1
ACTEMIUM UK LIMITED - now
VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
VINCI ENERGIES UNITED KINGDOM PLC
- 2014-12-08
00065493GTIE UNITED KINGDOM PLC
- 2003-08-11
00065493LEE BEESLEY PLC - 2002-01-04
LEE BEESLEY DERITEND PLC - 2001-03-22
DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
2050 The Crescent, Birmingham Business Park, Birmingham
Active Corporate (37 parents, 7 offsprings)
Officer
2002-01-16 ~ 2007-08-03
IIF 9 - Secretary → ME
2
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (13 parents)
Officer
~ 1995-03-11
IIF 13 - Secretary → ME
3
CHESHIRE (SYSTEMS) LIMITED
- now 01008876TWYVER SWITCHGEAR LIMITED - 1999-03-11
TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-16 ~ 2007-08-03
IIF 10 - Secretary → ME
4
CONDATIS GROUP LIMITED - now
SITEKIT SYSTEMS LIMITED
- 2022-11-11
08473243 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,724,664 GBP2024-03-31
Officer
2013-09-12 ~ 2022-04-01
IIF 30 - Director → ME
5
COVENTRY CHEMICALS LIMITED
- now 01205963COVENTRY CLEANING SUPPLIES LIMITED - 1986-08-05
Coventry Chemicals Woodhams Road, Siskin Drive, Coventry, West Midlands, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
5,000 GBP2024-11-30
Officer
2008-07-01 ~ 2012-10-08
IIF 22 - Director → ME
6
GTIE OP-TECH LIMITED
- 2004-12-10
02904483GLOBALDATE LIMITED - 1994-05-27
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2002-01-16 ~ 2007-08-03
IIF 6 - Secretary → ME
7
GUIDELINES BUSINESS CONSULTANTS LIMITED
- now 01234908POLISOX HOLDINGS LIMITED
- 1994-12-13
01234908GUIDELINES BUSINESS CONSULTANTS LIMITED
- 1991-08-20
01234908 23 Market Place, Fakenham, Norfolk
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
241,572 GBP2024-12-31
Officer
~ 1995-04-10
IIF 19 - Secretary → ME
8
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2002-01-16 ~ 2007-08-03
IIF 15 - Secretary → ME
9
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-09-28 ~ 2007-08-03
IIF 2 - Secretary → ME
10
LEE BEESLEY (COVENTRY) LIMITED
- now 00328569LEE BEESLEY LIMITED - 2001-03-19
LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2002-01-16 ~ 2007-08-03
IIF 14 - Secretary → ME
11
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED
- now 02511931DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
SPEED 414 LIMITED - 1990-07-19
2050 The Crescent, Birmingham Business Park, Birmingham
Active Corporate (30 parents)
Officer
2001-12-04 ~ 2007-08-03
IIF 21 - Director → ME
2002-01-16 ~ 2007-08-03
IIF 18 - Secretary → ME
12
LEE BEESLEY HOLDINGS LIMITED
- now 01234891BRENTMOUNT LIMITED - 1980-12-31
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2002-01-16 ~ 2007-08-03
IIF 17 - Secretary → ME
13
LEE BEESLEY MECH & ELEC LIMITED
- now 00366836MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-01-16 ~ 2007-08-03
IIF 12 - Secretary → ME
14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2007-08-03
IIF 1 - Secretary → ME
15
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2007-08-03
IIF 5 - Secretary → ME
16
MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2007-08-03
IIF 4 - Secretary → ME
17
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2007-08-03
IIF 3 - Secretary → ME
18
OMEXOM UK LIMITED - now
LEE BEESLEY ENGINEERING MANAGEMENT LIMITED
- 2010-08-03
00376835DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
2002-01-16 ~ 2007-08-03
IIF 16 - Secretary → ME
19
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
984,421 GBP2023-03-31
Officer
2013-09-12 ~ now
IIF 26 - Director → ME
20
SITEKIT COMMISSIONING LTD - 2022-04-04
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
-5,172 GBP2023-03-31
Officer
2023-05-31 ~ now
IIF 25 - Director → ME
21
SITEKIT DEVELOPMENT LIMITED
- now 12040094CONDATIS SYSTEMS LIMITED
- 2024-09-02
12040094 17-21 Ashford Road, Maidstone, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-06-10 ~ 2022-03-31
IIF 29 - Director → ME
2024-08-21 ~ now
IIF 31 - Director → ME
22
C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (10 parents)
Equity (Company account)
181,546 GBP2023-03-31
Officer
2013-09-12 ~ now
IIF 27 - Director → ME
23
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (7 parents)
Equity (Company account)
-4,300 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 24 - Director → ME
24
SITEKIT SOLUTIONS LIMITED - 2013-05-13
GAEL.NET LIMITED - 2003-05-06
BAMBI ENGINEERING LIMITED - 1997-03-12
C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (11 parents, 6 offsprings)
Equity (Company account)
3,621,122 GBP2023-03-31
Officer
2013-09-12 ~ now
IIF 28 - Director → ME
25
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (10 parents)
Equity (Company account)
224,471 GBP2024-03-31
Officer
2013-09-12 ~ now
IIF 23 - Director → ME
2012-06-15 ~ 2013-09-12
IIF 20 - Secretary → ME
26
LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
6th Floor Bank House, Cherry Street, Birningham
Dissolved Corporate (10 parents)
Officer
2002-01-16 ~ 2007-08-03
IIF 8 - Secretary → ME
27
PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-01-16 ~ 2007-03-03
IIF 11 - Secretary → ME
28
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2002-01-16 ~ 2007-08-03
IIF 7 - Secretary → ME