1
SLIDEWAY ENGINEERING LIMITED - 2020-04-23
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-42,052 GBP2020-05-30
Officer
2018-11-14 ~ now
IIF 24 - Director → ME
2
CLAYTONFIELD LIMITED - 2015-09-25
Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,322,873 GBP2018-06-30
Officer
2015-10-05 ~ dissolved
IIF 58 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 73 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DRAWBAT LIMITED - 1989-10-24
4385, 02387261 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
581,285 GBP2023-06-29
Officer
2021-01-29 ~ now
IIF 17 - Director → ME
5
C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102,647 GBP2024-03-31
Person with significant control
2022-07-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
31,524 GBP2021-06-30
Officer
2017-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
680 Mansfield Road, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-07-02 ~ now
IIF 22 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 78 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
9
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-16 ~ dissolved
IIF 47 - Director → ME
10
DAVYMARKHAM NO.2 LIMITED - 2006-10-17
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 55 - Director → ME
11
DSG TECHNOLOGIES LIMITED - 2012-08-30
7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
-317,250 GBP2021-06-30
Officer
2018-11-15 ~ dissolved
IIF 25 - Director → ME
12
7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2024-01-25 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
13
- now 15619816, 15621140, 15621157, 15621160, 15621180, 15621181, 15621202, 15621215, 15621234, 15621237, 15621238, 15621259, 15621272, 15621275, 15621279, 15621295, 15621302, 15621304, 15621306, 15621308, 15621318, 15621325, 15621328, 15621342, 15621343, 15621353, 15621368, 15621375, 15621377... (more) EMERALDCO 26 LTD - 2025-09-01
15619816, 15621140, 15621157, 15621160, 15621180, 15621181, 15621202, 15621215, 15621234, 15621237, 15621238, 15621259, 15621272, 15621275, 15621279, 15621295, 15621302, 15621304, 15621306, 15621308, 15621318, 15621325, 15621328, 15621342, 15621343, 15621353, 15621368, 15621375, 15621377... (more) C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (4 parents)
Equity (Company account)
-85,594 GBP2021-06-30
Officer
2018-11-14 ~ now
IIF 29 - Director → ME
15
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 81 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 80 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-13 ~ dissolved
IIF 54 - Director → ME
19
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-11-14 ~ dissolved
IIF 35 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 76 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 77 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-78,656 GBP2018-06-30
Officer
2018-11-14 ~ dissolved
IIF 65 - LLP Designated Member → ME
23
188 Walton Summit Centre, Bamber Bridge, Preston, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2018-11-14 ~ dissolved
IIF 34 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-860,899 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
25
GUTHRIE LIMITED - 2005-12-16
Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-54,059 GBP2016-03-31
Officer
2010-07-21 ~ dissolved
IIF 50 - Director → ME
26
HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
07182996 1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents, 7 offsprings)
Equity (Company account)
853,234 GBP2021-06-30
Officer
2014-09-30 ~ dissolved
IIF 59 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 72 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
42 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 82 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
30
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,400 GBP2024-04-30
Officer
2022-02-09 ~ dissolved
IIF 41 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 75 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-28 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
33
QUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (3 parents)
Equity (Company account)
-167,331 GBP2023-04-30
Officer
2021-08-11 ~ now
IIF 31 - Director → ME
34
RENSON SOLUTIONS LIMITED - 2015-10-08
TWERK123 LTD - 2015-10-05
Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2015-10-05 ~ dissolved
IIF 57 - Director → ME
35
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 28 - Director → ME
36
17 Mill Road, Marcham, Abingdon, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 74 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
37
Unit C2 Cheshire House Green Lane, Romiley, Stockport, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Marshall Peters, Heskin Hall Farm, Heskin, Preston
Liquidation Corporate (3 parents)
Equity (Company account)
-76,742 GBP2021-06-30
Officer
2019-10-01 ~ now
IIF 27 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 79 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
40
GECKO INDUSTRIAL LTD - 2021-04-03
EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-56,208 GBP2020-06-30
Officer
2013-11-26 ~ dissolved
IIF 56 - Director → ME