1
AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
AMPCONTROL UK LIMITED - 2011-09-01
20 Monument Crescent, Prestwick, South Ayrshire, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
96,561 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 21 - director → ME
2
AMPCONTROL UK LIMITED - 2021-05-21
ALLENWEST WALLACETOWN LIMITED - 2011-09-01
DALGLEN (NO. 714) LIMITED - 1999-08-05
20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, ScotlandCorporate (5 parents)
Equity (Company account)
1,549,256 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 22 - director → ME
3
ALLENWEST LIMITED - 2021-05-20
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-98,637 GBP2023-12-31
Officer
2021-03-05 ~ nowIIF 18 - director → ME
4
SEAFOX OCELOT LIMITED - 2019-10-24
Unit 7 President Way, President Park, Sheffield, EnglandCorporate (5 parents)
Equity (Company account)
-434,425 GBP2023-12-31
Officer
2019-10-07 ~ nowIIF 39 - director → ME
5
1 Mercer Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-11 ~ nowIIF 44 - director → ME
6
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, BristolDissolved corporate (5 parents)
Officer
2016-01-13 ~ dissolvedIIF 25 - director → ME
7
1 Mercer Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-100,583 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 31 - director → ME
8
The Ironworks, Unit 7 Norfolk Bridge Business Park, Foley Street, Sheffield, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
815,071 GBP2023-12-31
Officer
2022-06-27 ~ nowIIF 8 - director → ME
9
PURA DIAGNOSTICS LIMITED - 2022-06-07
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United KingdomCorporate (6 parents)
Equity (Company account)
6,171,500 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 58 - director → ME
10
LONGACRE MSS GROUP LTD - 2022-06-07
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, BerkshireCorporate (5 parents, 3 offsprings)
Equity (Company account)
-2,117,000 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 60 - director → ME
11
MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,699,410 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 57 - director → ME
12
LONGACRE MEDICAL SERVICES LTD - 2022-06-09
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, BerkshireCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
99 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 59 - director → ME
13
1 Mercer Street, London, United KingdomCorporate (4 parents)
Officer
2023-08-15 ~ nowIIF 46 - director → ME
14
1 Mercer Street, London, EnglandCorporate (3 parents)
Officer
2022-07-20 ~ nowIIF 9 - director → ME
15
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
240,481 GBP2023-09-30
Officer
2020-02-28 ~ nowIIF 4 - director → ME
16
1 Mercer Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
91,000 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 16 - director → ME
17
SEA EQUITY LIMITED - 2019-11-04
1 Mercer Street, London, EnglandCorporate (3 parents)
Equity (Company account)
42,652 GBP2019-12-31
Officer
2014-02-06 ~ nowIIF 27 - director → ME
18
1 Mercer Street, London, Mercer Street, London, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
170,000 GBP2020-09-30
Officer
2019-05-02 ~ nowIIF 56 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 50 - Has significant influence or control → OE
19
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,154,371 GBP2023-09-30
Officer
2020-03-02 ~ nowIIF 5 - director → ME
20
AGHOCO 1901 LIMITED - 2020-01-27
1 Mercer Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-01 ~ nowIIF 48 - director → ME
21
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,202,278 GBP2023-12-31
Officer
2022-06-15 ~ nowIIF 17 - director → ME
22
MERCER BIDCO LIMITED - 2022-06-01
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,060,229 GBP2023-12-31
Officer
2022-04-28 ~ nowIIF 15 - director → ME
23
Graphic House Telford Way, Severalls Park, Colchester, EssexDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2018-12-14 ~ dissolvedIIF 55 - director → ME
24
PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
SOLENOIDS AND REGULATORS LTD - 1997-07-03
PETREL LIMITED - 1982-04-28
1 Mercer Street, London, EnglandCorporate (4 parents)
Officer
2024-02-22 ~ nowIIF 45 - director → ME
25
PROJECT APOLLO LIMITED - 2024-07-23
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 49 - director → ME
26
PIONEER SAFETY GROUP LIMITED - 2024-03-30
SEAFOX PIONEER LIMITED - 2020-02-20
1 Mercer Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
4,021,000 GBP2023-12-31
Officer
2017-09-22 ~ nowIIF 32 - director → ME
27
EX-TECH TOPCO LIMITED - 2024-04-16
1 Mercer Street, London, EnglandCorporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 29 - director → ME
28
1 Lords Way, Basildon, EssexCorporate (5 parents)
Profit/Loss (Company account)
3,995,099 GBP2023-01-01 ~ 2023-12-31
Officer
2022-08-11 ~ nowIIF 7 - director → ME
29
27 Queensdale Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-21 ~ dissolvedIIF 2 - director → ME
30
27 Queensdale Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 3 - director → ME
31
27 Queensdale Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 1 - director → ME
32
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
23 Dolphin Road, Shoreham-by-sea, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-262,000 GBP2023-12-31
Officer
2017-11-17 ~ nowIIF 28 - director → ME
33
PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
23 Dolphin Road, Shoreham-by-sea, West Sussex, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
4,099,000 GBP2023-12-31
Officer
2017-11-17 ~ nowIIF 30 - director → ME
34
Bell Close Newnham Industrial Estate, Plympton, Plymouth, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
182,915 GBP2023-12-31
Officer
2018-01-22 ~ nowIIF 34 - director → ME
35
Bell Close Newnham Industrial Estate, Plympton, Plymouth, EnglandCorporate (6 parents)
Equity (Company account)
1,178,975 GBP2023-12-31
Officer
2018-01-22 ~ nowIIF 35 - director → ME
Person with significant control
2018-01-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
36
1 Mercer Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-199 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 12 - 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
37
1 Mercer Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
934,940 GBP2020-12-31
Officer
2018-07-18 ~ nowIIF 36 - director → ME
38
1 Mercer Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-05-12 ~ dissolvedIIF 11 - director → ME
39
1 Mercer Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-05-15 ~ dissolvedIIF 14 - director → ME
40
1 Mercer Street, London, United KingdomDissolved corporate (5 parents)
Officer
2017-05-10 ~ dissolvedIIF 41 - llp-designated-member → ME
41
1 Mercer Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2015-10-13 ~ dissolvedIIF 43 - llp-designated-member → ME
42
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-07-17 ~ nowIIF 33 - director → ME
43
1 Mercer Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-11-15 ~ dissolvedIIF 37 - director → ME
44
1 Mercer Street, London, EnglandDissolved corporate (5 parents)
Officer
2014-12-05 ~ dissolvedIIF 42 - llp-designated-member → ME
45
SEAFOX VFE 1 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,730,067 GBP2020-12-31
Officer
2014-11-12 ~ nowIIF 20 - director → ME
46
SEAFOX VFE 2 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,167,029 GBP2020-12-31
Officer
2014-11-12 ~ nowIIF 19 - director → ME
47
1 Mercer Street, London, United KingdomCorporate (4 parents)
Officer
2024-03-27 ~ nowIIF 47 - director → ME