1
Systems House, 235 Ampthill Road, Bedford, Bedfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,078,671 GBP2023-12-31
Officer
2025-09-30 ~ now
IIF 15 - Director → ME
2
Systems House Rotherside Road, Eckington, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
247 GBP2023-12-14
Officer
2025-09-30 ~ now
IIF 22 - Director → ME
3
Ayur Med World Ltd, 202 Rectory Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-10,124 GBP2018-07-31
Officer
2005-08-22 ~ dissolved
IIF 11 - Director → ME
2005-08-22 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Systems House Rotherside Road, Eckington, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-09-30 ~ now
IIF 25 - Director → ME
5
Legrand Building, Great King Street North, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-09-30 ~ now
IIF 21 - Director → ME
2024-02-12 ~ now
IIF 7 - Secretary → ME
6
CROSSCO (906) LIMITED - 2006-01-30
Great King Street North, Birmingham
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
9.20 GBP2023-12-31
Officer
2025-09-30 ~ now
IIF 18 - Director → ME
2024-02-12 ~ now
IIF 3 - Secretary → ME
7
CROXBERRY LIMITED - 1980-12-31
The Legrand Building, Great King Street North, Birmingham
Active Corporate (5 parents)
Equity (Company account)
500 GBP2023-12-24
Officer
2025-09-30 ~ now
IIF 28 - Director → ME
2024-02-12 ~ now
IIF 9 - Secretary → ME
8
CROSSCO (381) LIMITED - 1999-07-21
Great King Street North, Birmingham
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
336,951.80 GBP2023-12-31
Officer
2025-09-30 ~ now
IIF 17 - Director → ME
2024-02-12 ~ now
IIF 4 - Secretary → ME
9
ELECTRAK HOLDINGS LIMITED - 2006-01-30
RAZAFIELD LIMITED - 1982-06-02
Great King Street North, Birmingham
Active Corporate (5 parents)
Equity (Company account)
367,162.76 GBP2023-12-24
Officer
2025-09-30 ~ now
IIF 16 - Director → ME
2024-02-12 ~ now
IIF 5 - Secretary → ME
10
System House Rotherside Road, Eckington, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
400 GBP2023-12-31
Officer
2025-09-30 ~ now
IIF 23 - Director → ME
11
Legrand Building, Great King Street North, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-09-30 ~ now
IIF 20 - Director → ME
2024-02-12 ~ now
IIF 8 - Secretary → ME
12
TENBY INDUSTRIES LIMITED - 2001-07-12
BULPITT AND SONS LIMITED - 1985-01-11
Great King Street North, Birmingham
Active Corporate (6 parents, 9 offsprings)
Officer
2025-09-30 ~ now
IIF 13 - Director → ME
2024-02-12 ~ now
IIF 1 - Secretary → ME
13
LEGRAND ELECTRIC, LIMITED - 1993-01-04
Great King Street North, Birmingham
Active Corporate (5 parents, 6 offsprings)
Officer
2025-09-30 ~ now
IIF 12 - Director → ME
2024-02-12 ~ now
IIF 2 - Secretary → ME
14
MIDMAN LIMITED - 2015-08-04
System House Rotherside Road, Eckington, Sheffield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-09-30 ~ now
IIF 26 - Director → ME
15
BORRI LIMITED - 2015-01-06
AEC POWER CONTROL LIMITED - 2009-07-07
POWER CONTROL SCOTLAND LTD. - 2005-07-27
272 Bath Street, Glasgow
Active Corporate (5 parents, 2 offsprings)
Officer
2025-09-30 ~ now
IIF 27 - Director → ME
16
SIEL UPS SYSTEMS LIMITED - 2011-02-22
STATIC TECHNOLOGY LTD - 1993-09-02
Systems House Rotherside Road, Eckington, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
865,229 GBP2020-12-31
Officer
2025-09-30 ~ now
IIF 24 - Director → ME
17
SHARSHORT LIMITED - 1984-11-15
Legrand Building, Great King Street North, Birmingham
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-09-30 ~ now
IIF 19 - Director → ME
2024-02-12 ~ now
IIF 6 - Secretary → ME
18
BOXER CABINETS LIMITED - 2003-01-02
Systems House, 235 Ampthill Road, Bedford, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
2,620,652 GBP2023-12-31
Officer
2025-09-30 ~ now
IIF 14 - Director → ME