1
ATTERCLIFFE REALISATIONS LIMITED
- now 00511185MARSHALL BRANSON LIMITED
- 2008-02-18
00511185 18-20 Darnall Road, Attercliffe, Sheffield
Active Corporate (10 parents)
Officer
2005-10-19 ~ now
IIF 23 - Director → ME
2
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (27 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 5 - Director → ME
3
BROWNFIELDS TRADING LIMITED
- now 09869703BROWNFIELDS ENERGY LIMITED
- 2016-12-01
09869703 1 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ 2017-08-10
IIF 42 - Director → ME
4
COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED - now
DURHAM FILTRATION ENGINEERS LIMITED
- 2009-06-17
03424988DURHAM FILTRATION HOLDINGS LIMITED - 1998-09-01
HOODCO 561 LIMITED - 1998-03-06
C/o, Griffins, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2005-10-19 ~ 2007-12-07
IIF 24 - Director → ME
5
DEFIANCE CONTRACTOR TOOLS LIMITED
- now 02948404AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-02-01 ~ 2005-01-14
IIF 19 - Director → ME
6
Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 14 - Director → ME
7
FARNELL ELECTRONIC COMPONENTS LIMITED
- now 00439733FARNELL TELEVISION LIMITED - 1992-01-31
FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
150 Armley Road, Leeds, West Yorkshire
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-15 ~ 2002-11-12
IIF 2 - Director → ME
8
10 Lower Thames Street, London, England
Active Corporate (13 parents)
Officer
2012-03-23 ~ 2020-01-27
IIF 32 - Director → ME
9
GRANTS ELECTRICAL SUPPLIES LIMITED
- now 01996796POLYGRADE LIMITED - 1992-04-02
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (20 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 6 - Director → ME
10
GREEN ELECTRICITY GENERATION LIMITED
07596165 Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (13 parents)
Officer
2011-05-25 ~ 2015-12-16
IIF 31 - Director → ME
11
GREEN ENERGY PRODUCTION UK LIMITED
07749057 10 Lower Thames Street, London, England
Active Corporate (17 parents)
Officer
2012-08-09 ~ 2013-04-19
IIF 34 - Director → ME
12
33 Chestnut Avenue, Esher, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-06 ~ now
IIF 28 - Director → ME
2005-05-06 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-05-07 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 21 - Director → ME
14
HARDUNS(CONTRACTORS TOOLS)LIMITED
00516660 9th Floor Bond Court, Leeds
Dissolved Corporate (19 parents)
Officer
2004-02-01 ~ 2005-01-14
IIF 18 - Director → ME
15
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 4 - Director → ME
16
JLIFE EXPORT LIMITED
- 2009-02-04
06714326 33 Chestnut Avenue, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 40 - Director → ME
17
1 Charlotte Street, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 39 - Director → ME
18
MMC FASTTRACK LIMITED
- 2021-12-09
12394723MMC SOLID WALL STRUCTURES LIMITED
- 2020-02-06
12394723PBP FASTTRACK LIMITED
- 2020-01-20
12394723 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 25 - Director → ME
19
MMC HOUSING SOLUTIONS LIMITED
- now 13123839MMC SOLID WALL CONSTRUCTION LTD
- 2023-12-06
13123839 Smith Craven Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2021-10-22 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-22 ~ 2023-12-04
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
MMC SOLID WALL STRUCTURES LIMITED
- now 11977598MMC FASTTRACK LIMITED
- 2020-02-06
11977598 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 30 - Director → ME
2019-05-03 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-05-03 ~ 2020-03-10
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
WELLCO ELECTRIC LIMITED - 1990-10-25
WARRIOR (1979) LIMITED - 1984-02-17
ETCHES & WELLS LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 12 - Director → ME
23
NEWEY & EYRE INTERNATIONAL LIMITED
00204735 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 15 - Director → ME
24
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-01-14
IIF 13 - Director → ME
25
NWD MIDLANDS LIMITED - now
THE BALLOON FACTORY LIMITED - 2012-09-28
NEOWAVE DISTRIBUTION (UK) LTD
- 2012-09-28
06458614 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ 2011-02-07
IIF 43 - Director → ME
26
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (25 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 9 - Director → ME
27
O.L.C. (GUILDFORD) LIMITED - 1989-09-21
ZIPFAST LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 10 - Director → ME
28
PANTHEON ENERGY LIMITED
- 2016-12-01
09885573 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-24 ~ 2018-10-05
IIF 36 - Director → ME
29
PARKER MERCHANTING LIMITED
- now 00224779CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
2003-09-24 ~ 2005-01-14
IIF 1 - Director → ME
30
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 16 - Director → ME
31
PREMIER FARNELL UK LIMITED - now
BUCK & HICKMAN LIMITED
- 2004-04-05
00860093 150 Armley Road, Leeds, West Yorkshire
Active Corporate (47 parents, 2 offsprings)
Officer
2001-07-02 ~ 2002-11-12
IIF 3 - Director → ME
32
REXEL UK HOLDINGS LIMITED - now
HAGEMEYER (UK) HOLDINGS LIMITED
- 2009-02-03
02852274 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-01-14
IIF 17 - Director → ME
33
REXEL UK LIMITED - now
HAGEMEYER (UK) LIMITED
- 2009-01-30
00434724NEWEY & EYRE GROUP LIMITED - 2000-01-07
WELLCO ELECTRIC LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2003-04-01 ~ 2005-01-14
IIF 8 - Director → ME
34
ROSS INDUSTRIAL CONTROLS LIMITED
SC057757 17/25 Devon Place, St Andrews Industrial Estate, Glasgow
Dissolved Corporate (15 parents)
Officer
2003-04-01 ~ 2005-01-14
IIF 20 - Director → ME
35
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 33 - Director → ME
36
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-04-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
37
Sidings House, Sidings Court, Doncaster, England
Active Corporate (2 parents)
Officer
2011-04-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
INNER CITY CAPITAL LTD - 2010-11-30
1 Cavendish Court, South Parade, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
39
TOTAL SECURITY SUPPLIES LIMITED
- now 02906571ESTATEBOOK LIMITED - 1994-03-30
5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-02-01 ~ 2005-01-14
IIF 22 - Director → ME
40
UK LOCAL ENERGY GENERATION LIMITED
07596243 10 Lower Grosvenor Place, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-17 ~ dissolved
IIF 35 - Director → ME
41
NEWEY & EYRE GROUP LIMITED - 1984-02-17
ROTA ELECTRIC LIMITED - 1978-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-01-14
IIF 11 - Director → ME
42
WF ELECTRICAL LIMITED - now
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-01-14
IIF 7 - Director → ME