1
IONIX (ELECTRONIC) ASSEMBLIES LIMITED - 2013-11-07
FLEETNESS 687 LIMITED - 2009-11-03
07030729 C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (3 parents)
Officer
2009-11-02 ~ now
IIF 12 - Director → ME
2
EXCEL ASSEMBLIES (NO.2) LIMITED - 2015-07-27
C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-08-27 ~ now
IIF 10 - Director → ME
3
IONIX SYSTEMS (LEIGH) LIMITED - 2013-11-07
C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-04 ~ now
IIF 9 - Director → ME
4
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
FIFE FABRICATIONS HOLDINGS LIMITED - 2017-09-25
29 Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,311,266 GBP2024-09-30
Officer
2023-02-02 ~ now
IIF 17 - Director → ME
6
C/o Azets Ship Canal House, 98 King Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-235,985 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 27 - Has significant influence or control → OE
7
29 Rutherford Road, Glenrothes, Fife
Active Corporate (9 parents)
Equity (Company account)
5,855,526 GBP2024-09-30
Officer
2023-02-02 ~ now
IIF 15 - Director → ME
8
C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
216,742 GBP2024-12-31
Officer
2017-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Equity (Company account)
116,443 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREENFOLD SYSTEMS (NO.1) LIMITED - 2015-11-25
C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7 GBP2023-09-30
Officer
2015-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Frp Advisory Trading Limited(edinburgh Office), 2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Equity (Company account)
580,570 GBP2023-09-30
Officer
2011-09-07 ~ now
IIF 2 - Director → ME
12
C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
330,482 GBP2024-09-30
Officer
2016-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Muirhead, Midfield Road, Mitchelson Industrial Estate, Kirkcaldy, Fife
Active Corporate (5 parents)
Equity (Company account)
344,315 GBP2024-12-31
Officer
2017-08-22 ~ now
IIF 7 - Director → ME
14
8 & 9 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (6 parents)
Equity (Company account)
688,488 GBP2024-12-31
Officer
2018-11-14 ~ now
IIF 18 - Director → ME
15
Block 4 Muirhead, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,471,317 GBP2024-12-31
Officer
2018-09-26 ~ now
IIF 19 - Director → ME
16
4 Wellknowe Road, Thorntonhall, Glasgow, Strathclyde
Active Corporate (2 parents)
Equity (Company account)
221,756 GBP2024-12-31
Officer
2011-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE