1
St Helen's House, King Street, DerbyDissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolvedIIF 102 - Director → ME
2
ALUCRAFT SYSTEMS LIMITED - 2013-03-20
ALUGLAZE SYSTEMS LIMITED - 2013-02-26
ALUGLAZE SYSTEMS LIMITED - 2013-09-17
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (4 parents)
Officer
2018-07-19 ~ nowIIF 39 - Director → ME
3
LEGISLATOR 1694 LIMITED - 2005-03-22
Chiswick Avenue Mildenhall, Bury St Edmunds, SuffolkActive Corporate (2 parents, 3 offsprings)
Officer
2019-08-16 ~ nowIIF 83 - Director → ME
4
LIGHTHOUSE BIDCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-08-20 ~ nowIIF 33 - Director → ME
5
SHOO 223 LIMITED - 2006-05-08
Patricia Way, Pysons Road, Broadstairs, KentActive Corporate (5 parents, 2 offsprings)
Officer
2023-09-13 ~ nowIIF 16 - Director → ME
6
BLAZE NEON LIMITED - 2016-01-04
Patricia Way, Pysons Road, Broadstairs, KentActive Corporate (4 parents)
Officer
2021-12-23 ~ nowIIF 15 - Director → ME
7
ELEMENT BIDCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-12-23 ~ nowIIF 87 - Director → ME
8
ELEMENT TOPCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-12-21 ~ nowIIF 82 - Director → ME
9
36 Hamilton Terrace, Leamington Spa, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ nowIIF 86 - Director → ME
10
36 Hamilton Terrace, Leamington Spa, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-06-07 ~ nowIIF 85 - Director → ME
11
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolvedIIF 50 - Director → ME
12
C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents)
Officer
2022-08-09 ~ dissolvedIIF 51 - Director → ME
13
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolvedIIF 53 - Director → ME
14
ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
Patricia Way, Pysons Road, Broadstairs, Kent, EnglandActive Corporate (4 parents)
Officer
2021-12-23 ~ nowIIF 17 - Director → ME
15
DUNLOP LATEX FOAM LIMITED - 2009-06-26
DUNLOPILLO LIMITED - 2002-10-22
APACHE MANUFACTURING - 1997-03-10
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2007-02-08 ~ dissolvedIIF 1 - Director → ME
16
DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19
DMAD MARKETING SERVICES LIMITED - 2008-09-17
HAMSARD 3125 LIMITED - 2008-09-10
The Old Post Office, 63 Saville Street, North Shields, Tyne & WearDissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolvedIIF 96 - Director → ME
17
C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolvedIIF 98 - Director → ME
18
ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
Chiswick Avenue, Mildenhall, SuffolkActive Corporate (2 parents)
Officer
2019-08-16 ~ nowIIF 88 - Director → ME
19
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-11 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2020-09-11 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
36 Hamilton Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-08-31 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
22
36 Hamilton Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2016-08-24 ~ nowIIF 109 - Director → ME
23
Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-27 ~ nowIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
7 Melville Crescent, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
25
36 Hamilton Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents, 15 offsprings)
Officer
2016-08-24 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
26
COBCO 838 LIMITED - 2007-06-08
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,783,268 GBP2017-05-31
Officer
2007-05-16 ~ dissolvedIIF 38 - Director → ME
2007-08-01 ~ dissolvedIIF 108 - Secretary → ME
27
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolvedIIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE
28
WENGAIN LIMITED - 1999-10-25
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & WearDissolved Corporate (2 parents)
Officer
2004-04-26 ~ dissolvedIIF 36 - Director → ME
29
TAYVIN 190 LIMITED - 2000-06-12
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (2 parents)
Officer
2019-08-16 ~ nowIIF 84 - Director → ME
30
Suite 3 Regency House 91 Western Road, BrightonLiquidation Corporate (2 parents)
Officer
2023-09-29 ~ nowIIF 89 - Director → ME
31
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents, 3 offsprings)
Officer
2017-08-31 ~ dissolvedIIF 49 - Director → ME
32
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-17 ~ dissolvedIIF 48 - Director → ME
33
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ nowIIF 55 - Director → ME
34
36 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)
Officer
2021-12-02 ~ dissolvedIIF 29 - Director → ME
35
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United KingdomDissolved Corporate (6 parents)
Officer
2020-08-17 ~ dissolvedIIF 19 - Director → ME
36
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North HumbersideDissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolvedIIF 27 - Director → ME
37
Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ nowIIF 77 - Director → ME
38
Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-07-29 ~ nowIIF 73 - Director → ME
39
Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ nowIIF 79 - Director → ME
40
Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ nowIIF 76 - Director → ME
41
36 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolvedIIF 72 - Director → ME
42
36 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-30 ~ dissolvedIIF 80 - Director → ME
43
36 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2022-11-30 ~ dissolvedIIF 78 - Director → ME
44
36 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolvedIIF 71 - Director → ME
45
36 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)
Officer
2022-12-06 ~ dissolvedIIF 74 - Director → ME
46
HAMSARD 3747 LIMITED - 2024-03-26
THE CLARISON GROUP LIMITED - 2024-05-31
Suite 4, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2024-03-18 ~ nowIIF 7 - Director → ME
47
Suite 4, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-11-21 ~ nowIIF 97 - Director → ME
48
FRIARS 729 LIMITED - 2019-08-07
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolvedIIF 52 - Director → ME
49
36 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-08-19 ~ nowIIF 32 - Director → ME
50
79 Manton Road, Earlstrees Industrial Estate, Corby, EnglandDissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolvedIIF 66 - Director → ME
51
Bentley House, 63a Lillington Road, Leamington Spa, WarwickshireActive Corporate (2 parents)
Officer
2017-06-02 ~ nowIIF 35 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
52
Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ nowIIF 104 - Director → ME
53
Suite 2, First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 70 - Director → ME
54
KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2020-08-17 ~ dissolvedIIF 41 - Director → ME
55
Apollo 2 Dovecote Road, Holytown, Motherwell, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-04-27 ~ nowIIF 44 - Director → ME
56
The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2020-08-17 ~ dissolvedIIF 42 - Director → ME
57
FIRE BARIER AND CONTROL LIMITED - 2001-06-06
FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
SHELDRAKE HOLDINGS LIMITED - 1999-09-06
ARCHITECTURAL GLAZING LIMITED - 1999-04-29
FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (2 parents)
Officer
2019-08-16 ~ nowIIF 81 - Director → ME
58
79 Manton Road, Earlstrees Industrial Estate, Corby, EnglandDissolved Corporate (2 parents)
Officer
2021-12-06 ~ dissolvedIIF 28 - Director → ME
59
HAMSARD 3598 LIMITED - 2021-09-03
4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-12 ~ dissolvedIIF 68 - Director → ME
60
HAMSARD 3604 LIMITED - 2021-09-03
C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (2 parents, 2 offsprings)
Officer
2021-01-12 ~ nowIIF 67 - Director → ME
61
FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (5 parents, 1 offspring)
Officer
2021-01-13 ~ nowIIF 61 - Director → ME
62
HAMSARD 3599 LIMITED - 2021-09-03
4th Floor Fountain Precinct, Leopald Street, SheffieldDissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-12 ~ dissolvedIIF 69 - Director → ME
63
36 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-12 ~ dissolvedIIF 34 - Director → ME
64
36 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-11 ~ dissolvedIIF 31 - Director → ME
65
PENROSE BIDCO LIMITED - 2020-03-10
36 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ dissolvedIIF 30 - Director → ME
66
DMWSL 070 LIMITED - 1991-02-11
Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North HumbersideDissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolvedIIF 115 - Secretary → ME
67
Priden (uk) Ltd, Algores Way, Wisbech, CambsActive Corporate (5 parents, 1 offspring)
Officer
2018-03-29 ~ nowIIF 60 - Director → ME
68
Algores Way, Wisbech, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,002,035 GBP2017-03-30
Officer
2018-03-29 ~ nowIIF 18 - Director → ME
69
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-377 GBP2017-02-28
Officer
2018-03-29 ~ nowIIF 59 - Director → ME
70
BONUMCORPUS (NO. 54) LIMITED - 2020-11-26
C/o A&l Goodbody, 42-46 Fountain Street, Belfast, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,607,199 GBP2023-11-30
Officer
2020-12-23 ~ nowIIF 62 - Director → ME
71
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandActive Corporate (4 parents)
Officer
2016-12-02 ~ nowIIF 54 - Director → ME
72
HAMSARD 3536 LIMITED - 2021-03-24
THE CLARISON GROUP LIMITED - 2024-03-26
Floor 2 10 Wellington Place, LeedsLiquidation Corporate (2 parents, 1 offspring)
Officer
2019-07-25 ~ nowIIF 75 - Director → ME
73
TVS INTERFLEET LIMITED - 2023-05-09
FRIARS 731 LIMITED - 2022-07-29
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-04-17 ~ nowIIF 58 - Director → ME
74
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandActive Corporate (4 parents)
Officer
2018-04-27 ~ nowIIF 56 - Director → ME
75
Jubilee Mill, Taylor Street, Clitheroe, LancashireActive Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
FRIARS 719 LIMITED - 2018-05-21
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2016-11-15 ~ nowIIF 57 - Director → ME
77
PINCO 1531 LIMITED - 2000-12-15
Blenheim Way, Market Deeping, Peterborough, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,091,228 GBP2020-11-30
Officer
2021-06-07 ~ nowIIF 45 - Director → ME
78
Blenheim Way, Market Deeping, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-06-07 ~ nowIIF 47 - Director → ME
79
WILCOX GROUP LIMITED - 2016-05-04
Blenheim Way, Market Deeping, Peterborough, United KingdomActive Corporate (5 parents)
Officer
2021-06-07 ~ nowIIF 46 - Director → ME