1
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-59,637 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 1 - Director → ME
2
7th Floor, 39 Victoria Street, London
Dissolved Corporate (10 parents)
Officer
~ 2000-04-14
IIF 16 - Director → ME
3
MCKECHNIE EP HOLDINGS LIMITED
- 2012-10-10
03985580MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2005-07-15 ~ 2014-12-02
IIF 19 - Director → ME
4
ALCESTER NUMBER 1 LIMITED
- now 00141976MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2005-07-15 ~ 2019-12-16
IIF 23 - Director → ME
5
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-07-15 ~ 2008-04-28
IIF 30 - Director → ME
6
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - now
ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2016-04-21
MCG CLOSURES LIMITED
- 2000-08-31
00640988METAL CLOSURES LIMITED
- 1989-04-03
00640988 170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
Active Corporate (46 parents, 2 offsprings)
Officer
~ 2000-04-05
IIF 36 - Director → ME
7
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
1999-01-07 ~ 2000-05-08
IIF 10 - Director → ME
8
BENTLEY PHOTO-LITHO COMPANY LIMITED
00353432 4385, 00353432 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Officer
~ 2000-04-14
IIF 12 - Director → ME
9
LIZCOAT LIMITED - 1991-05-01
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (42 parents, 16 offsprings)
Officer
1995-07-26 ~ 1997-03-05
IIF 28 - Director → ME
10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
1996-08-12 ~ 1996-09-16
IIF 29 - Director → ME
11
CHARLES TAYLOR LIMITED - now
CHARLES TAYLOR PLC - 2020-01-31
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
1996-09-16 ~ 2000-05-12
IIF 8 - Director → ME
12
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, Powys
Active Corporate (24 parents)
Officer
2005-07-15 ~ 2011-07-19
IIF 17 - Director → ME
13
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MCKECHNIE AEROSPACE HOLDINGS LIMITED
- 2007-11-07
03985386MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2005-07-15 ~ 2014-12-02
IIF 22 - Director → ME
14
39 Victoria Street, London
Dissolved Corporate (11 parents)
Officer
~ 2000-04-14
IIF 7 - Director → ME
15
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2012-08-28 ~ 2019-12-16
IIF 2 - Director → ME
16
GENERAL CABLE SERVICES EUROPE LIMITED - now
CAROL CABLE-EUROPE LIMITED
- 2002-03-11
02326714ELTONCROFT LIMITED - 1989-01-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
1995-07-10 ~ 1997-05-20
IIF 3 - Director → ME
17
GENERAL CABLE SERVICES LIMITED - now
FINELINE MANUFACTURING LIMITED - 1990-02-23
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
1995-07-10 ~ 1997-05-20
IIF 4 - Director → ME
18
GKN LIMITED - now
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2018-04-19 ~ 2018-06-07
IIF 26 - Director → ME
19
EASTLAKE LIMITED - 1981-12-31
Kingsland House, 122-124 Regent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
20
MELROSE AEROSPACE LIMITED - now
MELROSE HOLDINGS LIMITED - 2023-05-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-11-26
IIF 21 - Director → ME
21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (25 parents, 6 offsprings)
Officer
2015-09-30 ~ 2024-03-07
IIF 24 - Director → ME
22
MELROSE PLC - now
MELROSE LIMITED - 2013-07-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2003-05-29 ~ 2012-11-27
IIF 5 - Director → ME
23
DYNACAST INVESTMENTS LIMITED
- 2011-05-23
03729689PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-07-15 ~ 2019-11-28
IIF 18 - Director → ME
24
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-07-15 ~ dissolved
IIF 25 - Director → ME
25
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-15 ~ 2019-11-28
IIF 20 - Director → ME
26
MOLTENI GROUP UK LIMITED - now
IDEM FURNITURE LIMITED
- 1998-04-23
00963271ERGONOM DISTRIBUTORS LIMITED
- 1982-03-17
00963271ERGONOM (CONTRACT FURNISHERS) LIMITED
- 1978-12-31
00963271 12 Fitzroy Street, London, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
6,926,673 GBP2024-12-31
Officer
~ 1998-07-23
IIF 32 - Director → ME
27
PROGRESSIVE PACKAGING LIMITED - now
MCG PROGRESSIVE PACKAGING LIMITED
- 1991-11-28
00451160PROGRESSIVE PACKAGING LIMITED
- 1989-04-03
00451160ROSS INSULATION PRODUCTS LIMITED
- 1989-02-01
00451160 1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (17 parents)
Officer
~ 1991-11-12
IIF 35 - Director → ME
28
SGS PACKAGING EUROPE LIMITED - now
ROBERT PETERS(LONDON)LIMITED
- 1985-11-15
00631503 Sgs Hull Brewery House, Silvester Street, Hull, England
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1996-05-01
IIF 37 - Director → ME
29
SUN BRANDING SOLUTIONS LTD - now
WATT GILCHRIST LIMITED - 2008-04-19
GILCHRIST BROS. LIMITED
- 2000-09-26
00873405 Albion Mills, Albion Road, Bradford, West Yorkshire
Active Corporate (28 parents)
Officer
~ 1996-05-01
IIF 34 - Director → ME
30
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1998-10-31 ~ 2000-05-08
IIF 14 - Director → ME
31
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (41 parents)
Officer
1998-12-01 ~ 2000-05-08
IIF 15 - Director → ME
32
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
1998-12-01 ~ 2000-05-08
IIF 11 - Director → ME
33
55 Baker Street, London
Active Corporate (29 parents)
Officer
1998-12-01 ~ 2000-05-08
IIF 13 - Director → ME
34
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2002-09-05 ~ 2012-08-31
IIF 27 - Director → ME
35
WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111 55 Baker Street, London
Active Corporate (29 parents)
Officer
1998-04-07 ~ 2000-04-14
IIF 31 - Director → ME
36
WENGEN-THREE - now
55 Baker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
1994-04-25 ~ 2000-04-14
IIF 9 - Director → ME
37
WENGEN-TWO - now
55 Baker Street, London
Active Corporate (34 parents, 1 offspring)
Officer
~ 2000-04-14
IIF 6 - Director → ME