The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Franckel, Mark Bernard
- British div director born in October 1962Registered addresses and corresponding companies
Franckel, Mark Bernard
98 Pewterspear Green Road, Stretton, Cheshire, WA4 5FR
IIF 1
- British engineer born in October 1962Registered addresses and corresponding companies
Franckel, Mark Bernard
- British sales director born in October 1962Registered addresses and corresponding companies
Franckel, Mark Bernard
2 Old Rectory Close, Broughton Astley, Leicester, LE9 6PP
IIF 5
- British Registered addresses and corresponding companies
Franckel, Mark Bernard
- British engineerRegistered addresses and corresponding companies
Franckel, Mark Bernard
- born in October 1962
Franckel, Mark Bernard
Resident in England
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 10
- British born in October 1962
Franckel, Mark Bernard
Resident in England
Registered addresses and corresponding companies19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 11C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 12Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 13Lakeview 600, Lakeside Drive, Warrington, WA1 1RW, England
IIF 14 IIF 15 IIF 16Unit 2g, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
IIF 17
- British company director born in October 1962
Franckel, Mark Bernard
Resident in England
Registered addresses and corresponding companiesSuite 15b, Manchester International Office Centre, Styal Road, Manchester, M22 5WB, England
IIF 18
- British director born in October 1962
Franckel, Mark Bernard
Resident in England
Registered addresses and corresponding companiesLeonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA
IIF 193a And 3b, Ebenezer Street, Birkenhead, CH24 1NH, England
IIF 203a And 3b, Ebenezer Street, Birkenhead, CH42 1NH, England
IIF 21C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 22C/o Duff And Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 23 IIF 2420 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA
IIF 2520 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA
IIF 26C/o Leonard Curtis, 20 Roundhouse Court, Bamber Bridge, Preston, PR5 6DA
IIF 27
- British engineer born in October 1962
Franckel, Mark Bernard
Resident in England
Registered addresses and corresponding companiesSuite 423 Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England
IIF 28
- Registered addresses and corresponding companies
Franckel, Mark Bernard
- British Registered addresses and corresponding companies
Franckel, Mark
150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 31
- British born in October 1962
Franckel, Mark Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British c e o born in October 1962
Franckel, Mark Bernard
Resident in United Kingdom
Registered addresses and corresponding companies8, Alexandra Road, Grappenhall, Warrington, Cheshire, WA4 2EL
IIF 34
- British ceo born in October 1962
Franckel, Mark Bernard
Resident in United Kingdom
Registered addresses and corresponding companies8, Alexandra Road, Grappenhall, Warrington, Cheshire, WA4 2EL
IIF 35
- British cheif executive officer born in October 1962
Franckel, Mark Bernard
Resident in United Kingdom
Registered addresses and corresponding companies8, Alexandra Road, Grappenhall, Warrington, Cheshire, WA4 2EL
IIF 36
- British director born in October 1962
Franckel, Mark Bernard
Resident in United Kingdom
Registered addresses and corresponding companies1, Dover Street, Birmingham, B18 5HW
IIF 37Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, England
IIF 38Kinnaird House, 1 Pall Mall East, London, SW1Y 5AW, United Kingdom
IIF 3911, Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, M22 5WB, England
IIF 4011, Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, M22 5WB, United Kingdom
IIF 41C/o Duff And Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 42 IIF 43Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 44Mioc, 11 Styal Road, Suite 15b, Manchester, M22 5WB, United Kingdom
IIF 45 IIF 46 IIF 47Suite 15b, Manchester International Office Centre, 11 Styal Road, Manchester, M22 5WB, United Kingdom
IIF 482e, Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HF, England
IIF 49Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SF
IIF 50C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
IIF 51C/o Trident Automotive (uk) Limited, Baldwin Road, Stourport-on-severn, DY13 9BB, England
IIF 528, Alexandra Road, Grappenhall, Warrington, Cheshire, WA4 2EL
IIF 53 IIF 54 IIF 55
- British engineer born in October 1962
Franckel, Mark Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1962
Franckel, Mark
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Franckel, Mark
Resident in England
Registered addresses and corresponding companiesDpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ
IIF 61
- British ceo born in October 1962
Franckel, Mark Bernard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1962
Franckel, Mark Bernard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HF, England
IIF 68Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
IIF 69 IIF 70C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
IIF 71C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
IIF 72 IIF 73 IIF 74C/o James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
IIF 75 IIF 76Arundel, Road, Uxbridge, Middx, UB8 2SD
IIF 77Arundel, Road, Uxbridge, UB8 2SD
IIF 78Trimite House, Arundel Road, Uxbridge, Middlesex, UB8 2SD
IIF 79Trimite House, Arundel Road, Uxbridge, Middlesex, UB8 2SD, United Kingdom
IIF 808, Alexandra Road, Grappenhall, Warrington, Cheshire, WA4 2EL
IIF 81 IIF 82
- British born in October 1962
Mr Mark Bernard Franckel
Resident in England
Registered addresses and corresponding companiesUnit 2g, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
IIF 83
- British born in October 1962
Mr Mark Bernard Franckel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
72
- 1Insolvency (Case 1) In administration
Administration ended on 2022-11-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of controlDPE AUTOMOTIVE LIMITED
- 2015-10-22 01797394DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28BYTEGLEN LIMITED - 1984-05-21C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (27 parents)Officer2015-08-19 ~ dissolvedIIF 60 - Director → ME - 219 Park Street, Lytham St. Annes, EnglandActive Corporate (5 parents, 2 offsprings)Officer2006-11-24 ~ nowIIF 11 - Director → ME2006-07-07 ~ 2006-11-23IIF 3 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 3PITCOMP 275 LIMITED - 2002-03-18Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United KingdomDissolved Corporate (13 parents)Officer2017-05-10 ~ dissolvedIIF 48 - Director → ME
- 4Insolvency (Case 1) In administration
Administration ended on 2022-11-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of controlARLINGTON SC21 LIMITED - 2013-09-12REMPLOY AUTOMOTIVE LTD - 2013-06-21C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2014-08-22 ~ dissolvedIIF 23 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-17 during the appointment or period of control
Dissolved on 2023-01-12 during the appointment or period of controlARLINGTON DESIGN CONSULTANTS LIMITED
- 2015-08-28 04752004AEROTECH DESIGN CONSULTANTS LIMITED
- 2015-06-09 04752004Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, PrestonDissolved Corporate (18 parents)Officer2014-11-07 ~ dissolvedIIF 19 - Director → ME - 6
AIM ENGINEERING LIMITED
02744531Insolvency (Case 1) In administration
Administration started on 2020-02-04 during the appointment or period of control
Administration ended on 2022-01-07 during the appointment or period of control20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (17 parents)Officer2014-08-22 ~ dissolvedIIF 25 - Director → ME - 74 Bank Court, Weldon Road, Loughborough, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-06-03 ~ 2019-11-28IIF 20 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-15 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of controlARLINGTON TECHNOLOGIES LIMITED
- 2016-04-01 06353995ARLINGTON AEROSPACE LIMITED
- 2014-11-18 06353995C/o Leonard Curtis 20 Roundhouse Court, Bamber Bridge, PrestonDissolved Corporate (13 parents, 3 offsprings)Officer2014-08-22 ~ dissolvedIIF 27 - Director → ME2011-08-01 ~ 2012-04-04IIF 80 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2020-05-19 during the appointment or period of control
Administration ended on 2022-05-27 during the appointment or period of controlC/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents, 4 offsprings)Officer2014-08-22 ~ dissolvedIIF 22 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-03 during the appointment or period of control
Due to be dissolved on 2026-05-05 during the appointment or period of controlARLINGTON SECURITIES LIMITED
- 2018-03-29 08741590C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (15 parents, 3 offsprings)Officer2015-10-01 ~ nowIIF 12 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2020-05-19 during the appointment or period of control
Administration ended on 2022-05-27 during the appointment or period of controlC/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2014-08-22 ~ dissolvedIIF 24 - Director → ME - 12
ARLINGTON WHEELS LIMITED
09217256Suite 15b Manchester International Office Centre, Styal Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-06-25 ~ dissolvedIIF 18 - Director → ME - 13Insolvency (Case 1) In administration
Administration ended on 2023-11-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of controlMAGAL AWT LTD
- 2019-04-26 04824345WESTERN THOMSON PLASTICS LIMITED - 2010-07-21PITCOMP 316 LIMITED - 2003-09-24C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2017-05-10 ~ dissolvedIIF 42 - Director → ME - 14
BOWERS GROUP PLC
- 2012-09-19 01267496BOWERS INTERNATIONAL HOLDINGS LIMITED - 1994-08-05BOWERS HOLDINGS LIMITED - 1990-03-14BOWERS INTERNAL GAUGE COMPANY LIMITED - 1990-01-09C/o James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (29 parents, 7 offsprings)Officer2012-01-09 ~ 2014-01-31IIF 75 - Director → ME - 15TSB METROLOGY LIMITED - 1997-11-03TSB METROLOGY LIMITED - 1997-10-28C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (23 parents)Officer2012-01-09 ~ 2014-01-31IIF 71 - Director → ME
- 16BOWERS INTERNAL GAUGE COMPANY LIMITED - 1997-11-03BOWERS INTERNAL GAUGE COMPANY LIMITED - 1997-10-28BOWERS HOLDINGS LIMITED - 1990-01-09C/o James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (31 parents)Officer2012-01-09 ~ 2014-01-31IIF 76 - Director → ME
- 17
CAKES INTERNATIONAL UK LTD
16377254Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesActive Corporate (3 parents)Officer2025-07-14 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 83 - Has significant influence or control → OE - 18
CARRS COATINGS LIMITED
066285692e Eagle Road, North Moons Moat, Redditch, West MidlandsActive Corporate (22 parents)Officer2009-03-20 ~ 2011-12-23IIF 65 - Director → ME - 192e Eagle Road, Moons Moat North Industrial Estate, Redditch, WorcestershireDissolved Corporate (12 parents)Officer2011-05-18 ~ 2011-12-05IIF 68 - Director → ME
- 20
COATINGS HOLDINGS LIMITED
067547782e Eagle Road, Moons Moat North Industrial Estate, Redditch, EnglandDissolved Corporate (13 parents)Officer2009-01-07 ~ 2011-12-05IIF 81 - Director → ME - 21
DPE AUTO ENGINEERING GROUP LIMITED
09029135Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County DurhamDissolved Corporate (9 parents, 1 offspring)Officer2015-08-19 ~ dissolvedIIF 59 - Director → ME - 22GILLBECK 2006 LIMITED - 2007-03-26JELLY AND BEAN LIMITED - 2006-01-09Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County DurhamDissolved Corporate (18 parents, 1 offspring)Officer2015-08-19 ~ dissolvedIIF 61 - Director → ME
- 23
DSM ACQUISITION LIMITED
08688294Kinnaird House, 1 Pall Mall East, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-12 ~ dissolvedIIF 39 - Director → ME - 24ECLIPSE TOOLS LIMITED - 1987-04-24JAMES NEILL(NAPIER STREET)LIMITED - 1979-12-31C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (35 parents)Officer2012-01-09 ~ 2014-01-31IIF 72 - Director → ME
- 25
JONES AND SHIPMAN PRECISION LTD
- 2010-06-01 05844183Moore Stephens Llp, 150 Aldersgate Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-07-10 ~ 2006-11-23IIF 2 - Director → ME2006-11-24 ~ 2012-04-10IIF 57 - Director → ME2012-04-10 ~ dissolvedIIF 31 - Secretary → ME - 26FARREL BRIDGE LIMITED - 1988-06-03COURTCOURT LIMITED - 1986-05-15Farrel Limited, Queensway, Castleton, Greater Manchester, United KingdomActive Corporate (27 parents, 1 offspring)Officer2005-10-17 ~ 2007-01-31IIF 1 - Director → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-29 during the appointment or period of control
Due to be dissolved on 2023-08-06 during the appointment or period of controlRF CAPITAL PARTNERS LLP
- 2019-02-05 OC388830ARLINGTON CAPITAL PARTNERS LLP
- 2015-12-30 OC388830Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (6 parents, 2 offsprings)Officer2013-12-12 ~ dissolvedIIF 10 - LLP Designated Member → ME - 28
GLIXTONE LTD
074647942e Eagle Road, Moons Moat North Industrial Estate, Redditch, WorcestershireActive Corporate (18 parents)Officer2011-05-18 ~ 2012-04-04IIF 49 - Director → ME - 29
HOLROYD PRECISION LTD
05844176Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (31 parents)Officer2006-11-24 ~ 2010-06-15IIF 56 - Director → ME2006-07-10 ~ 2006-11-23IIF 4 - Director → ME - 30Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (14 parents, 20 offsprings)Officer2014-09-22 ~ 2018-05-15IIF 28 - Director → ME
- 31Insolvency (Case 1) In administration
Administration started on 2020-06-19 during the appointment or period of control
Administration ended on 2022-03-23 during the appointment or period of control20 Roundhouse Court South Rings Business Park, Bamber Bridge, PrestonDissolved Corporate (11 parents, 1 offspring)Officer2014-12-20 ~ dissolvedIIF 26 - Director → ME - 32Mioc 11 Styal Road, Suite 15b, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-02-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33Mioc 11 Styal Road, Suite 15b, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-02-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
JAMES NEILL HOLDINGS LIMITED
00144973Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (34 parents, 9 offsprings)Officer2012-01-09 ~ 2014-01-31IIF 70 - Director → ME - 35
JONES & SHIPMAN LIMITED
00083479Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomLiquidation Corporate (35 parents)Officer1995-06-01 ~ 1998-09-30IIF 5 - Director → ME - 36Insolvency (Case 1) In administration
Administration ended on 2022-11-09 during the appointment or period of controlMAGAL CABLES LIMITED
- 2020-11-09 05115514Insolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of controlPITCOMP 342 LIMITED - 2004-08-13C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2017-05-10 ~ dissolvedIIF 43 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-06-28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2006-07-10 ~ 2012-04-10IIF 58 - Director → ME - 38
MAGAL ENGINEERING FAR EAST LIMITED
0949994811 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United KingdomDissolved Corporate (7 parents)Officer2017-05-10 ~ dissolvedIIF 41 - Director → ME - 39
MAGAL ENGINEERING LIMITED
04407738Insolvency (Case 1) In administration
Administration started on 2020-05-19 during the appointment or period of control
Administration ended on 2022-05-27 during the appointment or period of controlDuff & Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents, 6 offsprings)Officer2017-05-10 ~ dissolvedIIF 44 - Director → ME - 40PITCOMP 341 LIMITED - 2004-08-1311 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, EnglandDissolved Corporate (12 parents)Officer2017-05-10 ~ dissolvedIIF 40 - Director → ME
- 41
MERITAGE MANAGEMENT GROUP LIMITED
06983013Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-08-06 ~ 2018-03-02IIF 38 - Director → ME - 42
MILNROW INVESTMENTS LIMITED
06013143Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (14 parents)Officer2006-12-06 ~ 2010-06-15IIF 55 - Director → ME2006-12-06 ~ 2007-01-12IIF 30 - Secretary → ME - 43N054 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-04-18Insolvency (Case 1) In administration
Administration started on 2023-05-05Marshall Peters,heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (7 parents)Officer2016-06-03 ~ 2019-11-28IIF 21 - Director → ME - 44JAMES NEILL TOOLS LIMITED - 1991-01-16NEILL TOOLS LIMITED - 1988-11-04JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (46 parents)Officer2012-01-09 ~ 2014-01-31IIF 51 - Director → ME
- 45
PRECISION COMPONENTS LIMITED
06291131Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (18 parents)Officer2007-06-25 ~ 2010-06-15IIF 54 - Director → ME - 46
PTG ADVANCED DEVELOPMENTS LIMITED
06555867Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireDissolved Corporate (12 parents)Officer2008-04-04 ~ 2010-06-15IIF 36 - Director → ME2008-04-04 ~ 2010-06-15IIF 29 - Secretary → ME - 47
J & S REMANUFACTURE LIMITED
- 2009-11-24 06594872Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireDissolved Corporate (22 parents)Officer2008-06-24 ~ 2010-06-15IIF 34 - Director → ME - 48REMSONS PROPERTIES LTD - now
WOOLFORD PROPERTIES LIMITED
- 2023-03-22 04623971MEAUJO (610) LIMITED - 2003-02-06C/o Remsons Automotive Ltd., Baldwin Road, Stourport-on-severn, United KingdomActive Corporate (13 parents)Officer2017-05-10 ~ 2020-10-21IIF 52 - Director → ME - 49HLWKH 523 LIMITED - 2012-09-04Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (9 parents, 2 offsprings)Officer2012-09-17 ~ 2014-01-31IIF 69 - Director → ME
- 50
SPEAR & JACKSON PUBLIC LIMITED COMPANY
- 2012-09-19 02422675MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (29 parents, 58 offsprings)Officer2012-01-09 ~ 2014-01-31IIF 74 - Director → ME - 51
SPEAR & JACKSON GARDEN PRODUCTS LIMITED
- 2013-01-16 00901740SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (32 parents)Officer2012-01-09 ~ 2014-01-31IIF 73 - Director → ME - 52Insolvency (Case 1) In administration
Administration started on 2014-01-03
Administration ended on 2014-12-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2016-05-08STRETFORD LIMITED
- 2011-04-04 0651055820 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (8 parents)Officer2010-03-02 ~ 2011-12-08IIF 79 - Director → ME - 53
STRETFORD OUTSOURCE SOLUTIONS LIMITED
06668142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-16 during the appointment or period of control
Dissolved on 2014-06-17 during the appointment or period of control20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (5 parents)Officer2009-07-17 ~ dissolvedIIF 66 - Director → ME - 54THE MACHINE TOOL TECHNOLOGIES ASSOCIATION - 2002-10-25MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-1762 Bayswater Road, LondonActive Corporate (99 parents)Officer2008-10-16 ~ 2009-11-26IIF 35 - Director → ME
- 55
THERMAGAL LIMITED
11806854Mioc 11 Styal Road, Suite 15b, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-02-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 56
DAUPHINOISE HOLDINGS LIMITED
- 2022-07-12 04624403MEAUJO (609) LIMITED - 2003-02-06Lakeview 600 Lakeside Drive, Warrington, EnglandActive Corporate (12 parents)Officer2017-05-10 ~ nowIIF 33 - Director → ME - 57
THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED
12938281Lakeview 600 Lakeside Drive, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-10-08 ~ nowIIF 15 - Director → ME - 58Lakeview 600 Lakeside Drive, Warrington, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-10-07 ~ 2025-10-13IIF 16 - Director → ME
- 59
THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED
13008978Lakeview 600 Lakeside Drive, Warrington, EnglandReceiver Action Corporate (5 parents, 1 offspring)Officer2020-11-10 ~ nowIIF 14 - Director → ME - 60
THERMAL MANAGEMENT SOLUTIONS UK LIMITED
12939423Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-18 during the appointment or period of controlKroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (10 parents)Officer2020-10-08 ~ nowIIF 13 - Director → ME - 61TREWORRICK ENGINEERING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-08
Due to be dissolved on 2019-12-10MERITAGE MANAGEMENT SERVICES LIMITED
- 2011-09-14 06983748Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (7 parents)Officer2009-08-06 ~ 2010-03-22IIF 53 - Director → ME - 62TRIMITE GLOBAL COATINGS LIMITED - now
TRIMITE TECHNOLOGIES LIMITED
- 2024-08-01 06736940Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-03-20 ~ 2011-12-23IIF 64 - Director → ME2014-03-07 ~ 2018-03-02IIF 37 - Director → ME - 63Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2010-06-03INT ENG LIMITED
- 2008-02-21 0540633962 Old London Road, Kingston Upon ThamesDissolved Corporate (10 parents)Officer2005-04-04 ~ 2008-04-02IIF 32 - Director → ME2008-04-02 ~ 2008-04-05IIF 6 - Secretary → ME - 64TRIMITE (OVERSEAS) LIMITED - 2009-08-21AFTERTAPE LIMITED - 1989-11-07Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, EnglandDissolved Corporate (16 parents)Officer2010-03-02 ~ 2011-12-05IIF 77 - Director → ME
- 65
ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED
- 2010-08-19 04640698PEARL GLASS COATINGS LIMITED - 2006-03-01PODWAY LIMITED - 2003-03-07Unit 3 Silverdale Road Industrial Estate, Silverdale Road, Hayes, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-12-05IIF 62 - Director → ME - 66TRIMITE LIMITED - now
WEILBURGER COATINGS (UK) LIMITED
- 2019-01-15 01564257WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29WEILBURGER (U.K.) LIMITED - 1999-10-01ALDERHEX LIMITED - 1981-12-312e Eagle Road, Moons Moat North Industrial Estate, Redditch, EnglandActive Corporate (25 parents)Officer2009-03-20 ~ 2012-01-03IIF 67 - Director → ME2014-06-02 ~ 2018-03-02IIF 50 - Director → ME - 67
TRIMITE PAINTS LIMITED
07685804Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-06-28 ~ 2011-12-05IIF 63 - Director → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2014-05-13 during the appointment or period of controlTRIMITE WEILBERGER HOLDINGS LIMITED - 2008-11-2620 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (5 parents)Officer2009-08-04 ~ dissolvedIIF 82 - Director → ME - 69UBBP LIMITED - nowBRENT PAINTS LIMITED - 2009-08-21UXBRIDGE PAINTS LIMITED - 1992-04-30C/o Thrings Llp 7th Floor, 20 St Andrew Street, London, EnglandDissolved Corporate (15 parents)Officer2011-03-02 ~ 2011-12-05IIF 78 - Director → ME
- 70
VENTURE BUSINESS DEVELOPMENT LTD
05511755Venturn Ltd, 65 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2006-03-01 ~ 2011-03-30IIF 7 - Secretary → ME - 71VENTURE TURNAROUND CAPITAL LTD - 2005-09-13Forge Cottage, Hockley Lane, Ettington, WarwickshireDissolved Corporate (4 parents)Officer2006-03-01 ~ 2011-03-30IIF 9 - Secretary → ME
- 7211 Feltham Way, Tewkesbury, EnglandActive Corporate (5 parents)Officer2006-03-01 ~ 2009-04-22IIF 8 - Secretary → ME
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