1
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 28 - Director → ME
2
AMTECH DEVELOPMENTS (UK) LIMITED
09563513 C/o Insolvency One Limited, 1 Aire Street, Leeds
Liquidation Corporate (6 parents)
Officer
2020-02-27 ~ 2020-04-10
IIF 56 - Director → ME
3
AMTECH DEVELOPMENTS HOLDINGS LTD
- now 12410289 C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Liquidation Corporate (8 parents)
Officer
2019-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
81 Canfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2018-04-24 ~ dissolved
IIF 44 - Director → ME
2018-01-22 ~ 2018-01-23
IIF 38 - Director → ME
8
Station Court, Nidd, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 24 - Director → ME
9
ARROW BUTLER CASTINGS LIMITED
- now 02377673W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
RAPID 8199 LIMITED - 1989-06-28
Station Road, Chesterfield, Derbyshire, England
Active Corporate (13 parents)
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
10
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 30 - Director → ME
11
AUTOMATIC ENGINEERS (HINCKLEY) LIMITED
- now 02695945QUESTFAVOUR LIMITED - 1997-04-01
C/o Insolvency One Limited, 1 Aire Street, Leeds
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 6 - Director → ME
12
AUTOMATIC ENGINEERS HOLDINGS LTD
13186894 C/o Insolvency One, Albion Mills Business Centre, Greengates
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-08 ~ 2022-06-01
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-15 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
13
BECKER (SLIDING PARTITIONS) LIMITED
02010956 The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
Active Corporate (14 parents)
Officer
2021-10-25 ~ now
IIF 7 - Director → ME
2017-06-28 ~ 2018-04-14
IIF 39 - Director → ME
14
BUTLER & BRITANNIA HOLDINGS LTD
14807963 81 Canfield Gardens, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-17 ~ 2023-11-02
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHARLES STREET SERVICES LIMITED
10047657 3 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2017-02-05
IIF 62 - Director → ME
16
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-05-06
IIF 53 - Director → ME
Person with significant control
2023-03-20 ~ 2023-11-02
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-15 ~ 2024-05-06
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Insolvency Proceedings Corporate (13 parents)
Officer
2023-05-10 ~ 2024-05-10
IIF 46 - Director → ME
18
81 Canfield Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-12-11 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
19
5 Castle Road, London, England
Active Corporate (26 parents)
Officer
2012-12-10 ~ now
IIF 9 - Director → ME
20
FERRYBRIDGE WORKSHOPS LTD
- now 07152679BRITANNIA PRECISION COMPONENTS LIMITED
- 2023-12-20
07152679 84 C/o Hilco Capital, Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2023-07-07 ~ 2025-05-19
IIF 47 - Director → ME
Person with significant control
2023-11-01 ~ 2025-05-19
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
81 Canfield Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-22 ~ 2022-06-01
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FOWLER AND HOLDEN LIMITED
- now 02766585SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E Lincolnshire
Active Corporate (13 parents)
Officer
2021-02-01 ~ now
IIF 5 - Director → ME
23
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ now
IIF 22 - Director → ME
24
GLADSTONE REAL ESTATE VENTURES LIMITED
09877215 37 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
25
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (12 parents)
Officer
2009-08-08 ~ 2017-05-10
IIF 57 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-10
IIF 88 - Has significant influence or control → OE
26
Unit 7 Swan Lane, Exning, Newmarket, England
Dissolved Corporate (9 parents)
Officer
2018-02-22 ~ 2018-06-19
IIF 42 - Director → ME
27
MIGRANT HELPLINE - 2023-11-14
128 City Road, London, England
Active Corporate (71 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
28
Dartmouth House, 37 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2016-11-15
IIF 63 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2016-09-20 ~ 2016-10-20
IIF 64 - Director → ME
30
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 49 - Director → ME
31
PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, Warwickshire
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 21 - Director → ME
32
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
38 Somers Road, Rugby, Warwickshire
Active Corporate (13 parents)
Officer
2019-12-18 ~ now
IIF 20 - Director → ME
34
C/o Insolvency One, Suite 2.03 1 Aire Street, Leeds
Dissolved Corporate (6 parents)
Officer
2019-11-20 ~ dissolved
IIF 25 - Director → ME
35
81 Canfield Gardens, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-30 ~ 2022-06-01
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
RCF BOLT & NUT CO (TIPTON) LIMITED
- now 01266907RAY COOPER (FASTENERS) LIMITED - 1994-04-20
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (16 parents)
Officer
2020-03-10 ~ now
IIF 23 - Director → ME
37
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Officer
2014-06-06 ~ now
IIF 59 - Director → ME
38
12 Clarendon Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-23 ~ dissolved
IIF 27 - Director → ME
39
TALEX COMMODITIES CAPITAL LTD
- now 08466974TALEX COMMODITIES LTD
- 2017-12-11
08466974 81 Canfield Gardens, Flat 3, London, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 58 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 91 - Has significant influence or control → OE
40
81 Canfield Gardens, London, Kings, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 29 - Director → ME
41
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
42
81 Canfield Gardens, London, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Station Court, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-19 ~ now
IIF 19 - Director → ME
44
Station Court, Nidd, Harrogate
Active Corporate (15 parents)
Officer
2019-02-05 ~ now
IIF 18 - Director → ME
45
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-22 ~ dissolved
IIF 43 - Director → ME
46
TGM FACILITIES HOLDINGS LTD
- now 10052714ENQUIR3 - ONLINE LTD - 2017-01-24
81 Canfield Gardens, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 65 - Director → ME
47
81 Canfield Gardens, London, England
Active Corporate (6 parents, 16 offsprings)
Officer
2021-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
49
SOUTHPORT MANAGEMENT SERVICES LTD
- 2018-06-26
11341150 81 Canfield Gardens, London, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
50
81 Canfield Gardens, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-04-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-04-15 ~ 2021-10-21
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
TGM SOURCE HOLDINGS LTD
- 2018-03-12
11076389 Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 35 - Director → ME
52
Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 34 - Director → ME
53
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ dissolved
IIF 36 - Director → ME
54
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-11 ~ dissolved
IIF 37 - Director → ME
55
Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-13 ~ dissolved
IIF 33 - Director → ME
56
FERRYBRIDGE WORKSHOPS LTD
- 2023-09-08
15084308 81 Canfield Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-21 ~ 2024-12-02
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
57
Dartmouth House, 37 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 66 - Director → ME
58
12 Clarendon Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-04 ~ dissolved
IIF 26 - Director → ME
59
81 Canfield Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 50 - Director → ME
60
ALCA FASTENERS LIMITED - 2019-03-25
NOVEMBER GREEN LIMITED - 2000-10-31
Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 3 - Director → ME
61
38 Somers Road, Rugby, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 32 - Director → ME
62
VASSELTEC UK LIMITED - 1999-07-21
Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2023-12-30
IIF 31 - Director → ME
63
VISUAL PACKAGING (PLASTICS) LIMITED
02363620 Unit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
In Administration Corporate (10 parents)
Officer
2018-01-22 ~ 2018-03-15
IIF 40 - Director → ME
2018-07-01 ~ now
IIF 17 - Director → ME
64
30 Crown Place 10th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ 2016-07-01
IIF 60 - Director → ME