1
ACCURA GEOMETRIC LIMITED - 2016-10-19
ACCURA TOOLING & DESIGN SERVICES LIMITED - 2006-03-08
GEOMETRIC FORM TOOLS LIMITED - 2001-09-13
PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, England
Active Corporate (28 parents)
Officer
2018-02-05 ~ 2018-07-25
IIF 14 - Director → ME
2
SHOO 412 LIMITED - 2008-08-22
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2018-02-05 ~ dissolved
IIF 13 - Director → ME
3
SHOO 411 LIMITED - 2008-09-01
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-02-05 ~ dissolved
IIF 11 - Director → ME
4
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2019-09-02 ~ now
IIF 7 - Director → ME
5
AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED
- now 05470041AMTEK INVESTMENT UK 2 LIMITED - 2007-06-05
HALLCO 1181 LIMITED - 2005-07-01
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2017-05-11 ~ dissolved
IIF 25 - Director → ME
6
16 Freebournes Road, Witham, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-05-11 ~ dissolved
IIF 27 - Director → ME
7
C/o Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-05 ~ 2017-09-11
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, England
Active Corporate (20 parents, 10 offsprings)
Officer
2018-04-30 ~ 2025-11-30
IIF 9 - Director → ME
9
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (46 parents, 19 offsprings)
Officer
2022-03-02 ~ now
IIF 21 - Director → ME
10
KING AUTOMOTIVE SYSTEMS LIMITED
- now 00966412CAMFORD AUTOMOTIVE SYSTEMS LIMITED - 1997-05-22
GEO. W. KING (STEVENAGE) LIMITED - 1993-11-29
KING (T.I.) LIMITED - 1976-12-31
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2017-05-11 ~ dissolved
IIF 26 - Director → ME
11
LARCH (NURSING HOMES NO.2) LTD
- now 06535173LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-09-21 ~ now
IIF 17 - Director → ME
2018-09-21 ~ now
IIF 3 - Secretary → ME
12
LARCH (NURSING HOMES) LTD
- now 05007226LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-09-21 ~ now
IIF 16 - Director → ME
2018-09-21 ~ now
IIF 2 - Secretary → ME
13
LR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-17 ~ now
IIF 19 - Director → ME
2017-05-17 ~ now
IIF 1 - Secretary → ME
14
LR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2018-09-21 ~ now
IIF 20 - Director → ME
2018-09-21 ~ now
IIF 5 - Secretary → ME
15
LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-17 ~ now
IIF 18 - Director → ME
2017-05-17 ~ now
IIF 4 - Secretary → ME
16
10 The Mews Queniborough Hall Drive, Queniborough, Leicester, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (7 parents)
Officer
2022-10-06 ~ 2024-12-30
IIF 23 - Director → ME
18
OIL & GAS PROJECTS LIMITED
- now 01036047ACCURA TRADING LIMITED
- 2018-07-10
01036047LINVIC ENGINEERING LIMITED - 2017-04-03
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (27 parents)
Officer
2018-02-05 ~ dissolved
IIF 12 - Director → ME
19
OIL & GAS TRADING LIMITED
- now 01136933ACCURA PROJECTS LIMITED
- 2018-07-06
01136933ACCURA SUPPLY LIMITED - 2017-04-03
CONCEPT STEELS LIMITED - 2014-11-20
LION STOCKHOLDING LIMITED - 1992-01-20
HAGUESTOCK LIMITED - 1987-07-02
MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (25 parents)
Officer
2018-02-05 ~ dissolved
IIF 10 - Director → ME
20
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (12 parents)
Officer
2023-08-14 ~ now
IIF 8 - Director → ME
21
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2005-07-01 ~ 2015-03-31
IIF 6 - LLP Member → ME
22
VOSS & VIXEN LIMITED - 2020-03-10
126 New Walk, Leicester
Liquidation Corporate (2 parents)
Officer
2020-11-18 ~ 2025-06-09
IIF 15 - Director → ME
23
TEKFOR GLOBAL HOLDINGS LIMITED
- now 10611692HELIUM MIRACLE 238 LIMITED
- 2017-06-29
10611692 11400620, 08528704, 12526098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Wellington Place, Leeds
Liquidation Corporate (18 parents)
Officer
2017-06-29 ~ 2018-05-31
IIF 24 - Director → ME