1
LB 1 LIMITED - 2001-07-16
10 Ayling Court, Farnham, EnglandActive Corporate (2 parents)
Equity (Company account)
-330,955 GBP2022-03-31
Officer
2002-12-16 ~ 2005-11-11IIF 2 - Director → ME
2005-06-23 ~ 2005-06-23IIF 31 - Secretary → ME
2
United House, North Road, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2008-04-05 ~ 2015-03-31IIF 10 - Director → ME
3
TYZACK MACHINE KNIVES LIMITED - 2000-06-14
BERCROWN LIMITED - 1990-01-15
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (3 parents)
Officer
~ 2000-05-16IIF 39 - Director → ME
~ 2000-05-16IIF 42 - Secretary → ME
4
FOCUS DYNAMICS PLC - 1999-11-01
TYZACK PRECISION PLC - 1998-05-01
EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (3 parents)
Officer
1994-10-06 ~ 1998-01-06IIF 14 - Director → ME
1994-10-06 ~ 2000-05-16IIF 48 - Secretary → ME
5
155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (7 parents)
Officer
2001-01-04 ~ 2005-10-11IIF 11 - Director → ME
6
DISCOVERY ABROAD LIMITED - 2013-08-05
DISCOVERY SPORTS LIMITED - 2008-02-21
21 Holbrook Lane, Chislehurst, KentDissolved Corporate (3 parents)
Officer
2005-04-26 ~ 2008-03-10IIF 27 - Secretary → ME
7
DISCOVERY SOLUTIONS LIMITED - 2005-11-03
LOCHINVAR (MANAGEMENT TRAINING) LIMITED - 2001-12-27
9 Needham Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
55,994 GBP2023-11-01 ~ 2024-10-31
Officer
~ 2022-09-29IIF 1 - Director → ME
8
COGHEAP LIMITED - 2000-08-30
Burnell Arms, Winkburn, Newark, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
161,036 GBP2025-03-31
Officer
2003-01-02 ~ 2005-06-03IIF 55 - Secretary → ME
9
WATWEST LIMITED - 1985-06-05
Burnell Arms, Winkburn, Newark, NottinghamshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
73,075 GBP2024-03-31
Officer
2003-01-02 ~ 2005-06-03IIF 53 - Secretary → ME
10
E.V.L. LIMITED - 1997-01-27
EUROVEIN LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (4 parents)
Officer
1998-03-31 ~ 1999-04-29IIF 36 - Director → ME
~ 1995-03-08IIF 17 - Director → ME
1991-07-26 ~ 2000-05-16IIF 50 - Secretary → ME
11
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED - 2005-02-15
STRATBOND LIMITED - 1991-05-20
Emperor Court Emperor Way, Crewe Business Park, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
2,645,948 GBP2023-12-31
Officer
1998-03-31 ~ 1999-04-29IIF 37 - Director → ME
2003-01-02 ~ 2004-11-03IIF 54 - Secretary → ME
1991-04-25 ~ 1993-04-09IIF 52 - Secretary → ME
~ 2000-03-31IIF 51 - Secretary → ME
12
2nd Floor Burdett House, Becket Street, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
~ 2000-05-16IIF 41 - Director → ME
~ 2000-05-16IIF 44 - Secretary → ME
13
9 Needham Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
522,027 GBP2024-10-31
Person with significant control
2017-10-06 ~ 2020-09-03IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
Emily House, 202-208 Kensal Road, LondonActive Corporate (9 parents)
Officer
2002-01-24 ~ 2015-12-03IIF 18 - Director → ME
15
PRIMA CORPORATE WEAR LIMITED - 2010-08-13
UU LIMITED - 2000-04-28
BROOMCO (1973) LIMITED - 1999-12-20
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Officer
1999-12-13 ~ 2002-09-30IIF 9 - Director → ME
16
United House, North Road, Islington, LondonActive Corporate (2 parents)
Equity (Company account)
974,687 GBP2024-03-31
Officer
2008-10-08 ~ 2015-03-31IIF 8 - Director → ME
17
4 Priory Gardens, Nunnery Fields, Canterbury, EnglandActive Corporate (19 parents)
Equity (Company account)
1,126 GBP2024-01-31
Officer
1997-01-29 ~ 1998-10-20IIF 3 - Director → ME
18
The Chapel Silver Street, Witcham, Ely, CambridgeshireActive Corporate (7 parents)
Equity (Company account)
18,959 GBP2024-06-30
Officer
2002-06-27 ~ 2002-12-01IIF 12 - Director → ME
19
SAMUEL EDEN & SON LIMITED - 2005-04-29
BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08
TYZACK GRASSCARE LIMITED - 2000-03-29
LOCKBEAD LIMITED - 1989-10-03
St Nicholas House, Park Row, Nottingham, NottinghamshireDissolved Corporate (3 parents)
Officer
~ 2000-03-21IIF 40 - Director → ME
2002-01-30 ~ 2003-02-28IIF 46 - Secretary → ME
~ 2000-03-21IIF 47 - Secretary → ME
20
SOLENTMERE LIMITED - 1991-05-20
Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
1995-06-12 ~ 1997-02-14IIF 43 - Secretary → ME
1991-04-25 ~ 1991-05-17IIF 45 - Secretary → ME
21
9 Needham Road, London, Greater LondonActive Corporate (3 parents)
Total liabilities (Company account)
174,482 GBP2024-03-31
Officer
2006-03-07 ~ 2006-07-27IIF 7 - Director → ME