1
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United KingdomCorporate (2 parents)
Equity (Company account)
50,745 GBP2024-03-31
Officer
2020-08-16 ~ nowIIF 38 - director → ME
Person with significant control
2020-08-16 ~ nowIIF 44 - Has significant influence or control → OE
2
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
9,235 GBP2024-03-31
Officer
2020-01-09 ~ nowIIF 17 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
PHAROS EBT LIMITED - 2012-12-11
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
380,310 GBP2023-09-30
Officer
2012-10-26 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-15 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
4
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
664,046 GBP2024-03-31
Officer
2012-01-04 ~ nowIIF 18 - director → ME
5
228 Lythalls Lane, Foleshill, Coventry, Warwickshire, United KingdomDissolved corporate (3 parents)
Officer
2008-03-03 ~ dissolvedIIF 31 - director → ME
6
26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
34,336 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 37 - director → ME
7
PROBUS SERVICES LIMITED - 2002-02-06
82 Marsh Avenue, Long Meadow, Worcester, WorcestershireDissolved corporate (3 parents)
Officer
2002-02-25 ~ dissolvedIIF 24 - director → ME
8
GW 611 LIMITED - 2003-07-09
SKELCHER AND ROWE LIMITED - 2001-10-03
Unit G1 Holly Farm Business Park, Honiley, Kenilworth, WarwickshireDissolved corporate (2 parents)
Officer
1997-10-02 ~ dissolvedIIF 14 - director → ME
9
MURTEC LIMITED - 2020-09-11
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, EnglandCorporate (2 parents)
Equity (Company account)
-4,660 GBP2024-03-31
Officer
2020-06-01 ~ nowIIF 4 - director → ME
10
Brazennose House, Lincoln Square, ManchesterCorporate (3 parents)
Officer
1997-10-02 ~ nowIIF 29 - director → ME
11
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,600 GBP2024-03-31
Officer
2020-12-24 ~ dissolvedIIF 35 - director → ME
12
PHAROS OSEC LIMITED - 2014-12-02
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2014-09-05 ~ dissolvedIIF 6 - director → ME
13
GW 817 LIMITED - 2005-09-23
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2005-09-19 ~ dissolvedIIF 2 - director → ME
14
GW 346 LIMITED - 2004-07-13
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
389,313 GBP2024-03-31
Officer
2004-07-05 ~ nowIIF 21 - director → ME
15
GLOBALCRUISE LIMITED - 2004-10-08
Keytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
170,759 GBP2024-03-31
Officer
2002-03-18 ~ nowIIF 13 - director → ME
16
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, WarwickshireDissolved corporate (2 parents)
Officer
2013-06-04 ~ dissolvedIIF 10 - director → ME
17
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-18 ~ nowIIF 7 - director → ME
18
GW 827 LIMITED - 2005-11-08
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2005-11-02 ~ dissolvedIIF 3 - director → ME
19
PHAROS ENGINEERING LIMITED - 2006-07-11
SKELCHER & ROWE LIMITED - 2003-07-28
GW 611 LIMITED - 2001-10-03
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
593,790 GBP2023-09-30
Officer
1999-08-10 ~ nowIIF 8 - director → ME
20
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
850,891 GBP2023-09-30
Officer
2020-11-26 ~ nowIIF 33 - director → ME
21
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,832,770 GBP2023-09-30
Officer
2021-12-16 ~ nowIIF 39 - director → ME
Person with significant control
2022-06-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
GW 337 LIMITED - 2005-04-11
228 Lythalls Lane, Foleshill, CoventryDissolved corporate (2 parents)
Officer
2005-04-06 ~ dissolvedIIF 1 - director → ME
23
OSEC LTD - 2014-12-02
OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED - 2011-12-12
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, EnglandDissolved corporate (3 parents)
Officer
2014-10-23 ~ dissolvedIIF 9 - director → ME
24
PLATARG LIMITED - 2007-06-15
GW 178 LIMITED - 2006-04-06
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
368,142 GBP2023-09-30
Officer
2006-03-23 ~ nowIIF 11 - director → ME
25
REDCO INTERNATIONAL TOOLS LIMITED - 2006-09-18
REDCO TOOLING LIMITED - 2001-05-17
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, WarwickshireDissolved corporate (2 parents)
Officer
2006-09-12 ~ dissolvedIIF 5 - director → ME
26
Holly Farm Business Park, Unit G1 Honiley Kenilworth, WarwickshireDissolved corporate (2 parents)
Officer
2013-08-22 ~ dissolvedIIF 19 - director → ME
27
ENSCO 517 LIMITED - 2006-07-11
228 Lythalls Lane, Foleshill, CoventryDissolved corporate (2 parents)
Officer
2006-07-03 ~ dissolvedIIF 15 - director → ME
28
Beeches House, Eastern Avenue Stretton, Burton On Trent, StaffordshireDissolved corporate (2 parents)
Officer
1999-09-01 ~ dissolvedIIF 30 - director → ME
29
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-13 ~ dissolvedIIF 36 - director → ME
30
OFFICIAL LIMITED - 2014-06-12
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
816,126 GBP2024-03-31
Officer
2019-12-20 ~ nowIIF 32 - director → ME