1
ALDERSHOT GNS LIMITED - now
ELECO (GNS) LIMITED - 2014-03-07
GANG-NAIL LIMITED - 1986-03-01
AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
2000-07-20 ~ 2009-10-08
IIF 27 - Director → ME
2
BARTOLINE INTERNATIONAL LIMITED
- now 14468441 Tetrosyl Ltd 1 Newgate House, Newgate, Rochdale, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,818 GBP2024-11-30
Officer
2024-11-25 ~ 2025-01-23
IIF 15 - Director → ME
3
BELL & WEBSTER CONCRETE LIMITED
02255867 66 Prescot Street, London
Dissolved Corporate (23 parents)
Officer
2000-07-20 ~ 2009-10-08
IIF 30 - Director → ME
4
66 Clifton Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-07-24 ~ 2009-10-08
IIF 23 - Director → ME
5
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (14 parents, 8 offsprings)
Officer
2025-08-14 ~ now
IIF 5 - Director → ME
6
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 8 - Director → ME
7
ELECO (DCS) LIMITED - now
DOWNER CLADDING SYSTEMS LIMITED
- 2013-06-04
02255740CLEVERSHAPE LIMITED - 1988-06-10
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
2002-05-10 ~ 2009-10-08
IIF 17 - Director → ME
8
ELECO (PP) LIMITED - now
PROMPT PROFILES LIMITED
- 2013-06-04
01617734ANGLIA AIR MOVEMENTS LIMITED
- 2004-04-27
01617734FLASHMITRE LIMITED - 1982-04-15
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (18 parents)
Officer
2004-04-14 ~ 2009-10-08
IIF 18 - Director → ME
9
ELECO ENGINEERING LIMITED
- now 02543204THE ABTUS COMPANY LIMITED - 1994-01-24
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2000-07-20 ~ 2009-10-08
IIF 20 - Director → ME
10
ELECO PUBLIC LIMITED COMPANY - now
ELECOSOFT PLC - 2020-07-17
ELECO PUBLIC LIMITED COMPANY
- 2015-06-10
00354915ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2000-07-20 ~ 2009-10-08
IIF 25 - Director → ME
11
TERGOR ELECTRONICS LIMITED
- 2001-08-20
01815411 Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2000-07-20 ~ 2009-10-08
IIF 28 - Director → ME
12
AQUABROAD PROJECTS LIMITED
- 2000-09-22
02283936 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Officer
2000-09-08 ~ 2009-10-08
IIF 29 - Director → ME
13
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
2004-06-30 ~ 2009-10-08
IIF 21 - Director → ME
14
FOOD HEAVEN - MADE LOCAL LIMITED
07770238 Flf Building Shield Green Farm, Tritlington, Morpeth, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 31 - Director → ME
15
Shield Green Farm, Flf Building Shield Green Farm, Tritlington, Morpeth, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2008-02-04
IIF 42 - Secretary → ME
16
FORMANCE LIMITED - 1999-04-27
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-12-15 ~ 2009-10-08
IIF 24 - Director → ME
17
GREAT BRITISH CONFECTIONERY GROUP LIMITED
- now 10912579BRISTOWS OF DEVON LIMITED - 2019-02-25
SWEET BRANDS LIMITED - 2018-04-12
Sweet Factory Marsh Lane, Crediton, Exeter, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,640,197 GBP2024-05-31
Officer
2024-08-01 ~ now
IIF 2 - Director → ME
18
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
102,657 GBP2015-08-31
Officer
2014-08-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 32 - Director → ME
20
Unit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-14 ~ now
IIF 11 - Director → ME
21
Unit 8, Pennine House, 35a Business Park, Churchill Way, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
PJ PET PRODUCTS LIMITED - now
CHINA ACCESS INTERNATIONAL LIMITED
- 2023-05-09
07147614 Sutton Courtenay House, 55 High Street, Sutton Courtenay, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
567,695 GBP2024-02-29
Officer
2010-02-05 ~ 2021-09-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-03
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
RB FABRICATIONS (NORWICH) LIMITED
- now 04562637FLEETNESS 328 LIMITED - 2003-06-16
Unit 8b, Marina Court, Castle Street, Hull
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-04-14 ~ 2009-10-08
IIF 19 - Director → ME
24
GWECO 207 LIMITED - 2003-09-21
Unit 7, County Works, Dockfield Road, Shipley, England
Active Corporate (15 parents)
Equity (Company account)
-502,138 GBP2023-12-31
Officer
2024-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TADMARTON PRODUCTS LIMITED
- now 00998682TADMARTON POULTRY LIMITED - 2000-06-12
WELFORD HATCHERIES LIMITED - 1982-10-25
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (19 parents)
Officer
2025-08-14 ~ now
IIF 7 - Director → ME
27
TAYLOR-FOX INVESTMENTS LIMITED
- now 07224964 Watling Offices Smockington Lane, Wolvey, Hinckley, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
28
Watling Offices Smockington Lane, Wolvey, Hinckley, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
24,042 GBP2024-12-31
Officer
2011-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
29
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 6 - Director → ME
30
DBF LOGISTICS LIMITED - 2021-03-02
BAYSCHEME LIMITED - 2008-08-19
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (12 parents)
Officer
2025-08-14 ~ now
IIF 9 - Director → ME
31
DB FOODS (PRODUCTION) LIMITED - 2020-11-27
HAVILAND FOODS LIMITED - 2020-01-07
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (21 parents)
Equity (Company account)
103 GBP2020-07-03
Officer
2025-08-14 ~ now
IIF 10 - Director → ME
32
L. BATLEY PET PRODUCTS LIMITED - 2018-11-06
LACETREND LIMITED - 2005-01-18
Vital Pet Group Ltd Unit 16, Commercial Road, Goldthorpe, Bolton Upon Dearne, Rotherham, South Yorkshire, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,153,958 GBP2024-06-28
Officer
2019-10-07 ~ 2020-05-29
IIF 14 - Director → ME
33
WOODRIDINGS FLAT MANAGEMENT (BOWDON) LIMITED
01345481 Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (27 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2012-06-08 ~ now
IIF 41 - Director → ME
34
YAXLEY SD LIMITED - now
ELECO (SD) LIMITED - 2014-03-07
SPEEDDECK BUILDING SYSTEMS LIMITED
- 2013-06-04
02376693GANG - NAIL SYSTEMS UK LIMITED - 1997-08-01
66 Clifton Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-20 ~ 2009-10-08
IIF 26 - Director → ME
35
YAXLEY SPP LIMITED - now
ELECO (SPP) LIMITED - 2014-03-07
STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
KILCOTE LIMITED - 1980-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
2000-04-20 ~ 2009-10-08
IIF 22 - Director → ME