1
7th Floor, 39 Victoria Street, LondonDissolved corporate (1 parent)
Officer
~ 2000-04-14IIF 23 - director → ME
2
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 2 offsprings)
Officer
2005-07-15 ~ 2014-12-02IIF 4 - director → ME
3
MCKECHNIE LIMITED - 2012-09-13
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents)
Officer
2005-07-15 ~ 2018-06-25IIF 9 - director → ME
4
MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, BirminghamDissolved corporate (3 parents)
Officer
2005-07-15 ~ 2008-04-28IIF 13 - director → ME
5
ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2016-04-21
MCG CLOSURES LIMITED - 2000-08-31
METAL CLOSURES LIMITED - 1989-04-03
170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Officer
~ 2000-04-07IIF 29 - director → ME
6
DATACRAZY LIMITED - 1995-11-08
55 Baker Street, LondonCorporate (3 parents)
Officer
1999-01-07 ~ 2000-05-08IIF 20 - director → ME
7
4385, 00353432 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
~ 2000-04-14IIF 22 - director → ME
8
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, PowysCorporate (3 parents)
Officer
2005-07-15 ~ 2011-07-19IIF 2 - director → ME
9
EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
EDUTRUST ACADEMIES TRUST - 2008-05-22
The Orangery, 28 Headlands, Kettering, EnglandCorporate (14 parents, 1 offspring)
Officer
2014-04-10 ~ 2017-08-31IIF 14 - director → ME
Person with significant control
2020-02-06 ~ 2020-12-04IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2005-07-15 ~ 2014-12-02IIF 7 - director → ME
11
EVERTAUT LIMITED - 1988-07-05
39 Victoria Street, LondonDissolved corporate (1 parent)
Officer
~ 2000-04-14IIF 19 - director → ME
12
BRUSH PROPERTIES LIMITED - 2023-08-07
FKI ENGINEERING LIMITED - 2015-10-05
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2012-08-28 ~ 2019-12-16IIF 6 - director → ME
13
CAROL CABLE-EUROPE LIMITED - 2002-03-11
ELTONCROFT LIMITED - 1989-01-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1995-07-10 ~ 1997-05-20IIF 28 - director → ME
14
CAROL CABLE LIMITED - 2002-04-22
FINELINE MANUFACTURING LIMITED - 1990-02-23
Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
1995-07-10 ~ 1997-05-20IIF 27 - director → ME
15
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-04-19 ~ 2018-06-07IIF 33 - director → ME
16
MELROSE HOLDINGS LIMITED - 2023-05-02
MELROSE HOLDINGS PLC - 2015-11-27
MELROSE INDUSTRIES PLC - 2015-11-19
NEW MELROSE PLC - 2012-11-27
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-11-26IIF 8 - director → ME
17
NEW MELROSE INDUSTRIES PLC - 2015-11-19
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamCorporate (9 parents, 2 offsprings)
Officer
2015-09-30 ~ 2021-05-31IIF 10 - director → ME
18
MELROSE LIMITED - 2013-07-02
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamCorporate (6 parents, 8 offsprings)
Officer
2003-05-29 ~ 2012-11-27IIF 1 - director → ME
19
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, BirminghamDissolved corporate (3 parents)
Officer
2005-07-15 ~ 2019-11-28IIF 3 - director → ME
20
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2005-07-15 ~ 2019-11-28IIF 5 - director → ME
21
ERGONOM LIMITED - 2025-03-24
IDEM FURNITURE LIMITED - 1998-04-23
ERGONOM LIMITED - 1997-01-31
ERGONOM DISTRIBUTORS LIMITED - 1982-03-17
ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-31
12 Fitzroy Street, London, EnglandCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
34,984 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1998-07-23IIF 31 - director → ME
22
MCG PROGRESSIVE PACKAGING LIMITED - 1991-11-28
PROGRESSIVE PACKAGING LIMITED - 1989-04-03
ROSS INSULATION PRODUCTS LIMITED - 1989-02-01
1-3 Cromwell Road, St. Neots, Cambridgeshire, EnglandDissolved corporate (2 parents)
Officer
~ 1991-11-12IIF 26 - director → ME
23
MCG GRAPHICS LIMITED - 2010-08-04
M.C.G. GRAPHICS LIMITED - 1989-04-03
ROBERT PETERS(LONDON)LIMITED - 1985-11-15
Sgs Hull Brewery House, Silvester Street, Hull, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 1996-05-01IIF 32 - director → ME
24
WATT GILCHRIST LIMITED - 2008-04-19
GILCHRIST BROS. LIMITED - 2000-09-26
Albion Mills, Albion Road, Bradford, West YorkshireCorporate (6 parents)
Officer
~ 1996-05-01IIF 15 - director → ME
25
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, LondonCorporate (5 parents, 4 offsprings)
Officer
1998-10-31 ~ 2000-05-08IIF 17 - director → ME
26
TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, LondonCorporate (5 parents)
Officer
1998-12-01 ~ 2000-05-08IIF 16 - director → ME
27
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, LondonCorporate (6 parents, 6 offsprings)
Officer
1998-12-01 ~ 2000-05-08IIF 21 - director → ME
28
55 Baker Street, LondonCorporate (5 parents)
Officer
1998-12-01 ~ 2000-05-08IIF 18 - director → ME
29
WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED - 1998-09-25
55 Baker Street, LondonCorporate (4 parents)
Officer
1998-04-07 ~ 2000-04-14IIF 30 - director → ME
30
PLAZAHILL LIMITED - 2004-05-07
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
1994-04-25 ~ 2000-04-14IIF 25 - director → ME
31
WASSALL LIMITED - 2004-05-07
J W WASSALL PLC - 1988-09-19
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
~ 2000-04-14IIF 24 - director → ME