1
Mss House Bankfield Road, Tyldesley, Manchester, England
Active Corporate (3 parents)
Officer
2019-06-27 ~ now
IIF 16 - Director → ME
2019-06-27 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-06-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (8 parents)
Officer
2023-10-26 ~ now
IIF 15 - Director → ME
3
CHAMBERTIN CAPITAL (UK) LIMITED
- now 03745935BRYDEN (UK) LIMITED - 2023-08-21
BRYDEN PROPERTIES LIMITED - 2010-12-09
GSF3 LIMITED - 1999-06-25
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (15 parents)
Officer
2023-10-26 ~ now
IIF 11 - Director → ME
4
CHAMBERTIN CAPITAL LIMITED
- now 05617608BRYDEN CAPITAL LTD - 2023-08-21
POWER COMPONENTS LTD - 2011-03-18
G CORNER ELECTRICAL SYSTEMS LTD. - 2009-08-04
MSS PROPERTY DEVELOPMENTS LIMITED - 2009-02-24
HALLCO 1259 LIMITED - 2005-12-06
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (16 parents, 9 offsprings)
Officer
2023-10-26 ~ now
IIF 14 - Director → ME
5
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 7 - Director → ME
6
G. CORNER ELECTRICAL SYSTEMS LTD
- now 04361368POWER COMPONENTS LTD. - 2009-08-04
G CORNER ELECTRICAL SYSTEMS LIMITED
- 2009-02-18
04361368HALLCO 701 LIMITED - 2002-02-04
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (13 parents)
Officer
2004-07-31 ~ 2008-04-24
IIF 17 - Director → ME
2023-08-31 ~ now
IIF 12 - Director → ME
7
LOGISTICS & DISTRIBUTION SERVICES LIMITED
- now 04006703MISS PR LTD. - 2005-07-11
ONE BB LIMITED - 2004-07-22
ON ELECTRIC LIMITED - 2003-03-28
ICON ELECTRIC LIMITED - 2000-07-31
HALLCO 447 LIMITED - 2000-06-12
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (19 parents)
Officer
2023-10-26 ~ now
IIF 9 - Director → ME
2005-08-01 ~ 2010-06-01
IIF 20 - Director → ME
8
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (8 parents)
Officer
2023-10-26 ~ now
IIF 10 - Director → ME
9
MSS GLOBAL SOURCING LIMITED
- now 05469391HALLCO 1189 LIMITED
- 2005-08-10
05469391 Bankfield Road, Tyldesley, Manchester
Active Corporate (8 parents)
Officer
2025-07-01 ~ now
IIF 3 - Director → ME
2005-08-01 ~ 2025-06-10
IIF 2 - Director → ME
Person with significant control
2016-06-02 ~ 2016-09-20
IIF 23 - Has significant influence or control → OE
10
MSS INTERNATIONAL LIMITED
- now 05469421MSS INDUSTRIAL BATTERY ACCESSORIES LIMITED
- 2009-02-05
05469421MSS BATTERY ACCESSORIES LIMITED
- 2005-10-04
05469421HALLCO 1190 LIMITED
- 2005-08-10
05469421 Bankfield Road, Tyldesley, Manchester
Active Corporate (10 parents)
Officer
2005-08-01 ~ 2008-04-24
IIF 19 - Director → ME
2015-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-02 ~ 2016-09-20
IIF 21 - Has significant influence or control → OE
11
POWER COMPONENTS LTD - 2016-07-15
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (9 parents)
Officer
2023-10-26 ~ now
IIF 13 - Director → ME
12
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-21 ~ 2023-05-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
HALLCO 700 LIMITED
- 2002-02-04
04361302 Bankfield Road, Tyldesley, Manchester
Active Corporate (12 parents, 3 offsprings)
Officer
2002-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2020-11-30
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
MSS PRODUCTS PROJECTS LTD
- now 11634004G CORNER ELECTRICAL PROJECTS LTD
- 2019-06-27
11634004 Bankfield Road, Tyldesley, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ 2025-06-10
IIF 6 - Director → ME
2025-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-22 ~ 2023-05-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
D & D INDUSTRIES LIMITED - 2005-07-11
MEDICAL AIR TECHNOLOGY INVESTMENTS LIMITED - 2004-06-16
HALLCO 1014 LIMITED - 2004-03-24
Begbies Traynor 340 Deansgate, Manchester, England
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ dissolved
IIF 18 - Director → ME