1
316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, EnglandDissolved corporate (1 offspring)
Officer
2020-10-06 ~ 2022-02-04IIF 38 - director → ME
Person with significant control
2020-10-06 ~ 2022-02-04IIF 11 - Ownership of shares – 75% or more → OE
2
Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesCorporate (1 parent)
Equity (Company account)
2,546,610 GBP2020-12-31
Officer
2020-10-06 ~ 2022-01-26IIF 36 - director → ME
3
316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2020-12-31
Officer
2020-10-06 ~ 2022-02-04IIF 37 - director → ME
4
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved corporate (1 parent)
Equity (Company account)
409 GBP2020-09-30
Officer
2020-08-14 ~ 2022-02-04IIF 63 - director → ME
Person with significant control
2020-08-14 ~ 2022-02-04IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
21a Bore Street, Lichfield, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
148,853 GBP2019-12-31
Officer
2020-05-26 ~ 2022-01-27IIF 34 - director → ME
6
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved corporate (2 parents)
Equity (Company account)
993,592 GBP2020-02-11
Officer
2020-02-11 ~ 2022-02-04IIF 25 - director → ME
7
3 Rea Court, 40 Trent Street, Birmingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2020-02-10 ~ 2022-02-04IIF 54 - director → ME
8
3 Rea Court, 40 Trent Street, Birmingham, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2020-02-10 ~ 2022-02-04IIF 55 - director → ME
Person with significant control
2020-02-10 ~ 2022-02-04IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
OSBORNE MOTOR TRANSPORT LIMITED - 2021-08-02
Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterCorporate (1 parent)
Equity (Company account)
1,265,509 GBP2021-06-30
Officer
2019-10-31 ~ 2020-03-17IIF 32 - director → ME
10
320 Firecrest Court Centre Park, Warrington, United KingdomCorporate
Profit/Loss (Company account)
7,317 GBP2018-05-01 ~ 2019-04-30
Officer
2014-04-15 ~ 2022-02-04IIF 39 - director → ME
Person with significant control
2017-09-19 ~ 2022-02-04IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Everitt Close, Denington Industrial Estate, Wellingborough, EnglandDissolved corporate
Officer
2020-05-14 ~ 2022-02-04IIF 42 - director → ME
Person with significant control
2020-05-14 ~ 2022-02-04IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
7 Everitt Close, Denington Industrial Estate, Wellingborough, EnglandDissolved corporate (2 parents)
Officer
2021-03-28 ~ 2022-02-04IIF 43 - director → ME
Person with significant control
2021-03-28 ~ 2022-01-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
7 Everitt Close, Denington Industrial Estate, Wellingborough, EnglandDissolved corporate (1 parent)
Officer
2021-05-26 ~ 2022-02-04IIF 59 - director → ME
Person with significant control
2021-05-26 ~ 2022-02-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
14
7 Everitt Close, Denington Industrial Estate, Wellingborough, EnglandDissolved corporate
Officer
2021-07-08 ~ 2022-02-04IIF 58 - director → ME
Person with significant control
2021-07-08 ~ 2022-02-04IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsCorporate (1 parent, 1 offspring)
Equity (Company account)
212 GBP2019-03-31
Officer
2018-03-20 ~ 2022-02-04IIF 48 - director → ME
Person with significant control
2018-03-20 ~ 2022-02-04IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
24 St. Cuthberts Way, Darlington, EnglandDissolved corporate (1 parent)
Equity (Company account)
12 GBP2019-10-31
Officer
2016-10-10 ~ 2020-03-17IIF 28 - director → ME
Person with significant control
2016-10-10 ~ 2020-03-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
17
4385, 11355940: Companies House Default Address, CardiffDissolved corporate (1 offspring)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-05-11 ~ 2020-03-17IIF 30 - director → ME
Person with significant control
2018-05-11 ~ 2020-03-17IIF 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
18
24 St. Cuthberts Way, Darlington, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2018-05-11 ~ 2020-03-17IIF 31 - director → ME
Person with significant control
2018-05-11 ~ 2020-03-17IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7 Everitt Close, Denington Industrial Estate, Wellingborough, EnglandDissolved corporate
Equity (Company account)
2 GBP2020-05-31
Officer
2018-05-12 ~ 2022-02-04IIF 40 - director → ME
Person with significant control
2018-05-12 ~ 2022-02-04IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
Unit 7 Everitt Close, Denington Industrial Estate, Wellingborough, Northamptonshire, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2020-09-12 ~ 2022-02-04IIF 49 - director → ME
Person with significant control
2020-09-12 ~ 2022-02-04IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
7 Everitt Close, Denington Industrial Estate, Wellingborough, EnglandDissolved corporate (1 offspring)
Officer
2020-08-18 ~ 2022-02-04IIF 62 - director → ME
Person with significant control
2020-08-18 ~ 2022-02-04IIF 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
22
GREEN & SON PRECISION AND PROTOTYPE ENGINEERING LIMITED - 2015-11-17
7 Everitt Close, Denington Industrial Estate, Wellingborough, EnglandCorporate (1 parent)
Equity (Company account)
123,271 GBP2019-06-30
Officer
2020-08-18 ~ 2022-02-04IIF 61 - director → ME
Person with significant control
2020-08-18 ~ 2022-02-04IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
Acre House, 11/15 William Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ 2020-03-17IIF 51 - director → ME
24
Acre House, 11/15 William Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2019-08-27 ~ 2020-03-17IIF 53 - director → ME
Person with significant control
2019-08-27 ~ 2020-03-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Frp, 4, Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
204,684 GBP2019-04-30
Officer
2019-09-02 ~ 2020-03-17IIF 56 - director → ME
26
Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsCorporate (2 parents)
Equity (Company account)
600,963 GBP2018-12-31
Officer
2018-05-31 ~ 2022-02-04IIF 45 - director → ME
Person with significant control
2020-06-30 ~ 2022-02-04IIF 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
IIF 20 - Right to appoint or remove directors → OE
27
4385, 12236575: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-10-01 ~ 2020-03-17IIF 50 - director → ME
28
4385, 12236761: Companies House Default Address, CardiffCorporate (2 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-03-17IIF 52 - director → ME
Person with significant control
2019-10-01 ~ 2020-03-17IIF 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
29
SEYCHELL FABRICATION AND ENGINEERING LIMITED - 2002-12-05
SEYCHELL FABRICATION LIMITED - 2002-11-28
C/o Begbies Traynor (london)llp, 31st Floor 40 Bank Street, LondonDissolved corporate (2 parents)
Equity (Company account)
698,969 GBP2020-03-31
Officer
2020-09-18 ~ 2022-02-04IIF 60 - director → ME
30
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved corporate (1 parent)
Officer
2019-07-27 ~ 2022-02-04IIF 57 - director → ME
Person with significant control
2020-03-17 ~ 2022-02-04IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
7 Everitt Close, Denington Industrial Estate, Wellingborough, EnglandCorporate
Equity (Company account)
12 GBP2020-10-31
Officer
2016-10-13 ~ 2022-02-04IIF 41 - director → ME
Person with significant control
2016-10-13 ~ 2022-02-04IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
32
First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2021-06-30 ~ 2022-02-04IIF 27 - director → ME
33
8 Ashdale, Thringstone, Coalville, Leicestershire, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2021-06-30 ~ 2022-02-04IIF 29 - director → ME
Person with significant control
2021-06-30 ~ 2022-02-04IIF 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
34
UNIFORM TOOLING LIMITED - 2022-06-10
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireCorporate (2 parents)
Equity (Company account)
266,459 GBP2020-05-31
Officer
2021-07-09 ~ 2022-02-03IIF 35 - director → ME