1
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 39 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2021-12-07
Administration ended on 2022-12-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
C/o Insolvency One Albion Road, Albion Mills Business Centre, Greengates, Bradford
Liquidation Corporate (7 parents)
Officer
2020-02-27 ~ 2020-04-10
IIF 66 - Director → ME
3
AMTECH DEVELOPMENTS HOLDINGS LTD
- now 12410289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Dissolved on 2024-10-16 during the appointment or period of control
C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Dissolved on 2024-10-17 during the appointment or period of control
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Albion Mills Business Centre Albion Road, Greengates, Bradford
Liquidation Corporate (9 parents)
Officer
2019-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
6
81 Canfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Dissolved on 2025-04-27 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (16 parents)
Officer
2018-01-22 ~ 2018-01-23
IIF 48 - Director → ME
2018-04-24 ~ dissolved
IIF 54 - Director → ME
8
Station Court, Nidd, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 35 - Director → ME
9
ARROW BUTLER CASTINGS LIMITED
- now 02377673W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
RAPID 8199 LIMITED - 1989-06-28
Station Road, Chesterfield, Derbyshire, England
Active Corporate (14 parents)
Officer
2023-07-07 ~ now
IIF 12 - Director → ME
10
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 41 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2023-08-08 during the appointment or period of control
Administration ended on 2025-08-08 during the appointment or period of control
QUESTFAVOUR LIMITED - 1997-04-01
C/o Insolvency One Limited, 1 Aire Street, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 16 - Director → ME
12
AUTOMATIC ENGINEERS HOLDINGS LTD
13186894Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
C/o Insolvency One, Albion Mills Business Centre, Greengates
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-08 ~ 2022-06-01
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-15 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
13
BECKER (SLIDING PARTITIONS) LIMITED
02010956 The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
Active Corporate (15 parents)
Officer
2021-10-25 ~ now
IIF 17 - Director → ME
2017-06-28 ~ 2018-04-14
IIF 49 - Director → ME
14
BUTLER & BRITANNIA HOLDINGS LTD
14807963 81 Canfield Gardens, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-17 ~ 2023-11-02
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2017-02-05
IIF 5 - Director → ME
16
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-05-06
IIF 63 - Director → ME
Person with significant control
2023-12-15 ~ 2024-05-06
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-20 ~ 2023-11-02
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2024-06-19
Administration ended on 2025-06-19
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (15 parents)
Officer
2023-05-10 ~ 2024-05-10
IIF 56 - Director → ME
18
81 Canfield Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-12-11 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-14 during the appointment or period of control
Commencement of winding up on 2025-07-30 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (28 parents)
Officer
2012-12-10 ~ now
IIF 19 - Director → ME
20
BRITANNIA PRECISION COMPONENTS LIMITED
- 2023-12-20
07152679 84 C/o Hilco Capital, Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2023-07-07 ~ 2025-05-19
IIF 57 - Director → ME
Person with significant control
2023-11-01 ~ 2025-05-19
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
21
81 Canfield Gardens, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-22 ~ 2022-06-01
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
22
SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E Lincolnshire
Active Corporate (14 parents)
Officer
2021-02-01 ~ now
IIF 15 - Director → ME
23
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (16 parents)
Officer
2020-03-10 ~ now
IIF 33 - Director → ME
24
GLADSTONE REAL ESTATE VENTURES LIMITED
09877215 37 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-16
Dissolved on 2025-09-04
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (14 parents)
Officer
2009-08-08 ~ 2017-05-10
IIF 72 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-10
IIF 67 - Has significant influence or control → OE
26
KEYSTONE ACCOUNTABILITY SERVICES COMMUNITY INTEREST COMPANY
06223739 258 Belsize Road, London
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 71 - Director → ME
27
Unit 7 Swan Lane, Exning, Newmarket, England
Dissolved Corporate (9 parents)
Officer
2018-02-22 ~ 2018-06-19
IIF 52 - Director → ME
28
MIGRANT HELPLINE - 2023-11-14
128 City Road, London, England
Active Corporate (71 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
29
Dartmouth House, 37 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2016-11-15
IIF 6 - Director → ME
30
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2016-09-20 ~ 2016-10-20
IIF 7 - Director → ME
31
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 59 - Director → ME
32
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
33
PT ENGINEERS HOLDINGS LTD
- now 00861746PRECISION SOMERS LIMITED
- 2025-12-15
00861746PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, Warwickshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 32 - Director → ME
34
PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
38 Somers Road, Rugby, Warwickshire
Active Corporate (14 parents)
Officer
2019-12-18 ~ now
IIF 31 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Dissolved on 2025-03-02 during the appointment or period of control
C/o Insolvency One, Suite 2.03 1 Aire Street, Leeds
Dissolved Corporate (7 parents)
Officer
2019-11-20 ~ dissolved
IIF 36 - Director → ME
36
81 Canfield Gardens, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 26 - Director → ME
Person with significant control
2019-12-30 ~ 2022-06-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
RCF BOLT & NUT CO (TIPTON) LIMITED
- now 01266907RAY COOPER (FASTENERS) LIMITED - 1994-04-20
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (17 parents)
Officer
2020-03-10 ~ now
IIF 34 - Director → ME
38
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Officer
2014-06-06 ~ now
IIF 2 - Director → ME
39
12 Clarendon Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-23 ~ dissolved
IIF 38 - Director → ME
40
TALEX COMMODITIES CAPITAL LTD
- now 08466974TALEX COMMODITIES LTD
- 2017-12-11
08466974 81 Canfield Gardens, Flat 3, London, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 70 - Has significant influence or control → OE
41
81 Canfield Gardens, London, Kings, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 40 - Director → ME
42
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
81 Canfield Gardens, London, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Station Court, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-19 ~ now
IIF 29 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-21 during the appointment or period of control
C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (17 parents)
Officer
2019-02-05 ~ now
IIF 28 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-22 ~ dissolved
IIF 53 - Director → ME
47
TGM FACILITIES HOLDINGS LTD
- now 10052714ENQUIR3 - ONLINE LTD - 2017-01-24
81 Canfield Gardens, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 8 - Director → ME
48
81 Canfield Gardens, London, England
Active Corporate (7 parents, 16 offsprings)
Officer
2021-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
50
SOUTHPORT MANAGEMENT SERVICES LTD
- 2018-06-26
11341150 81 Canfield Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
51
81 Canfield Gardens, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-04-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-04-15 ~ 2021-10-21
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
52
TGM004 LTD
- now 11076389 11108851, 11075963, 11252542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TGM SOURCE HOLDINGS LTD
- 2018-03-12
11076389TGM004 LTD
- 2017-11-27
11076389 11108851, 11075963, 11252542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 45 - Director → ME
53
TGM005 LTD
11075963 11108851, 11076389, 11252542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 44 - Director → ME
54
TGM006 LTD
11108851 11075963, 11076389, 11252542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ dissolved
IIF 46 - Director → ME
55
TGM007 LTD
11123842 11075963, 11076389, 11252542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-11 ~ dissolved
IIF 47 - Director → ME
56
TGM008 LTD
11252542 11108851, 11075963, 11076389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-13 ~ dissolved
IIF 43 - Director → ME
57
81 Canfield Gardens, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-21 ~ 2024-12-02
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
58
Dartmouth House, 37 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 9 - Director → ME
59
12 Clarendon Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-04 ~ dissolved
IIF 37 - Director → ME
60
81 Canfield Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 60 - Director → ME
61
ALCA FASTENERS LIMITED - 2019-03-25
NOVEMBER GREEN LIMITED - 2000-10-31
Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 13 - Director → ME
62
38 Somers Road, Rugby, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 42 - Director → ME
63
VASSELTEC UK LIMITED - 1999-07-21
Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2023-12-30
IIF 30 - Director → ME
64
VISUAL PACKAGING (PLASTICS) LIMITED
02363620Insolvency (Case 1) In administration
Administration started on 2024-05-14 during the appointment or period of control
82 St. John Street, London
In Administration Corporate (12 parents)
Officer
2018-01-22 ~ 2018-03-15
IIF 50 - Director → ME
2018-07-01 ~ now
IIF 27 - Director → ME
65
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-23
Commencement of winding up on 2017-02-06
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16
30 Crown Place 10th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-04 ~ 2016-07-01
IIF 3 - Director → ME