1
APPH (BOLTON) LIMITED - 2021-06-03
AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
AUTO SAFETY CENTRES LIMITED - 1990-12-05
CHARTMEN LIMITED - 1985-12-16
Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandCorporate (6 parents)
Officer
2012-09-24 ~ 2014-02-03IIF 53 - director → ME
2012-05-21 ~ 2014-02-03IIF 58 - secretary → ME
2
AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
UNITS OF LEICESTER LIMITED - 1991-12-04
ASTONMILL LIMITED - 1985-12-16
8 Pembroke Court, Manor Park, Runcorn, CheshireCorporate (5 parents)
Officer
2012-09-24 ~ 2014-02-03IIF 52 - director → ME
2012-05-21 ~ 2014-02-03IIF 59 - secretary → ME
3
TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15
BENCHMARK CENTRE LIMITED - 1996-04-17
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2012-09-24 ~ 2014-02-03IIF 46 - director → ME
2012-05-21 ~ 2014-02-03IIF 60 - secretary → ME
4
AP PRECISION HYDRAULICS LIMITED - 1995-10-03
8 Pembroke Court, Chancellor Road, Manor Park, RuncornCorporate (5 parents, 5 offsprings)
Officer
2012-09-24 ~ 2014-02-03IIF 47 - director → ME
2015-09-10 ~ 2018-12-07IIF 2 - director → ME
2012-05-21 ~ 2014-02-03IIF 55 - secretary → ME
5
BEAUFORT ENGINEERING LIMITED - 2007-03-30
SPRUCEBIG LIMITED - 1987-08-14
8 Pembroke Court, Manor Park, Runcorn, CheshireCorporate (5 parents)
Officer
2012-09-24 ~ 2014-02-03IIF 54 - director → ME
6
C/0 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2012-09-24 ~ 2014-02-03IIF 51 - director → ME
2012-05-21 ~ 2014-02-03IIF 57 - secretary → ME
7
BROOKS AUTOMATION LTD - 2021-11-09
RTS LIFE SCIENCE LIMITED - 2012-01-16
RTS THURNALL LIMITED - 2005-04-26
RTS LIFE SCIENCES LIMITED - 2001-01-08
INHOCO 2183 LIMITED - 2000-12-08
Gilchrist Road, Northbank Industrial Park, Irlam, ManchesterCorporate (4 parents, 1 offspring)
Officer
2006-07-03 ~ 2010-11-05IIF 42 - director → ME
2009-07-31 ~ 2010-11-05IIF 34 - secretary → ME
8
TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
CRAVEBRANCH LIMITED - 1987-07-27
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2012-09-24 ~ 2014-02-03IIF 50 - director → ME
2012-05-21 ~ 2014-02-03IIF 61 - secretary → ME
9
ARCGROVE LIMITED - 1992-04-23
Colmill Works Wigan Road, Westhoughton, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-12-18 ~ 2023-07-12IIF 28 - director → ME
10
CATCHAFTER LIMITED - 1996-06-24
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2012-09-24 ~ 2014-02-03IIF 48 - director → ME
2012-05-21 ~ 2014-02-03IIF 56 - secretary → ME
11
8 Pembroke Court, Chancellor Road, Manor Park, RuncornCorporate (4 parents, 2 offsprings)
Officer
2014-06-06 ~ 2018-12-07IIF 3 - director → ME
12
RTS LIFE SCIENCE US HOLDINGS LIMITED - 2012-10-01
Kappa House, Hatter Street, Congleton, CheshireDissolved corporate (2 parents)
Officer
2010-08-20 ~ 2010-11-06IIF 45 - director → ME
13
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamCorporate (2 parents)
Equity (Company account)
946,431 GBP2019-12-31
Officer
2019-03-27 ~ 2023-07-12IIF 4 - director → ME
14
WOODALL NICHOLSON LIMITED - 2003-07-11
DECKGLADE LIMITED - 1992-05-06
Colmill Works Wigan Road, Westhoughton, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,150,000 GBP2022-12-31
Officer
2018-12-18 ~ 2023-07-12IIF 27 - director → ME
15
PROMECH SOLUTIONS LIMITED - 2022-06-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamCorporate (2 parents)
Equity (Company account)
308,331 GBP2019-12-31
Officer
2019-03-27 ~ 2023-07-12IIF 5 - director → ME
16
ROBOTIC LEGACY COMPANY LIMITED - 2011-11-18
HEPHAESTUS (UK) HOLDINGS LIMITED - 2011-10-04
HEPHAESTUS HOLDINGS LIMITED - 2010-11-16
HEPHAESTUS (UK) HOLDINGS LIMITED - 2010-11-11
HEPHAESTUS HOLDINGS LIMITED - 2010-11-10
ROBOTIC TECHNOLOGY SYSTEMS HOLDINGS LIMITED - 2010-10-18
INHOCO 2123 LIMITED - 2000-09-08
160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2006-07-03 ~ 2010-12-08IIF 44 - director → ME
2009-07-31 ~ 2010-11-05IIF 35 - secretary → ME
17
HEPHAESTUS (US) HOLDINGS LIMITED - 2011-11-17
HEPHAESTUS (US) HOLDINGS LTD - 2010-11-11
RTS (US) HOLDINGS LIMITED - 2010-11-10
INHOCO 2282 LIMITED - 2001-04-06
160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2006-07-03 ~ 2010-12-08IIF 41 - director → ME
2009-07-31 ~ 2010-11-05IIF 33 - secretary → ME
18
HEPHAESTUS HOLDINGS LIMITED - 2011-11-18
ROBOTIC TECHNOLOGY SYSTEMS PLC - 2010-11-18
ACRAMAN (122) LIMITED - 1996-03-11
160 Great North Road, Hatfield, HertfordshireDissolved corporate (1 parent)
Officer
2006-07-03 ~ 2010-12-08IIF 39 - director → ME
2009-07-31 ~ 2010-11-05IIF 38 - secretary → ME
19
HEPHAESTUS (UK) HOLDINGS SUBSIDIARY ONE PLC - 2011-11-17
RTS THURNALL (HOLDINGS) PLC - 2010-11-10
RTS THURNALL PLC - 2001-01-08
HALLCO 220 PLC - 1998-06-29
160 Great North Road, Hatfield, HertfordshireDissolved corporate (1 parent)
Officer
2006-07-03 ~ 2010-12-08IIF 43 - director → ME
2009-07-31 ~ 2010-11-05IIF 37 - secretary → ME
20
RTS ADVANCED ROBOTICS LIMITED - 2005-04-26
UK ROBOTICS LIMITED - 2000-12-21
ROBOTIC CONTROL SOLUTIONS LIMITED - 1995-09-19
Mazars House Gelderd Road, Gildersome, LeedsDissolved corporate (1 parent)
Officer
2006-07-03 ~ 2011-01-11IIF 40 - director → ME
2009-07-31 ~ 2010-11-05IIF 36 - secretary → ME
21
TREKA BUS LIMITED - 2024-07-05
BLUE AMBER RED LIMITED - 2009-10-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Equity (Company account)
2,309,729 GBP2019-12-31
Officer
2018-12-18 ~ 2023-07-12IIF 30 - director → ME
22
C/o, Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2012-09-24 ~ 2014-02-03IIF 49 - director → ME
23
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-10,776,017 GBP2022-12-31
Officer
2020-03-31 ~ 2023-07-12IIF 8 - director → ME
24
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-12,802,454 GBP2022-12-31
Officer
2020-03-31 ~ 2023-07-12IIF 9 - director → ME
25
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
107,430 GBP2022-12-31
Officer
2020-03-31 ~ 2023-07-12IIF 7 - director → ME
26
VEHICLE CONVERSION SPECIALIST UK LIMITED - 2010-05-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamCorporate (1 parent)
Equity (Company account)
3,614,188 GBP2019-10-30
Officer
2019-10-31 ~ 2023-07-12IIF 18 - director → ME
27
C/o Dwf Llp, 42 Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
39 GBP2019-12-31
Officer
2018-12-18 ~ 2023-07-12IIF 31 - director → ME
28
WOODALL NICHOLSON HOLDINGS LIMITED - 2022-05-03
HELIUM MIRACLE 122 LIMITED - 2013-07-12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (1 parent, 6 offsprings)
Equity (Company account)
11,523,677 GBP2022-12-31
Officer
2018-12-12 ~ 2019-02-01IIF 32 - director → ME
2018-12-18 ~ 2023-07-12IIF 1 - director → ME
29
WOODALL NICHOLSON LIMITED - 2022-05-03
PERFECTPLAN LIMITED - 2003-07-11
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Equity (Company account)
15,493,615 GBP2022-12-31
Officer
2018-12-18 ~ 2023-07-12IIF 29 - director → ME
30
Colmil Works Hart Common Wigan Road, Westhoughton, Bolton, Lancashire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-03-23 ~ 2023-07-12IIF 6 - director → ME