1
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 15 - Director → ME
2
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-09-30 ~ now
IIF 18 - Director → ME
3
24-7 ENGINEERING GROUP LIMITED
- now 07447136OFFSITE TECHNOLOGIES LIMITED - 2018-05-16
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
4
DARNHALL LIMITED - 2022-04-20
24-7 ELECTRICAL LTD - 2011-06-03
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
624,158 GBP2023-10-31
Officer
2025-04-01 ~ now
IIF 28 - Director → ME
5
24-7 ELECTRICAL LIMITED - 2022-04-20
HALLDARN LIMITED - 2011-06-03
DARNHALL LIMITED - 2011-06-03
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (9 parents)
Equity (Company account)
2,487,494 GBP2023-10-31
Officer
2025-04-01 ~ now
IIF 21 - Director → ME
6
SINASILO LIMITED - 2017-04-03
SINALSILO LTD - 2009-05-08
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (6 parents, 13 offsprings)
Profit/Loss (Company account)
207,146 GBP2022-11-01 ~ 2023-10-31
Officer
2025-04-01 ~ now
IIF 25 - Director → ME
7
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-04-01 ~ now
IIF 16 - Director → ME
8
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
100 GBP2023-10-31
Officer
2025-04-01 ~ now
IIF 27 - Director → ME
9
BALLARD CAMPBELL & PARTNERS LIMITED
- now 03365959BARROWMAN CAMPBELL & PARTNERS LIMITED - 2001-07-19
BARROWMAN JACKSON STEPHEN (CF) LIMITED - 1999-10-21
BARROWMAN ASSOCIATES LIMITED - 1998-04-28
17 Marble Street, Manchester
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2005-08-31 ~ 2006-12-01
IIF 4 - Director → ME
10
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 20 - Director → ME
11
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,811,427 GBP2024-05-03
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
12
Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-465,167 GBP2020-12-31
Officer
2021-04-01 ~ 2024-04-19
IIF 3 - Director → ME
13
EXCEL (ELECTRONIC) ASSEMBLIES LIMITED
- now 07046739IONIX (ELECTRONIC) ASSEMBLIES LIMITED - 2013-11-07
FLEETNESS 687 LIMITED - 2009-11-03
C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (8 parents)
Officer
2015-12-21 ~ 2018-01-09
IIF 58 - Director → ME
14
EXCEL ASSEMBLIES HOLDINGS LIMITED
- now 09278798EXCEL ASSEMBLIES (NO.2) LIMITED - 2015-07-27
C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-08-27 ~ 2018-01-09
IIF 39 - Director → ME
2023-02-01 ~ now
IIF 57 - Director → ME
15
IONIX SYSTEMS (LEIGH) LIMITED
- 2013-11-07
08388168 C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-02-04 ~ 2015-05-22
IIF 43 - Director → ME
2015-06-24 ~ 2018-01-09
IIF 38 - Director → ME
16
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FIFE FABRICATIONS HOLDINGS LIMITED - 2017-09-25
29 Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,311,266 GBP2024-09-30
Officer
2023-02-02 ~ now
IIF 12 - Director → ME
18
C/o Azets Ship Canal House, 98 King Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-235,985 GBP2023-10-01 ~ 2024-09-30
Officer
2022-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 48 - Has significant influence or control → OE
2022-07-25 ~ 2023-02-02
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
29 Rutherford Road, Glenrothes, Fife
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
5,855,526 GBP2024-09-30
Officer
2023-02-02 ~ now
IIF 11 - Director → ME
20
HAMSARD 3215 LLP - 2010-06-21
21 Highfield Road, Dartford, Kent
Liquidation Corporate (76 parents, 7 offsprings)
Officer
2016-11-01 ~ 2020-02-29
IIF 47 - LLP Member → ME
21
FRP CORPORATE ADVISORY LIMITED - now
110 Cannon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-04-12 ~ 2021-01-19
IIF 46 - Director → ME
22
GILLESPIE MANUFACTURING SYSTEMS LIMITED
10822262 C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
216,742 GBP2024-12-31
Officer
2020-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Equity (Company account)
116,443 GBP2021-03-31
Officer
2012-07-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
24
GREENFOLD SYSTEMS HOLDINGS LIMITED
- now 09845681GREENFOLD SYSTEMS (NO.1) LIMITED
- 2015-11-25
09845681 C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7 GBP2023-09-30
Officer
2015-10-28 ~ now
IIF 32 - Director → ME
25
C/o Frp Advisory Trading Limited(edinburgh Office), 2nd Floor, 110 Cannon Street, London
In Administration Corporate (5 parents)
Equity (Company account)
580,570 GBP2023-09-30
Officer
2011-09-07 ~ now
IIF 30 - Director → ME
2011-09-07 ~ now
IIF 60 - Secretary → ME
26
GREENFOLD SYSTEMS SCARBOROUGH LIMITED
09943523 C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
330,482 GBP2024-09-30
Officer
2016-01-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
HAYWOOD AND JACKSON (HOLDINGS) LIMITED
14833646 5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
250,075 GBP2023-10-31
Officer
2025-04-01 ~ now
IIF 19 - Director → ME
28
HAYWOOD AND JACKSON FABRICATIONS LIMITED
06719153 5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (11 parents)
Equity (Company account)
297,503 GBP2023-10-31
Officer
2025-04-01 ~ now
IIF 24 - Director → ME
29
PINCO 2061 LIMITED - 2004-08-12
North Florida Road, Haydock, Merseyside
Dissolved Corporate (9 parents)
Officer
2011-03-04 ~ dissolved
IIF 9 - Director → ME
30
Hqc Limited, 1 North Florida Road, Haydock, St. Helens, Mersyside, England
Dissolved Corporate (7 parents)
Officer
2011-02-09 ~ dissolved
IIF 7 - Director → ME
31
HQC (HOLDINGS) LIMITED - 2004-08-11
INHOCO 515 LIMITED - 1996-08-08
North Florida Road, Haydock, Merseyside
Dissolved Corporate (10 parents)
Officer
2011-03-04 ~ dissolved
IIF 6 - Director → ME
32
HIGH QUALITY COMPONENTS LIMITED - 1996-12-10
RUGGTON LIMITED - 1986-11-17
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-03-04 ~ dissolved
IIF 8 - Director → ME
33
INSTEM LSS GROUP LIMITED
- 2012-01-13
04339129INHOCO 2589 LIMITED - 2002-03-11
Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2010-05-27 ~ 2024-04-19
IIF 1 - Director → ME
34
37 Sandmoor Place, Lymm, Cheshire
Active Corporate (2 parents)
Equity (Company account)
814,045 GBP2024-05-31
Officer
2010-05-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
35
Prospect House Taylor Business Park, Risley, Warrington, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-02-04 ~ 2013-10-04
IIF 40 - Director → ME
36
VOLEX WIRING SYSTEMS LIMITED - 2009-04-03
WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28
WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31
Prospect House Taylor Business Park, Risley, Warrington, England
Active Corporate (22 parents)
Officer
2010-07-14 ~ 2013-10-04
IIF 2 - Director → ME
37
JAMES C. GILLESPIE (ENGINEERING) LIMITED
SC240226 Muirhead, Midfield Road, Mitchelson Industrial Estate, Kirkcaldy, Fife
Active Corporate (10 parents)
Equity (Company account)
344,315 GBP2024-12-31
Officer
2020-03-01 ~ now
IIF 14 - Director → ME
38
JW JONES & SON LIMITED
- 2025-09-15
15111706 5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-10-31
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
39
LOTHIAN VEHICLE BODYBUILDERS LIMITED
SC144229 8 & 9 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (16 parents)
Equity (Company account)
688,488 GBP2024-12-31
Officer
2020-03-01 ~ now
IIF 10 - Director → ME
2018-11-14 ~ 2018-12-24
IIF 37 - Director → ME
40
Block 4 Muirhead, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,471,317 GBP2024-12-31
Officer
2018-09-26 ~ now
IIF 13 - Director → ME
41
Lymm High School, Oughtrington Lane, Lymm, Cheshire
Active Corporate (63 parents, 1 offspring)
Officer
2012-12-11 ~ 2023-12-08
IIF 42 - Director → ME
42
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (8 parents)
Equity (Company account)
77,814 GBP2023-10-31
Officer
2025-04-01 ~ now
IIF 22 - Director → ME
43
37 Sandmoor Place, Lymm, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
60 GBP2018-06-30
Officer
2016-06-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-05-27 ~ 2023-03-31
IIF 44 - Director → ME
45
GAMINGKING PLC - 2008-09-29
THEBIZ.COM PLC - 2002-09-25
LOTTERYKING HOLDINGS PLC - 2000-04-25
TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-01-27 ~ 2010-04-26
IIF 5 - Director → ME
46
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
DELTA ROCK HOLDINGS LIMITED - 2019-07-04
Unit 1 Prince William Avenue, Sandycroft, Deeside, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
132,533 GBP2024-01-01 ~ 2024-12-31
Officer
2022-04-20 ~ now
IIF 56 - Director → ME