1
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 53 - Director → ME
2
C/o Insolvency One Albion Road, Albion Mills Business Centre, Greengates, Bradford
Liquidation Corporate (6 parents)
Officer
2020-02-27 ~ 2020-04-10
IIF 80 - Director → ME
3
AMTECH DEVELOPMENTS HOLDINGS LTD
- now 12410289 C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Albion Mills Business Centre Albion Road, Greengates, Bradford
Liquidation Corporate (8 parents)
Officer
2019-11-20 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
81 Canfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2018-04-24 ~ dissolved
IIF 68 - Director → ME
2018-01-22 ~ 2018-01-23
IIF 62 - Director → ME
8
Station Court, Nidd, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 49 - Director → ME
9
ARROW BUTLER CASTINGS LIMITED
- now 02377673W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
RAPID 8199 LIMITED - 1989-06-28
Station Road, Chesterfield, Derbyshire, England
Active Corporate (14 parents)
Officer
2023-07-07 ~ now
IIF 26 - Director → ME
10
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 55 - Director → ME
11
QUESTFAVOUR LIMITED - 1997-04-01
C/o Insolvency One Limited, 1 Aire Street, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 30 - Director → ME
12
AUTOMATIC ENGINEERS HOLDINGS LTD
13186894 C/o Insolvency One, Albion Mills Business Centre, Greengates
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-08 ~ 2022-06-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BECKER (SLIDING PARTITIONS) LIMITED
02010956 The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
Active Corporate (15 parents)
Officer
2021-10-25 ~ now
IIF 31 - Director → ME
2017-06-28 ~ 2018-04-14
IIF 63 - Director → ME
14
BUTLER & BRITANNIA HOLDINGS LTD
14807963 81 Canfield Gardens, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-17 ~ 2023-11-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2017-02-05
IIF 86 - Director → ME
16
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-05-06
IIF 77 - Director → ME
Person with significant control
2023-03-20 ~ 2023-11-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-15 ~ 2024-05-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (13 parents)
Officer
2023-05-10 ~ 2024-05-10
IIF 70 - Director → ME
18
81 Canfield Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-12-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
6th Floor 2 London Wall Place, London
Liquidation Corporate (26 parents)
Officer
2012-12-10 ~ now
IIF 33 - Director → ME
20
BRITANNIA PRECISION COMPONENTS LIMITED
- 2023-12-20
07152679 84 C/o Hilco Capital, Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2023-07-07 ~ 2025-05-19
IIF 71 - Director → ME
Person with significant control
2023-11-01 ~ 2025-05-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
81 Canfield Gardens, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-22 ~ 2022-06-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E Lincolnshire
Active Corporate (14 parents)
Officer
2021-02-01 ~ now
IIF 29 - Director → ME
23
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (16 parents)
Officer
2020-03-10 ~ now
IIF 47 - Director → ME
24
GLADSTONE REAL ESTATE VENTURES LIMITED
09877215 37 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (12 parents)
Officer
2009-08-08 ~ 2017-05-10
IIF 81 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-10
IIF 21 - Has significant influence or control → OE
26
Unit 7 Swan Lane, Exning, Newmarket, England
Dissolved Corporate (9 parents)
Officer
2018-02-22 ~ 2018-06-19
IIF 66 - Director → ME
27
MIGRANT HELPLINE - 2023-11-14
128 City Road, London, England
Active Corporate (71 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 32 - Director → ME
28
Dartmouth House, 37 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2016-11-15
IIF 87 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2016-09-20 ~ 2016-10-20
IIF 88 - Director → ME
30
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 73 - Director → ME
31
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
PT ENGINEERS HOLDINGS LTD
- now 00861746PRECISION SOMERS LIMITED
- 2025-12-15
00861746PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, Warwickshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 46 - Director → ME
33
PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
38 Somers Road, Rugby, Warwickshire
Active Corporate (14 parents)
Officer
2019-12-18 ~ now
IIF 45 - Director → ME
34
C/o Insolvency One, Suite 2.03 1 Aire Street, Leeds
Dissolved Corporate (6 parents)
Officer
2019-11-20 ~ dissolved
IIF 50 - Director → ME
35
81 Canfield Gardens, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 40 - Director → ME
Person with significant control
2019-12-30 ~ 2022-06-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
RCF BOLT & NUT CO (TIPTON) LIMITED
- now 01266907RAY COOPER (FASTENERS) LIMITED - 1994-04-20
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (17 parents)
Officer
2020-03-10 ~ now
IIF 48 - Director → ME
37
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Officer
2014-06-06 ~ now
IIF 83 - Director → ME
38
12 Clarendon Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-23 ~ dissolved
IIF 52 - Director → ME
39
TALEX COMMODITIES CAPITAL LTD
- now 08466974TALEX COMMODITIES LTD
- 2017-12-11
08466974 81 Canfield Gardens, Flat 3, London, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 82 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 24 - Has significant influence or control → OE
40
81 Canfield Gardens, London, Kings, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 54 - Director → ME
41
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-16 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
42
81 Canfield Gardens, London, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
Station Court, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-19 ~ now
IIF 43 - Director → ME
44
C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (15 parents)
Officer
2019-02-05 ~ now
IIF 42 - Director → ME
45
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-22 ~ dissolved
IIF 67 - Director → ME
46
TGM FACILITIES HOLDINGS LTD
- now 10052714ENQUIR3 - ONLINE LTD - 2017-01-24
81 Canfield Gardens, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 89 - Director → ME
47
81 Canfield Gardens, London, England
Active Corporate (7 parents, 16 offsprings)
Officer
2021-10-19 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
49
SOUTHPORT MANAGEMENT SERVICES LTD
- 2018-06-26
11341150 81 Canfield Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
50
81 Canfield Gardens, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-04-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-04-15 ~ 2021-10-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
51
TGM004 LTD
- now 11076389 11108851, 11075963, 11252542Warning 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)TGM SOURCE HOLDINGS LTD
- 2018-03-12
11076389TGM004 LTD
- 2017-11-27
11076389 11108851, 11075963, 11252542Warning 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) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 59 - Director → ME
52
TGM005 LTD
11075963 11123842, 11108851, 11076389Warning 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) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 58 - Director → ME
53
TGM006 LTD
11108851 11123842, 11075963, 11076389Warning 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) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ dissolved
IIF 60 - Director → ME
54
TGM007 LTD
11123842 11108851, 11075963, 11076389Warning 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) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-11 ~ dissolved
IIF 61 - Director → ME
55
TGM008 LTD
11252542 11123842, 11108851, 11075963Warning 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) Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-13 ~ dissolved
IIF 57 - Director → ME
56
81 Canfield Gardens, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-21 ~ 2024-12-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
57
Dartmouth House, 37 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 90 - Director → ME
58
12 Clarendon Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-04 ~ dissolved
IIF 51 - Director → ME
59
81 Canfield Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 74 - Director → ME
60
ALCA FASTENERS LIMITED - 2019-03-25
NOVEMBER GREEN LIMITED - 2000-10-31
Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 27 - Director → ME
61
38 Somers Road, Rugby, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 56 - Director → ME
62
VASSELTEC UK LIMITED - 1999-07-21
Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2023-12-30
IIF 44 - Director → ME
63
VISUAL PACKAGING (PLASTICS) LIMITED
02363620 82 St. John Street, London
In Administration Corporate (10 parents)
Officer
2018-07-01 ~ now
IIF 41 - Director → ME
2018-01-22 ~ 2018-03-15
IIF 64 - Director → ME
64
30 Crown Place 10th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ 2016-07-01
IIF 84 - Director → ME