1
AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
AMPCONTROL UK LIMITED - 2011-09-01
20 Monument Crescent, Prestwick, South Ayrshire, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
95,888 GBP2024-12-31
Officer
2021-04-19 ~ nowIIF 20 - Director → ME
2
DALGLEN (NO. 714) LIMITED - 1999-08-05
AMPCONTROL UK LIMITED - 2021-05-21
ALLENWEST WALLACETOWN LIMITED - 2011-09-01
20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, ScotlandActive Corporate (6 parents)
Equity (Company account)
280,593 GBP2024-12-31
Officer
2021-04-19 ~ nowIIF 21 - Director → ME
3
ALLENWEST LIMITED - 2021-05-20
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-98,637 GBP2024-12-31
Officer
2021-03-05 ~ nowIIF 17 - Director → ME
4
SEAFOX OCELOT LIMITED - 2019-10-24
Unit 7 President Way, President Park, Sheffield, EnglandActive Corporate (6 parents)
Equity (Company account)
-3,991,919 GBP2024-12-31
Officer
2019-10-07 ~ nowIIF 22 - Director → ME
5
DYCEM PLASTICS LIMITED - 1977-12-31
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, BristolDissolved Corporate (5 parents)
Officer
2016-01-13 ~ dissolvedIIF 36 - Director → ME
6
1 Mercer Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-100,583 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 7 - Director → ME
7
1 Mercer Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,307,358 GBP2024-12-31
Officer
2023-08-15 ~ nowIIF 45 - Director → ME
8
1 Mercer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-07-20 ~ nowIIF 5 - Director → ME
9
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-14 ~ nowIIF 15 - Director → ME
10
SEA EQUITY LIMITED - 2019-11-04
1 Mercer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
42,652 GBP2019-12-31
Officer
2014-02-06 ~ nowIIF 1 - Director → ME
11
1 Mercer Street, London, Mercer Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-09-30
Officer
2019-05-02 ~ nowIIF 55 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 50 - Has significant influence or control → OE
12
AGHOCO 1901 LIMITED - 2020-01-27
1 Mercer Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-01 ~ nowIIF 48 - Director → ME
13
1 Mercer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,032,617 GBP2024-12-31
Officer
2022-06-15 ~ nowIIF 16 - Director → ME
14
MERCER BIDCO LIMITED - 2022-06-01
1 Mercer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,031,291 GBP2024-01-01 ~ 2024-12-31
Officer
2022-04-28 ~ nowIIF 13 - Director → ME
15
Graphic House Telford Way, Severalls Park, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2018-12-14 ~ dissolvedIIF 56 - Director → ME
16
PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
PETREL LIMITED - 1982-04-28
SOLENOIDS AND REGULATORS LTD - 1997-07-03
1 Mercer Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-220,779 GBP2024-02-21
Officer
2024-02-22 ~ nowIIF 44 - Director → ME
17
PROJECT APOLLO LIMITED - 2024-07-23
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 46 - Director → ME
18
SEAFOX PIONEER LIMITED - 2020-02-20
PIONEER SAFETY GROUP LIMITED - 2024-03-30
1 Mercer Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2017-09-22 ~ nowIIF 8 - Director → ME
19
EX-TECH TOPCO LIMITED - 2024-04-16
1 Mercer Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 4 - Director → ME
20
1 Lords Way, Basildon, EssexActive Corporate (7 parents)
Equity (Company account)
13,764,511 GBP2024-12-31
Officer
2022-08-11 ~ nowIIF 3 - Director → ME
21
27 Queensdale Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolvedIIF 24 - Director → ME
22
27 Queensdale Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 25 - Director → ME
23
27 Queensdale Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 23 - Director → ME
24
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
23 Dolphin Road, Shoreham-by-sea, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-11-17 ~ nowIIF 2 - Director → ME
25
PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
23 Dolphin Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2017-11-17 ~ nowIIF 6 - Director → ME
26
Bell Close Newnham Industrial Estate, Plympton, Plymouth, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
210,543 GBP2024-12-31
Officer
2018-01-22 ~ nowIIF 11 - Director → ME
27
Bell Close Newnham Industrial Estate, Plympton, Plymouth, EnglandActive Corporate (6 parents)
Equity (Company account)
1,559,607 GBP2024-12-31
Officer
2018-01-22 ~ nowIIF 12 - Director → ME
Person with significant control
2018-01-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
28
1 Mercer Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-299 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 9 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
1 Mercer Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
934,940 GBP2020-12-31
Officer
2018-07-18 ~ nowIIF 14 - Director → ME
30
1 Mercer Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-12 ~ dissolvedIIF 31 - Director → ME
31
1 Mercer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolvedIIF 33 - Director → ME
32
1 Mercer Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-05-10 ~ dissolvedIIF 41 - LLP Designated Member → ME
33
1 Mercer Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-13 ~ dissolvedIIF 43 - LLP Designated Member → ME
34
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-07-17 ~ nowIIF 10 - Director → ME
35
1 Mercer Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-15 ~ dissolvedIIF 38 - Director → ME
36
1 Mercer Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-12-05 ~ dissolvedIIF 42 - LLP Designated Member → ME
37
SEAFOX VFE 1 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,730,067 GBP2020-12-31
Officer
2014-11-12 ~ nowIIF 19 - Director → ME
38
SEAFOX VFE 2 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,167,029 GBP2020-12-31
Officer
2014-11-12 ~ nowIIF 18 - Director → ME
39
1 Mercer Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-27 ~ nowIIF 47 - Director → ME