1
ELECTROCAL GROUP LIMITED - 2011-08-24
MNR GROUP LIMITED - 1997-02-05
246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,154,487 GBP2024-12-31
Officer
2013-04-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
2
ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
HOTFOIL LIMITED - 2000-05-15
878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
5,147 GBP2023-12-31
Officer
2015-04-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
65 Mardale Crescent, Lymm, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,209 GBP2023-12-31
Officer
2016-03-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,160,287 GBP2024-12-31
Officer
2013-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
5
ALPHEENA LIMITED - 2011-12-16
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,127 GBP2023-12-31
Officer
2015-04-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
6
DH.BUDENBERG LIMITED - 2011-01-12
CALOTREC LIMITED - 1999-04-23
ELECTROCAL LIMITED - 1997-02-05
883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,000 GBP2023-12-31
Officer
2013-04-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
47,507 GBP2024-12-31
Officer
2013-04-01 ~ nowIIF 8 - Director → ME
8
Forsyth House, Cromac Square, Belfast, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-12,619 GBP2019-07-31
Officer
2016-07-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
9
EGJ INSTRUMENTATION LIMITED - 2012-10-10
65 Mardale Crescent, Lymm, CheshireDissolved Corporate (2 parents)
Equity (Company account)
3,111 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-04-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE