1
ACTEMIUM UK LIMITED - now
VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
VINCI ENERGIES UNITED KINGDOM PLC
- 2014-12-08
00065493GTIE UNITED KINGDOM PLC - 2003-08-11
LEE BEESLEY PLC - 2002-01-04
LEE BEESLEY DERITEND PLC - 2001-03-22
DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
2050 The Crescent, Birmingham Business Park, Birmingham
Active Corporate (37 parents, 7 offsprings)
Officer
2007-08-06 ~ 2008-10-17
IIF 15 - Secretary → ME
2
BUCKINGHAM COURT (BICESTER) MANAGEMENT COMPANY LIMITED
05580980 104 Whitecross, Abingdon, England
Active Corporate (12 parents)
Officer
2019-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 25 - Has significant influence or control → OE
3
CHESHIRE (SYSTEMS) LIMITED
- now 01008876TWYVER SWITCHGEAR LIMITED - 1999-03-11
TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 11 - Secretary → ME
4
104 Whitecross, Abingdon, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 24 - Director → ME
2013-09-05 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
2050 The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-08-10 ~ 2008-10-17
IIF 17 - Secretary → ME
6
GTIE OP-TECH LIMITED - 2004-12-10
GLOBALDATE LIMITED - 1994-05-27
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 12 - Secretary → ME
7
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 5 - Secretary → ME
8
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-08-06 ~ 2008-10-17
IIF 3 - Secretary → ME
9
LEE BEESLEY (COVENTRY) LIMITED
- now 00328569LEE BEESLEY LIMITED - 2001-03-19
LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2007-08-06 ~ 2008-06-02
IIF 7 - Secretary → ME
10
DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
SPEED 414 LIMITED - 1990-07-19
2050 The Crescent, Birmingham Business Park, Birmingham
Active Corporate (30 parents)
Officer
2007-09-24 ~ 2008-06-02
IIF 23 - Director → ME
2007-08-06 ~ 2008-06-02
IIF 6 - Secretary → ME
11
LEE BEESLEY HOLDINGS LIMITED
- now 01234891BRENTMOUNT LIMITED - 1980-12-31
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2007-08-06 ~ 2008-06-02
IIF 8 - Secretary → ME
12
LEE BEESLEY MECH & ELEC LIMITED
- now 00366836MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 14 - Secretary → ME
13
LETSMOVE OXFORDSHIRE LTD - now
CLAYTON FINANCIAL & PROPERTY SERVICES LTD
- 2016-04-10
07885924CLAYTON FINANCIAL MANAGEMENT LIMITED
- 2012-05-02
07885924 104 Whitecross, Abingdon, Oxfordshire
Active Corporate (2 parents)
Officer
2011-12-19 ~ 2016-02-01
IIF 22 - Director → ME
14
ELECTRIC 1 LIMITED - 2007-02-14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 9 - Secretary → ME
15
ELECTRIC 2 LIMITED - 2007-02-14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 10 - Secretary → ME
16
MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-08-06 ~ 2008-10-17
IIF 4 - Secretary → ME
17
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 16 - Secretary → ME
18
OMEXOM UK LIMITED - now
LEE BEESLEY ENGINEERING MANAGEMENT LIMITED
- 2010-08-03
00376835DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 2 - Secretary → ME
19
SWETS INFORMATION SERVICES LIMITED
- now 00165100SWETS BLACKWELL LIMITED
- 2003-11-10
00165100B.H.BLACKWELL,LIMITED - 2000-03-09
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (37 parents)
Officer
2003-08-07 ~ 2007-08-03
IIF 19 - Secretary → ME
20
LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
6th Floor Bank House, Cherry Street, Birningham
Dissolved Corporate (10 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 1 - Secretary → ME
21
PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 18 - Secretary → ME
22
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 13 - Secretary → ME