The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Lord
- British born in September 1964
Mr Stephen Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Steve Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Lord, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies17, Mill Road, Marcham, Abingdon, Oxfordshire, OX13 6NZ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in September 1964
Lord, Steve
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Stephen John William Lord
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British born in September 1964
Lord, Stephen John William
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in September 1964
Mr Stephen John Lord
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 27Apartment 404, Block C, Hulme Street, Salford, M5 4PF, England
IIF 28Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom
IIF 297400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom
IIF 30James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 31James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies02387261 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38 IIF 39C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 40130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom
IIF 41 IIF 42680, Mansfield Road, Nottingham, NG5 2GE, England
IIF 43Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom
IIF 441 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 45 IIF 46 IIF 47 (more)(less)1 Hamel House, Sandy Way, Amington, Tamworth, B77 4BF, England
IIF 517400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
IIF 52James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 53 IIF 54 IIF 55James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 56 IIF 57 IIF 58
- British director born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies - British engineer born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 63
- British born in September 1954
Lord, Stephen John
Resident in England
Registered addresses and corresponding companiesC/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 64
- British born in September 1964
Mr Stephen John William Lord
Resident in England
Registered addresses and corresponding companies - born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesChelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England
IIF 69Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)Perfecta Works, Bath Road, Kettering, NN16 8NQ, England
IIF 76Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
IIF 77 IIF 78Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 79Riverside House, Irwell Street, Manchester, M3 5EN
IIF 80Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 81Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England
IIF 82
- British born in August 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 83
- born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesPerfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
57
- 1
2 G FABRICATIONS LIMITED
05555114Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, EnglandActive Corporate (8 parents)Officer2024-05-14 ~ 2025-05-19IIF 59 - Director → ME - 2
- 3
ADVANCED CONSTRUCTION ENGINEERING LTD
09038431Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-05-13 ~ 2018-03-23IIF 72 - Director → ME - 4
- 5
AEGIS GRID DEFENCE LIMITED
1660553371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-27 during the appointment or period of controlDRAWBAT LIMITED - 1989-10-24C/o Marshall Peters Bartle House, Oxford Court, ManchesterLiquidation Corporate (14 parents)Officer2021-01-29 ~ nowIIF 37 - Director → ME - 7
B & B (NORTON) LIMITED
05065637C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ 2025-09-22IIF 55 - Director → MEPerson with significant control2022-07-04 ~ 2026-01-31IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2016-05-13
Administration ended on 2017-05-23BCI BREWCHEM (ANGLIA) LIMITED
- 2014-05-30 08191429DEAN SMITH & GRACE LIMITED - 2013-02-19Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2013-11-27 ~ 2014-07-01IIF 70 - Director → ME - 9
BELGRAVE & POWELL LTD
11060599C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents, 5 offsprings)Officer2017-11-13 ~ nowIIF 42 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 10
BONE VOYAGE LIMITED
11443163680 Mansfield Road, Nottingham, EnglandActive Corporate (3 parents)Officer2018-07-02 ~ nowIIF 43 - Director → ME - 11
BROMYARD HOLDINGS LTD
1550704471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
BROMYARD LAND AND PROPERTY LTD
1703267071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
CRABMORE LIMITED
07237383Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2010-07-16 ~ dissolvedIIF 71 - Director → ME - 14
- 15Insolvency (Case 1) In administration
Administration started on 2018-02-26 during the appointment or period of control
Administration ended on 2021-03-03 during the appointment or period of controlDAVYMARKHAM NO.2 LIMITED - 2006-10-17Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterActive Corporate (25 parents, 1 offspring)Officer2014-10-02 ~ nowIIF 79 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Dissolved on 2025-12-29 during the appointment or period of controlDSG TECHNOLOGIES LIMITED - 2012-08-307400 Daresbury Park Daresbury, Warrington, CheshireDissolved Corporate (12 parents)Officer2018-11-15 ~ dissolvedIIF 46 - Director → ME - 17
- 18
SL26 LTD
- 2026-03-25 1683356117 Mill Road, Marcham, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19Unit 1 A & B Centurion Way, Farington, Leyland, EnglandActive Corporate (16 parents)Officer2013-07-10 ~ 2013-07-29IIF 73 - Director → ME
- 20
DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP
OC450763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-22 during the appointment or period of controlOffice D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (7 parents)Officer2024-01-25 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GAC RAIL LTD
07184897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Dissolved on 2025-10-29 during the appointment or period of control7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (10 parents)Officer2018-11-14 ~ dissolvedIIF 52 - Director → ME - 22
GB INDUSTRIAL SERVICES GROUP LIMITED
13457306James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-06-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
GBW GROUP LTD
1551538971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 24
GBW TRANSPORT SOLUTIONS LTD
1551022771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 25C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 40 - Director → ME2025-08-05 ~ 2025-09-08IIF 64 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 26
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
07677157Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandDissolved Corporate (4 parents, 14 offsprings)Officer2011-09-13 ~ dissolvedIIF 78 - Director → ME - 27Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (14 parents, 20 offsprings)Officer2014-09-22 ~ 2017-11-17IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-18IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 28
- 29
INDUSTRIAL ROBOTIC SOLUTIONS LTD
11711528Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-12-04 ~ 2019-11-04IIF 41 - Director → ME - 30
INTELLIGENT OFFICE SERVICES LIMITED
1683390371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 31
INTELLIGENT SYSTEMS GROUP LIMITED
1682430371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LASER SYSTEM DEVELOPMENTS LLP
OC3652001 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents)Officer2018-11-14 ~ dissolvedIIF 67 - LLP Designated Member → ME - 33
LASER TEXTURING TECHNOLOGIES LIMITED
10755318188 Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved Corporate (8 parents)Officer2018-11-14 ~ dissolvedIIF 48 - Director → ME - 34
LG GROUP HOLDINGS LTD
1499353171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-07-10 ~ nowIIF 38 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 35GUTHRIE LIMITED - 2005-12-16Chelsea Works, St. Michaels Road, Kettering, NorthamptonshireDissolved Corporate (7 parents)Officer2010-07-21 ~ dissolvedIIF 69 - Director → ME
- 36
LONGDEN DOORS LIMITED
09919225Insolvency (Case 1) In administration
Administration started on 2019-02-06
Administration ended on 2021-03-09C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, NottinghamDissolved Corporate (9 parents)Officer2016-10-28 ~ 2018-03-23IIF 76 - Director → ME - 371 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents, 11 offsprings)Officer2014-09-30 ~ dissolvedIIF 83 - Director → ME
- 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04
Due to be dissolved on 2025-10-28MAYDOWN PRODUCTS LIMITED - 1985-04-01Bartle House, Oxford Court, ManchesterDissolved Corporate (17 parents)Officer2018-11-14 ~ 2024-04-25IIF 47 - Director → ME - 39
NEW WAY GROUP HOLDINGS LTD
1550371771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
NOVUS TECH SERVICES LTD
1495580971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 41
ONLY LUXURY BEAUTY LTD
1570583171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 42
PJT GROUP HOLDINGS LIMITED
13903678James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-02-09 ~ dissolvedIIF 57 - Director → ME - 43
PRINCIPAL PARTNERS & ASSOCIATES LIMITED
1663179471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PTS HEYWOOD LIMITED
14074762James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (2 parents)Officer2022-04-28 ~ 2025-03-10IIF 61 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of controlQUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (10 parents)Officer2021-08-11 ~ nowIIF 54 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2016-09-09 during the appointment or period of control
Administration ended on 2017-11-16 during the appointment or period of controlRENSON SOLUTIONS LIMITED
- 2015-10-08 09697933TWERK123 LTD
- 2015-10-05 09697933Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2015-10-05 ~ dissolvedIIF 81 - Director → ME - 47
RUBBER TECHNOLOGIES LTD
09038334Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-05-13 ~ 2018-03-23IIF 74 - Director → ME - 48
SCIROCCO GROUP LIMITED
13332582James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-04-14 ~ 2025-03-10IIF 62 - Director → MEPerson with significant control2021-04-14 ~ 2023-10-06IIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2023-10-16 ~ 2025-03-10IIF 33 - Has significant influence or control → OE - 49SHAPENEXT LIMITED - 1991-03-12C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandActive Corporate (7 parents)Officer2022-07-04 ~ 2025-04-01IIF 53 - Director → ME
- 50
SHARPE TOOLING LIMITED
02282140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-03 during the appointment or period of control7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (9 parents)Officer2021-05-05 ~ nowIIF 51 - Director → ME - 51
STEPETE LLP
OC399487Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents)Officer2015-04-21 ~ 2017-11-18IIF 84 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ 2018-03-01IIF 66 - Has significant influence or control → OE - 52
SYNEOX UK LTD
15608820Unit C2 Cheshire House Green Lane, Romiley, Stockport, United KingdomActive Corporate (4 parents)Officer2025-05-14 ~ nowIIF 44 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 53
TECHNI-GRIND (PRESTON) LIMITED
02453007C/o Marshall Peters, Heskin Hall Farm, Heskin, PrestonLiquidation Corporate (10 parents)Officer2019-10-01 ~ nowIIF 49 - Director → ME - 54
TELFORD ENGINEERING SUPPLIES LIMITED
03399076Unit B8 Haybrook Industrial, Estate Halesfield 9, Telford, ShropshireActive Corporate (8 parents, 1 offspring)Officer2022-02-18 ~ 2025-04-01IIF 60 - Director → ME - 55
TES GROUP HOLDINGS LIMITED
13785895James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-07 ~ 2025-03-10IIF 56 - Director → MEPerson with significant control2021-12-07 ~ 2025-03-10IIF 34 - Has significant influence or control → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 56
TPS RESOURCES NORTH WEST LTD
1551032971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-01 ~ 2026-04-30IIF 23 - Ownership of shares – 75% or more → OE - 57Insolvency (Case 1) In administration
Administration started on 2022-01-21 during the appointment or period of control
Administration ended on 2024-01-22 during the appointment or period of controlGECKO INDUSTRIAL LTD
- 2021-04-03 07579935EUROPEAN VEHICLE POWER SYSTEMS LIMITED
- 2019-10-30 07579935Riverside House, Irwell Street, ManchesterDissolved Corporate (12 parents)Officer2013-11-26 ~ dissolvedIIF 80 - Director → ME
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