1
ADVANCED BOLTING SOLUTIONS LIMITED - now
BLENHEIM CHAMBERS (172) LIMITED
- 2003-01-08
04586551 8 Frog Island, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
474,616 GBP2024-03-31
Officer
2002-11-11 ~ 2002-12-17
IIF 38 - Director → ME
2
AMN GARAGE SERVICES AND EQUIPMENT LIMITED - now
BLENHEIM CHAMBERS (174) LIMITED
- 2003-01-20
04586571 Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-11-11 ~ 2002-12-02
IIF 36 - Director → ME
3
AVALCO LIMITED - now
AVALCO 2002 LIMITED - 2003-01-06
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
215,615 GBP2024-12-31
Officer
2002-03-25 ~ 2002-11-04
IIF 32 - Director → ME
4
1 Smith Way, Enderby, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-02-06 ~ 2024-07-01
IIF 26 - Director → ME
5
1 Smith Way, Enderby, Leicester, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,747,053 GBP2025-03-31
Person with significant control
2019-01-17 ~ 2022-01-14
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
6
BONOMI (UK) LIMITED - now
BONOMI (UK) 2002 LIMITED - 2003-01-06
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,556,959 GBP2024-12-31
Officer
2002-11-11 ~ 2002-11-13
IIF 43 - Director → ME
7
CAMOZZI AUTOMATION LIMITED - now
CAMOZZI PNEUMATICS LIMITED - 2018-03-09
CAMOZZI PNEUMATICS 2002 LIMITED - 2003-01-06
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
2,394,640 GBP2024-12-31
Officer
2002-11-11 ~ 2002-11-13
IIF 33 - Director → ME
8
EDWARD JAMES NURSE LIMITED - 2010-04-15
1 Smith Way, Enderby, Leicester, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
101 GBP2023-03-31
Officer
2020-02-06 ~ 2024-07-01
IIF 25 - Director → ME
9
GROVE COURT (NO 1) MANAGEMENT COMPANY LIMITED
05751484 9 Grove Court, Enderby, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-12-14 ~ 2025-02-03
IIF 29 - Director → ME
10
IMPERIAL CORPORATE EVENTS LTD - now
THE IMPERIAL EVENT COMPANY LIMITED - 2009-02-10
BLENHEIM CHAMBERS (164) LIMITED
- 2002-08-02
04403040 Floor 3 Mercury Place, 11 St. George Street, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
1,238,316 GBP2024-12-31
Officer
2002-03-25 ~ 2002-07-23
IIF 31 - Director → ME
11
METHOD INVESTMENTS LIMITED
- now 04403284 C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2002-03-26 ~ 2003-06-10
IIF 42 - Director → ME
12
NICHOLAS JAMES BRIDLE LIMITED
- 2010-04-11
07029464 1 Smith Way, Enderby, Leicester, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-71 GBP2023-03-31
Officer
2009-09-24 ~ 2024-07-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-05
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
NOTTS SPORT (ASIA) LIMITED - now
NOTTS SPORT ASIA LIMITED
- 2007-08-20
06297787 Innovation House, Magna Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-06-29 ~ 2007-08-15
IIF 44 - Director → ME
2007-06-29 ~ 2007-08-15
IIF 45 - Secretary → ME
14
NOTTS SPORT (INTERNATIONAL) LIMITED - now
NOTTS SPORT (EUROPE) LIMITED - 2009-05-26
Bridge Farm, Holt Lane, Ashby Magna, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2002-11-11 ~ 2003-02-13
IIF 34 - Director → ME
15
NOTTS SPORT (NORTH AMERICA) LIMITED - now
Bridge Farm, Holt Lane, Ashby Magna, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2002-11-11 ~ 2003-02-13
IIF 35 - Director → ME
16
NOTTS SPORT GROUP LIMITED - now
NOTTINGHAMSHIRE SPORTS & SAFETY SYSTEMS LIMITED
- 2007-12-13
01804724NOTTINGHAMSHIRE SPORTS AND SAFETY SURFACES LIMITED - 1984-12-04
Bridge Farm, Holt Lane, Ashby Magna, Leicestershire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
214,158 GBP2024-10-31
Officer
2003-10-16 ~ 2009-06-01
IIF 37 - Director → ME
17
PROACTIVE TOURS LIMITED - now
66 High Street, Barwell, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
-136 GBP2022-03-31
Officer
2007-02-08 ~ 2007-02-16
IIF 40 - Director → ME
18
RAINBRIDGE TIMBER LIMITED
- now 01746792BLENHEIM CHAMBERS (158) LIMITED
- 2002-06-21
04403052 The Saw Mills, Pontrilas, Hereford, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
113,516 GBP2022-06-01 ~ 2023-05-31
Officer
2002-03-25 ~ 2002-06-07
IIF 41 - Director → ME
19
MATT WORSNOP LIMITED
- 2018-04-11
09350496 1 Smith Way, Enderby, Leicester, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
25,129 GBP2025-03-31
Person with significant control
2018-04-06 ~ 2022-03-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE FLUID POWER CENTRE GROUP LIMITED - now
THE FLUID POWER CENTRE GROUP LTD. - 2024-04-23
AVS (HOLDINGS) LIMITED - 2021-12-22
AVS (MANAGEMENT SERVICES) LIMITED - 2003-12-11
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
825,315 GBP2024-12-31
Officer
2002-03-25 ~ 2002-11-04
IIF 39 - Director → ME
21
THE NEW SOUTHFIELD HOUSE MANAGEMENT COMPANY LIMITED
- now 04586491 40 Howard Road, Clarendon Park, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
6 GBP2025-01-31
Officer
2002-11-11 ~ 2004-07-06
IIF 30 - Director → ME