1
ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 24 - Director → ME
2
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (22 parents)
Officer
2022-06-24 ~ now
IIF 4 - Director → ME
3
AJDW LIMITED - 2006-10-24
EXTROPY LIMITED - 2000-09-06
Europa House, 11 Marsham Way, Gerrards Cross, Buckinghamshire
Active Corporate (16 parents)
Equity (Company account)
688,295 GBP2022-12-31
Officer
2024-06-17 ~ now
IIF 2 - Director → ME
4
DAVIS INTERNATIONAL LIMITED - 1998-01-05
D S FORWARDING LIMITED - 1996-05-28
ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (30 parents)
Officer
2022-06-24 ~ now
IIF 11 - Director → ME
5
D G METAL PRODUCTS LIMITED
- now 00572082DAVIS GROUP LIMITED - 1996-07-12
DAVIS ENGINEERING LIMITED - 1984-06-22
ELECO LIMITED - 1981-12-31
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (24 parents)
Officer
2022-06-24 ~ dissolved
IIF 22 - Director → ME
6
DURABLE FABRICATORS LIMITED
- now 00979077W.T.R. FABRICATORS LIMITED - 1987-02-12
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (14 parents)
Officer
2022-06-24 ~ dissolved
IIF 16 - Director → ME
7
DOWNER CLADDING SYSTEMS LIMITED - 2013-06-04
CLEVERSHAPE LIMITED - 1988-06-10
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
2022-06-24 ~ dissolved
IIF 23 - Director → ME
8
MILBURY SYSTEMS LIMITED - 2014-01-14
FILBUK 407 LIMITED - 1996-12-17
Unit 3b Marina Court, Castle Street, Hull
Dissolved Corporate (22 parents)
Officer
2022-06-24 ~ dissolved
IIF 15 - Director → ME
9
PROMPT PROFILES LIMITED - 2013-06-04
ANGLIA AIR MOVEMENTS LIMITED - 2004-04-27
FLASHMITRE LIMITED - 1982-04-15
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (18 parents)
Officer
2022-06-24 ~ dissolved
IIF 17 - Director → ME
10
DRENHIT LIMITED - 2008-12-15
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (16 parents)
Officer
2022-06-24 ~ dissolved
IIF 18 - Director → ME
11
ELECO PUBLIC LIMITED COMPANY
- now 00354915ELECO PUBLIC LIMITED COMPANY - 2015-06-10
ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2016-06-14 ~ now
IIF 13 - Director → ME
12
CONSULTEC UK LIMITED - 2005-10-19
CONSULTEC LIMITED - 2003-10-09
MBA COMPUTING LIMITED - 2003-07-01
AQUABROAD PROJECTS LIMITED - 2000-09-22
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Officer
2020-09-23 ~ now
IIF 9 - Director → ME
13
ELECOBUILD LIMITED - 2013-10-07
ELECO BUILDING SYSTEMS LIMITED - 2012-05-16
ELECO HOLDINGS LIMITED - 2008-12-15
ELECO BUILDING PRODUCTS LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 4 offsprings)
Officer
2022-06-24 ~ now
IIF 6 - Director → ME
14
ELECOSOFT LIMITED - 2015-06-10
ELECO HOLDINGS LIMITED - 2012-03-07
ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
ELECO LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents, 5 offsprings)
Officer
2018-07-03 ~ now
IIF 12 - Director → ME
15
ELECOSOFT UK PLC - 2015-06-30
ASTA DEVELOPMENT PLC - 2015-06-30
ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
GUARDSTOCK LIMITED - 1987-04-09
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (21 parents)
Officer
2018-01-12 ~ now
IIF 3 - Director → ME
16
ELECO TIMBER FRAME LIMITED - 2006-11-07
G N S UK LIMITED - 2004-07-08
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
2022-06-24 ~ now
IIF 8 - Director → ME
17
INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED
- now 03127766INTEGRATED COMPUTING OFFICE NETWORKING LTD - 1996-04-17
Unit 8b, Marina Court, Castle Street, Hull
Dissolved Corporate (9 parents)
Officer
2016-10-14 ~ dissolved
IIF 14 - Director → ME
18
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
OWL 2003 LIMITED - 2004-04-19
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (13 parents)
Officer
2022-06-24 ~ dissolved
IIF 20 - Director → ME
20
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
2022-06-24 ~ dissolved
IIF 19 - Director → ME
21
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Equity (Company account)
1,102,324 GBP2017-12-31
Officer
2018-07-04 ~ now
IIF 7 - Director → ME
22
WEBSTER HOMES (SOUTHERN) LIMITED
- now 02117711WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
2022-06-24 ~ now
IIF 10 - Director → ME
23
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
02196323 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
2022-06-24 ~ dissolved
IIF 21 - Director → ME
24
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (18 parents)
Officer
2022-06-24 ~ now
IIF 5 - Director → ME