1
AGAR (LONDON) LIMITED - 2016-07-28
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
427,278 GBP2022-12-31
Officer
2016-05-20 ~ 2022-07-20IIF 30 - director → ME
2
ALUMINIUM POWDER COMPANY LIMITED (THE) - 2013-12-30
C/o Amg Chrome Limited, Fullerton Road, Rotherham, EnglandCorporate (4 parents)
Officer
2004-10-25 ~ 2006-05-08IIF 36 - director → ME
3
AMG SUPERALLOYS UK LIMITED - 2022-05-11
LONDON & SCANDINAVIAN METALLURGICAL CO LIMITED - 2013-12-30
Amg Chrome Limited, Fullerton Road, Rotherham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2004-10-25 ~ 2006-05-08IIF 37 - director → ME
4
GRADEDATA LIMITED - 1992-04-22
Latimer House, 5 Cumberland Place, Southampton, HampshireDissolved corporate (9 parents)
Officer
2007-02-21 ~ 2008-01-14IIF 7 - director → ME
5
BRADBURY SECURITY GRILLES LIMITED - 2001-04-19
BRADBURY SECURITY GRILLS LIMITED - 1992-10-22
Plot 6 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, EnglandCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
1,143,659 GBP2020-01-01 ~ 2020-12-31
Officer
2021-11-08 ~ 2022-04-06IIF 38 - director → ME
6
S.COM GROUP LTD - 2014-02-10
S.COM GROUP PLC - 2003-07-03
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-11-01 ~ 2003-07-25IIF 5 - director → ME
7
GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
GKN DRIVELINE WALSALL LIMITED - 2015-06-18
GKN DRIVESHAFTS LIMITED - 2003-07-14
B.R.D. COMPANY LIMITED - 1993-02-15
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
1993-09-01 ~ 1994-12-31IIF 3 - director → ME
8
EUROMEDICA LTD - 2010-03-23
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-11-01 ~ 2003-07-25IIF 8 - director → ME
9
ARVIA TECHNOLOGY LIMITED - 2021-07-16
ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (5 parents)
Officer
2010-06-17 ~ 2018-06-01IIF 25 - director → ME
10
The Innovation Centre, 217 Portobello, SheffieldCorporate (7 parents)
Equity (Company account)
-3,629,017 GBP2021-03-31
Officer
2010-08-06 ~ 2014-04-12IIF 26 - director → ME
2010-08-06 ~ 2014-04-12IIF 46 - secretary → ME
11
PFW AEROSPACE ENGINEERING LIMITED - 2015-08-10
GCT ENGINEERING SERVICES LIMITED - 2013-06-27
NEVBRIGHT (72) LIMITED - 1998-02-03
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Equity (Company account)
1,724,641 GBP2018-12-31
Officer
2011-01-01 ~ 2012-10-24IIF 20 - director → ME
2014-04-28 ~ 2014-11-24IIF 32 - director → ME
12
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, EnglandCorporate (6 parents, 15 offsprings)
Officer
1993-05-01 ~ 1993-09-30IIF 28 - director → ME
13
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
1993-07-12 ~ 1994-12-31IIF 23 - director → ME
14
GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
1993-09-01 ~ 1994-12-31IIF 4 - director → ME
15
AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
FIRCONE LIMITED - 1979-12-31
2660 Kings Court Birmingham Business Park, Birmingham, EnglandCorporate (4 parents)
Officer
1993-02-15 ~ 1994-12-31IIF 27 - director → ME
16
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandDissolved corporate (3 parents)
Officer
2011-06-20 ~ 2012-07-13IIF 40 - director → ME
17
Unit 2 Centro, Boundary Way, Hemel Hempstead, EnglandCorporate (5 parents)
Equity (Company account)
95,124 GBP2018-06-30
Officer
2018-03-23 ~ 2018-10-22IIF 21 - director → ME
18
ENSCO 1261 LIMITED - 2019-02-18
Unit 2 Centro, Boundary Way, Hemel Hempstead, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-03-23 ~ 2020-01-06IIF 19 - director → ME
19
ENSCO 1262 LIMITED - 2019-02-18
Unit 2 Centro, Boundary Way, Hemel Hempstead, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-03-23 ~ 2020-01-06IIF 18 - director → ME
20
HAZARD EVALUATION LABORATORY LIMITED - 2003-01-15
WIDEPLANET LIMITED - 1987-09-03
Unit 2 Centro, Boundary Way, Hemel Hempstead, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
5,318,674 GBP2017-06-30
Officer
2018-03-23 ~ 2018-03-23IIF 17 - director → ME
21
HELIX LIMITED - 1988-01-01
C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved corporate (5 parents)
Officer
1995-02-20 ~ 1995-12-05IIF 15 - director → ME
22
BRITISH & INTERNATIONAL PROPRIETARIES LIMITED - 1988-01-01
C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
1995-02-20 ~ 1995-12-05IIF 16 - director → ME
23
Manor Farm House Lindrick Road, Woodsetts, WorksopDissolved corporate (2 parents)
Officer
2008-08-04 ~ 2010-06-30IIF 2 - director → ME
24
SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
PROFESSIONAL STAFFING LIMITED - 1998-06-26
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2000-11-01 ~ 2003-07-25IIF 6 - director → ME
25
EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
2nd Floor Partis House, Knowlhill, Milton Keynes, United KingdomCorporate (3 parents)
Officer
2000-11-01 ~ 2001-04-03IIF 13 - director → ME
26
BROOMCO (2305) LIMITED - 2000-09-26
Amg Superalloys Uk Limited, Fullerton Road, Rotherham, South YorkshireDissolved corporate (6 parents)
Officer
2005-05-11 ~ 2006-05-08IIF 34 - director → ME
27
ALNERY NO.2296 LIMITED - 2003-01-09
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2003-07-04 ~ 2003-07-25IIF 12 - director → ME
28
Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
4,890,643 GBP2023-12-31
Officer
2017-09-11 ~ 2022-07-31IIF 29 - director → ME
29
HARTSHILL PRECISION LIMITED - 2008-02-25
GRANDMASTER 154 LIMITED - 2000-06-28
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2011-06-20 ~ 2012-10-31IIF 39 - director → ME
2014-03-31 ~ 2016-04-07IIF 22 - director → ME
2011-01-01 ~ 2012-11-26IIF 43 - secretary → ME
30
R.S.M. FABRICATIONS LIMITED - 2007-02-14
15 Canada Square, LondonDissolved corporate
Officer
2010-11-15 ~ 2016-04-07IIF 41 - director → ME
2011-01-01 ~ 2013-08-27IIF 45 - secretary → ME
31
QUAYSHELFCO 1076 LIMITED - 2004-05-18
15 Canada Square, LondonDissolved corporate
Officer
2005-01-01 ~ 2016-04-07IIF 33 - director → ME
2011-01-01 ~ 2013-04-11IIF 44 - secretary → ME
32
Units 1 And 2, Teal Way Hemdale Business Park, Nuneaton, WarwickshireCorporate (4 parents)
Officer
2014-04-30 ~ 2016-06-30IIF 31 - director → ME
33
PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
P.S. INTERIM LTD - 2002-04-17
WYEBRIDGE LIMITED - 2000-05-31
DARTBRIDGE LTD - 1996-09-30
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2000-11-01 ~ 2003-07-25IIF 10 - director → ME
34
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2003-07-25IIF 9 - director → ME
35
PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
MINSTERLINE LIMITED - 1989-06-12
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2000-11-01 ~ 2003-07-25IIF 11 - director → ME
36
LAB STAFF LIMITED - 2000-08-08
PROFESSIONAL STAFF LIMITED - 1994-04-01
PROFESSIONAL STAFF LIMITED - 1994-02-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents)
Officer
2000-11-01 ~ 2003-07-25IIF 42 - director → ME
37
GKN THOMPSON CHASSIS LIMITED - 2022-06-08
GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, EnglandCorporate (2 parents)
Officer
~ 1992-06-30IIF 24 - director → ME
38
IMI TITANIUM (EXPORT) LIMITED - 1996-04-09
IMI TITANIUM (1986) LIMITED - 1993-01-29
IMI TITANIUM LIMITED - 1987-01-16
Po Box 704, Witton, BirminghamDissolved corporate (9 parents)
Officer
1995-09-01 ~ 1997-05-31IIF 35 - director → ME
39
IMI TITANIUM LIMITED - 1996-03-08
ANSON CAST PRODUCTS LIMITED - 1987-01-16
Plant 1 120 Holford Drive, Perry Barr, Birmingham, EnglandCorporate (9 parents)
Officer
1995-09-01 ~ 2000-02-05IIF 14 - director → ME