1
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (15 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 78 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 36 - Secretary → ME
2
Burfield House, 85 Church Green Road Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-11-05 ~ 2002-01-25
IIF 54 - Director → ME
2007-07-23 ~ dissolved
IIF 71 - Director → ME
3
ALDERSHOT GNS LIMITED - now
ELECO (GNS) LIMITED - 2014-03-07
GANG-NAIL LIMITED - 1986-03-01
AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 2 - Secretary → ME
4
ELECO WAREHOUSING SERVICES LIMITED - 1995-10-23
B + H TRANSPORT & WAREHOUSING LIMITED - 1994-09-23
MOTOR TRANSPORT (WELWYN) LIMITED - 1986-07-23
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 77 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 35 - Secretary → ME
5
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 6 - Secretary → ME
6
BELL & WEBSTER CONCRETE LIMITED
02255867 66 Prescot Street, London
Dissolved Corporate (23 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 5 - Secretary → ME
7
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 81 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 30 - Secretary → ME
8
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (22 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 3 - Secretary → ME
9
BLADE MEWS MANAGEMENT COMPANY LIMITED
02313678 115 Deodar Road, London, England
Active Corporate (12 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 12 - Secretary → ME
10
2/3 Pavilion Buildings, Brighton
Liquidation Corporate (14 parents, 1 offspring)
Officer
2008-12-17 ~ 2013-03-31
IIF 90 - Director → ME
11
DAVIS INTERNATIONAL LIMITED - 1998-01-05
D S FORWARDING LIMITED - 1996-05-28
ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (30 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 10 - Secretary → ME
12
D G METAL PRODUCTS LIMITED
- now 00572082DAVIS GROUP LIMITED - 1996-07-12
DAVIS ENGINEERING LIMITED - 1984-06-22
ELECO LIMITED - 1981-12-31
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (24 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 57 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 38 - Secretary → ME
13
DAVIS FLOORING SYSTEMS LIMITED
- now 00485998ALMA GARAGE (ASTON) LIMITED - 1999-02-24
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 70 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 39 - Secretary → ME
14
DEMYST CONSULTING LIMITED
- now 04115352BRANDCREATOR LIMITED
- 2017-02-21
04115352 5th Floor, Holborn Gate, 330 High Holborn, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-23 ~ now
IIF 51 - Director → ME
2000-11-28 ~ 2002-01-25
IIF 60 - Director → ME
15
Burfield House 85 Church Green Road, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 82 - Director → ME
16
Magnolia House, 42 Dedmere Road, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-10 ~ now
IIF 52 - Director → ME
17
DURABLE FABRICATORS LIMITED
- now 00979077W.T.R. FABRICATORS LIMITED - 1987-02-12
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (14 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 64 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 44 - Secretary → ME
18
ELECO (GN SOFTWARE SERVICES) LIMITED - now
GANG-NAIL SOFTWARE AND SUPPORT SERVICES LIMITED - 2012-01-16
CARLECOTE DISTRIBUTION LIMITED
- 2002-10-23
02219641AVROCROSS LIMITED - 1988-03-08
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 68 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 41 - Secretary → ME
19
ELECO (GN TRUSS) LIMITED - now
GANG-NAIL TRUSS LIMITED
- 2012-01-17
03522250 66 Clifton Street, London
Dissolved Corporate (9 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 79 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 42 - Secretary → ME
20
ELECO (GNS UK) LIMITED - now
DAVIS ELECTRONICS LIMITED - 1999-03-25
DAVIS SHEET METAL ENGINEERING COMPANY LIMITED - 1981-12-31
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 63 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 28 - Secretary → ME
21
ELECO BUILDING PRODUCTS LIMITED - now
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (16 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 65 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 45 - Secretary → ME
22
ELECO CONSTRUCTION GROUP LIMITED
02265081 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 80 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 40 - Secretary → ME
23
ELECO CREATIVE TECHNOLOGY LIMITED - now
DURABLE CONTRACTS MIDLANDS LIMITED - 1996-12-09
WEBSTER PROPERTIES (ST. ALBANS) LIMITED - 1990-08-10
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 66 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 46 - Secretary → ME
24
ELECO DIRECTORS LIMITED - now
ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
GANG-NAIL TRUSS SYSTEMS LIMITED
- 2012-01-17
03522245 66 Clifton Street, London, England
Dissolved Corporate (14 parents, 39 offsprings)
Officer
1999-09-07 ~ 2001-03-02
IIF 61 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 48 - Secretary → ME
25
ELECO DISTRIBUTION SERVICES (1994) LIMITED - 1995-01-17
B + H (WAREHOUSING & DISTRIBUTION) LIMITED - 1994-10-07
WEBSTER PROPERTIES (LONDON) LIMITED - 1988-07-29
66 Clifton Street, London
Dissolved Corporate (11 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 76 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 29 - Secretary → ME
26
B & H (WAREHOUSING & DISTRIBUTION) LIMITED - 1988-07-04
BELL & WEBSTER (STRUCTURES) LIMITED - 1984-01-27
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (17 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 55 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 37 - Secretary → ME
27
ELECO ENGINEERING LIMITED - now
THE ABTUS COMPANY LIMITED - 1994-01-24
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (20 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 21 - Secretary → ME
28
ELECO PUBLIC LIMITED COMPANY - now
ELECOSOFT PLC - 2020-07-17
ELECO PUBLIC LIMITED COMPANY
- 2015-06-10
00354915ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
1999-09-10 ~ 2001-03-02
IIF 18 - Secretary → ME
29
ELECO RAIL LIMITED - now
TERGOR ELECTRONICS LIMITED
- 2001-08-20
01815411 Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 15 - Secretary → ME
30
ELECO SOFTWARE LIMITED - now
CONSULTEC UK LIMITED - 2005-10-19
CONSULTEC LIMITED - 2003-10-09
AQUABROAD PROJECTS LIMITED
- 2000-09-22
02283936 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Officer
2000-09-08 ~ 2001-03-02
IIF 11 - Secretary → ME
31
COVERFREE LIMITED - 1994-11-22
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 56 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 27 - Secretary → ME
32
ELECOPRECAST LIMITED - now
ELECOBUILD LIMITED - 2013-10-07
ELECO BUILDING SYSTEMS LIMITED - 2012-05-16
ELECO BUILDING PRODUCTS LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 4 offsprings)
Officer
1999-09-07 ~ 2001-03-02
IIF 17 - Secretary → ME
33
ELECOSOFT LTD - now
ELECO LTD - 2020-07-17
ELECOSOFT LIMITED - 2015-06-10
ELECO HOLDINGS LIMITED - 2012-03-07
ELECO LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents, 5 offsprings)
Officer
1999-09-07 ~ 2001-03-02
IIF 69 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 34 - Secretary → ME
34
EPS PENSION TRUSTEES LIMITED
- now 01357307E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
MANFIS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-12-17 ~ 2013-03-31
IIF 85 - Director → ME
35
FALCONER ROAD PROPERTY LIMITED - now
ELECO TIMBER FRAME LIMITED - 2006-11-07
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 58 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 43 - Secretary → ME
36
FORMANCE LIMITED - 1999-04-27
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-12-15 ~ 2001-03-02
IIF 8 - Secretary → ME
37
4th Floor 20 Triton Street, London, England
Active Corporate (10 parents)
Officer
2013-02-14 ~ 2013-02-21
IIF 75 - Director → ME
38
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2008-12-17 ~ 2013-03-31
IIF 89 - Director → ME
39
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-06-21 ~ 2013-03-31
IIF 73 - Director → ME
40
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 41 offsprings)
Officer
2008-12-17 ~ 2013-03-31
IIF 84 - Director → ME
2013-03-11 ~ 2013-03-31
IIF 50 - Secretary → ME
41
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234HAYS PETROLEUM SERVICES LTD - 1992-04-28
ZIP PETROLEUM LIMITED - 1983-09-26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-12-17 ~ 2013-03-31
IIF 86 - Director → ME
42
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2009-06-23 ~ 2013-03-31
IIF 47 - Secretary → ME
43
HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
BACTONFIELD LIMITED - 2004-07-30
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2008-12-17 ~ 2013-03-31
IIF 87 - Director → ME
44
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
2012-11-19 ~ 2013-02-04
IIF 49 - Secretary → ME
45
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
- now 00934047HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2013-02-13 ~ 2013-02-21
IIF 74 - Director → ME
46
KINGSGATE LEASING LIMITED
- now 00790656KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-09-02 ~ 1999-08-12
IIF 14 - Secretary → ME
47
Burfield House 85 Church Green Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-05-08 ~ now
IIF 53 - Director → ME
2000-05-08 ~ 2000-12-04
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
48
OVAL (1620) LIMITED
04131094 04268539, 04131101, 03803182Warning 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) 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2008-12-17 ~ 2013-03-31
IIF 83 - Director → ME
49
OWEN, THORNHILL AND HARPER LIMITED
01281250 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-17 ~ 2013-03-31
IIF 88 - Director → ME
50
RSG-EBT LIMITED - 2002-05-24
OVAL (1731) LIMITED - 2002-05-23
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-17 ~ 2013-03-31
IIF 91 - Director → ME
51
STRAMIT INDUSTRIES LIMITED - now
ELECO BUILDING COMPONENTS LIMITED - 2006-08-08
D T METALS LIMITED
- 2004-08-10
00265231DAVIS TRUNKING LIMITED - 1996-11-26
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 62 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 31 - Secretary → ME
52
TDG (UK) LIMITED - now
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
1996-08-06 ~ 1999-08-12
IIF 20 - Secretary → ME
53
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1997-09-02 ~ 1999-08-12
IIF 9 - Secretary → ME
54
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents, 34 offsprings)
Officer
1997-09-02 ~ 1999-08-12
IIF 25 - Secretary → ME
55
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (25 parents, 25 offsprings)
Officer
1997-09-02 ~ 1999-08-12
IIF 16 - Secretary → ME
56
TDG LIMITED - now
TDG PLC - 2008-10-02
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
1998-01-15 ~ 1999-08-12
IIF 22 - Secretary → ME
57
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1997-09-02 ~ 1999-08-12
IIF 13 - Secretary → ME
58
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents, 48 offsprings)
Officer
1997-09-01 ~ 1999-08-12
IIF 72 - Director → ME
1997-09-02 ~ 1999-08-12
IIF 4 - Secretary → ME
59
WEBSTER HOMES (SOUTHERN) LIMITED
- now 02117711WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 1 - Secretary → ME
60
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
02196323 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 7 - Secretary → ME
61
WEBSTER PROPERTIES (HODDESDON) LIMITED
- now 00557266ELECO LIMITED - 1992-07-24
BELL & WEBSTER(PLANT)LIMITED - 1981-12-31
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 67 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 33 - Secretary → ME
62
WEBSTER PROPERTIES (HOVE) LIMITED
02093747 66 Clifton Street, London
Dissolved Corporate (12 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 59 - Director → ME
1999-09-07 ~ 2001-03-02
IIF 26 - Secretary → ME
63
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (18 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 19 - Secretary → ME
64
YAXLEY SD LIMITED - now
ELECO (SD) LIMITED - 2014-03-07
SPEEDDECK BUILDING SYSTEMS LIMITED
- 2013-06-04
02376693GANG - NAIL SYSTEMS UK LIMITED - 1997-08-01
66 Clifton Street, London
Dissolved Corporate (26 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 24 - Secretary → ME
65
YAXLEY SPP LIMITED - now
ELECO (SPP) LIMITED - 2014-03-07
STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
ELECO TIMBER FRAME LIMITED - 2012-04-03
ELECO BUILDING COMPONENTS LIMITED - 2007-01-25
STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
KILCOTE LIMITED - 1980-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
1999-09-07 ~ 2001-03-02
IIF 23 - Secretary → ME