1
WACKY SACS LTD - 2006-06-08
21 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
445,287 GBP2024-08-31
Officer
2025-08-03 ~ now
IIF 60 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2
Gpg House, 8 Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
3
Gpg House, 8 Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
4
ASHBECK CARDAMON 123 LIMITED
- now 09627120CASTLE AND LAMBERT ASSOCIATES LIMITED
- 2016-01-05
09627120SPG HOLDINGS LIMITED
- 2015-10-19
09627120 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 36 - Director → ME
5
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 15 - Director → ME
6
BERRY FOUNDATIONS & ASSOCIATES LTD
11005334 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-01-09 ~ 2019-06-20
IIF 49 - Director → ME
7
Richmond House, Walkern Road, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 10 - Director → ME
8
Richmond House, Walkern Road, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 34 - Director → ME
9
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-01 ~ dissolved
IIF 5 - Director → ME
10
CAST COMPONENTS (UK) LIMITED
- now 07616597ADVANCED CASTING COMPONENTS LIMITED - 2014-01-14
Unit 19, Elms Farm, Frieston Heath, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
-95,901 GBP2024-04-29
Officer
2014-02-15 ~ 2016-06-02
IIF 48 - Director → ME
11
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50,219 GBP2016-10-30
Officer
2018-09-27 ~ dissolved
IIF 39 - Director → ME
2015-10-14 ~ 2017-07-13
IIF 17 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-07-13
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
CASTLE POST FORM AND BESPOKE JOINERY LIMITED
- now 04760528CASTLE POST FORM PRODUCTS LIMITED - 2016-07-11
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2016-09-29 ~ dissolved
IIF 32 - Director → ME
2016-09-29 ~ dissolved
IIF 76 - Secretary → ME
13
CASTLE POST FORM HOLDINGS LIMITED
- now 10400154CASTLE POST FORM HOLDINGS LIMITED
- 2017-07-20
10400154 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-28 ~ 2018-05-16
IIF 33 - Director → ME
Person with significant control
2016-09-28 ~ 2018-03-06
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
14
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
15
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 20 - Director → ME
16
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents)
Officer
2015-06-26 ~ dissolved
IIF 47 - Director → ME
17
NORVESTON LIMITED - 1993-03-31
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (10 parents)
Officer
2013-03-25 ~ 2013-03-25
IIF 7 - Director → ME
2013-03-25 ~ dissolved
IIF 8 - Director → ME
18
Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 50 - Director → ME
19
DIGITAL CLARITY MEDIA BUYING SERVICES LIMITED
06326477 60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ dissolved
IIF 58 - Director → ME
20
Grorud Engineering Ltd, Castleside Industrial Estate, Consett, County Durham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-27 ~ dissolved
IIF 41 - Director → ME
21
BIRCHAM ASSOCIATES LTD - 2005-06-17
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-05-01 ~ dissolved
IIF 27 - Director → ME
22
EQUIP TRAINING (SOUTH WEST) LIMITED
05065583 Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 29 - Director → ME
23
12 Furze Field, Oxshott, Leatherhead, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
24
3 Coniston Court, Lightwater, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2019-02-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
GENEVA ENGINEERING HOLDINGS LIMITED
- now 10820866ARKLE ACQUISITION VEHICLE 4 LIMITED - 2017-08-11
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-22 ~ 2018-05-03
IIF 40 - Director → ME
26
GENEVA ENGINEERING INVESTMENTS LIMITED
- now 10082764ENERGY UK GROUP LIMITED
- 2017-11-23
10082764 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-03-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
27
GENEVA ENGINEERING LIMITED
- now 04071847ACCURA GENEVA LIMITED - 2017-06-29
PARETTA LIMITED - 2000-09-28
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (27 parents)
Officer
2018-03-22 ~ 2018-05-03
IIF 38 - Director → ME
28
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-10 ~ 2020-03-03
IIF 23 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
29
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ dissolved
IIF 11 - Director → ME
30
GRORUD (PLANT AND PROPERTY) LIMITED
- now 09749774NE MANUFACTURING LIMITED
- 2017-02-22
09749774 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 14 - Director → ME
31
GRORUD ENGINEERING LIMITED
- now 00564545CODE ENGINEERING LIMITED - 1988-02-12
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (19 parents)
Officer
2015-08-27 ~ dissolved
IIF 43 - Director → ME
32
HOODCO 497 LIMITED - 1996-07-11
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-08-27 ~ dissolved
IIF 46 - Director → ME
33
GRORUD HOLDINGS (U.K.) LIMITED
- now 00624468G-MAN PRODUCTS LIMITED - 1981-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (22 parents)
Officer
2015-08-27 ~ dissolved
IIF 45 - Director → ME
34
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 57 - Director → ME
IIF 18 - Director → ME
35
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2015-12-31 ~ dissolved
IIF 24 - Director → ME
36
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 13 - Director → ME
37
LIFTING SOLUTIONS HOLDINGS LIMITED
- now 04232975LIFTING SOLUTIONS LIMITED - 2002-08-22
HLW 129 LIMITED - 2001-07-11
Lidget Lane Industrial Estate, Albion Drive, Thurnscoe, Rotherham, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-08-25 ~ dissolved
IIF 54 - Director → ME
38
CHAIN & ROPE SERVICES LIMITED - 2002-08-22
CHAIN AND ROPE SERVICES (BARNSLEY) LIMITED - 1996-05-09
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-08-25 ~ dissolved
IIF 44 - Director → ME
39
LOAD MEDIA DISTRIBUTION LIMITED
06699515 Load Media Distribution Ltd Green Lane, Burghfield Bridge, Burghfield, Reading Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-29 ~ dissolved
IIF 55 - Director → ME
2008-09-16 ~ 2009-08-11
IIF 62 - Director → ME
40
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ dissolved
IIF 25 - Director → ME
2011-01-24 ~ dissolved
IIF 75 - Secretary → ME
41
C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 42 - Director → ME
42
PERMAQUIP LIMITED - now
Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-30
Officer
2011-01-07 ~ 2011-09-01
IIF 52 - Director → ME
43
PERMAQUIP MANUFACTURING LIMITED - now
Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
771,029 GBP2024-07-31
Officer
2010-10-06 ~ 2011-09-01
IIF 51 - Director → ME
44
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-04-19 ~ dissolved
IIF 28 - Director → ME
45
Gpg Milton Keynes Ltd Gpg House, 8 Walker Avenue, Wolverton Mill, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
46
RICHARDSON PLANT SERVICING LIMITED
09319115 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-62,149 GBP2015-11-28
Officer
2015-10-20 ~ dissolved
IIF 16 - Director → ME
47
86 Hopewell Drive, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 12 - Director → ME
48
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2013-02-19 ~ dissolved
IIF 9 - Director → ME
49
S. D. P. FLOOR SCREEDS LIMITED
- now 05013826S D P FLOWSCREED LIMITED - 2006-03-10
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (6 parents)
Equity (Company account)
524,241 GBP2017-07-31
Officer
2018-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
50
SKILLFAST LIMITED - now
RAIL MAINTENANCE SERVICE CENTRE LTD
- 2013-04-24
08037386 86 Hopewell Drive, Chatham, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2013-01-31
IIF 35 - Director → ME
51
BRYANT SCRAP METAL RECYCLING LTD
- 2013-03-22
08316086 Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 6 - Director → ME
52
27a Gandy Street, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 22 - Director → ME
53
Richmond House, Walkern Road, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 53 - Director → ME
54
WEB PRECISION ENGINEERING LIMITED
- now 07359715LS ENGINEERING (CHICHESTER) LIMITED
- 2011-02-15
07359715 Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
54,687 GBP2019-01-31
Officer
2010-08-27 ~ 2015-06-23
IIF 37 - Director → ME
55
WILKES IRIS DIAPHRAGM COMPANY LIMITED - 2000-06-26
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ dissolved
IIF 56 - Director → ME
IIF 21 - Director → ME
56
WILKES IRIS PRODUCTS LIMITED
- now 09450247PARAPECTIN LIMITED
- 2016-06-03
09450247 60-62 Old London Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,734 GBP2016-02-28
Officer
2015-06-23 ~ dissolved
IIF 26 - Director → ME
57
LAMONS UK LIMITED - 2017-03-10
WULFRUN SPECIALISED FASTENERS LIMITED - 2016-01-04
PASSWEALTH LIMITED - 1986-06-13
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (14 parents)
Officer
2018-01-19 ~ dissolved
IIF 31 - Director → ME