1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Active Corporate (28 parents)
Officer
2004-06-08 ~ 2007-05-21
IIF 19 - Director → ME
3
ASTON MARTIN OWNERS CLUB LIMITED
00497630 The Barn, Drayton St. Leonard, Wallingford, Oxfordshire
Active Corporate (133 parents, 2 offsprings)
Officer
2022-10-01 ~ now
IIF 8 - Director → ME
4
CAPARO ACCLES & POLLOCK LIMITED
05663882 Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-12-29 ~ 2011-01-14
IIF 21 - Director → ME
5
CAPARO ADVANCED COMPOSITES LIMITED - now
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2006-03-06 ~ 2011-01-14
IIF 23 - Director → ME
6
CAPARO ATLAS FASTENINGS LIMITED
05817189 Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-05-15 ~ 2011-01-14
IIF 22 - Director → ME
7
CAPARO ENGINEERING LIMITED
- now 03450375SUPREMO 2000 LIMITED - 1997-12-17
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
2010-09-17 ~ 2011-01-14
IIF 24 - Director → ME
8
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
In Administration Corporate (34 parents, 2 offsprings)
Officer
2006-02-25 ~ 2011-01-14
IIF 20 - Director → ME
9
7 More London Riverside, London
Active Corporate (11 parents)
Officer
2006-05-15 ~ 2011-01-14
IIF 15 - Director → ME
10
MP MANIPULATED TUBES LIMITED
- 2007-03-26
06043303CAPARO MPMT LIMITED
- 2007-02-06
06043303 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2007-01-05 ~ 2011-01-14
IIF 10 - Director → ME
11
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-10-04 ~ 2011-01-14
IIF 14 - Director → ME
12
CAPARO VEHICLE PRODUCTS LIMITED
05730793 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2006-03-06 ~ 2011-01-14
IIF 16 - Director → ME
13
CAPARO VEHICLE TECHNOLOGIES LIMITED - now
CAPARO AP BRAKING LIMITED
- 2015-04-20
05755850 Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-03-24 ~ 2011-01-14
IIF 13 - Director → ME
14
DPL1 LIMITED - now
CAPARO MEDICAL PRODUCTS LIMITED
- 2012-06-12
07003585 103 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-28 ~ 2011-01-14
IIF 18 - Director → ME
15
TIMKEN ILS LIMITED
- 2016-09-27
03999847INTERLUBE SYSTEMS LIMITED - 2013-03-19
MICHCO 204 LIMITED - 2000-07-25
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (22 parents)
Officer
2019-06-24 ~ 2021-02-15
IIF 34 - Director → ME
2016-08-23 ~ 2019-06-24
IIF 39 - Secretary → ME
16
GROENEVELD-BEKA UK LIMITED - now
GROENEVELD LUBRICATION SOLUTIONS LTD
- 2024-11-26
02498107GROENEVELD UK LIMITED - 2016-09-07
GROENEVELD TRANSPORT EFFICIENCY (UK) LIMITED - 1997-12-19
FACTOROFFER LIMITED - 1990-08-13
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (18 parents)
Officer
2018-04-19 ~ 2021-02-15
IIF 38 - Director → ME
17
Caparo House, 103 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2011-01-14
IIF 9 - Director → ME
18
INTELLIGENT OFFICE SERVICES LIMITED
16833903 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
INTELLIGENT SYSTEMS GROUP LIMITED
16824303 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TIMKEN ILS CHELTENHAM LIMITED
- 2016-09-28
02221529M.S.P. DISTRIBUTORS LIMITED - 2013-03-19
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (17 parents)
Officer
2019-06-24 ~ 2021-02-15
IIF 35 - Director → ME
2016-08-23 ~ 2019-06-24
IIF 40 - Secretary → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 30 - Director → ME
22
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
24 Hunts Mead, Bromham, Nr Chippenham, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
PRINCIPAL PARTNERS & ASSOCIATES LIMITED
16631794 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-16 ~ 2014-10-14
IIF 26 - Director → ME
26
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-06-16 ~ 2014-10-14
IIF 25 - Director → ME
27
STEWART G.H. LTD - 2008-05-16
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-16 ~ 2014-10-14
IIF 12 - Director → ME
28
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-16 ~ 2014-10-14
IIF 27 - Director → ME
29
BUNZL CONSUMER LIMITED - 1996-02-23
STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2011-06-16 ~ 2014-10-14
IIF 28 - Director → ME
30
TCO REALISATIONS LIMITED - now
Amy Chismon, 7 More London Riverside, London, England
Dissolved Corporate (8 parents)
Officer
2006-05-04 ~ 2011-01-14
IIF 17 - Director → ME
31
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED - now
SMITH BLAMIRES LIMITED
- 2009-08-29
03483640SMITH, BLAMIRES & COMPANY LIMITED
- 1998-09-29
03483640BLAMIRES, WILDE & CO LIMITED
- 1998-01-28
03483640 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1997-12-19 ~ 2009-01-15
IIF 37 - Secretary → ME
32
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED - now
SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED
- 2009-08-29
03639888 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-09-29 ~ 2009-01-15
IIF 36 - Secretary → ME