1
AID ENGINEERING SOLUTIONS LIMITED
10772618 Perfecta Works, Bath Road, Kettering, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2017-07-07 ~ 2018-02-01
IIF 12 - Director → ME
2
Unit1a & B Unit 1a & B Leyland Business Park, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-185,703 GBP2024-06-30
Officer
2013-01-17 ~ 2018-06-19
IIF 2 - Director → ME
3
5 Cavendish Close, Duffield, Belper, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
184,663 GBP2024-05-31
Officer
2018-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
COSTHORPE BUILDING PRODUCTS LIMITED
03031707 C/o Sterling Advisory Limited, Lockington House Millhouse Business Centre Station Road, Castle Donington
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
374,957 GBP2019-12-31
Officer
2019-07-31 ~ 2020-01-31
IIF 13 - Director → ME
5
Costhorpe Industrial Estate, Costhorpe, Worksop, Notts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-21 ~ 2020-01-31
IIF 11 - Director → ME
Person with significant control
2019-01-21 ~ 2020-06-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EBC REALISATIONS LTD - now
C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (13 parents)
Officer
2016-04-25 ~ 2018-09-20
IIF 3 - Director → ME
7
The Hemington Millhouse Bus Cent, Station Road, Castle Donington
Liquidation Corporate (3 parents)
Equity (Company account)
-126,655 GBP2023-12-31
Officer
2021-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
8
J.H.R. PACKAGING COMPANY LIMITED(THE)
01498869 Vernon Street, Shirebrook, Mansfield, Nottinghamshire
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
995,540 GBP2024-06-30
Officer
2019-04-30 ~ now
IIF 7 - Director → ME
9
LANGAR HOLDINGS LIMITED - 1989-04-18
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (9 parents)
Officer
2009-09-02 ~ dissolved
IIF 15 - Director → ME
2009-09-02 ~ dissolved
IIF 18 - Secretary → ME
10
LANGAR SHOPFITTING SUPPLIES LTD
08241963 64 Far Laund, Belper
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2013-03-08
IIF 16 - Director → ME
2012-10-05 ~ dissolved
IIF 24 - Secretary → ME
11
PLUMLINE BESPOKE JOINERY LTD
- now 01545984PLUMLINE DISPLAY LIMITED - 2008-03-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Equity (Company account)
-68,599 GBP2017-09-30
Officer
2009-09-02 ~ 2012-07-12
IIF 14 - Director → ME
2009-09-02 ~ 2012-07-12
IIF 19 - Secretary → ME
12
RJH FINISHING SYSTEMS LIMITED
- now 02353674RJH MORRISFLEX LIMITED - 2011-10-21
RJH ENGINEERING LTD - 2001-12-11
RJH TOOL & EQUIPMENT COMPANY LIMITED - 1994-07-01
R.H.J. TOOL & EQUIPMENT COMPANY LIMITED - 1991-11-21
GROVEMARSH LIMITED - 1991-11-12
Artillery Street, Heckmondwike, West Yorkshire
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,766,624 GBP2024-10-31
Officer
2020-07-31 ~ now
IIF 5 - Director → ME
13
RJH MORRISFLEX HOLDINGS LIMITED
- now 04210091RJH MORRISFLEX LIMITED - 2001-12-11
Artillery Street, Heckmondwike, West Yorkshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
114,186 GBP2024-10-31
Officer
2020-07-31 ~ now
IIF 6 - Director → ME
14
De56 4df, 5 Cavendish Close, Duffield, Belper, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
27 Ashlawn Road, Hillmorton, Rugby, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
121,642 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
5 Cavendish Close, Duffield, Belper, England
Dissolved Corporate (3 parents)
Equity (Company account)
750 GBP2019-01-31
Officer
2011-11-18 ~ 2020-11-07
IIF 1 - Director → ME