1
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (15 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 17 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 90 - Secretary → ME
2
ELECO (GNS) LIMITED
- 2014-03-07
00863156GANG-NAIL LIMITED - 1986-03-01
AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
2012-02-06 ~ dissolved
IIF 35 - Director → ME
2006-01-03 ~ dissolved
IIF 57 - Secretary → ME
3
ASTA DEVELOPMENT LIMITED - 1999-09-01
FORUM 191 LIMITED - 1999-04-08
66 Clifton Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-15 ~ dissolved
IIF 32 - Director → ME
2006-12-15 ~ dissolved
IIF 73 - Secretary → ME
4
ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-12-15 ~ 2014-07-28
IIF 49 - Secretary → ME
5
ELECO WAREHOUSING SERVICES LIMITED - 1995-10-23
B + H TRANSPORT & WAREHOUSING LIMITED - 1994-09-23
MOTOR TRANSPORT (WELWYN) LIMITED - 1986-07-23
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 16 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 97 - Secretary → ME
6
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
2010-07-15 ~ 2014-07-28
IIF 36 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 55 - Secretary → ME
7
BELL & WEBSTER CONCRETE LIMITED
02255867 66 Prescot Street, London
Dissolved Corporate (23 parents)
Officer
2012-02-14 ~ 2012-09-24
IIF 41 - Director → ME
2006-01-03 ~ dissolved
IIF 61 - Secretary → ME
8
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 31 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 86 - Secretary → ME
9
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (22 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 11 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 89 - Secretary → ME
10
DAVIS INTERNATIONAL LIMITED - 1998-01-05
D S FORWARDING LIMITED - 1996-05-28
ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (30 parents)
Officer
2006-11-02 ~ 2014-07-28
IIF 24 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 53 - Secretary → ME
11
CANALSTEP LIMITED - 2002-09-19
66 Clifton Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-11-02 ~ 2014-07-28
IIF 28 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 62 - Secretary → ME
12
CONSULTEC UK LIMITED - 2003-10-09
ENTRYDRAFT LIMITED - 2002-09-18
66 Clifton Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 6 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 64 - Secretary → ME
13
D G METAL PRODUCTS LIMITED
- now 00572082DAVIS GROUP LIMITED - 1996-07-12
DAVIS ENGINEERING LIMITED - 1984-06-22
ELECO LIMITED - 1981-12-31
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (24 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 33 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 95 - Secretary → ME
14
DAVIS FLOORING SYSTEMS LIMITED
- now 00485998ALMA GARAGE (ASTON) LIMITED - 1999-02-24
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 4 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 93 - Secretary → ME
15
DURABLE FABRICATORS LIMITED
- now 00979077W.T.R. FABRICATORS LIMITED - 1987-02-12
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (14 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 22 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 88 - Secretary → ME
16
DOWNER CLADDING SYSTEMS LIMITED
- 2013-06-04
02255740CLEVERSHAPE LIMITED - 1988-06-10
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
2012-02-14 ~ 2012-09-24
IIF 40 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 71 - Secretary → ME
17
ELECO (GN SOFTWARE SERVICES) LIMITED
- now 02219641GANG-NAIL SOFTWARE AND SUPPORT SERVICES LIMITED
- 2012-01-16
02219641CARLECOTE DISTRIBUTION LIMITED - 2002-10-23
AVROCROSS LIMITED - 1988-03-08
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 3 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 84 - Secretary → ME
18
GANG-NAIL TRUSS LIMITED
- 2012-01-17
03522250 66 Clifton Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 5 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 87 - Secretary → ME
19
DAVIS ELECTRONICS LIMITED - 1999-03-25
DAVIS SHEET METAL ENGINEERING COMPANY LIMITED - 1981-12-31
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 13 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 98 - Secretary → ME
20
MILBURY SYSTEMS LIMITED
- 2014-01-14
03242959FILBUK 407 LIMITED - 1996-12-17
Unit 3b Marina Court, Castle Street, Hull
Dissolved Corporate (22 parents)
Officer
2012-02-14 ~ 2012-09-24
IIF 42 - Director → ME
2007-11-22 ~ 2014-07-28
IIF 72 - Secretary → ME
21
PROMPT PROFILES LIMITED
- 2013-06-04
01617734ANGLIA AIR MOVEMENTS LIMITED - 2004-04-27
FLASHMITRE LIMITED - 1982-04-15
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (18 parents)
Officer
2012-02-14 ~ 2012-09-24
IIF 37 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 50 - Secretary → ME
22
66 Clifton Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ 2014-07-28
IIF 9 - Director → ME
2006-05-03 ~ 2014-07-28
IIF 52 - Secretary → ME
23
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (16 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 8 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 85 - Secretary → ME
24
ELECO CONSTRUCTION GROUP LIMITED
02265081 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 15 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 78 - Secretary → ME
25
ELECO CREATIVE TECHNOLOGY LIMITED
- now 02128571DAVIS TRUNKING LIMITED - 2003-05-19
DURABLE CONTRACTS MIDLANDS LIMITED - 1996-12-09
WEBSTER PROPERTIES (ST. ALBANS) LIMITED - 1990-08-10
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 10 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 76 - Secretary → ME
26
ELECO (GN TRUSS SYSTEMS) LIMITED
- 2014-07-15
03522245GANG-NAIL TRUSS SYSTEMS LIMITED
- 2012-01-17
03522245 66 Clifton Street, London, England
Dissolved Corporate (14 parents, 39 offsprings)
Officer
2006-01-03 ~ 2014-07-21
IIF 7 - Director → ME
2006-01-03 ~ 2014-07-21
IIF 77 - Secretary → ME
27
ELECO DISTRIBUTION SERVICES (1994) LIMITED - 1995-01-17
B + H (WAREHOUSING & DISTRIBUTION) LIMITED - 1994-10-07
WEBSTER PROPERTIES (LONDON) LIMITED - 1988-07-29
66 Clifton Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 2 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 96 - Secretary → ME
28
B & H (WAREHOUSING & DISTRIBUTION) LIMITED - 1988-07-04
BELL & WEBSTER (STRUCTURES) LIMITED - 1984-01-27
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 20 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 80 - Secretary → ME
29
ELECO ENGINEERING LIMITED
- now 02543204ABTUS LIMITED - 2001-08-01
THE ABTUS COMPANY LIMITED - 1994-01-24
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 25 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 100 - Secretary → ME
30
LEONARDO INTERNET LIMITED - 2004-02-06
LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
LEONARDO.COM LIMITED - 2000-03-06
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2006-11-02 ~ 2014-07-28
IIF 47 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 66 - Secretary → ME
31
ELECO PENSION TRUSTEES LIMITED
- now 05021258TABLEBREEZE LIMITED - 2004-02-20
Dawson House, 5, Jewry Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 67 - Secretary → ME
32
ELECO PUBLIC LIMITED COMPANY - now
ELECOSOFT PLC - 2020-07-17
ELECO PUBLIC LIMITED COMPANY
- 2015-06-10
00354915ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2006-01-03 ~ 2014-07-31
IIF 60 - Secretary → ME
33
TERGOR ELECTRONICS LIMITED - 2001-08-20
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 14 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 94 - Secretary → ME
34
CONSULTEC UK LIMITED - 2005-10-19
CONSULTEC LIMITED - 2003-10-09
MBA COMPUTING LIMITED - 2003-07-01
AQUABROAD PROJECTS LIMITED - 2000-09-22
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 59 - Secretary → ME
35
COVERFREE LIMITED - 1994-11-22
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 30 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 99 - Secretary → ME
36
ELECOBUILD LIMITED
- 2013-10-07
02480517ELECO BUILDING SYSTEMS LIMITED
- 2012-05-16
02480517ELECO BUILDING PRODUCTS LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 4 offsprings)
Officer
2009-06-05 ~ 2014-07-28
IIF 46 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 65 - Secretary → ME
37
ELECOSOFT LTD - now
ELECO LTD - 2020-07-17
ELECO LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents, 5 offsprings)
Officer
2006-01-03 ~ 2014-07-28
IIF 12 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 81 - Secretary → ME
38
ELECOSOFT UK LTD - now
ELECOSOFT UK PLC - 2015-06-30
ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
GUARDSTOCK LIMITED - 1987-04-09
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (21 parents)
Officer
2006-12-15 ~ 2014-07-21
IIF 56 - Secretary → ME
39
G N S UK LIMITED - 2004-07-08
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 23 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 82 - Secretary → ME
40
FORMANCE LIMITED - 1999-04-27
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2006-11-02 ~ 2014-07-28
IIF 45 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 51 - Secretary → ME
41
I BARTON PROFESSIONAL SERVICES LIMITED
09923148 5 Bluebell Close, Hemel Hempstead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,457 GBP2020-12-31
Officer
2015-12-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
42
CONSULTEC LIMITED - 2003-07-01
CHARGECLICK LIMITED - 2002-07-26
66 Clifton Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 34 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 68 - Secretary → ME
43
OWL 2003 LIMITED - 2004-04-19
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (13 parents)
Officer
2006-11-02 ~ 2014-07-28
IIF 43 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 58 - Secretary → ME
44
RB FABRICATIONS (NORWICH) LIMITED
- now 04562637FLEETNESS 328 LIMITED - 2003-06-16
Unit 8b, Marina Court, Castle Street, Hull
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-11-02 ~ 2014-07-28
IIF 44 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 48 - Secretary → ME
45
D T METALS LIMITED - 2004-08-10
DAVIS TRUNKING LIMITED - 1996-11-26
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 29 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 91 - Secretary → ME
46
WEBSTER HOMES (SOUTHERN) LIMITED
- now 02117711WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
2006-11-02 ~ 2014-07-28
IIF 27 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 79 - Secretary → ME
47
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
02196323 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
2006-11-02 ~ 2014-07-28
IIF 21 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 69 - Secretary → ME
48
WEBSTER PROPERTIES (HODDESDON) LIMITED
- now 00557266ELECO LIMITED - 1992-07-24
BELL & WEBSTER(PLANT)LIMITED - 1981-12-31
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 26 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 92 - Secretary → ME
49
WEBSTER PROPERTIES (HOVE) LIMITED
02093747 66 Clifton Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-03 ~ 2014-07-28
IIF 18 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 83 - Secretary → ME
50
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (18 parents)
Officer
2010-07-15 ~ 2014-07-28
IIF 19 - Director → ME
2006-01-03 ~ 2014-07-28
IIF 63 - Secretary → ME
51
ELECO (SD) LIMITED
- 2014-03-07
02376693SPEEDDECK BUILDING SYSTEMS LIMITED
- 2013-06-04
02376693GANG - NAIL SYSTEMS UK LIMITED - 1997-08-01
66 Clifton Street, London
Dissolved Corporate (26 parents)
Officer
2012-02-14 ~ 2012-09-24
IIF 38 - Director → ME
2006-01-03 ~ 2012-09-24
IIF 70 - Secretary → ME
2006-01-03 ~ dissolved
IIF 74 - Secretary → ME
52
STRAMIT PANEL PRODUCTS LIMITED
- 2013-06-04
01473781STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
KILCOTE LIMITED - 1980-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
2011-08-31 ~ 2012-09-24
IIF 39 - Director → ME
2006-12-30 ~ dissolved
IIF 75 - Secretary → ME
2006-01-03 ~ 2012-09-24
IIF 54 - Secretary → ME