1
ENSCO 569 LIMITED - 2007-05-03
Lankro Way Lankro Way, Eccles, Manchester, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-06-23 ~ 2016-04-19
IIF 40 - Director → ME
2
ANGLO ENGINEERING SERVICES LIMITED
- now 01713181BEACON GROUP LIMITED - 1990-07-31
MELLERWARE INTERNATIONAL PLC - 1988-01-20
The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (6 parents)
Officer
2020-04-15 ~ now
IIF 25 - Director → ME
2016-12-21 ~ 2020-04-15
IIF 38 - Director → ME
3
Gil Investments Ltd, 5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 42 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2016-10-26
Administration ended on 2017-10-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2024-03-12
ENSCO 678 LIMITED - 2008-11-13
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-12-05 ~ 2013-07-23
IIF 33 - Director → ME
5
The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Davicon Mezzanine Floors Ltd Fens Pool Avenue, The Wallows Ind Estate, Brierley Hill, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-31 ~ 2020-12-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DAVICON MEZZANINE FLOORS LIMITED
07014080 The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
Active Corporate (10 parents, 4 offsprings)
Officer
2013-11-18 ~ now
IIF 18 - Director → ME
8
DE-MET COLOURCOAT LIMITED
- now 04265076DE-MET PRODUCT TECHNOLOGY LTD - 2010-09-21
The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
Active Corporate (13 parents)
Officer
2014-05-08 ~ 2020-12-31
IIF 31 - Director → ME
9
SCREEN DURATION LIMITED - 1998-07-21
The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
Active Corporate (14 parents)
Officer
2014-05-08 ~ 2020-12-31
IIF 32 - Director → ME
10
FORAY 256 LIMITED - 1991-09-11
14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (12 parents)
Officer
2011-12-05 ~ now
IIF 21 - Director → ME
11
The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-07-31 ~ 2020-12-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Fens Pool Avenue, The Wallows Industrial Estate, Brierley Hill, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-08 ~ 2020-12-31
IIF 29 - Director → ME
13
DVV MEDIA INTERNATIONAL LIMITED - now
ROAD TRANSPORT MEDIA LIMITED
- 2017-04-03
07464854HC 1153 LIMITED - 2011-02-22
1st Floor Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-12-19 ~ 2016-01-21
IIF 44 - Director → ME
14
ERLSON PRECISION HOLDINGS LIMITED
- now 07198322GG132 LTD - 2010-07-14
4 Priorswood Place, Skelmersdale, England
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2018-12-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-22 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-11-14 ~ dissolved
IIF 37 - Director → ME
16
FORWARD INVESTMENTS 2017 LIMITED
10884773 The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (3 parents)
Officer
2017-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
14 Bank Street, Lutterworth, Leicestershire
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
GIL MANAGEMENT LIMITED - 2005-02-23
FORAY 1228 LIMITED - 1999-09-30
Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2018-01-08
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
GROVE INDUSTRIES (HOLDINGS) LTD
10879041 The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FORAY 1225 LIMITED - 1999-08-20
The Old Bank, 14 Bank Street, Lutterworth, Leics, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-12-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ dissolved
IIF 46 - LLP Designated Member → ME
22
14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (5 parents)
Officer
2006-10-17 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
23
Wey Court West, Union Road, Farnham, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-05 ~ 2021-06-01
IIF 34 - Director → ME
Person with significant control
2021-05-05 ~ 2021-06-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
ENSCO 1146 LIMITED
- 2016-10-17
09745318 09745697, SC305107, 09796409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moss Bank Road, Widnes, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2020-12-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
KEY TECHNOLOGIES PLC - 2012-12-11
KEY TECHNOLOGIES LIMITED - 2008-10-21
ENSCO 658 LIMITED - 2008-10-01
C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-08-03 ~ 2022-11-22
IIF 47 - Director → ME
Person with significant control
2016-08-03 ~ 2018-02-28
IIF 12 - Has significant influence or control → OE
26
Insolvency (Case 1) In administration
Administration started on 2013-12-30 during the appointment or period of control
Administration ended on 2014-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2018-04-29
HC 1169 LIMITED - 2011-10-05
C/o Duff + Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-03-19 ~ 2016-10-18
IIF 35 - Director → ME
27
HC 1238 LIMITED
- 2015-06-15
09361356 09493648, 09269538, 08690492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oliver Ashworth Limited, Mill Hill Street, Bolton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-12-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
ASHWORTH ASSETS LIMITED
- 2015-06-15
09361226 Oliver Ashworth Limited, Mill Hill Street, Bolton, England
Active Corporate (17 parents)
Officer
2015-02-28 ~ 2017-12-01
IIF 27 - Director → ME
29
THE OLD BANK OFFICES LUTTERWORTH LIMITED
11361970 The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-15 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
Davicon, The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
Active Corporate (9 parents, 2 offsprings)
Officer
2014-05-08 ~ 2020-12-31
IIF 30 - Director → ME
31
VIP-HEINKE LIMITED - 2005-05-06
115CR (115) LIMITED - 2002-02-27
15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Person with significant control
2018-05-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WORCESTERSHIRE ASSET MANAGEMENT LIMITED
- now 06615344HC 1088 LIMITED - 2008-07-24
5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-02-21 ~ dissolved
IIF 41 - Director → ME