1
15 VICTORIA PARADE BROADSTAIRS LIMITED
02340666 C/o Henderson Setterfield, 194 Canterbury Road, Birchington, England
Active Corporate (13 parents)
Officer
2002-06-05 ~ 2006-10-05
IIF 21 - Director → ME
2
4M FLOORS UK LIMITED - now
TWP (NEWCO) 87 LIMITED
- 2010-10-05
07188488 Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire
Active Corporate (6 parents)
Officer
2010-03-12 ~ 2010-09-30
IIF 134 - Director → ME
3
ADEX BRIDGE INVESTMENTS LIMITED - now
TWP (NEWCO) 83 LIMITED
- 2010-03-17
07140094 9 Fairlight Drive, Barnt Green, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2010-03-11
IIF 96 - Director → ME
4
AFT AUTOMATION LIMITED - now
TWP (NEWCO) 71 LIMITED
- 2010-05-17
06991142 C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, England
Active Corporate (7 parents)
Officer
2009-08-14 ~ 2010-05-14
IIF 125 - Director → ME
2009-08-14 ~ 2010-05-14
IIF 5 - Secretary → ME
5
AGCO INTERNATIONAL LIMITED
- now 02388894MASSEY FERGUSON GROUP LIMITED
- 1996-12-05
02388894MASSEY-FERGUSON GROUP LIMITED
- 1992-09-14
02388894ALNERY NO. 896 LIMITED
- 1989-12-11
02388894 Abbey Park, Stoneleigh, Kenilworth
Active Corporate (19 parents, 10 offsprings)
Officer
~ 1999-08-31
IIF 13 - Secretary → ME
6
MASSEY FERGUSON LIMITED
- 1997-04-23
00509133MASSEY FERGUSON (UNITED KINGDOM) LIMITED
- 1996-04-24
00509133MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14
Abbey Park, Stoneleigh, Kenilworth
Active Corporate (24 parents, 1 offspring)
Officer
1992-10-30 ~ 1999-08-31
IIF 17 - Secretary → ME
7
AGCO MANUFACTURING LIMITED
- now 00571559MASSEY FERGUSON MANUFACTURING LIMITED
- 1997-07-28
00571559MASSEY-FERGUSON MANUFACTURING LIMITED
- 1992-09-14
00571559MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03
Abbey Park, Stoneleigh, Kenilworth
Active Corporate (17 parents, 2 offsprings)
Officer
1992-06-19 ~ 1999-08-31
IIF 8 - Secretary → ME
8
AGCO PENSION TRUST LIMITED
- now 03497100INGLEBY (1055) LIMITED
- 1998-04-07
03497100 Abbey Park, Stoneleigh, Kenilworth
Dissolved Corporate (24 parents)
Officer
1998-04-01 ~ 1999-08-31
IIF 15 - Secretary → ME
9
MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED
- 1997-06-09
00509134MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED
- 1992-09-14
00509134MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11
MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03
Abbey Park, Stoneleigh, Kenilworth
Active Corporate (21 parents)
Officer
1992-06-19 ~ 1999-08-31
IIF 9 - Secretary → ME
10
ANGEL SIGNS AND GRAPHICS LIMITED - now
ANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23
TWP (NEWCO) 128 LIMITED
- 2013-04-08
08357941 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2013-01-14 ~ 2013-04-04
IIF 138 - Director → ME
11
AUDIOAGENT SHAREHOLDERS LIMITED
- now 07577528TWP (NEWCO) 99 LIMITED
- 2011-06-10
07577528 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2011-06-14
IIF 97 - Director → ME
12
AUSSIE 2012 LIMITED - now
TWP (NEWCO) 110 LIMITED
- 2012-01-10
07850084 Mount Manor House, 16 The Mount, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ 2012-01-10
IIF 106 - Director → ME
13
AWM (GROUP) LIMITED - now
TWP (NEWCO) 69 LIMITED
- 2009-04-14
06820312 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ 2009-03-31
IIF 124 - Director → ME
2009-02-16 ~ 2009-03-31
IIF 12 - Secretary → ME
14
AZETS (DERBY) LIMITED - now
BALDWINS (DERBY) LIMITED
- 2020-09-08
09578382 Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
Dissolved Corporate (12 parents)
Officer
2015-05-07 ~ 2015-05-19
IIF 78 - Director → ME
15
AZETS (MCC) LIMITED - now
BALDWIN MCCRANOR LIMITED - 2020-09-07
BALDWINS (COVENTRY) LIMITED - 2015-08-04
BALDWINS COVENTRY LIMITED - 2011-12-02
TWP (NEWCO) 101 LIMITED
- 2011-05-31
07577588 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-05-25
IIF 84 - Director → ME
16
AZETS (WOLVERHAMPTON) LIMITED - now
BALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08
BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04
BALDWINS (WILLENHALL) LIMITED - 2013-02-18
TWP (NEWCO) 122 LIMITED
- 2012-11-12
08163356 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-07-31 ~ 2012-11-12
IIF 51 - Director → ME
17
AZETS CORPORATE FINANCE LIMITED - now
BALDWINS CORPORATE FINANCE LIMITED
- 2020-09-08
08912009 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (11 parents)
Officer
2014-02-26 ~ 2014-02-26
IIF 139 - Director → ME
18
BENVOLO LIMITED - now
BENVOLO LTD - 2012-09-26
TWP (NEWCO) 121 LIMITED
- 2012-09-25
08163261 Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2012-09-19
IIF 50 - Director → ME
19
BODYSHOP SOLUTIONS HOLDINGS LIMITED - now
TWP (NEWCO) 124 LIMITED
- 2014-05-13
08357800 Bodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-01-11
IIF 79 - Director → ME
20
C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, England
Active Corporate (10 parents)
Person with significant control
2023-04-12 ~ now
IIF 153 - Has significant influence or control over the trustees of a trust → OE
21
133 High Street, Broadstairs, Kent
Active Corporate (5 parents, 4 offsprings)
Officer
2003-04-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
22
CANNOCK ENGINEERING LIMITED - now
TWP (NEWCO) 58 LIMITED
- 2008-10-31
06656494 Onslow House 62 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2008-07-25 ~ 2008-10-29
IIF 56 - Director → ME
23
CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED - now
PHARMALEX UK HOLDING LIMITED - 2025-05-29
YES PHARMA SERVICES UK HOLDING LTD.
- 2016-09-29
09684636 First Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2015-07-14 ~ 2015-08-03
IIF 61 - Director → ME
24
133 High Street, Broadstairs, Kent
Active Corporate (2 parents)
Officer
2010-04-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
COMPLETE IMAGING TRUSTEE COMPANY LIMITED - now
TWP (NEWCO) 65 LIMITED
- 2009-08-27
06820205 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-02-16 ~ 2009-08-24
IIF 128 - Director → ME
2009-02-16 ~ 2009-08-24
IIF 3 - Secretary → ME
26
CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED - now
TWP (NEWCO) 79 LIMITED
- 2010-03-04
07140038 Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, England
Active Corporate (7 parents)
Officer
2010-01-29 ~ 2010-02-26
IIF 46 - Director → ME
27
CUTINEDGE TOOLS LIMITED - now
TWP (NEWCO) 102 LIMITED
- 2011-07-11
07577613 M.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, Somerset
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2011-07-08
IIF 82 - Director → ME
28
133 High Street, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 39 - Director → ME
2019-03-18 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Right to appoint or remove directors as a member of a firm → OE
29
DENNIS EAGLE GROUP LIMITED - now
TWP (NEWCO) 150 LIMITED
- 2017-10-04
09647103 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2015-06-18 ~ 2017-09-27
IIF 140 - Director → ME
30
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2007-03-20 ~ 2009-07-14
IIF 29 - Director → ME
31
TWP (NEWCO) 119 LIMITED
- 2012-07-26
08136193 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-10 ~ 2012-08-08
IIF 59 - Director → ME
32
EASY AUTOCENTRES LIMITED - now
TWP (NEWCO) 57 LIMITED
- 2008-11-18
06656485 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-07-25 ~ 2008-10-23
IIF 55 - Director → ME
33
EDENHOUSE ERP HOLDINGS LIMITED - now
TWP (NEWCO) 112 LIMITED
- 2012-02-20
07913989 20 St Andrew Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2012-01-18 ~ 2012-02-17
IIF 114 - Director → ME
34
EDENONE SOLUTIONS LIMITED - now
TWP (NEWCO) 129 LIMITED
- 2013-04-12
08480027 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2013-04-09 ~ 2013-04-11
IIF 80 - Director → ME
35
41 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 143 - Director → ME
2009-07-17 ~ dissolved
IIF 19 - Secretary → ME
36
FOCALAGENT LIMITED - now
AUDIOAGENT.COM LIMITED
- 2019-01-02
07478014TWP (NEWCO) 94 LIMITED
- 2011-03-09
07478014 124 City Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-12-23 ~ 2011-06-14
IIF 90 - Director → ME
37
GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED - now
TWP (NEWCO) 81 LIMITED
- 2010-03-16
07140063 C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-29 ~ 2010-03-02
IIF 115 - Director → ME
38
GATEHOUSE DEVELOPMENTS (KENT) LIMITED
- now 09336804HAGGLEHURST DEVELOPMENTS LTD
- 2016-02-20
09336804 133 High Street, Broadstairs
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 37 - Director → ME
2016-03-11 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
GRANGE FARM DEVELOPMENT MANAGEMENT COMPANY LIMITED
- now 06991087TWP (NEWCO) 70 LIMITED
- 2010-02-12
06991087 1 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United Kingdom
Active Corporate (9 parents)
Officer
2009-08-14 ~ 2010-02-19
IIF 122 - Director → ME
2009-08-14 ~ 2010-02-19
IIF 16 - Secretary → ME
40
TWP (NEWCO) 153 LIMITED
- 2015-10-16
09816129 C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (7 parents)
Officer
2015-10-08 ~ 2016-03-18
IIF 113 - Director → ME
41
HTG INVESTMENTS LIMITED - now
TWP (NEWCO) 133 LIMITED
- 2013-10-18
08567991 106 Claydon Business Park, Great Blakenham, Ipswich
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-13 ~ 2013-07-19
IIF 67 - Director → ME
42
HYDROGEN (MANSTON) KENT LIMITED
14435465 133 High Street, Broadstairs, Kent, England
Dissolved Corporate (3 parents)
Officer
2022-10-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
133 High Street, Broadstairs, England
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 33 - Director → ME
44
424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 146 - Has significant influence or control → OE
45
ILLUMA ENGINEERING LIMITED - now
TWP (NEWCO) 117 LIMITED
- 2012-04-26
07958516 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2012-04-26
IIF 109 - Director → ME
46
J.S.WRIGHT & CO. HOLDINGS LIMITED - now
TWP (NEWCO) 155 LIMITED
- 2016-11-21
10409441 Atlas Building, 16 Portland Street, Birmingham, England
Active Corporate (9 parents, 4 offsprings)
Officer
2016-10-04 ~ 2016-11-21
IIF 141 - Director → ME
47
LAUREN NICHOLAS ASSOCIATES LTD
- 2023-03-03
13730099LAUREN NICHOLAS PROPERTY LTD - 2021-11-26
25, Eagle House Severn Street, Y Trallwng, Powys, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ 2024-03-19
IIF 34 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
JOHN PRICE (JP) LIMITED - now
PRACTICAL MOTION LIMITED - 2022-04-11
JOHN PRICE LIMITED - 2020-10-09
JOHN PRICE PRINTERS LIMITED - 2010-06-23
TWP (NEWCO) 63 LIMITED
- 2009-03-31
06820147 Welcome House, Glover Street, Birmingham, England
Active Corporate (8 parents)
Officer
2009-02-16 ~ 2009-03-20
IIF 129 - Director → ME
2009-02-16 ~ 2009-03-20
IIF 10 - Secretary → ME
49
133 High Street, Broadstairs, Kent
Dissolved Corporate (5 parents)
Officer
2020-01-23 ~ dissolved
IIF 38 - Director → ME
50
KEY TRAFFIC SYSTEMS LIMITED - now
KEYSOFT SOLUTIONS LIMITED
- 2013-03-26
08264624TWP (NEWCO) 123 LIMITED
- 2012-12-19
08264624 Ardencroft Court, Ardens Grafton, Alcester, Warwickshire
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ 2013-03-21
IIF 60 - Director → ME
51
The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United Kingdom
Active Corporate (41 parents)
Officer
2008-12-09 ~ 2021-01-12
IIF 40 - Director → ME
52
C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-16 ~ 2009-03-31
IIF 131 - Director → ME
2009-02-16 ~ 2009-02-17
IIF 1 - Secretary → ME
53
133 High Street, Broadstairs, England
Active Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
54
LOCAL STORAGE FINDER LIMITED - now
TWP (NEWCO) 73 LIMITED
- 2010-12-22
07064898 Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-11-03 ~ 2010-12-17
IIF 91 - Director → ME
2009-11-03 ~ 2010-12-17
IIF 23 - Secretary → ME
55
LUFFSHIPS LIMITED - now
SKYLIFTER LIMITED - 2018-03-29
TWP (NEWCO) 82 LIMITED
- 2010-02-19
07140078 Hales Court, Stourbridge Road, Halesowen, England
Active Corporate (8 parents)
Officer
2010-01-29 ~ 2010-02-10
IIF 99 - Director → ME
56
MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED
02943181 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1995-08-07 ~ 1999-08-31
IIF 14 - Secretary → ME
57
MASSEY FERGUSON STAFF PENSION TRUST LIMITED
- now 00571884MASSEY FERGUSON TRACTORS LIMITED
- 1995-12-06
00571884MASSEY-FERGUSON TRACTORS LIMITED
- 1992-09-14
00571884MASSEY-FERGUSON GROUP LIMITED - 1989-12-11
MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30
MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31
Abbey Park, Stoneleigh, Kenilworth
Dissolved Corporate (37 parents)
Officer
1992-06-19 ~ 1999-08-31
IIF 2 - Secretary → ME
58
MASSEY FERGUSON WORKS PENSION TRUST LIMITED
- now 02943368MASSEY FERGUSON PENSION TRUST LIMITED
- 1995-12-12
02943368 Abbey Park, Stoneleigh, Kenilworth
Active Corporate (30 parents)
Officer
1995-08-07 ~ 1999-08-31
IIF 11 - Secretary → ME
59
MOTORWORLD GARAGES LIMITED - now
TWP (NEWCO) 74 LIMITED
- 2010-03-10
07064929 Empire Court, Albert Street, Redditch, England
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2010-01-22
IIF 44 - Director → ME
2009-11-03 ~ 2010-01-22
IIF 25 - Secretary → ME
60
TWP (NEWCO) 97 LIMITED
- 2011-04-13
07550414 Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
Active Corporate (7 parents)
Officer
2011-03-03 ~ 2011-09-28
IIF 98 - Director → ME
61
OLDHAM LIGHTING PROJECTS LIMITED - now
TWP (NEWCO) 86 LIMITED
- 2010-09-10
07188484 Egale 1 80 St Albans Road, Watford, Herts
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-09-10
IIF 120 - Director → ME
62
1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-09-27 ~ 2015-10-08
IIF 119 - Director → ME
63
PARK VEHICLE CONTRACTS LIMITED - now
TWP (NEWCO) 84 LIMITED
- 2010-08-17
07140112 Empire Court, Albert Street, Redditch, England
Active Corporate (5 parents)
Officer
2010-01-29 ~ 2010-08-02
IIF 83 - Director → ME
64
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 35 - Director → ME
65
PERFECTIONERY LIMITED - now
TWP (NEWCO) 130 LIMITED
- 2013-09-05
08489372 255 Sharrow Vale Road, Sheffield, Yorks
Active Corporate (5 parents)
Officer
2013-04-15 ~ 2013-05-03
IIF 70 - Director → ME
66
POWDERTECH UK LIMITED - now
TWP (NEWCO) 146 LIMITED
- 2014-09-03
09174619 34 High Street, Long Crendon, Aylesbury, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-13 ~ 2014-08-28
IIF 133 - Director → ME
67
TWP (NEWCO) 144 LIMITED
- 2014-07-02
09104111 Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-06-26 ~ 2014-09-03
IIF 47 - Director → ME
68
PRM NEWAGE LIMITED - now
PRM MARINE LIMITED - 2014-06-10
TWP (NEWCO) 59 LIMITED
- 2008-10-22
06656506 Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-25 ~ 2008-10-20
IIF 54 - Director → ME
69
TWP (NEWCO) 104 LIMITED
- 2011-07-25
07663983 Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ 2012-06-20
IIF 105 - Director → ME
70
RICHALITE LTD - now
OLDHAM LIGHTING CONSULTANTS LTD - 2017-01-11
TWP (NEWCO) 143 LIMITED
- 2014-06-26
09013101 95 Ocean Way, Southampton, England
Dissolved Corporate (5 parents)
Officer
2014-04-28 ~ 2014-06-26
IIF 121 - Director → ME
71
TWP (NEWCO) 152 LIMITED
- 2015-08-19
09709371 Arrow Works, Birmingham Road, Studley, Warwickshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-07-29 ~ 2015-08-25
IIF 137 - Director → ME
72
ROWPAK CONTAINERS LIMITED - now
TWP (NEWCO) 103 LIMITED
- 2011-06-28
07577647 110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2011-03-24 ~ 2011-06-21
IIF 88 - Director → ME
73
RPD MANAGEMENT LIMITED - now
Tudor Cottage, 56 High Street, Broadway, Worcestershire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-10-16 ~ 2013-10-31
IIF 85 - Director → ME
74
TWP (NEWCO) 75 LIMITED
- 2011-03-23
07064963 Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-11-03 ~ 2011-04-20
IIF 95 - Director → ME
2009-11-03 ~ 2011-04-20
IIF 24 - Secretary → ME
75
RUSSO AESTHETICS LIMITED - now
TWP (NEWCO) 126 LIMITED
- 2013-03-20
08357976 Park View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-01-14 ~ 2013-03-20
IIF 76 - Director → ME
76
S.B. ALLOYS LIMITED - now
TWP (NEWCO) 61 LIMITED
- 2009-02-06
06808182 Suite 4 60 Churchill Square, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2009-02-04
IIF 126 - Director → ME
2009-02-03 ~ 2009-02-04
IIF 4 - Secretary → ME
77
SAFARILAND UK HOLDING LIMITED - now
SAFARILAND UK LIMITED - 2019-03-25
TWP (NEWCO) 107 LIMITED
- 2017-08-11
07664085 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-06-09 ~ 2011-11-23
IIF 62 - Director → ME
78
SAMS HOLDINGS LIMITED - now
TWP (NEWCO) 67 LIMITED
- 2009-04-20
06820260 No 2 Kennel Cottage, Hill Chorlton, Newcastle, Staffordshire
Dissolved Corporate (6 parents)
Officer
2009-02-16 ~ 2009-03-30
IIF 127 - Director → ME
2009-02-16 ~ 2009-03-30
IIF 7 - Secretary → ME
79
SHERBORNE STREET DEVELOPMENTS LIMITED - now
TWP (NEWCO) 149 LIMITED
- 2017-07-19
09626638 Suite 10 Lyons Court 1666 High Street, Knowle, Solihull, England
Active Corporate (5 parents)
Officer
2015-06-06 ~ 2017-07-18
IIF 135 - Director → ME
80
SILK ENGINEERING COMPANY LIMITED
08462679 41 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 73 - Director → ME
81
Montague Place, Chatham Maritime, Chatham, Kent
Dissolved Corporate (47 parents)
Officer
1998-09-07 ~ dissolved
IIF 41 - Director → ME
82
TWP (NEWCO) 91 LIMITED
- 2011-01-27
07477937 The Buttley, Winforton, Hereford, England
Dissolved Corporate (4 parents)
Officer
2010-12-23 ~ 2014-01-01
IIF 52 - Director → ME
83
STOPPER LIMITED - now
TWP (NEWCO) 157 LIMITED
- 2018-09-11
11480117 235 Icknield Street, Hockley, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-24 ~ 2018-08-07
IIF 142 - Director → ME
84
STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED - now
TWP (NEWCO) 140 LIMITED
- 2014-02-24
08795399 Unit 1, Topaz, Topaz Way, Bromsgrove, Worcestershire
Active Corporate (8 parents, 12 offsprings)
Officer
2013-11-28 ~ 2013-12-03
IIF 100 - Director → ME
85
SYNCHRO GLOBAL HOLDINGS LTD - now
TWP (NEWCO) 125 LIMITED
- 2015-12-17
08357893 Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-01-14 ~ 2013-01-23
IIF 72 - Director → ME
86
TALBOTS HOLDINGS LIMITED - now
TWP (NEWCO) 138 LIMITED
- 2015-11-24
08764915 Walnut Tree Cottage, Exhall, Alcester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-06 ~ 2014-03-10
IIF 71 - Director → ME
87
TALBOTS PROPERTIES (BIRMINGHAM) LIMITED
- now 08764955TWP (NEWCO) 139 LIMITED
- 2014-03-05
08764955 Ventura House, Ventura Park Road, Tamworth, England
Dissolved Corporate (8 parents)
Officer
2013-11-06 ~ 2014-03-10
IIF 77 - Director → ME
88
TERBERG MATEC UK LIMITED - now
TWP (NEWCO) 151 LIMITED
- 2018-07-20
09699117 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ 2018-07-11
IIF 64 - Director → ME
Person with significant control
2016-04-16 ~ 2018-07-11
IIF 152 - Has significant influence or control → OE
89
THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - now
THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21
TWP (NEWCO) 147 LIMITED
- 2015-12-17
09473112 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (7 parents, 11 offsprings)
Officer
2015-03-05 ~ 2015-05-18
IIF 57 - Director → ME
90
THE HOSPITAL GROUP COSMETIC SURGERY LIMITED
- now 08136495TWP (NEWCO) 120 LIMITED
- 2012-07-26
08136495 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-10 ~ 2012-08-08
IIF 58 - Director → ME
91
THE HOSPITAL GROUP DUBLIN LIMITED - now
THE HOSPITAL GROUP EIRE LIMITED - 2013-05-30
TWP (NEWCO) 127 LIMITED
- 2013-04-12
08357951 3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-01-14 ~ 2013-04-09
IIF 66 - Director → ME
92
THE HOSPITAL GROUP HEALTHCARE LIMITED - now
THE HOSPITAL GROUP ADMINISTRATION LIMITED
- 2012-10-26
08136145TWP (NEWCO) 118 LIMITED
- 2012-07-26
08136145 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-10 ~ 2012-08-08
IIF 63 - Director → ME
93
THE HOSPITAL GROUP NON-SURGICAL LIMITED - now
TWP (NEWCO) 111 LIMITED
- 2012-07-26
07850448 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2011-11-16 ~ 2012-02-10
IIF 103 - Director → ME
94
THE HOSPITAL GROUP OBESITY SURGERY LIMITED - now
TWP (NEWCO) 113 LIMITED
- 2012-07-26
07913936 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2012-01-18 ~ 2012-02-10
IIF 108 - Director → ME
95
THE MEWS (EDGBASTON) LIMITED - now
TWP (NEWCO) 109 LIMITED
- 2012-01-25
07848592 39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-11-15 ~ 2012-01-24
IIF 110 - Director → ME
96
THE PRINTABLE MASK CO LTD - now
WOWTOWN.COM LIMITED - 2020-07-09
TWP (NEWCO) 98 LIMITED
- 2011-10-21
07550423 Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
Active Corporate (7 parents)
Officer
2011-03-03 ~ 2011-09-28
IIF 94 - Director → ME
97
41 Church Street, Birmingham, West Midlands
Active Corporate (34 parents, 12 offsprings)
Officer
2011-09-01 ~ 2021-05-01
IIF 42 - LLP Designated Member → ME
98
TWP (NEWCO) 106 LIMITED
- 2011-12-20
07664051 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ 2011-12-22
IIF 132 - Director → ME
99
TWP (COMPANY SECRETARY) LIMITED
04106935 41 Church Street, Birmingham, West Midlands
Active Corporate (5 parents, 75 offsprings)
Officer
2008-12-02 ~ now
IIF 49 - Director → ME
100
41 Church Street, Birmingham, West Midlands
Active Corporate (5 parents, 66 offsprings)
Officer
2008-12-02 ~ now
IIF 48 - Director → ME
101
41 Church Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 92 - Director → ME
102
41 Church Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ 2012-08-08
IIF 101 - Director → ME
2012-11-08 ~ dissolved
IIF 104 - Director → ME
103
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-18 ~ 2012-03-30
IIF 107 - Director → ME
104
Media House, Stanmore Business Park, Bridgnorth, England
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2012-07-06
IIF 111 - Director → ME
105
41 Church Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 102 - Director → ME
106
41 Church Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2013-05-08
IIF 65 - Director → ME
107
Suite Ga, St, George's House, Lever Street, Wolverhampton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-07 ~ 2013-05-07
IIF 68 - Director → ME
108
29 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-09-03
IIF 69 - Director → ME
109
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-11-06 ~ 2014-03-10
IIF 74 - Director → ME
110
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Dissolved Corporate (6 parents)
Officer
2015-03-20 ~ 2015-05-18
IIF 136 - Director → ME
111
41 Church Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolved
IIF 75 - Director → ME
112
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-02-16 ~ 2009-07-20
IIF 123 - Director → ME
2009-02-16 ~ 2009-07-20
IIF 18 - Secretary → ME
113
20 Trafalgar Way, Bar Hill, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-29 ~ 2010-02-26
IIF 116 - Director → ME
114
41 Church Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 93 - Director → ME
115
56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-03-12 ~ 2011-03-11
IIF 117 - Director → ME
116
56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-03 ~ 2011-03-11
IIF 118 - Director → ME
117
UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED - now
TWP (NEWCO) 72 LIMITED
- 2010-03-25
06991160 2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-08-14 ~ 2010-02-24
IIF 130 - Director → ME
2009-08-14 ~ 2010-02-24
IIF 6 - Secretary → ME
118
UKP INVESTMENT (CARDIFF) LIMITED - now
TWP (NEWCO) 105 LIMITED
- 2011-08-17
07664020 41 Church Street, Birmingham, West Midlands, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2011-06-09 ~ 2011-08-05
IIF 112 - Director → ME
119
UKP INVESTMENT LIMITED - now
TWP (NEWCO) 89 LIMITED
- 2011-01-17
07188510 2 Pioneer Court Chivers Way, Histon, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2010-03-12 ~ 2011-01-13
IIF 86 - Director → ME
120
VECTOR CORROSION TECHNOLOGIES LIMITED
- now 07477975TWP (NEWCO) 92 LIMITED
- 2011-03-10
07477975 27a Upper High Street, Cradley Heath, West Midlands, England
Active Corporate (5 parents)
Officer
2010-12-23 ~ 2011-03-11
IIF 89 - Director → ME
121
VIBE GENERATION HOLDINGS LIMITED - now
TWP (NEWCO) 136 LIMITED
- 2014-03-27
08765625 Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-07 ~ 2013-11-20
IIF 87 - Director → ME
122
VICARAGE ROAD INVESTMENTS LIMITED - now
TWP (NEWCO) 85 LIMITED
- 2010-04-08
07188472 12 Vicarage Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2010-03-12 ~ 2010-04-01
IIF 45 - Director → ME
123
WEEDON CORRUGATED PRODUCTS LIMITED
- now 07550404TWP (NEWCO) 96 LIMITED
- 2011-04-28
07550404 110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
Active Corporate (6 parents)
Officer
2011-03-03 ~ 2011-05-20
IIF 43 - Director → ME
124
WESTBURY HEIGHTS MANAGEMENT COMPANY LIMITED
02683754 133 C/o Henderson Setterfield, 133 High Street, Broadstairs, England
Active Corporate (15 parents)
Officer
2002-04-01 ~ 2004-12-13
IIF 22 - Director → ME
2004-11-24 ~ 2005-02-01
IIF 20 - Secretary → ME
125
WOW! STUFF LIMITED - now
TXT4VID LIMITED - 2014-03-21
TWP (NEWCO) 60 LIMITED
- 2009-02-27
06656515 Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
Active Corporate (9 parents)
Officer
2008-07-25 ~ 2009-02-25
IIF 53 - Director → ME
126
XIAN DEVELOPMENTS LIMITED
- now 08830080TWP (NEWCO) 142 LIMITED
- 2014-01-30
08830080 Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (7 parents)
Officer
2014-01-02 ~ 2014-02-28
IIF 81 - Director → ME