AUTO UK LIMITED - 2014-04-16
AAMP ARMOUR GROUP LIMITED - 2014-02-28
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
2
ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
AUTOLEADS LIMITED - 2005-03-30
RICHAIM LIMITED - 1990-12-13
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
3
AAVID THERMALLOY UK HOLDINGS LIMITED
- 2016-09-12
03859614AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 42 - Has significant influence or control → OE
4
SODA SOFTWARE LABS LIMITED
- 2021-07-15
08351027BOSS TECHNOLOGIES LIMITED - 2013-08-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 4 offsprings)
Person with significant control
2021-04-30 ~ 2021-11-29
IIF 4 - Has significant influence or control → OE
5
AGILITY MULTICHANNEL LIMITED
- now 07403073DENCO 8 LIMITED - 2011-08-24
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
1,968,423 GBP2024-12-31
Person with significant control
2017-10-17 ~ 2019-05-02
IIF 24 - Has significant influence or control → OE
6
AUDAX MANAGEMENT COMPANY (UK) LIMITED
14030237 Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
464,977 GBP2024-12-31
Person with significant control
2022-04-06 ~ 2023-04-12
IIF 23 - Has significant influence or control → OE
7
BELMONT MEDICAL (UK) HOLDINGS LIMITED
11540615 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-08-29 ~ now
IIF 17 - Has significant influence or control → OE
8
BOYD TECHNOLOGIES ASHINGTON UK LIMITED - now
AAVID THERMACORE EUROPE LIMITED
- 2022-03-31
03501481THERMACORE EUROPE LIMITED
- 2016-10-28
03501481IBIS (401) LIMITED - 1998-03-05
12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland
Active Corporate (19 parents)
Profit/Loss (Company account)
1,137,880 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2017-05-16
IIF 29 - Has significant influence or control → OE
9
CHECKERS SAFETY GROUP UK LTD
- now 09548112LINEBACKER UK LIMITED
- 2017-06-23
09548112 The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2017-10-19 ~ 2021-04-19
IIF 30 - Has significant influence or control → OE
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2019-12-03 ~ now
IIF 25 - Has significant influence or control → OE
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-39,324 GBP2016-07-31
Person with significant control
2022-07-18 ~ now
IIF 9 - Has significant influence or control → OE
13
ELECTRO ENTERPRISES LIMITED - now
ELECTRO ENTERPRISES LIMITED
- 2025-12-22
08747715 The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield
Active Corporate (8 parents)
Equity (Company account)
1,902,420 GBP2024-12-31
Person with significant control
2022-07-08 ~ 2023-04-12
IIF 6 - Has significant influence or control → OE
14
LAIRD CONNECTIVITY UK LIMITED
- 2024-03-13
05178293EZURIO LIMITED - 2015-09-01
CCPL ONE LIMITED - 2004-09-24
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents)
Person with significant control
2022-08-24 ~ 2025-09-15
IIF 31 - Has significant influence or control → OE
15
BLUE SKY INDUSTRIES EUROPE LTD
- 2023-01-31
08500190 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-5,309 GBP2017-12-31
Person with significant control
2018-04-16 ~ 2023-04-12
IIF 5 - Has significant influence or control → OE
16
HI-TECH COATINGS INTERNATIONAL LIMITED
04386890 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2,442,718 GBP2024-12-31
Person with significant control
2019-11-29 ~ 2019-11-29
IIF 2 - Has significant influence or control → OE
17
ICP BUILDING SOLUTIONS GROUP LIMITED
- now 09696480CPC ATHENA LIMITED - 2015-10-04
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
539,618 GBP2019-12-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-13,194,701 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-11-11 ~ 2023-03-16
IIF 16 - Has significant influence or control → OE
19
Arden Works Whitefield Road, Bredbury, Stockport, Cheshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-12 ~ now
IIF 20 - Has significant influence or control → OE
20
Unit 4 S-park, Hamilton Road, Stockport, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
21
205 Squires House High Street, West Wickham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
644,911 GBP2021-12-31
Person with significant control
2018-06-27 ~ now
IIF 22 - Has significant influence or control → OE
22
LINEBACKER INTERNATIONAL LIMITED
09754739 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
23
MAGNITUDE SOFTWARE UK LIMITED
- now 03426103HIGHPIKE LIMITED - 2001-01-16
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
10,420,465 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 28 - Has significant influence or control → OE
24
MNX GLOBAL LOGISTICS LIMITED
- now 01822097MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED
- 2020-12-08
01822097 2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (31 parents)
Person with significant control
2018-07-03 ~ 2021-12-09
IIF 11 - Has significant influence or control → OE
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,795,137 GBP2023-12-31
Person with significant control
2018-10-12 ~ 2022-03-01
IIF 8 - Has significant influence or control → OE
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-17,324,210 GBP2024-12-31
Person with significant control
2021-09-29 ~ 2021-11-04
IIF 7 - Has significant influence or control → OE
27
LAW 2337 LIMITED - 2001-09-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 27 - Has significant influence or control → OE
28
SPEED 9206 LIMITED - 2002-07-03
The Office, Redbrook, Fordingbridge, Hampshire
Active Corporate (17 parents, 1 offspring)
Person with significant control
2018-08-04 ~ 2023-04-12
IIF 26 - Has significant influence or control → OE
29
TURNTO NETWORKS LTD. - 2021-09-09
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
165,895 GBP2024-12-31
Person with significant control
2022-10-26 ~ now
IIF 15 - Has significant influence or control → OE
30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
504,139 GBP2023-12-31
Person with significant control
2018-11-16 ~ 2022-01-24
IIF 13 - Has significant influence or control → OE
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Person with significant control
2018-06-25 ~ 2023-04-12
IIF 12 - Has significant influence or control → OE
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-878,128 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-10-13 ~ 2020-10-13
IIF 18 - Has significant influence or control → OE
33
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2020-09-04 ~ now
IIF 3 - Has significant influence or control → OE
34
STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
- now 13534768PHARAOH ACQUISITION LIMITED
- 2022-05-09
13534768 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2021-07-28 ~ 2023-04-12
IIF 1 - Has significant influence or control → OE
35
TEMPORARY ACCESS SOLUTIONS LTD.
07925956 Unit 11 M11 Business Link, Parsonage Lane, Stansted, Essex
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
36
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Person with significant control
2021-01-25 ~ 2023-04-12
IIF 10 - Has significant influence or control → OE
37
WILKE/THORNTON EUROPE LIMITED - 2014-10-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-46,398,443 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2019-04-05 ~ now
IIF 19 - Has significant influence or control → OE
38
YELLOW BRAND PROTECTION LIMITED
09234733 38 Lombard Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
33,774 GBP2018-12-31
Person with significant control
2018-11-14 ~ dissolved
IIF 14 - Has significant influence or control → OE
39
Unit 11 M11 Business Link, Parsonage Lane, Stansted, Essex
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
40
TRAKMATS EUROPE LIMITED - 2010-11-03
The Mills, Canal Street, Derby, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
41
The Mills, Canal Street, Derby, Derbyshire, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
42
Zigma Ground Solutions, Unit 11 M11 Business Link, Parsonage Lane, Stansted, Essex
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE