1
PEL RETAIL INTERIORS LTD - 2006-01-24
PEL LIMITED - 2004-11-24
RIVALNATURAL LIMITED - 1989-06-02
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (24 parents)
Officer
2010-06-01 ~ dissolved
IIF 18 - Director → ME
2
ERI PROJECT MANAGEMENT LIMITED
- 2011-10-24
05590329THE WIRE EROSION COMPANY LIMITED - 2010-01-02
ESTRELLA WIRE EROSION LIMITED - 2005-11-14
No 7 Mill Pool, Nash Lane, Belbroughton, Worcestershire
Dissolved Corporate (7 parents)
Officer
2011-10-24 ~ dissolved
IIF 21 - Director → ME
3
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2007-07-12 ~ dissolved
IIF 20 - Director → ME
4
No 7 Mill Pool, Nash Lane, Belbroughton, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ 2012-01-29
IIF 22 - Director → ME
5
CIL INTERNATIONAL LIMITED
- now 00496935CIL SHOPFITTERS LIMITED - 1995-12-18
CIL SYSTEMS LIMITED - 1988-11-14
CIL CONTRACTS LIMITED - 1983-03-15
8 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2003-01-01 ~ 2008-12-10
IIF 17 - Director → ME
6
ELITE TURNKEY SOLUTIONS LIMITED
08186746 31 High Street, Haverhill, England
Active Corporate (2 parents)
Officer
2012-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
31 High Street, Haverhill, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ETS CONSTRUCTION CHESHIRE LIMITED
15936441 31 High Street, Haverhill, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
ETS CONSTRUCTION SERVICES LIMITED
09293007 31 High Street, Haverhill, England
Active Corporate (2 parents)
Officer
2014-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
Trinity House 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
31 High Street, Haverhill, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
31 High Street, Haverhill, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
ETS PROPERTY INVESTMENTS LIMITED
16077191 31 High Street, Haverhill, Suffolk, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
14
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (5 parents)
Officer
2021-02-18 ~ 2024-04-05
IIF 13 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GLOBAL MANUFACTURING & SOURCING LIMITED
08250074 31 High Street, Haverhill, England
Active Corporate (2 parents)
Officer
2013-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
31 High Street, Haverhill, England
Active Corporate (7 parents)
Officer
2019-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
31 High Street, Haverhill, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
31 High Street, Haverhill, Suffolk, England
Active Corporate (1 parent)
Officer
2018-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
MILVERSTON LIMITED - 1989-01-25
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (13 parents)
Officer
2011-01-10 ~ dissolved
IIF 19 - Director → ME
20
SEGMENT MANUFACTURING SOLUTIONS LIMITED
08831335 31 High Street, Haverhill, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-27 ~ 2024-05-07
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
21
79 Caroline Street, Birmingham
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 25 - Has significant influence or control → OE
22
TAYVIN 406 LIMITED - 2009-04-27
31 High Street, Haverhill, England
Active Corporate (14 parents)
Officer
2018-11-30 ~ now
IIF 8 - Director → ME
23
31 High Street, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE