1
ADVANCED BOLTING SOLUTIONS LIMITED - now
BLENHEIM CHAMBERS (172) LIMITED
- 2003-01-08
04586551 8 Frog Island, Leicester, Leicestershire
Active Corporate (6 parents)
Equity (Company account)
474,616 GBP2024-03-31
Officer
2002-11-11 ~ 2002-12-17
IIF 28 - Director → ME
2
AMN GARAGE SERVICES AND EQUIPMENT LIMITED - now
BLENHEIM CHAMBERS (174) LIMITED
- 2003-01-20
04586571 Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-11-11 ~ 2002-12-02
IIF 26 - Director → ME
3
AVALCO LIMITED - now
AVALCO 2002 LIMITED - 2003-01-06
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
215,615 GBP2024-12-31
Officer
2002-03-25 ~ 2002-11-04
IIF 22 - Director → ME
4
1 Smith Way, Enderby, Leicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-02-06 ~ 2024-07-01
IIF 16 - Director → ME
5
1 Smith Way, Grove Park, Enderby, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-06 ~ now
IIF 2 - Director → ME
6
BHW LAW CORPORATE TRUSTEES LIMITED
13743508 1 Smith Way, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BHW RESIDENTIAL (ENDERBY) LIMITED - 2019-07-11
1 Smith Way, Enderby, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Smith Way, Enderby, Leicester, England
Active Corporate (5 parents, 20 offsprings)
Equity (Company account)
1,747,053 GBP2025-03-31
Officer
2019-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-17 ~ 2022-01-14
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
9
BONOMI (UK) LIMITED - now
BONOMI (UK) 2002 LIMITED - 2003-01-06
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,556,959 GBP2024-12-31
Officer
2002-11-11 ~ 2002-11-13
IIF 33 - Director → ME
10
CAMOZZI AUTOMATION LIMITED - now
CAMOZZI PNEUMATICS LIMITED - 2018-03-09
CAMOZZI PNEUMATICS 2002 LIMITED - 2003-01-06
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire
Active Corporate (13 parents)
Equity (Company account)
2,394,640 GBP2024-12-31
Officer
2002-11-11 ~ 2002-11-13
IIF 23 - Director → ME
11
1 Smith Way, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
5 Grove Court, Grove Park, Enderby, Leicester
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
THE CORPORATE UMBRELLA LIMITED
- 2009-02-18
06768809GROVE PARK 123 LIMITED
- 2008-12-12
06768809 5 Grove Court, Grove Park Enderby, Leicester
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
EDWARD JAMES NURSE LIMITED - 2010-04-15
1 Smith Way, Enderby, Leicester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
101 GBP2023-03-31
Officer
2020-02-06 ~ 2024-07-01
IIF 15 - Director → ME
15
5 Grove Court, Grove Park Leicester, Enderby, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,471 GBP2015-10-31
Officer
2011-10-10 ~ dissolved
IIF 14 - Director → ME
16
GROVE COURT (NO 1) MANAGEMENT COMPANY LIMITED
05751484 9 Grove Court, Enderby, Leicester, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-12-14 ~ 2025-02-03
IIF 19 - Director → ME
17
IMPERIAL CORPORATE EVENTS LTD - now
THE IMPERIAL EVENT COMPANY LIMITED - 2009-02-10
BLENHEIM CHAMBERS (164) LIMITED
- 2002-08-02
04403040 Floor 3 Mercury Place, 11 St. George Street, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
1,238,316 GBP2024-12-31
Officer
2002-03-25 ~ 2002-07-23
IIF 21 - Director → ME
18
JULIE WHITE LIMITED
- 2018-04-27
07029440 5 Grove Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-04-06 ~ dissolved
IIF 12 - Director → ME
19
5 Grove Court, Grove Park Leicester, Enderby, Leicestershire
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 13 - Director → ME
20
METHOD INVESTMENTS LIMITED
- now 04403284 C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2002-03-26 ~ 2003-06-10
IIF 32 - Director → ME
21
5 Grove Court, Enderby, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ dissolved
IIF 17 - Director → ME
22
5 Grove Court, Grove Park Enderby, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolved
IIF 11 - Director → ME
23
1 Smith Way, Enderby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
NICHOLAS JAMES BRIDLE LIMITED
- 2010-04-11
07029464 1 Smith Way, Enderby, Leicester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-71 GBP2023-03-31
Officer
2009-09-24 ~ 2024-07-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-05
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
NOTTINGHAM LAW SERVICES LIMITED
09766548 5 Grove Court, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
NOTTS SPORT (ASIA) LIMITED - now
NOTTS SPORT ASIA LIMITED
- 2007-08-20
06297787 Innovation House, Magna Park, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-06-29 ~ 2007-08-15
IIF 34 - Director → ME
2007-06-29 ~ 2007-08-15
IIF 35 - Secretary → ME
27
NOTTS SPORT (INTERNATIONAL) LIMITED - now
NOTTS SPORT (EUROPE) LIMITED - 2009-05-26
Bridge Farm, Holt Lane, Ashby Magna, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2002-11-11 ~ 2003-02-13
IIF 24 - Director → ME
28
NOTTS SPORT (NORTH AMERICA) LIMITED - now
Bridge Farm, Holt Lane, Ashby Magna, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2002-11-11 ~ 2003-02-13
IIF 25 - Director → ME
29
NOTTS SPORT GROUP LIMITED - now
NOTTINGHAMSHIRE SPORTS & SAFETY SYSTEMS LIMITED
- 2007-12-13
01804724NOTTINGHAMSHIRE SPORTS AND SAFETY SURFACES LIMITED - 1984-12-04
Bridge Farm, Holt Lane, Ashby Magna, Leicestershire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
214,158 GBP2024-10-31
Officer
2003-10-16 ~ 2009-06-01
IIF 27 - Director → ME
30
PROACTIVE TOURS LIMITED - now
66 High Street, Barwell, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-136 GBP2022-03-31
Officer
2007-02-08 ~ 2007-02-16
IIF 30 - Director → ME
31
RAINBRIDGE TIMBER LIMITED - now
BLENHEIM CHAMBERS (158) LIMITED
- 2002-06-21
04403052 The Saw Mills, Pontrilas, Hereford, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
113,516 GBP2022-06-01 ~ 2023-05-31
Officer
2002-03-25 ~ 2002-06-07
IIF 31 - Director → ME
32
MATT WORSNOP LIMITED
- 2018-04-11
09350496 1 Smith Way, Enderby, Leicester, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
25,129 GBP2025-03-31
Officer
2018-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-06 ~ 2022-03-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE FLUID POWER CENTRE GROUP LIMITED - now
THE FLUID POWER CENTRE GROUP LTD. - 2024-04-23
AVS (HOLDINGS) LIMITED - 2021-12-22
AVS (MANAGEMENT SERVICES) LIMITED - 2003-12-11
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
825,315 GBP2024-12-31
Officer
2002-03-25 ~ 2002-11-04
IIF 29 - Director → ME
34
THE NEW SOUTHFIELD HOUSE MANAGEMENT COMPANY LIMITED
- now 04586491 40 Howard Road, Clarendon Park, Leicester, Leicestershire
Active Corporate (13 parents)
Equity (Company account)
6 GBP2025-01-31
Officer
2002-11-11 ~ 2004-07-06
IIF 20 - Director → ME