1
ADMODE LIMITED - 1991-06-10
4 Pitgreen Lane, Newcastle, Staffordshire
Active Corporate (9 parents)
Equity (Company account)
1,080,084 GBP2024-12-31
Officer
1999-03-26 ~ 2003-06-24
IIF 43 - Director → ME
2
AARON & JOHNSON PROPERTY LIMITED
11071284 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
ARRIVA DURHAM COUNTY LIMITED
- now 02404350UNITED AUTOMOBILE SERVICES LIMITED - 1998-04-02
CALDAIRE NORTH EAST LIMITED - 1990-02-04
PRIESTGATE SERVICES (NO. 81) LIMITED - 1989-09-04
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (53 parents, 5 offsprings)
Officer
2017-03-21 ~ 2018-09-21
IIF 37 - Director → ME
4
ARRIVA NORTHUMBRIA LIMITED
- now 00237558NORTHUMBRIA MOTOR SERVICES LIMITED - 1998-04-02
SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1986-07-04
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (55 parents)
Officer
2017-03-21 ~ 2018-09-21
IIF 39 - Director → ME
5
WEST RIDING AUTOMOBILE COMPANY LIMITED - 1998-04-02
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (58 parents)
Officer
2017-03-21 ~ 2018-09-21
IIF 36 - Director → ME
6
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
69,821 GBP2025-03-31
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
7
CATNIC LIMITED - now
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CARADON CATNIC LIMITED
- 1999-04-12
00947703CATNIC LIMITED - 1994-02-18
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
1998-07-01 ~ 1999-03-23
IIF 16 - Director → ME
8
CDW PRODUCTS LIMITED - now
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (42 parents)
Officer
1997-02-01 ~ 1998-07-01
IIF 17 - Director → ME
9
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,622 GBP2016-08-31
Officer
2015-08-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-1,363 GBP2021-09-30
Officer
2006-04-07 ~ 2006-09-26
IIF 44 - Director → ME
2000-03-16 ~ 2004-07-19
IIF 42 - Director → ME
2000-03-16 ~ 2004-07-19
IIF 45 - Secretary → ME
11
DINNINGTON TOWN FOOTBALL CLUB LTD
15993543 Dinnington Resource Centre 131 Laughton Road, Dinnington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-02 ~ now
IIF 12 - Director → ME
12
BLA 947 LIMITED
- 2000-02-18
03872202 08002090, 09355703, 05210227, 03233163, 03685882, 08679861, 07502622, 03049378, 05872831, 03537277, 09323336, 04325105, 03116525, 05894748, 03216290, 09085534, 06334606, 03194267, 07564771, 07397442Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Park House, 1 - 4 Park Terrace, Worcester Park, England
Active Corporate (6 parents)
Equity (Company account)
-46,717 GBP2024-12-31
Officer
2000-01-12 ~ 2006-07-28
IIF 51 - Director → ME
13
DORMANTCO ZERO THREE LIMITED - now
MCGRAW-HILL FINANCE (UK) LIMITED - 2015-10-09
MICROPAL GROUP LIMITED
- 2009-06-09
02178302OPAL GROUP LIMITED
- 1992-10-20
02178302GOODGECLOSE LIMITED
- 1988-02-24
02178302 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 1997-11-12
IIF 53 - Director → ME
14
Chartax Suite 103b, 18-36 Wellington Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,833 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
Alford Works, Ingleby Road, Bradford, West Yorkshire
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
2,584,752 GBP2024-12-31
Officer
2001-08-01 ~ 2004-05-31
IIF 21 - Director → ME
16
ENGINEERING CONNECTIONS LIMITED
03142739 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
116,934 GBP2024-09-30
Officer
1996-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
ENGINEERING DYNAMICS (SOUTHERN) LIMITED
01517290 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
655,935 GBP2024-09-30
Officer
2021-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
57 Severn Drive, Clayton, Newcastle, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
13,315 GBP2024-08-31
Officer
2004-09-01 ~ now
IIF 27 - Director → ME
2002-08-08 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
HQB SPORT AND LEISURE LIMITED
- now 05624736WIZZBY LIMITED - 2006-02-01
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
141,229 GBP2017-03-31
Officer
2006-04-20 ~ dissolved
IIF 7 - Director → ME
2006-11-29 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
21
HQB UTILITY AND AGRICULTURE LLP
- now OC380383QUAD HIRE CENTRE LLP
- 2013-06-26
OC380383 Unit 3 Lains Business Park, Quarley, Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
22
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
94,100 GBP2024-12-31
Officer
2021-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ 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
23
LEWINNICK COVE HOUSE MANAGEMENT LIMITED
03976517 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon
Active Corporate (14 parents)
Equity (Company account)
36,781 GBP2024-09-30
Officer
2014-06-21 ~ 2024-03-22
IIF 23 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
Registered Office Address:, 49 Station Road, Polegate, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 35 - Director → ME
26
Ingleby Road, Bradford, West Yorkshire
Active Corporate (13 parents)
Equity (Company account)
2,441,315 GBP2024-12-31
Officer
2001-08-01 ~ 2004-05-31
IIF 22 - Director → ME
27
PURDIE METAL SPINNING LIMITED - now
VADNOR SPINNING & ENGINEERING LIMITED
- 2002-05-31
01036759 Alford Works, Ingleby Road, Bradford, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2000-11-03 ~ 2004-05-31
IIF 20 - Director → ME
28
PURDIE SPECIAL WHEELS LIMITED - now
WELLER WHEELS LIMITED - 2007-09-24
PURDIE VADNOR SPINNING LIMITED - 2006-07-25
WESTWOOD LINK LIMITED
- 2000-05-24
03834401 Alford Works, Ingleby Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-09-23 ~ 2004-05-31
IIF 18 - Director → ME
29
RAM ALLEY PROPERTY HOLDINGS LIMITED
16027584 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
S&P GLOBAL FINANCIAL LIMITED - now
S&P GLOBAL LIMITED - 2023-05-31
THE MCGRAW-HILL COMPANIES, LIMITED
- 2016-07-16
01916239OPAL STATISTICS LIMITED
- 1988-11-04
01916239WAGONCREST LIMITED
- 1985-07-26
01916239 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
~ 1997-11-12
IIF 49 - Director → ME
31
S&P GLOBAL HOLDINGS UK LIMITED - now
MCGRAW-HILL HOLDINGS (U.K.) LIMITED - 2016-06-09
SPLAD LIMITED - 2009-02-06
DIRECTPORT LIMITED
- 1980-12-31
01500979 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1997-11-12
IIF 50 - Director → ME
32
SAPA PRECISION TUBING WORKINGTON LTD. - now
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED - 1997-09-01
CARADON ELLAY ENFIELD LIMITED - 1996-12-18
CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
Dissolved Corporate (38 parents)
Officer
1993-01-25 ~ 1994-01-31
IIF 19 - Director → ME
33
SHAKE TESTING AND CONSULTANCY LIMITED
16632103 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 4 - Director → ME
34
21 Boldero Place, Gateforth Street, London, England
Active Corporate (55 parents)
Equity (Company account)
86,169 GBP2024-03-31
Officer
2004-12-16 ~ 2006-10-05
IIF 52 - Director → ME
35
THE INSPIRED MARKETING GROUP LLP
OC432078 C/o The Accounting Crew, Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-690 GBP2021-12-31
Officer
2020-06-11 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
VIBRATION ISOLATION PRODUCTS LTD
04591159 Athenia House, 10-14 Andover Road, Winchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
23,500 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 5 - Director → ME
37
HUDDERSFIELD BUS COMPANY LIMITED - 2013-09-20
ARRIVA SOUTHERN LIMITED - 2008-04-07
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (40 parents)
Officer
2017-03-21 ~ 2018-09-21
IIF 38 - Director → ME