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.
Parent entities and officers
Inapplicable
Individuals in focus
Leszek Richard Litwinowicz
- British born in May 1958
Leszek Richard Litwinowicz
Resident in England
Registered addresses and corresponding companies1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England
IIF 1174, Clapgate Lane, C/o Lander Automotive, Birmingham, B32 3ED, England
IIF 223-25, Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, England
IIF 3One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 4C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England
IIF 5Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 6 IIF 7Forward House Office, 114 C/o Gil Investments Limited, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 8C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England
IIF 9Hillside Works, Leeds Road, Shipley, West Yorkshire, BD18 1DZ, England
IIF 105, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, England
IIF 11Camvac International Ltd, Burrell Way, Thetford, Norfolk, IP24 3QY, England
IIF 12
- British born in May 1958
Mr Leszek Richard Litwinowicz
Resident in England
Registered addresses and corresponding companiesForward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 13147, Scudamore Road, Leicester, LE3 1UQ, England
IIF 14Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England
IIF 15Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom
IIF 16The Corner House, 131, Canwell Drive, Canwell, Sutton Coldfield, B75 5SG, England
IIF 17
- British born in May 1958
Leszek Richard Litwinowicz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England
IIF 18Griffiths Crossing Industrial Estate, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS, Wales
IIF 19Unit 5230, Kennet Close, Tewkesbury Business Park, Tewkesbury, GL20 8HF, England
IIF 2023, Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB, England
IIF 21
- British born in May 1958
Mr Leszek Litwinowicz
Resident in England
Registered addresses and corresponding companiesAbbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, LE10 3BZ, England
IIF 22
- British born in May 1958
Mr Leszek Richard Litwinowicz
Resident in United Kingdom
Registered addresses and corresponding companies147, Scudamore Road, Leicester, LE3 1UQ, England
IIF 23Unit 5, Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1NB, England
IIF 244, Priorswood Place, Skelmersdale, WN8 9QB, England
IIF 25Phoenix Gas Services, Furlong Road, Stoke-on-trent, ST6 5UD, England
IIF 265, The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 275 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 28Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England
IIF 29
- British director born in April 1958
Litwinowicz, Les
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 30
- British born in May 1958
Litwinowicz, Leszek Richard
Resident in England
Registered addresses and corresponding companies1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England
IIF 31174, Clapgate Lane, Birmingham, B32 3ED, England
IIF 32174, Clapgate Lane, C/o Lander Automotive, Birmingham, B32 3ED, England
IIF 3323-25, Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, England
IIF 34One Eleven, Edmund Street, Birmingham, B3 2HJ, England
IIF 35One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 36Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England
IIF 37C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England
IIF 38Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 39 IIF 40 IIF 41Forward House Office, 114 C/o Gil Investments Limited, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 42C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 43C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England
IIF 44Phoenix Gas Services, Furlong Road, Stoke-on-trent, ST6 5UD, England
IIF 455, The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP, United Kingdom
IIF 465, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, England
IIF 47 IIF 48Unit 5230, Kennet Close, Tewkesbury Business Park, Tewkesbury, GL20 8HF, England
IIF 4923 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB
IIF 5023, Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB, England
IIF 51
- British company director born in May 1958
Litwinowicz, Leszek Richard
Resident in England
Registered addresses and corresponding companies - British director born in May 1958
Litwinowicz, Leszek Richard
Resident in England
Registered addresses and corresponding companiesCurzon House, Southernhay West, Exeter, EX1 1RS, England
IIF 59147, Scudamore Road, Leicester, LE3 1UQ, England
IIF 60C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 615 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
IIF 6272 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
IIF 63 IIF 64 IIF 65 (more)
- British director born in May 1958Registered addresses and corresponding companies
Litzwinowicz, Leszek Richard
72, Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
IIF 85
- British directorRegistered addresses and corresponding companies
Litwiniowicz, Leszek Richard
72 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HJ
IIF 86
- British company directorRegistered addresses and corresponding companies
Litwinowicz, Leszek Richard
- British directorRegistered addresses and corresponding companies
Litwinowicz, Leszek Richard
- born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 96
- British born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGriffiths Crossing Industrial Estate, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS, Wales
IIF 97Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 98Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England
IIF 994, Priorswood Place, Skelmersdale, WN8 9QB, England
IIF 1005 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 101The Corner House, 131 Canwell Drive, Canwell, Sutton Coldfield, West Midlands, B75 5SG, England
IIF 102
- British business development manager born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Corner House, 131 Canwell Drive, Canwell, Sutton Coldfield, West Midlands, B75 5SG, Uk
IIF 103
- British company director born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA
IIF 109The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 110 IIF 111 IIF 112Lankro Way, Lankro Way, Eccles, Manchester, M30 0LX, England
IIF 113 IIF 1145 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 1155 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
IIF 116Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom
IIF 117Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP
IIF 1186th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
IIF 119
- British investment director born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ, United Kingdom
IIF 120
- British investor born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England
IIF 121
- Registered addresses and corresponding companies
Litwinowicz, Leszek Richard
- Registered addresses and corresponding companies
Litwinowicz, Leszek
5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, CV37 0DB, England
IIF 125
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2022-09-23 ~ nowIIF 39 - Director → ME2022-09-23 ~ nowIIF 123 - Secretary → MEPerson with significant control2022-09-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Equity (Company account)153,994 GBP2024-08-31Officer2022-08-18 ~ nowIIF 40 - Director → ME2022-08-18 ~ nowIIF 122 - Secretary → MEPerson with significant control2022-08-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3ENSCO 1497 LIMITED - 2024-12-091 Bluebell Close, Somercotes, Alfreton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-04-05 ~ nowIIF 31 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4
ALFRECELL LIMITED
- nowRECTICEL LIMITED - 2024-03-01HARRISON & JONES GROUP LIMITED(THE) - 1992-01-16HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1984-04-27HARRISON & JONES (SOUTHERN) LIMITED - 1983-10-19HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1983-09-16HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL LIMITED - 1980-12-31Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire.Active Corporate (5 parents)Officer2023-06-12 ~ nowIIF 35 - Director → ME - 5GIL BOXNEWCO2 LIMITED - 2022-09-26Related registration: 12353464Hillside Works, Leeds Road, Shipley, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)90,285 GBP2024-03-30Person with significant control2022-09-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2014-07-04 ~ dissolvedIIF 30 - Director → ME
- 7Camvac International Ltd, Burrell Way, Thetford, Norfolk, EnglandActive Corporate (5 parents)Equity (Company account)12,067 GBP2024-06-30Person with significant control2023-10-26 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
CAMVAC LIMITED
- nowENSCO 677 LIMITED - 2008-09-29Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (4 parents)Equity (Company account)1,046,763 GBP2022-06-30Officer2008-07-23 ~ dissolvedIIF 102 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 17 - Has significant influence or control → OE - 9ENSCO 1486 LIMITED - 2023-11-28Related registration: 14344220C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)250,174 GBP2024-12-31Officer2023-10-09 ~ nowIIF 44 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 10
DECA GROUP LIMITED
- nowENSCO 1531 LIMITED - 2025-07-17Kennet Close Tewkesbury Business Park, Northway Lane, Tewkesbury, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-09-19 ~ nowIIF 49 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11PEGASIGN LIMITED - 1999-04-28Related registration: 03063453147 Scudamore Road, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-02-06 ~ nowIIF 23 - Has significant influence or control → OE
- 12
ENSCO 1359 LIMITED
Other registered number: 13146039174 Clapgate Lane, C/o Lander Automotive, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2023-01-01 ~ 2023-12-31Officer2020-03-09 ~ nowIIF 33 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)59,178 GBP2024-12-31Person with significant control2021-08-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 36 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 15ENSCO 1542 LIMITED - 2025-11-14One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-31 ~ nowIIF 97 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 16Forward House Office 114 C/o Gil Investments Limited, 17 High Street, Henley-in-arden, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 17HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30ERLSON ENGINEERING LIMITED - 2006-10-03Related registration: 040233184 Priorswood Place, Skelmersdale, EnglandActive Corporate (5 parents)Officer2010-06-23 ~ nowIIF 100 - Director → ME2010-06-23 ~ nowIIF 124 - Secretary → ME
- 18GG132 LTD - 2010-07-144 Priorswood Place, Skelmersdale, EnglandActive Corporate (5 parents, 3 offsprings)Officer2010-03-22 ~ nowIIF 46 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
EUROTEK HOLDINGS LIMITED
- nowENSCO 1485 LIMITED - 2023-08-04Related registration: 14232729C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-8,123 GBP2024-12-31Officer2023-03-28 ~ nowIIF 38 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20
GIL INVESTMENTS LIMITED
- nowGIL MANAGEMENT LIMITED - 2005-02-23FORAY 1228 LIMITED - 1999-09-30Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Equity (Company account)616,440 GBP2024-12-31Officer1999-07-30 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 215 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 116 - Director → ME
- 22
KEY TECHNOLOGIES LIMITED
- nowKEY TECHNOLOGIES PLC - 2012-12-11KEY TECHNOLOGIES LIMITED - 2008-10-21ENSCO 658 LIMITED - 2008-10-01C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-01-25 ~ nowIIF 43 - Director → ME - 23174 Clapgate Lane, Birmingham, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,000 GBP2023-12-31Officer2020-03-11 ~ nowIIF 32 - Director → ME
- 24ENSCO 1286 LIMITED - 2018-10-15Related registration: 11088052Unit 2 Atlantic Way, Wednesbury, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-09-03 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 25GREENCO 456 LIMITED - 2025-04-0223 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-17 ~ nowIIF 51 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 26SANDLEAF LIMITED - 2003-09-1523 Harvey Close, Crowther Industrial Estate, Washington, Tyne & WearActive Corporate (4 parents)Equity (Company account)1,135,844 GBP2024-03-31Officer2024-10-29 ~ nowIIF 50 - Director → ME
- 27PHOENIX HOLDINGS GROUP LIMITED - 2025-04-22Related registration: 06600437GREENCO 123 LIMITED - 2025-03-03Related registration: 15072709Phoenix Gas Services, Furlong Road, Stoke-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-22 ~ nowIIF 45 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 28SANDLAND PACKAGING GROUP LIMITED - 2020-02-04Related registration: 05375296GIL BOXNEWCO LIMITED - 2020-01-24Related registration: 13935450Unit 5 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-40,309 GBP2024-12-31Person with significant control2020-01-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
SHAPERS' GROUP LIMITED
- nowENSCO 1425 LIMITED - 2021-12-1723-25 Sovereign Road Kings Norton Business Centre, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-425,271 GBP2021-07-15 ~ 2022-12-31Officer2021-08-20 ~ nowIIF 47 - Director → ME - 3023-25 Sovereign Road, Kings Norton Business Centre, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 34 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
STAN CHEM GROUP LIMITED
- nowHC1221 LIMITED - 2020-06-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-07-04 ~ dissolvedIIF 111 - Director → ME - 32HC 1228 LIMITED - 2020-06-19Related registration: 10655543The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-07-04 ~ dissolvedIIF 110 - Director → ME
- 33The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-07-04 ~ dissolvedIIF 112 - Director → ME
- 34GREENCO 123 LIMITED - 2023-08-25Related registration: 16096792Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)51,032 GBP2024-12-31Officer2023-08-15 ~ nowIIF 37 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 35
VIP-POLYMERS LIMITED
- nowVIP-HEINKE LIMITED - 2005-05-06115CR (115) LIMITED - 2002-02-2715 Windover Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)844,235 GBP2024-06-29Officer2002-02-12 ~ nowIIF 98 - Director → ME - 36LINK PLASTICS LIMITED - 1997-01-02LINK PLASTICS LIMITED - 1997-01-01FORAY 842 LIMITED - 1995-11-14Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer1995-10-12 ~ dissolvedIIF 76 - Director → ME
Ceased
57
- 1
03928776 LIMITED
- nowRFBCO 108 LIMITED - 2000-03-08C/o Kroll Limited, Aspect Court 4 Temple Row, BirminghamDissolved Corporate (4 parents)Officer2000-03-23 ~ 2004-06-10IIF 83 - Director → ME - 2
4X4 STORE EXETER LIMITED
- nowTHE EXETER 4 X 4 STORE LIMITED - 2003-02-20Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2007-03-13 ~ 2009-12-31IIF 86 - Secretary → ME - 3
AKCROS HOLDINGS LIMITED
- nowENSCO 569 LIMITED - 2007-05-03Lankro Way Lankro Way, Eccles, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-13 ~ 2016-04-19IIF 113 - Director → ME - 4BEACON GROUP LIMITED - 1990-07-31MELLERWARE INTERNATIONAL PLC - 1988-01-20The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)Officer~ 2016-12-21IIF 103 - Director → ME
- 5
BEARMACH LIMITED
- nowBEARMACH PUBLIC LIMITED COMPANY - 2007-03-13BEARMACH (LONDON) LIMITED - 1991-06-13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2007-03-13 ~ 2009-12-31IIF 93 - Secretary → ME - 6
BEPCO AGRI LIMITED
- nowBEPCO (UK) LIMITED - 2013-02-01Related registration: 03472543MIFFLIN TRADING LIMITED - 1991-04-05Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (3 parents)Officer2002-10-17 ~ 2007-02-16IIF 67 - Director → ME - 7BEPCO GROUP LIMITED - 2013-02-01POLISHPOSED LIMITED - 1997-12-18Bepco Uk Limited, Zortech Avenue, Kidderminster, EnglandActive Corporate (4 parents)Officer2002-10-17 ~ 2007-02-16IIF 64 - Director → ME
- 8Camvac International Ltd, Burrell Way, Thetford, Norfolk, EnglandActive Corporate (5 parents)Equity (Company account)12,067 GBP2024-06-30Officer2023-10-26 ~ 2023-10-27IIF 59 - Director → ME
- 9BASICRAFT LIMITED - 1987-08-13Burnsall Road, Canley, Coventry.Dissolved Corporate (2 parents)Officer2008-10-24 ~ 2013-07-23IIF 56 - Director → ME
- 10GW 935 LIMITED - 2004-08-2011th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (6 parents)Officer2004-07-05 ~ 2013-07-23IIF 58 - Director → ME
- 11ENSCO 678 LIMITED - 2008-11-1311th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2008-09-30 ~ 2013-07-23IIF 54 - Director → ME
- 12COVPRESS LIMITED - 2017-01-24SOFEDIT UK LIMITED - 2003-10-03LEBRANCHU UK LIMITED - 2001-04-19GLORYDEAL LIMITED - 1991-02-1211th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)22,285,254 GBP2015-06-30Officer2008-10-24 ~ 2013-07-23IIF 55 - Director → ME2004-07-05 ~ 2006-05-01IIF 82 - Director → ME
- 13The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West MidlandsActive Corporate (5 parents, 4 offsprings)Equity (Company account)6,903,284 GBP2024-03-31Officer2010-03-30 ~ 2020-12-31IIF 109 - Director → ME
- 14GROVE INDUSTRIES LIMITED - 2015-03-31Related registration: 03776905FORAY 256 LIMITED - 1991-09-1114 Bank Street, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)Officer1998-03-27 ~ 2016-12-21IIF 62 - Director → ME
- 15
DRUMRACE LIMITED
- nowPEERLESS LIMITED - 1989-02-20PEERLESS STAMPINGS,LIMITED - 1980-12-31Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer1994-03-28 ~ 1999-01-12IIF 73 - Director → ME1996-10-01 ~ 1999-01-12IIF 88 - Secretary → ME - 16Duvalco Uk Limited, 15 Windover Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-11-13 ~ 2023-01-12IIF 118 - Director → ME
- 17ROAD TRANSPORT MEDIA LIMITED - 2017-04-03HC 1153 LIMITED - 2011-02-22Related registration: 072131331st Floor Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)4,944,527 GBP2023-01-01 ~ 2023-12-31Officer2011-12-19 ~ 2016-01-21IIF 119 - Director → ME
- 18DRAYPARCS PROPERTY LIMITED - 2005-07-28FORAY 1220 LIMITED - 1999-09-10Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer1999-06-11 ~ 2005-07-01IIF 80 - Director → ME
- 19C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-24 ~ 2025-04-29IIF 61 - Director → ME
- 20Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2007-03-13 ~ 2009-05-07IIF 92 - Secretary → ME
- 21
ENSCO 980 LIMITED
- nowMAIL ORDER 4 X 4 LIMITED - 2013-10-07Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2007-03-13 ~ 2009-12-31IIF 90 - Secretary → ME - 22ENSCO 676 LIMITED - 2009-04-23145-147 Scudamore Road, Leicester, LeicestershireActive Corporate (3 parents, 3 offsprings)Officer2008-10-30 ~ 2017-02-08IIF 66 - Director → ME
- 23
GO INSPIRE GROUP LIMITED
- nowGI SOLUTIONS GROUP HOLDINGS LIMITED - 2017-09-21HAMSARD 3391 LIMITED - 2016-03-03Related registrations: 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 07019165, 07019168, 07019174, 07019985, 07035508, 07038444, 07038447, 07038450, 07049289, 12081545, 12081553, 12081579, 12081581, 12081594, 12081600, 12081606, 12081845, 12081929, 12081981, 12118491, 12118533, 12118560, 12118577, 12118587, 12118888, 12121368, 12371597, 12436787, 12436790, 12436798, 12436817, 12436931, 12449934, 12450726, 12450728, 12524545, 12526283, 12526368, 12526594, 12672039, 12672064, 12672088, 12672104, 12672160, 12672177, 12675494, 12675499, 12693309, 12693312, 12693317, 12693332, 12788103, 12799283, 12799296, 12799311, 12799320, 12799327, 12903543, 12903554, 12903559, 12903562, 12903567, 12905718, 12905853, 12912302, 12912312, 12912325, 12960167, 12960379, 12960490, 12962026, 12962498, 12962733, 12963632, 12963634, 12963635, 12963652, 13044807, 13044946, 13044968, 13044977, 13044988, 13045680, 13045687, 13045703, 13045882, 13045895, 13084486, 13084555, 13084559, 13084647, 13084649, 13084657, 13180730, 13180771, 13180792, 13223461, 13228752, 13228772, 13228822, 13228830, 13228887, 13228924, 13270426, 13318012, 13318020, 13318030, 13318041, 13318050, 13318059, 13483298, 13483363, 13483413, 13483424, 13487288, 13497998, 13498004, 13498010, 13650635, 13651586, 13651604, 13652867, 13766022, 13766024, 13766026, 13766030, 13766424, 13938892, 13941519, 13941531, 13941851, 13942182, 13942189, 13986629, 13986634, 13986636, 13986644, 13986651, 14084787, 14085647, 14085720, 14085738, 14085747, 14085791, 14188822, 14188836, 14189208, 14189319, 14189536, 14189544, 14189578, 14215176, 14215191, 14215196, 14215330, 14215385, 14279769, 14279770, 14279778, 14279785, 14279802, 14279803, 14377459, 14387714, 14486072, 14486088, 14486198, 14486203, 14486207, 14486853, 14551995, 14551996, 14551998, 14553620, 14553627, 14553628, 14681122, 14681163, 14681716, 14684955, 14684962, 14684971, 15876257, 15876311, 15876313, 15876316, 15876333, 15876340, 15876344, 15876347, 15876348, 15876349, 15934954, 15934955, 15934960, 15937381, 15937387, 15937434, 15938555, 15938559, 16008434, 16008437, 16008444, 16008453, 16008456, 16008458, 16008462, 16010115, 16010121, 16010127, 16037033, 16042160, 16044002, 16044449, 16103206, 16103212, 16103214, 16103218, 16103839, 16104780, 16239237, 16243651, 16352842, 16352846, 16352854, 16352869, 16634359, 16636424, 16640239, 16640248, 16640250, 16640258, 16718951, 16723057, 16833423, 16835664, 16835671, 16835674, 16844181, 16844284, 07095837, 07109849, 07109851, 07109928, 07243831, 07243839, 07245280, 07245400, 07246657, 07246663, 07286514, 07286526, 07286540, 07286549, 07286555, 07335813, 07335818, 07342900, 07342908, 07359754, 07455662, 07472975, 07472997, 07473000, 07473002, 07473012, 07501933, 07501936, 07501940, 07501993, 07570379, 07570381, 07573594, 07597697, 07597708, 07612649, 07612657, 07612664, 07623054, 07623060, 07623061, 07652542, 07652545, 07652548, 07652571, 07654950, 07654951, 07654952, 07654955, 07656243, 07661323, 07688684, 07688691, 07769240, 07786708, 07786718, 07889145, 07889147, 07889151, 07889215, 07904022, 07970780, 07970781, 07970797, 07999459, 07999470, 07999493, 16977777, 16980695, OC398745, 10024451, 10024454, 10024599, 10024610, 10024634, 10024654, 10024670, 10024711, 10024722, 10024736, 10097168, 10187480, 10241368, 10241385, 10241406, 10241419, 10241426, 10241430, 10241438, 10298216, 10298356, 10298392, 10298402, 10298413, 10298439, 10298447, 10298457, 10300107, 10458149, 10495899, 10521359, 10521382, 10522779, 10522790, 10522802, 10522821, 10522918, 10670963, 10673734, 10674569, 10674769, 10674899, 10674971, 10675012, 10675022, 10799113, 10822650, 10891788, 10891807, 10891892, 10892074, 10892196, 10892199, 10892205, 10892240, 14951257, 14951261, 14951291, 14951297, 14951303, 14951324, 15165613, 15172699, 15185360, 15185377, 15186578, 15186600, 15221387, 15221988, 15222044, 15222719, 15224444, 15224484, 15314112, 15314626, 15314750, 15314772, 15314809, 15314826, 15314861, 15314883, 15459026, 15459072, 15460523, 15460546, 15461436, 15469736, 15471948, 15473381, 15473384, 15473388, 15473392, 15473397, 15538694, 15546355, 15565218, 15572504, 15572506, 15572510, 15572511, 15572515, 15572518, 15576398, 15733495, 15733506, 15733512, 15733517, 15733920, 15733926, 15746720, 04306890, 04696847, 05171283, 05322242, 05363273, 05379665, 05607298, 02858212, 03873935, 03966115, 09038082, 09038084, 09038090, 09071510, 09091924, 09091925, 09091934, 09091944, 09091951, 09200318, 09200327, 09200331, 09200337, 09257267, 09257269, 09257308, 09257311, 09304098, 09417169, 09417489, 09417496, 09417499, 09458905, 09458917, 09458918, 09489109, 09641590, 09641608, 09641718, 09641758, 09702479, 09820243, 09901802, 09903271, 09903288, 09903291, 08057238, 08058497, 08058510, 08058892, 08058896, 08109383, 08109389, 08137115, 08155105, 08155108, 08155110, 08155153, 08157040, 08316358, 08316456, 08316481, 08316486, 08316492, 08408097, 08434556, 08435139, 08441891, 08606533, 08606539, 08606584, 08606589, 08606896, 08684394, 08684418, 08684428, 08684434, 08684474, 08733692, 08801825, 08801835, 08801837, 08801843, 08801851, 08801853, 08880649, 08881345, 08881408147 Scudamore Road, Leicester, EnglandActive Corporate (4 parents, 4 offsprings)Officer2016-03-22 ~ 2022-07-01IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 14 - Has significant influence or control → OE - 24DLGN LIMITED - 2015-03-31Related registration: 02566311FORAY 1225 LIMITED - 1999-08-20Related registration: 03824369The Old Bank, 14 Bank Street, Lutterworth, Leics, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)651,206 GBP2025-03-31Officer2015-01-05 ~ 2016-12-09IIF 115 - Director → ME
- 25Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2012-07-06 ~ 2014-05-15IIF 96 - LLP Designated Member → ME
- 26
HORIZON INVESTMENTS UK LIMITED
Other registered number: 08231081Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2007-03-13 ~ 2009-12-31IIF 94 - Secretary → ME - 27
ICONICHEM GROUP LIMITED
- nowENSCO 1146 LIMITED - 2016-10-17Moss Bank Road, Widnes, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,692 GBP2020-03-31Officer2015-11-10 ~ 2016-08-01IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 28
KEY TECHNOLOGIES LIMITED
- nowKEY TECHNOLOGIES PLC - 2012-12-11KEY TECHNOLOGIES LIMITED - 2008-10-21ENSCO 658 LIMITED - 2008-10-01C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-04-01 ~ 2008-09-01IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-24IIF 27 - Right to appoint or remove directors → OE - 29SHOO 624 LIMITED - 2019-02-01Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, EnglandActive Corporate (7 parents)Equity (Company account)3,352,457 GBP2024-12-31Officer2018-12-12 ~ 2025-07-31IIF 121 - Director → MEPerson with significant control2018-12-12 ~ 2025-07-31IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
MCKECHNIE BRASS LIMITED
- nowHC 1169 LIMITED - 2011-10-05C/o Duff + Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (2 parents)Officer2011-09-14 ~ 2016-10-18IIF 104 - Director → ME2011-09-14 ~ 2016-10-18IIF 125 - Secretary → ME - 31HC 1250 LIMITED - 2015-10-06Enviro House Spartan Road, Low Moor, Bradford, EnglandActive Corporate (4 parents)Officer2015-09-11 ~ 2016-09-29IIF 106 - Director → ME
- 32HC 1249 LIMITED - 2015-10-06Enviro House Spartan Road, Low Moor, Bradford, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-56 GBP2024-01-01 ~ 2024-12-31Officer2015-09-11 ~ 2023-09-28IIF 108 - Director → ME
- 33HC 1251 LIMITED - 2015-10-06South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-11 ~ 2016-09-29IIF 107 - Director → ME
- 34HC 1252 LIMITED - 2015-10-06South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-11 ~ 2016-09-29IIF 105 - Director → ME
- 35
MORS SMITT UK LTD
- nowSTS RAIL LIMITED - 2011-05-05STS SIGNALS LIMITED - 2008-12-03HONEYDELL TRADING LIMITED - 1997-04-161 More London Place, LondonDissolved Corporate (4 parents)Officer2004-04-07 ~ 2008-09-01IIF 68 - Director → ME - 36
NCJ HOLDINGS LIMITED
- nowFORAY 1028 LIMITED - 1997-08-12Burnsall Road, Canley, CoventryDissolved Corporate (2 parents)Officer2008-10-24 ~ 2013-07-23IIF 52 - Director → ME1997-07-31 ~ 2006-05-01IIF 71 - Director → ME1997-07-31 ~ 2006-05-01IIF 91 - Secretary → ME - 37
NCJ PRESSINGS LIMITED
- nowNCJ PRECISION PRESSINGS LIMITED - 1997-08-12N. C. JOSEPH LIMITED - 1990-07-23Related registration: 01669120N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29N.C. JOSEPH LIMITED - 1984-07-13Related registration: 01669120Covpress Limited, Covpress Limited Burnsall Road, Canley, CoventryActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)84,423 GBP2015-06-30Officer2005-05-17 ~ 2006-05-01IIF 72 - Director → ME2008-10-24 ~ 2013-07-23IIF 53 - Director → ME - 38HC 1238 LIMITED - 2015-06-15Related registration: 09493648Oliver Ashworth Limited, Mill Hill Street, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)187,500 GBP2024-12-31Officer2015-01-29 ~ 2017-12-01IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
OLIVER ASHWORTH LIMITED
- nowASHWORTH ASSETS LIMITED - 2015-06-15Oliver Ashworth Limited, Mill Hill Street, Bolton, EnglandActive Corporate (6 parents)Equity (Company account)3,140,294 GBP2024-12-31Officer2015-02-28 ~ 2017-12-01IIF 99 - Director → ME - 40Edison Road, Astmoor Industrial Estate, Runcorn, CheshireActive Corporate (3 parents)Officer1994-03-28 ~ 1999-01-12IIF 74 - Director → ME1996-10-01 ~ 1999-01-12IIF 89 - Secretary → ME
- 41Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, LancashireDissolved Corporate (2 parents)Officer2005-05-27 ~ 2008-07-22IIF 65 - Director → ME
- 42
SHAPERS' GROUP LIMITED
- nowENSCO 1425 LIMITED - 2021-12-1723-25 Sovereign Road Kings Norton Business Centre, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-425,271 GBP2021-07-15 ~ 2022-12-31Person with significant control2021-08-20 ~ 2025-11-25IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 43ENSCO 1417 LIMITED - 2023-03-27Related registration: 09745697C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-24 ~ 2023-03-20IIF 48 - Director → ME
- 44
STS DEFENCE LIMITED
- nowSTS BASYS LIMITED - 2001-08-30SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27JADEMOSS TRADING LIMITED - 1996-07-15Sts Defence Limited, Mumby Road, Gosport, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)8,375,856 GBP2023-12-31Officer2004-04-07 ~ 2008-09-01IIF 70 - Director → ME - 45
STS INTELLIMON LIMITED
- nowSTS INTERNATIONAL LIMITED - 2020-06-09GW 735 LIMITED - 2004-09-29C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (3 parents)Equity (Company account)305,051 GBP2022-06-30Officer2004-04-07 ~ 2008-09-01IIF 79 - Director → ME - 46
STS SWITCHGEAR LTD
- nowSTS SPECTAR SWITCHGEAR LIMITED - 2002-08-21TUDORLARCH MARKETING LIMITED - 1996-12-03Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2004-04-07 ~ 2008-09-01IIF 63 - Director → ME - 47
STSML REALISATIONS LTD
- nowSTS MOTORS LTD - 2015-12-07Related registration: 09864860STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21STS ELECTRIC MOTORS LIMITED - 2000-08-07HEROFIELD ENGINEERING LIMITED - 1996-07-1565 St Edmunds Church Street, SalisburyDissolved Corporate (3 parents)Officer2004-04-07 ~ 2008-09-01IIF 77 - Director → ME - 48SUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24PEERLESS PLASTICS PACKAGING LIMITED - 2002-07-01PEERLESS PLASTIC MOULDS LIMITED - 1981-12-31Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents)Officer1996-10-01 ~ 1999-01-12IIF 87 - Secretary → ME
- 49GW 776 LIMITED - 2005-06-218 Princes Parade, Kpmg Llp, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2004-09-20 ~ 2007-11-07IIF 69 - Director → ME
- 50
TOTAL POLYFILM LIMITED
- nowTYCO PLASTICS LIMITED - 2005-06-03CONTINENTAL SHELF 197 LIMITED - 2001-08-14Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2005-05-27 ~ 2007-11-07IIF 75 - Director → ME - 51Burnsall Road, Canley, Coventry.Dissolved Corporate (2 parents)Officer2008-10-24 ~ 2013-07-23IIF 57 - Director → ME
- 52
TRACTIV GROUP LIMITED
- nowINGLEBY (1528) LIMITED - 2002-10-31Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (3 parents)Officer2002-10-17 ~ 2007-02-19IIF 81 - Director → ME - 53Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (3 parents)Officer2002-10-17 ~ 2007-02-16IIF 78 - Director → ME
- 54QUOTELAST LIMITED - 1997-12-02Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (3 parents)Officer2002-10-17 ~ 2007-02-16IIF 84 - Director → ME
- 55ENSCO 894 LIMITED - 2012-08-10Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-06 ~ 2019-01-17IIF 120 - Director → ME
- 56AKCROS CHEMICALS LIMITED - 2016-04-20PURE CHEMICALS LIMITED - 1998-10-30Lankro Way Lankro Way, Eccles, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-04-04 ~ 2016-04-19IIF 114 - Director → ME
- 57
VIP-POLYMERS LIMITED
- nowVIP-HEINKE LIMITED - 2005-05-06115CR (115) LIMITED - 2002-02-2715 Windover Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)844,235 GBP2024-06-29Officer2002-02-12 ~ 2012-11-30IIF 95 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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