1
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 16 - Director → ME
1993-03-30 ~ 1996-09-27
IIF 34 - Secretary → ME
2
ABEC TRANSMISSION PRODUCTS LIMITED
01422438 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 18 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 43 - Secretary → ME
3
6 Unit 6, Parbrook Close, Parbrook Close, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-09 ~ 2010-04-10
IIF 24 - Secretary → ME
4
4 Priory Road, Kenilworth, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-20 ~ 2016-04-06
IIF 11 - Director → ME
5
70 Priory Road, Kenilworth, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-06 ~ 2016-11-23
IIF 20 - Director → ME
6
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2005-09-28 ~ 2016-08-09
IIF 35 - Secretary → ME
7
BEAUSALE - PHOENIX BUILDERS (MIDLANDS) LIMITED
- now 02876503PHOENIX BUILDERS (MIDLANDS) LIMITED - 1995-03-21
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
1994-03-04 ~ 1994-03-14
IIF 9 - Director → ME
2003-09-09 ~ 2004-07-21
IIF 30 - Secretary → ME
8
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2003-09-08 ~ 2004-07-21
IIF 31 - Secretary → ME
9
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ 2016-02-22
IIF 49 - Director → ME
10
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ 2016-08-04
IIF 22 - Director → ME
11
Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (16 parents)
Officer
~ 2001-06-06
IIF 13 - Director → ME
1996-11-05 ~ 2001-06-06
IIF 36 - Secretary → ME
12
EPM GROUP LTD - now
Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2001-12-21 ~ 2020-11-02
IIF 14 - Director → ME
2001-12-21 ~ 2020-11-02
IIF 40 - Secretary → ME
Person with significant control
2016-11-16 ~ 2020-05-02
IIF 4 - Has significant influence or control → OE
13
GEMSIS LIMITED - now
FORAY 765 LIMITED
- 2001-03-22
03019956 03239577, 03031023, 03031024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-06-14 ~ 1996-09-27
IIF 19 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 42 - Secretary → ME
14
TELEVISION SURVEYS (UK) LTD
- 2006-06-12
05679665 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (3 parents)
Officer
2006-01-18 ~ now
IIF 7 - Director → ME
2006-01-18 ~ now
IIF 27 - Secretary → ME
15
Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1994-10-20 ~ 1995-04-01
IIF 10 - Director → ME
16
4 Priory Road, Kenilworth
Active Corporate (8 parents)
Officer
2015-08-24 ~ 2025-09-15
IIF 50 - Secretary → ME
17
MECRO LIMITED - now
ABEC GROUP LIMITED
- 2012-01-25
03014065SURFBOARD LIMITED - 1995-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1995-06-14 ~ 1996-09-27
IIF 15 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 41 - Secretary → ME
18
MIDLANDS POWER AND MOTION LTD
- now 04090513HYDRAPOWER MIDLANDS LTD.
- 2001-12-17
04090513 15 Royal Oak Way South, Royal Oak Industrial Estate, Daventry, United Kingdom
Active Corporate (9 parents)
Officer
2004-06-29 ~ now
IIF 8 - Director → ME
2001-11-27 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-10-16 ~ now
IIF 23 - Has significant influence or control → OE
19
MONARCH BEARINGS INTERNATIONAL LIMITED
- now 01932887EXCESS SALES LIMITED
- 1992-04-10
01932887 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 17 - Director → ME
(before 1992-05-22) ~ 1996-09-27
IIF 32 - Secretary → ME
20
NORTH WEST POWER AND MOTION LIMITED
05671496 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-01-11 ~ dissolved
IIF 21 - Director → ME
2006-01-11 ~ dissolved
IIF 28 - Secretary → ME
21
PACEADVISE LIMITED
- 2003-08-18
04822775 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (4 parents)
Officer
2003-08-13 ~ 2016-08-09
IIF 37 - Secretary → ME
22
PHILLIP KING (NUNEATON) LIMITED
01925986 Pool Road, Camp Hill Industrial Estate, Nuneaton
Active Corporate (4 parents)
Officer
2014-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
PHILLIPS ACCOUNTING ORGANISATION LIMITED(THE)
01213932 Accountancy House, 4 Priory Road, Kenilworth, Warks
Active Corporate (5 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2010-04-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
25
TECHNOLOGY SERVICES CONSULTING LIMITED
09249063 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ dissolved
IIF 51 - Secretary → ME
26
C12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
(before 1991-11-14) ~ 1995-07-25
IIF 29 - Secretary → ME
27
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2009-02-02
IIF 46 - Director → ME
2009-02-02 ~ 2016-08-09
IIF 44 - Secretary → ME
28
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2009-02-02
IIF 47 - Director → ME
2009-02-02 ~ 2016-08-09
IIF 45 - Secretary → ME
29
THYSSENKRUPP KRAUSE - now
- 2006-08-24~2010-06-04
- - 2006-08-24~2010-06-04
01541188 - 1982-04-06~2006-08-24 - - 1982-04-06~2006-08-24
- 1981-01-26~1982-04-06 - - 1981-01-26~1982-04-06
Unit 5 The Felbridge Centre, Imberhorn Lane, East Grinstead, West Sussex
Active Corporate (10 parents)
Officer
2009-03-01 ~ now
IIF 25 - Secretary → ME
30
THYSSENKRUPP SYSTEM ENGINEERING LIMITED
- now 01294792NOTHELFER UK LIMITED
- 2009-05-27
01294792THYSSEN FINE STEELS LIMITED - 2000-12-20
THYSSEN SPECIAL WAREHOUSING LIMITED - 1996-09-27
Unit 5 The Felbridge Centre, East Grinstead, West Sussex
Active Corporate (35 parents)
Officer
2001-03-02 ~ 2025-08-01
IIF 33 - Secretary → ME
31
4 Priory Road, Kenilworth, England
Dissolved Corporate (7 parents)
Officer
2005-09-12 ~ dissolved
IIF 12 - Director → ME
2005-09-12 ~ dissolved
IIF 38 - Secretary → ME
32
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2004-03-05 ~ 2005-05-25
IIF 39 - Secretary → ME