1
ELECO (GNS) LIMITED - 2014-03-07
GANG-NAIL SYSTEMS LIMITED - 2011-12-19
GANG-NAIL LIMITED - 1986-03-01
AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
66 Clifton Street, LondonDissolved corporate (2 parents)
Officer
1997-02-04 ~ 2010-07-15IIF 20 - director → ME
2
CLARIANT CHEMICALS LIMITED - 2006-07-21
CLARIANT CHEMICALS PLC - 2004-10-12
BTP CHEMICALS PLC - 2001-03-21
DUFAY BITUMASTIC PUBLIC LIMITED COMPANY - 1995-03-30
Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, EnglandDissolved corporate (2 parents)
Officer
~ 1997-01-24IIF 40 - director → ME
3
ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-05-09 ~ 2020-09-23IIF 6 - director → ME
2006-12-15 ~ 2010-07-15IIF 32 - director → ME
4
SUTCLIFFE SPEAKMAN PLC - 1998-07-01
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (6 parents, 4 offsprings)
Officer
~ 1995-02-10IIF 16 - director → ME
5
1 More London Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
~ 1997-01-24IIF 33 - director → ME
6
66 Prescot Street, LondonDissolved corporate (3 parents)
Officer
1997-02-04 ~ 2010-07-15IIF 19 - director → ME
7
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
1999-01-12 ~ 2010-07-15IIF 24 - director → ME
8
BOOSEY & HAWKES P L C - 1998-09-29
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1998-09-28IIF 28 - director → ME
9
BOOSEY & HAWKES PLC - 2004-01-16
BOOSEY & HAWKES GROUP PLC - 1998-09-29
TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (7 parents, 1 offspring)
Officer
1998-04-24 ~ 1998-10-31IIF 29 - director → ME
10
BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
Airedale House, 423 Kirkstall Road, Leeds, United KingdomDissolved corporate (5 parents)
Officer
1995-01-17 ~ 1995-05-22IIF 39 - director → ME
11
COUNTRY CASUALS HOLDINGS LIMITED - 2016-06-27
TUNECLASS LIMITED - 1992-06-12
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved corporate
Officer
1997-10-01 ~ 1998-02-06IIF 45 - director → ME
12
DAVIS INTERNATIONAL LIMITED - 1998-01-05
D S FORWARDING LIMITED - 1996-05-28
ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
1997-02-04 ~ 2010-07-15IIF 10 - director → ME
13
CLARIANT UK LTD - 2007-01-02
CLARIANT SPECIALITIES LIMITED - 1998-05-05
VIRTEON LIMITED - 1997-07-01
Airedale House, 423 Kirkstall Road, Leeds, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
37,761,000 GBP2023-12-31
Officer
2000-07-01 ~ 2002-12-31IIF 31 - director → ME
14
CLARIANT HOLDINGS UK LTD - 2007-01-02
DORATRILL LIMITED - 1995-07-03
Airedale House, 423 Kirkstall Road, Leeds, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
32,527,000 GBP2023-12-31
Officer
2000-07-01 ~ 2002-12-31IIF 36 - director → ME
15
DANTHERM LIMITED - 2023-08-31
CALOREX HEAT PUMPS LIMITED - 2017-12-28
NOTSALLOW FIFTY-SEVEN LIMITED - 1995-03-13
Unit 12 Galliford Road Industrial Estate, Heybridge, Maldon, Essex, EnglandCorporate (4 parents)
Profit/Loss (Company account)
256,320 GBP2023-01-01 ~ 2023-12-31
Officer
1995-10-24 ~ 2004-12-17IIF 44 - director → ME
16
DOWNER CLADDING SYSTEMS LIMITED - 2013-06-04
CLEVERSHAPE LIMITED - 1988-06-10
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2014-04-02 ~ 2014-10-30IIF 8 - director → ME
2002-05-10 ~ 2010-07-15IIF 13 - director → ME
17
MILBURY SYSTEMS LIMITED - 2014-01-14
FILBUK 407 LIMITED - 1996-12-17
Unit 3b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2014-06-09 ~ 2020-09-16IIF 5 - director → ME
2007-11-22 ~ 2010-07-15IIF 34 - director → ME
18
ABTUS LIMITED - 2001-08-01
THE ABTUS COMPANY LIMITED - 1994-01-24
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, ManchesterDissolved corporate (3 parents)
Officer
1997-02-04 ~ 2010-07-15IIF 9 - director → ME
19
LEONARDO INTERNET LIMITED - 2004-02-06
LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
LEONARDO.COM LIMITED - 2000-03-06
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved corporate (3 parents)
Officer
2003-02-07 ~ 2010-07-15IIF 12 - director → ME
20
ELECOSOFT PLC - 2020-07-17
ELECO PUBLIC LIMITED COMPANY - 2015-06-10
ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United KingdomCorporate (7 parents, 30 offsprings)
Officer
1997-01-29 ~ 2020-09-23IIF 26 - director → ME
21
TERGOR ELECTRONICS LIMITED - 2001-08-20
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved corporate (3 parents)
Officer
1999-02-26 ~ 2010-07-15IIF 18 - director → ME
22
CONSULTEC UK LIMITED - 2005-10-19
CONSULTEC LIMITED - 2003-10-09
MBA COMPUTING LIMITED - 2003-07-01
AQUABROAD PROJECTS LIMITED - 2000-09-22
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
2000-09-08 ~ 2020-09-23IIF 15 - director → ME
23
ELECOBUILD LIMITED - 2013-10-07
ELECO BUILDING SYSTEMS LIMITED - 2012-05-16
ELECO HOLDINGS LIMITED - 2008-12-15
ELECO BUILDING PRODUCTS LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents, 4 offsprings)
Officer
1997-02-04 ~ 2020-09-16IIF 22 - director → ME
24
ELECO LTD - 2020-07-17
ELECOSOFT LIMITED - 2015-06-10
ELECO HOLDINGS LIMITED - 2012-03-07
ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
ELECO LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents, 5 offsprings)
Officer
2013-04-22 ~ 2020-09-23IIF 7 - director → ME
25
ELECOSOFT UK PLC - 2015-06-30
ASTA DEVELOPMENT PLC - 2015-06-30
ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
GUARDSTOCK LIMITED - 1987-04-09
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
2015-06-22 ~ 2020-09-23IIF 42 - director → ME
2006-12-15 ~ 2010-07-15IIF 41 - director → ME
26
FORMANCE LIMITED - 1999-04-27
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved corporate (3 parents)
Officer
1998-04-03 ~ 2010-07-15IIF 21 - director → ME
27
INTEGRATED COMPUTING OFFICE NETWORKING LTD - 1996-04-17
Unit 8b, Marina Court, Castle Street, HullDissolved corporate (3 parents)
Officer
2016-10-14 ~ 2020-09-23IIF 27 - director → ME
28
6 Royal Mews, Southend On Sea, EssexDissolved corporate (2 parents)
Equity (Company account)
426,192 GBP2021-04-30
Officer
~ 2022-04-30IIF 2 - director → ME
29
OYEZSTRAKER GROUP LIMITED - 2019-04-15
OYEZ STRAKER GROUP LIMITED - 1998-10-23
SLSS (HOLDINGS) LIMITED - 1997-09-03
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents, 7 offsprings)
Officer
1998-07-22 ~ 1999-01-31IIF 35 - director → ME
30
OWL 2003 LIMITED - 2004-04-19
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2003-12-23 ~ 2010-07-15IIF 38 - director → ME
31
SPEED 1608 LIMITED - 1991-06-12
49 High Street, Burnham-on-crouch, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1,202,613 GBP2024-09-30
Officer
1991-05-28 ~ 1995-07-20IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2025-03-31IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
I F C S LIMITED - 2002-06-26
INDUSTRIAL & FINANCIAL COMPUTER SERVICES LIMITED - 1999-10-11
30 Upper High Street, Thame, OxfordshireDissolved corporate (6 parents)
Equity (Company account)
1,200 GBP2020-06-30
Officer
~ 1991-09-14IIF 4 - director → ME
33
The Quay, Burnham-on-crouchCorporate (8 parents)
Equity (Company account)
479,336 GBP2023-09-30
Officer
2000-02-26 ~ 2000-08-04IIF 1 - director → ME
34
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Equity (Company account)
1,102,324 GBP2017-12-31
Officer
2018-07-04 ~ 2020-09-23IIF 43 - director → ME
35
SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 2002-10-01
DEGREEBASE LIMITED - 1994-03-31
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
1994-03-30 ~ 1995-02-10IIF 30 - director → ME
36
SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 1994-03-31
AZURECREST LIMITED - 1982-04-02
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomCorporate (2 parents)
Officer
1992-04-28 ~ 1992-09-24IIF 37 - director → ME
37
WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
1999-01-12 ~ 2010-07-15IIF 25 - director → ME
38
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
1999-01-12 ~ 2010-07-15IIF 23 - director → ME
39
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
1997-02-04 ~ 2010-07-15IIF 17 - director → ME
40
ELECO (SD) LIMITED - 2014-03-07
SPEEDDECK BUILDING SYSTEMS LIMITED - 2013-06-04
GANG - NAIL SYSTEMS UK LIMITED - 1997-08-01
66 Clifton Street, LondonDissolved corporate (2 parents)
Officer
1997-07-01 ~ 2010-07-15IIF 14 - director → ME
41
ELECO (SPP) LIMITED - 2014-03-07
STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
ELECO TIMBER FRAME LIMITED - 2012-04-03
ELECO BUILDING COMPONENTS LIMITED - 2007-01-25
STRAMIT INDUSTRIES LIMITED - 2006-08-08
STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
KILCOTE LIMITED - 1980-12-31
66 Clifton Street, LondonDissolved corporate (2 parents)
Officer
1997-02-04 ~ 2010-07-15IIF 11 - director → ME