1
PERFORMANCE TOOLING LIMITED
- 2001-01-19
02294011 Po Box 14 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (13 parents)
Officer
1992-08-01 ~ 2015-09-01
IIF 11 - Director → ME
2
A J HOWARD INDUSTRIAL SUPPLIES LIMITED
- now 05451747DRAKEMIST LIMITED - 2005-07-08
P O Box 14 Chartwell Drive, Wigston Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2015-09-01
IIF 13 - Director → ME
3
APEX INDUSTRIAL POLISHING MOP CO. LIMITED - 1985-04-30
1 George Square, George Square, Glasgow, Scotland
Active Corporate (20 parents, 8 offsprings)
Officer
2006-02-28 ~ 2015-09-01
IIF 1 - Director → ME
4
ASHLEIGH SYSTEMS LIMITED
- 1997-07-10
03325439 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-04-08 ~ 2015-09-01
IIF 20 - Director → ME
5
JOHN IBBOTSON LIMITED - 2001-03-19
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
2006-02-28 ~ 2015-09-01
IIF 2 - Director → ME
6
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
2006-02-28 ~ 2015-09-01
IIF 3 - Director → ME
7
CAMBRIDGE TOOL SUPPLIES LIMITED
- now 02136203SABREBUY LIMITED - 1987-07-22
P.o.box 14, 65 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (16 parents)
Officer
2011-04-15 ~ 2015-09-01
IIF 31 - Director → ME
8
CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED
- now 02319753CROMWELL TOOLS (BRISTOL) LIMITED
- 2000-06-02
02319753 Po Box 14, 65 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 2015-09-01
IIF 27 - Director → ME
9
CROMWELL EQUESTRIAN CENTRE (THURNING) LIMITED
01440156 James Sibley Fca Mayfield & Co (accountants) Ltd, 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
CROMWELL GROUP (HOLDINGS) LIMITED
01756362 65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (22 parents, 18 offsprings)
Officer
~ 2015-09-01
IIF 10 - Director → ME
11
CROMWELL GROUP (INTERNATIONAL) LIMITED
- now 04835122H F SUPPLIES LIMITED
- 2008-06-24
04835122 65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-08-07 ~ 2015-09-01
IIF 16 - Director → ME
12
CROMWELL LOGISTICS LIMITED
- now 01220889CROMWELL TOOLS (NOTTINGHAM) LIMITED
- 2000-08-31
01220889 Po Box 14, Chartwell Drive, Wigston, Leicester
Dissolved Corporate (19 parents)
Officer
~ 2015-09-01
IIF 26 - Director → ME
13
CROMWELL TOOLS (NORWICH) LIMITED
- now 00179467CROMWELL-E.S.A. (NORWICH) LIMITED
- 1993-08-06
00179467ENGINEERS SUPPLY ASSOCIATION (NORWICH) LIMITED
- 1992-05-19
00179467 P O Box 14 65 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (15 parents)
Officer
~ 2015-09-01
IIF 29 - Director → ME
14
CROMWELL TOOLS (ROCHESTER) LIMITED
- now 02557653 Po Box 14, Chartwell Drive, Wigston, Leicester
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2015-09-01
IIF 15 - Director → ME
15
CROMWELL TOOLS (LEICESTER) LIMITED
- 1995-08-09
00986161 65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
~ 2015-09-01
IIF 14 - Director → ME
16
CROMWELL-SIDDLE (GRIMSBY) LIMITED
- now 00480051J.E.SIDDLE LIMITED
- 1989-11-14
00480051 Po Box 14, 65 Chartwell Drive, Wigston Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
~ 2015-09-01
IIF 23 - Director → ME
17
EAST MIDLANDS PROPERTY DEVELOPMENTS LIMITED - now
ELECTROVEND ASSEMBLIES LIMITED - 2000-05-22
CHURCHILL TOOLING AND EQUIPMENT LIMITED
- 1998-12-04
01803216 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (18 parents)
Officer
~ 1998-08-28
IIF 12 - Director → ME
18
MILLTIDE LIMITED - 2005-07-08
P O Box 14 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2015-09-01
IIF 6 - Director → ME
19
G.T.S.S. ENGINEERS SUPPLIES LIMITED
01419732 P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2015-09-01
IIF 8 - Director → ME
20
GREAT CENTRAL RAILWAY PLC
- now 01257394GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
Great Central Station, Great Central Road, Loughborough, Leics.
Active Corporate (58 parents, 2 offsprings)
Officer
2011-08-20 ~ 2016-09-09
IIF 33 - Director → ME
2009-01-17 ~ 2010-09-30
IIF 32 - Director → ME
21
H F SUPPLIES SCOTLAND LIMITED
- now 04267305GW 813 LIMITED - 2001-11-12
65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2014-09-01
IIF 18 - Director → ME
22
MEDIWELL SYSTEMS LIMITED
- 2015-03-02
SC142547MERCON ENGINEERING LIMITED - 1993-03-09
1 George Square, George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1998-10-01 ~ 2015-09-01
IIF 25 - Director → ME
23
INDUSTRIAL SUPPLY ALLIANCE LIMITED
- now 02767298BEARBREAK (HOLDINGS) LIMITED
- 2008-09-04
02767298 P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2006-02-28 ~ 2015-09-01
IIF 34 - Director → ME
24
JOHN BLEE (TOOLS) LIMITED
- now 01891395MAXPLY LIMITED - 1985-07-25
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2015-09-01
IIF 7 - Director → ME
25
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2015-09-01
IIF 9 - Director → ME
26
BEARBREAK LIMITED - 2003-10-06
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-02-28 ~ 2015-09-01
IIF 19 - Director → ME
27
KENNEDY INTERNATIONAL (ENGLAND) LIMITED
- now 01448296KENNEDY INTERNATIONAL (TRADERS) LIMITED
- 1983-04-14
01448296KENNEDY INTERNATIONAL TOOLS LIMITED
- 1982-04-02
01448296KENNEDY TOOLS (GLOBAL) LIMITED
- 1979-12-31
01448296 Po Box 14, Chartwell Drive, Wigston, Leicester
Dissolved Corporate (12 parents)
Officer
~ 2015-09-01
IIF 21 - Director → ME
28
MCSKIMMING INDUSTRIAL SUPPLIES LIMITED
- now SC047201R. MCSKIMMING & COMPANY (PRECISION TOOLS) LIMITED - 1992-09-18
1 George Square, George Square, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
1997-05-21 ~ 2015-09-01
IIF 17 - Director → ME
29
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-02-28 ~ 2015-09-01
IIF 4 - Director → ME
30
Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Active Corporate (20 parents)
Officer
1998-04-15 ~ 2014-01-31
IIF 5 - Director → ME
31
CARDMERE LIMITED - 1993-06-28
P O Box 14, 65 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (14 parents)
Officer
1993-07-30 ~ 2015-09-01
IIF 22 - Director → ME
32
THE KENNEDY GROUP LIMITED
- now 01622398KENNEDY TOOLS (WHOLESALE) LIMITED
- 1995-08-09
01622398 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
~ 2015-09-01
IIF 24 - Director → ME
33
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (23 parents)
Officer
2006-02-28 ~ 2015-09-01
IIF 28 - Director → ME
34
VALENTINE TOOLS (FELTHAM) LIMITED - 1995-11-27
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-06-10 ~ 2015-09-01
IIF 30 - Director → ME