1
HICORP 115 LIMITED - 2011-12-13
Smethwick Works, Unit 9, Spring Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
185,738 GBP2024-12-31
Officer
2011-11-30 ~ 2013-03-06IIF 54 - Director → ME
2
13 Barrow Road, Kenilworth, WarwickshireDissolved Corporate (2 parents)
Officer
2012-04-14 ~ 2012-10-11IIF 51 - Director → ME
3
BELFIELD FURNISHINGS LIMITED - 2025-02-20
CASTLEGATE 224 LIMITED - 2002-06-28
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (3 parents, 1 offspring)
Officer
2002-08-12 ~ 2004-05-07IIF 13 - Director → ME
4
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-04-01 ~ 1997-01-10IIF 23 - Director → ME
5
USWITCH FOR BUSINESS LIMITED - 2013-03-05
5th Floor, 9 Appold Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,194,144 GBP2017-12-31
Officer
2014-03-03 ~ 2019-05-10IIF 40 - Director → ME
6
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
JESSOP INTERNATIONAL LIMITED - 1998-05-05
INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1997-09-25IIF 11 - Director → ME
7
ENSCO 610 LIMITED - 2012-11-21
Station Court, Old Station Road, Hampton In Arden, West MidlandsDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2007-09-27 ~ 2008-10-31IIF 30 - Director → ME
8
20 Berkeley Square Mayfair, LondonDissolved Corporate (3 parents)
Officer
2006-10-06 ~ 2006-11-01IIF 49 - Director → ME
9
Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-31,388 GBP2017-12-31
Officer
2014-03-03 ~ 2019-05-10IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ditton Park, Riding Court Road, Datchet, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2006-06-09 ~ 2008-10-31IIF 47 - Director → ME
11
CLOVEPARK LIMITED - 2001-09-14
DONCASTERS FINANCE LIMITED - 2001-09-21
1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2001-06-28IIF 19 - Director → ME
12
32 Waldorf Heights, Blackwater, Camberley, SurreyActive Corporate (2 parents)
Equity (Company account)
150,200 GBP2024-10-31
Officer
2014-05-05 ~ 2015-02-25IIF 26 - Director → ME
13
DBK PARTNERS (UK) LIMITED - 2014-10-21
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, EnglandDissolved Corporate (5 parents)
Officer
2014-10-15 ~ 2016-04-22IIF 27 - Director → ME
14
DONCASTERS GROUP LIMITED - 2006-07-21
DONCASTERS GROUP LIMITED - 2006-07-11
ACORNPLACE LIMITED - 2002-03-28
Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-19 ~ 2001-06-28IIF 20 - Director → ME
15
Bell Wood House, Minskip Road, Boroughbridge, Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-12 ~ 2019-05-17IIF 10 - Director → ME
16
PINCO 1006 LIMITED - 1998-09-24
Hallam Fields Road, Ilkeston, DerbyshireDissolved Corporate (2 parents)
Officer
1998-04-23 ~ 2002-04-17IIF 14 - Director → ME
17
ENSCO 598 LIMITED - 2007-10-08
Station Court Old Station Road, Hampton-in-arden, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-10-31IIF 29 - Director → ME
18
FORWARD GROUP PLC - 2018-03-27
HAMSARD 2336 PLC - 2001-07-02
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (2 parents, 1 offspring)
Officer
2004-04-26 ~ 2008-10-31IIF 12 - Director → ME
19
CASTLEGATE 403 LIMITED - 2006-02-02
Birmingham Road, Henley In Arden, Birmingham, WarwickshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-02-06 ~ 2008-10-31IIF 48 - Director → ME
20
FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (4 parents, 2 offsprings)
Officer
2006-05-10 ~ 2008-10-31IIF 45 - Director → ME
21
80 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2011-01-14 ~ 2014-11-17IIF 25 - LLP Designated Member → ME
22
Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2001-06-28IIF 22 - Director → ME
23
MECHTECH AUTOMATION GROUP LIMITED - 2020-07-23
KENMAR EXPORT HOLDINGS LIMITED - 2017-09-06
MECHTEC AUTOMATION GROUP LIMITED - 2017-09-23
57 Melchett Road, Kings Norton Business Centre, BirminghamActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
225,486 GBP2024-03-31
Officer
2020-03-10 ~ 2022-11-04IIF 31 - Director → ME
2017-09-13 ~ 2022-11-04IIF 57 - Secretary → ME
24
ISUZU LIMITED - 1977-12-31
MENVIER CONTROL PANELS LIMITED - 1992-03-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,000 GBP2024-06-30
Officer
2014-10-29 ~ 2022-07-08IIF 38 - Director → ME
2014-10-29 ~ 2014-11-06IIF 35 - Director → ME
25
MCS INDUSTRIAL SOFTWARE LIMITED - 2021-02-03
163 Darley Green Road, Knowle, Solihull, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2014-10-29 ~ 2014-11-06IIF 34 - Director → ME
26
MECHTECH AUTOMATION HOLDINGS LIMITED - 2020-07-23
57 Melchett Road, Kings Norton Business Centre, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,170 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-03 ~ 2022-11-04IIF 32 - Director → ME
27
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
1997-12-17 ~ 2002-09-05IIF 15 - Director → ME
28
ROBOSCOT (3) LIMITED - 1993-04-13
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
1997-12-17 ~ 2002-09-05IIF 21 - Director → ME
29
DOLPHINPLACE LIMITED - 2001-04-23
1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2001-06-28IIF 24 - Director → ME
30
INGLEBY (1360) LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-26 ~ 2001-06-28IIF 16 - Director → ME
31
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
1997-12-17 ~ 2002-09-05IIF 18 - Director → ME
32
MEDLEY LIMITED - 1999-11-17
SCI-WARE.COM LTD - 2000-06-08
1 More London Place, LondonLiquidation Corporate (4 parents, 3 offsprings)
Officer
2005-12-29 ~ 2008-10-31IIF 50 - Director → ME
33
CASTLE HILL 152 LIMITED - 2015-12-07
3 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
543,797 GBP2024-12-31
Officer
2015-11-10 ~ 2017-12-01IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
34
CASTLEGATE 473 LIMITED - 2007-05-23
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2007-04-20 ~ 2008-10-31IIF 46 - Director → ME
35
PERDIX INVESTMENTS LIMITED - 2005-07-26
FORAY 1219 LIMITED - 1999-08-17
Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-08-20 ~ 2002-06-27IIF 17 - Director → ME