1
2020 SUPPLIES LIMITED - now
PERFORMANCE TOOLING LIMITED
- 2001-01-19
02294011 Po Box 14 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (13 parents)
Officer
1996-06-01 ~ 1999-03-31
IIF 21 - Director → ME
2
ASHLEIGH SYSTEMS LIMITED - 1997-07-10
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-14 ~ 2016-09-12
IIF 5 - Director → ME
3
CAMBRIDGE TOOL SUPPLIES LIMITED
- now 02136203SABREBUY LIMITED - 1987-07-22
P.o.box 14, 65 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (16 parents)
Officer
2011-04-15 ~ 2016-09-12
IIF 15 - Director → ME
4
CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED
- now 02348586MERLIN BUSINESS SOFTWARE LIMITED - 2012-05-16
CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LIMITED - 2007-10-19
COMPUTER CONSULTANTS AND BUSINESS SYSTEMS LIMITED - 1996-11-27
Chatsworth House, Millennium Way, Chesterfield, Derbyshire
Dissolved Corporate (11 parents)
Officer
2013-10-30 ~ 2016-09-12
IIF 2 - Director → ME
5
CHATSWORTH COMPUTERS (GROUP) LIMITED
- now 02951778COMPUTER CONSULTANTS AND BUSINESS SYSTEMS LIMITED - 2012-05-28
CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LIMITED - 1996-11-27
Chatsworth House, Millennium Way, Chesterfield, Derbyshire
Dissolved Corporate (10 parents)
Officer
2013-10-30 ~ dissolved
IIF 3 - Director → ME
6
CROMWELL GROUP (HOLDINGS) LIMITED
01756362 65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (22 parents, 18 offsprings)
Officer
2010-04-27 ~ 2016-09-12
IIF 12 - Director → ME
1996-06-01 ~ 1999-03-31
IIF 23 - Director → ME
7
CROMWELL GROUP (INTERNATIONAL) LIMITED
- now 04835122H F SUPPLIES LIMITED - 2008-06-24
YARDMILE LIMITED - 2003-09-02
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-04-27 ~ 2016-09-12
IIF 11 - Director → ME
8
CROMWELL LOGISTICS LIMITED
- now 01220889CROMWELL TOOLS (NOTTINGHAM) LIMITED - 2000-08-31
Po Box 14, Chartwell Drive, Wigston, Leicester
Dissolved Corporate (19 parents)
Officer
2010-04-27 ~ 2016-09-12
IIF 7 - Director → ME
9
CROMWELL TOOLS (LEICESTER) LIMITED - 1995-08-09
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
1996-06-01 ~ 1999-03-31
IIF 20 - Director → ME
2010-04-27 ~ 2016-09-12
IIF 6 - Director → ME
10
EAST MIDLANDS PROPERTY DEVELOPMENTS LIMITED
- now 01803216ELECTROVEND ASSEMBLIES LIMITED - 2000-05-22
CHURCHILL TOOLING AND EQUIPMENT LIMITED - 1998-12-04
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (18 parents)
Officer
2010-04-27 ~ 2016-09-12
IIF 9 - Director → ME
11
GXM FINANCIAL CONSULTING LIMITED
10840843 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
MEDIWELL SYSTEMS LIMITED
- 2015-03-02
SC142547MERCON ENGINEERING LIMITED - 1993-03-09
1 George Square, George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1998-10-01 ~ 1999-03-31
IIF 22 - Director → ME
2010-04-27 ~ 2016-09-12
IIF 13 - Director → ME
13
INDUSTRIAL SUPPLY ALLIANCE LIMITED
- now 02767298BEARBREAK (HOLDINGS) LIMITED - 2008-09-04
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2010-04-27 ~ 2016-09-12
IIF 10 - Director → ME
14
BEARBREAK LIMITED - 2003-10-06
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-18 ~ 2016-09-12
IIF 16 - Director → ME
15
MCSKIMMING INDUSTRIAL SUPPLIES LIMITED
- now SC047201R. MCSKIMMING & COMPANY (PRECISION TOOLS) LIMITED - 1992-09-18
1 George Square, George Square, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
1997-05-21 ~ 1999-03-31
IIF 17 - Director → ME
16
MERLIN BUSINESS SOFTWARE LIMITED
- now 01274874CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD - 2012-05-16
COGGON COMPUTERS (NORTH MIDLANDS) LIMITED - 2007-10-19
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (27 parents)
Officer
2013-10-30 ~ 2016-09-12
IIF 4 - Director → ME
17
Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Active Corporate (20 parents)
Officer
1998-04-15 ~ 1999-03-01
IIF 25 - Secretary → ME
18
TECHNICAL TOOLING LIMITED
- now 01415847CARDMERE LIMITED - 1993-06-28
P O Box 14, 65 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (14 parents)
Officer
1996-06-01 ~ 1999-03-31
IIF 18 - Director → ME
19
THE KENNEDY GROUP LIMITED
- now 01622398KENNEDY TOOLS (WHOLESALE) LIMITED - 1995-08-09
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2010-04-27 ~ 2016-09-12
IIF 8 - Director → ME
1996-06-01 ~ 1999-03-31
IIF 19 - Director → ME
20
VALENTINE TOOLS (FELTHAM) LIMITED - 1995-11-27
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-06-10 ~ 2016-09-12
IIF 14 - Director → ME