1
CONCORD ASSEMBLIES LIMITED
- 2013-01-25
03908848 1st Floor, Unit 1, Barnsdale Court, Barnsdale Way Grove Park, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-01-25 ~ dissolved
IIF 3 - Secretary → ME
2
BRIGHTWELL EQUITY PARTNERS LLP
- now OC397279BRIGHTWELL PARTNERS LLP
- 2018-11-12
OC397279 35 Devonshire Place Mews, London, England
Active Corporate (2 parents)
Officer
2014-12-23 ~ now
IIF 21 - LLP Designated Member → ME
3
35 Devonshire Place Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 25 - Director → ME
4
1st Floor Unit 1 Barnsdale Court Barnsdale Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-01-25 ~ dissolved
IIF 5 - Secretary → ME
5
COMMTECH TRADING CO. (LANCS) LIMITED
- now 05647953CARFLIGHT LIMITED - 2006-01-24
1st Floor, Unit 1, Barnsdale Court, Barnsdale Way Grove Park, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ dissolved
IIF 4 - Secretary → ME
6
CONCORD CABLE LIMITED
- 2000-04-07
03720938 1st Floor, Unit 1, Barnsdale Court, Barnsdale Way Grove Park, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-01-25 ~ dissolved
IIF 14 - Secretary → ME
1999-02-25 ~ 2000-03-28
IIF 16 - Secretary → ME
7
CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LTD(THE) - 2005-10-03
4385, 00074416 - Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
2010-01-25 ~ 2018-03-19
IIF 12 - Secretary → ME
8
1st Floor, Unit 1, Barnsdale Court, Barnsdale Way Grove Park, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
1999-02-25 ~ 2000-03-28
IIF 19 - Secretary → ME
2010-01-25 ~ dissolved
IIF 7 - Secretary → ME
9
CONCORDIA COMMUNICATIONS LIMITED
- now 05647276LINKRANCH LIMITED - 2009-04-30
1st Floor Unit 1 Barnsdale Court, Barnsdale Way Grove Park, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2010-01-25 ~ dissolved
IIF 8 - Secretary → ME
10
CONCORDIA TECHNOLOGIES LIMITED
- now 03719960THE CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LIMITED
- 2012-04-02
03719960CONCORD HOLDINGS LIMITED
- 2005-10-03
03719960 2 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
1999-02-25 ~ 2000-03-28
IIF 18 - Secretary → ME
2010-01-25 ~ dissolved
IIF 9 - Secretary → ME
11
DIT INCOME SERVICES LIMITED
- now 07548790THE DIVERSE INCOME TRUST LIMITED - 2011-03-30
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-01 ~ now
IIF 23 - Director → ME
12
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (70 parents)
Officer
2014-04-10 ~ 2016-02-18
IIF 22 - LLP Member → ME
13
ENVIRONMENTAL ENERGIES LTD
- now 07578432ENVIROMENTAL ENERGIES LTD - 2011-04-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (17 parents)
Officer
2011-08-20 ~ 2013-10-11
IIF 15 - Secretary → ME
14
GLOBAL MEASUREMENT & CONTROL LIMITED
04918028 1st Floor, Unit 1, Barnsdale Court, Barnsdale Way Grove Park, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-25 ~ dissolved
IIF 10 - Secretary → ME
15
HC 2014 REALISATIONS LIMITED
- now 01839647HEATSENSE CABLES LTD.
- 2014-08-22
01839647 2 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2010-01-25 ~ dissolved
IIF 2 - Secretary → ME
16
KEMSLEY INVESTMENTS LIMITED
- 2014-08-22
08719200AURORA SOLAR LIMITED - 2014-07-16
Unit 3 Bay 3 Transpennine Trading Estate, Rochdale, Greater Manchester, England
Active Corporate (5 parents)
Officer
2024-01-08 ~ now
IIF 1 - Secretary → ME
2014-07-24 ~ 2024-01-05
IIF 13 - Secretary → ME
Person with significant control
2016-10-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KEMSLEY & COMPANY SOLICITORS LLP
OC444458 Harborough Innovation Centre Airfield Business Park, Leicester Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-10-31 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
OXWICH COAL HOUSE LIMITED
- now 08174324OXWICH COALHOUSE LIMITED - 2012-08-13
Penrice Estate Office Reynoldston, Gower, Swansea
Active Corporate (3 parents)
Officer
2016-06-26 ~ now
IIF 26 - Director → ME
19
1st Floor Unit 1 Barnsdale Court Barnsdale Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
1999-03-29 ~ 2000-04-10
IIF 17 - Secretary → ME
2010-01-25 ~ dissolved
IIF 11 - Secretary → ME
20
THE CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LIMITED
- now 05647272CONCORDIA TECHNOLOGIES LIMITED
- 2012-04-02
05647272 1st Floor Unit 1 Barnsdale Court, Barnsdale Way Grove Park, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2010-01-25 ~ dissolved
IIF 6 - Secretary → ME
21
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 24 - Director → ME