1
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
~ 1995-06-14
IIF 20 - Director → ME
2
ABEC TRANSMISSION PRODUCTS LIMITED
01422438 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
~ 1995-06-14
IIF 18 - Director → ME
~ 1995-06-14
IIF 22 - Secretary → ME
3
ALSTON ENGINEERING SERVICES LTD
14222397 3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
48,475 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Bank House Main Street, Heslington, York
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 14 - LLP Designated Member → ME
5
BROMSGROVE REDDITCH AND DROITWICH CONSTRUCTION LTD
11852856 6 Country Girl Court, Sharpway Gate, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-11-04 ~ 2023-12-22
IIF 8 - Director → ME
Person with significant control
2019-11-04 ~ 2023-12-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
CLEALONE LIMITED - now
FORWARD INDUSTRIAL PRODUCTS (UTILITIES) LTD - 2016-01-04
FORWARD IMPORT & DISTRIBUTION LIMITED
- 2011-03-17
04660554UNISCREW IMPORT & DISTRIBUTION LIMITED
- 2004-03-02
04660554 Unit 2 Tyseley Park, Wharfdale Road Tyseley, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
2,929 GBP2024-02-29
Officer
2003-02-10 ~ 2009-03-04
IIF 15 - Director → ME
2003-02-10 ~ 2009-03-04
IIF 21 - Secretary → ME
7
COLESHILL FLAINE LIMITED - now
FORWARD INDUSTRIAL P.GRP LTD - 2024-06-25
Unit 2 Tyseley Park, Wharfdale Road Tyseley, Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2024-08-31
Officer
2002-04-10 ~ 2009-03-04
IIF 13 - Director → ME
8
COUNTRY GIRL MANAGEMENT COMPANY LIMITED
10531839 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2019-11-04 ~ 2021-10-01
IIF 6 - Director → ME
Person with significant control
2019-11-04 ~ 2022-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
MCL MACHINE TOOL LTD
- 2009-12-14
05042307MILLWOOD ENGINEERING LTD
- 2004-04-08
05042307 79 Caroline Street, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
24,345 GBP2021-08-31
Officer
2004-04-01 ~ 2018-07-02
IIF 9 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORWARD FASTENER MANUFACTURING LIMITED
03892844 East Side Blews Street, Aston, Birmingham
Active Corporate (6 parents)
Equity (Company account)
639,210 GBP2024-12-31
Officer
1999-12-13 ~ 2009-03-04
IIF 16 - Director → ME
11
Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,535,240 GBP2024-06-30
Officer
1999-01-04 ~ 2009-03-04
IIF 10 - Director → ME
12
JOLMART LIMITED - now
FORWARD 2000 (UK) LIMITED
- 2016-01-04
03691522PURPLEX SYSTEMS LIMITED
- 1999-02-02
03691522 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
7,262 GBP2020-08-31
Officer
1999-01-25 ~ 2008-12-12
IIF 12 - Director → ME
13
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
IIF 19 - Director → ME
14
NATURAL ENERGY TECHNOLOGY LIMITED
07996608 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ 2014-05-19
IIF 7 - Director → ME
15
The Warehouse, Blews Street, Aston, Birmingham
Active Corporate (6 parents)
Equity (Company account)
120,795 GBP2024-03-31
Officer
2005-11-25 ~ 2009-03-04
IIF 11 - Director → ME
2000-02-01 ~ 2003-07-20
IIF 17 - Director → ME