1
ACCURA GEOMETRIC LIMITED - 2016-10-19
GEOMETRIC FORM TOOLS LIMITED - 2001-09-13
ACCURA TOOLING & DESIGN SERVICES LIMITED - 2006-03-08
PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, EnglandActive Corporate (4 parents)
Officer
2017-06-30 ~ 2017-12-31IIF 21 - Director → ME
2
SHOO 412 LIMITED - 2008-08-22
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicesterDissolved Corporate (2 parents, 2 offsprings)
Officer
2017-06-30 ~ 2017-12-31IIF 27 - Director → ME
3
SHOO 411 LIMITED - 2008-09-01
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-30 ~ 2017-12-31IIF 22 - Director → ME
4
PKF COOPER PARRY LLP - 2019-06-03
COOPER PARRY LLP - 2014-01-07
Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (3 parents)
Officer
2005-11-01 ~ 2011-07-31IIF 1 - LLP Designated Member → ME
5
DISA DENTAL LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-04-03 ~ 2019-04-10IIF 8 - Director → ME
6
DC1 BIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-26,418,908 GBP2022-03-31
Officer
2018-04-03 ~ 2020-02-28IIF 14 - Director → ME
7
DC1 FINCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
405,332 GBP2022-03-31
Officer
2018-04-03 ~ 2020-02-28IIF 7 - Director → ME
8
DC1 TOPCO LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-04-15 ~ 2020-02-28IIF 6 - Director → ME
9
GENDEN HOLDINGS LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents)
Officer
2018-04-03 ~ 2020-02-28IIF 15 - Director → ME
10
DC1 MIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-19,714,902 GBP2022-03-31
Officer
2018-04-03 ~ 2020-02-28IIF 16 - Director → ME
11
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents)
Officer
2018-04-03 ~ 2019-04-10IIF 9 - Director → ME
12
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2018-04-03 ~ 2019-04-10IIF 10 - Director → ME
13
First Floor, 35 Leicester Road, First Floor, 35 Leicester Road, Anstey, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
349,218 GBP2024-04-30
Officer
2013-10-25 ~ 2017-06-01IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 2nd Floor Olympic House, Olympic Way, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2012-11-16 ~ 2016-02-03IIF 25 - Director → ME
15
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2012-11-16 ~ 2016-02-03IIF 26 - Director → ME
16
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2018-04-03 ~ 2019-04-10IIF 13 - Director → ME
17
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2023-03-31
Officer
2018-04-03 ~ 2019-04-10IIF 11 - Director → ME
18
ACCURA TRADING LIMITED - 2018-07-10
LINVIC ENGINEERING LIMITED - 2017-04-03
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-12-31IIF 20 - Director → ME
19
HAGUESTOCK LIMITED - 1987-07-02
ACCURA SUPPLY LIMITED - 2017-04-03
MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
LION STOCKHOLDING LIMITED - 1992-01-20
CONCEPT STEELS LIMITED - 2014-11-20
ACCURA PROJECTS LIMITED - 2018-07-06
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-12-31IIF 28 - Director → ME
20
DIRECT VALUATIONS LIMITED - 2018-03-29
3 And 4 Regan Way, Chetwynd Business Park, Chilwell, NottinghamActive Corporate (8 parents, 1 offspring)
Officer
2023-05-01 ~ 2025-06-26IIF 19 - Director → ME
21
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
SESAME REGULATORY SERVICES LIMITED - 2011-01-10
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, EnglandActive Corporate (8 parents)
Officer
2020-09-01 ~ 2024-10-28IIF 17 - Director → ME
22
STONEBRIDGE INSURANCE SERVICES LIMITED - 2006-05-10
Suite 7&9 Regency House, Miles Gray Road, Basildon, EnglandActive Corporate (10 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,999,014 GBP2016-03-31
Officer
2023-05-01 ~ 2023-05-01IIF 18 - Director → ME
23
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2018-04-03 ~ 2019-04-10IIF 12 - Director → ME