1
Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, England
Active Corporate (133 parents)
Profit/Loss (Company account)
46,536 GBP2024-01-01 ~ 2024-12-31
Officer
2015-09-11 ~ 2015-12-03
IIF 4 - Director → ME
2
11 Speedwell Drive, Balsall Common, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 5 - Director → ME
3
11 Speedwell Drive, Balsall Common, Coventry, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
AEROSPACE FORGINGS LIMITED
- 2010-11-11
00051895 Windsor Road, Redditch, Worcestershire
Liquidation Corporate (20 parents)
Officer
2003-10-01 ~ now
IIF 19 - Director → ME
5
LIGHT-METAL FORGINGS LIMITED
- 2010-11-11
00307539 Windsor Road, Redditch, Worcestershire
Liquidation Corporate (16 parents)
Officer
2003-10-01 ~ now
IIF 21 - Director → ME
6
ELEKTRICA LIMITED - 2008-07-10
15 Carnarvon Street, Manchester
Active Corporate (18 parents)
Equity (Company account)
11,387,585 GBP2024-05-31
Officer
2020-11-10 ~ 2024-10-18
IIF 11 - Director → ME
7
ELECTRIC SYSTEMS LOGISTICS LIMITED
12829518 15 Carnarvon Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
2,713,958 GBP2024-05-31
Officer
2020-11-10 ~ 2024-10-18
IIF 16 - Director → ME
8
15 Carnarvon Street, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,755,778 GBP2024-05-31
Officer
2020-11-10 ~ 2024-10-18
IIF 15 - Director → ME
9
INGLEBY (957) LIMITED - 1997-03-24
Windsor Road, Redditch, Worcestershire
Active Corporate (25 parents, 2 offsprings)
Officer
2003-10-01 ~ 2011-12-15
IIF 20 - Director → ME
10
HILCLARE LIMITED - now
PILOT GROUP INFRASTRUCTURE LIMITED
- 2022-03-07
09101549THE PILOT GROUP (INFRASTRUCTURE) LIMITED - 2017-10-30
LEDCLEVER LIMITED - 2017-10-24
Leonard Curtis, 9th Floor, 7 Park Row, Leeds
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
668,248 GBP2022-05-29
Officer
2020-11-10 ~ 2022-03-04
IIF 14 - Director → ME
11
METTIS AEROSPACE (HOLDINGS) LIMITED
- now 04013487METTIS AEROSPACE LIMITED - 2002-03-12
DEFINEAREA LIMITED - 2000-07-20
Windsor Road, Redditch, Worcestershire
Active Corporate (18 parents, 1 offspring)
Officer
2003-10-01 ~ 2011-12-15
IIF 18 - Director → ME
12
PINCO 1132 LIMITED - 1999-02-26
Windsor Road, Redditch, Worcestershire
Active Corporate (37 parents, 1 offspring)
Officer
2003-10-30 ~ 2011-12-15
IIF 23 - Director → ME
13
MIDLAND GROUP TRAINING SERVICES LIMITED
00984899 Gulson Road, Coventry, West Midlands
Active Corporate (64 parents)
Officer
2009-08-12 ~ 2012-01-06
IIF 10 - Director → ME
14
NOMAD ENERGY SOLUTIONS UK LIMITED
SC629658 3 Melville Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Equity (Company account)
-243,643 GBP2024-05-31
Officer
2022-01-17 ~ 2024-10-18
IIF 8 - Director → ME
15
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-02-20 ~ 2024-10-18
IIF 7 - Director → ME
16
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-02-21 ~ 2024-10-18
IIF 6 - Director → ME
17
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-02-21 ~ 2024-10-18
IIF 9 - Director → ME
18
PGTCS LIMITED - now
TWM TRAFFIC CONTROL SYSTEMS LIMITED
- 2025-07-17
04456251TWM CONTROL SYSTEMS LIMITED - 2002-06-26
15 Carnarvon Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,089,473 GBP2024-05-31
Officer
2020-11-10 ~ 2024-10-18
IIF 3 - Director → ME
19
PILOT GROUP ENTERPRISE IT LIMITED
- now 05656645UTOPIA TECHNOLOGY LIMITED - 2020-03-23
D & P NETWORKS LIMITED - 2010-04-14
15 Carnarvon Street, Manchester, Manchester
Dissolved Corporate (17 parents)
Profit/Loss (Company account)
114,016 GBP2022-06-01 ~ 2023-05-31
Officer
2020-11-10 ~ dissolved
IIF 17 - Director → ME
20
THE PILOT GROUP LIMITED - 2017-10-30
ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
15 Carnarvon Street, Manchester, Lancashire
Active Corporate (12 parents, 11 offsprings)
Profit/Loss (Company account)
-1,926,127 GBP2023-06-01 ~ 2024-05-31
Officer
2020-11-10 ~ 2024-10-18
IIF 12 - Director → ME
21
PILOT GROUP NET ZERO SOLUTIONS LIMITED
- now 13083382PILOT GROUP EV LIMITED
- 2022-02-07
13083382 15 Carnarvon Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-2,211,874 GBP2024-05-31
Officer
2020-12-15 ~ 2024-10-18
IIF 2 - Director → ME
22
BRINKLEY SERVICES LIMITED - 2018-01-11
15 Carnarvon Street, Manchester, Lancashire
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-2,196,681 GBP2024-05-31
Officer
2020-11-10 ~ 2024-10-18
IIF 13 - Director → ME
23
15 Carnarvon Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-09-28 ~ dissolved
IIF 22 - Director → ME