1
Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, England
Active Corporate (133 parents)
Officer
2015-09-11 ~ 2015-12-03
IIF 7 - Director → ME
2
ARCSETT LIMITED - now
PILOT GROUP EV LIMITED
- 2022-02-07
13083382 15 Carnarvon Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-12-15 ~ 2024-10-18
IIF 3 - Director → ME
3
11 Speedwell Drive, Balsall Common, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 8 - Director → ME
4
11 Speedwell Drive, Balsall Common, Coventry, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
DEFINEAREA 3 LIMITED - now
- 1999-03-04~2010-11-11
- - 1999-03-04~2010-11-11
00051895 - 1997-10-22~1999-03-04 - - 1997-10-22~1999-03-04
- 1988-05-13~1997-10-22 - - 1988-05-13~1997-10-22
- 1897-03-31~1988-05-13 - - 1897-03-31~1988-05-13
Windsor Road, Redditch, Worcestershire
Liquidation Corporate (20 parents)
Officer
2003-10-01 ~ now
IIF 19 - Director → ME
6
DEFINEAREA 5 LIMITED
- now 00307539 03544947, 03226315, 00373965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIGHT-METAL FORGINGS LIMITED
- 2010-11-11
00307539 Windsor Road, Redditch, Worcestershire
Liquidation Corporate (16 parents)
Officer
2003-10-01 ~ now
IIF 21 - Director → ME
7
ELEKTRICA LIMITED - 2008-07-10
15 Carnarvon Street, Manchester
Active Corporate (18 parents)
Officer
2020-11-10 ~ 2024-10-18
IIF 11 - Director → ME
8
ELECTRIC SYSTEMS LOGISTICS LIMITED
12829518 15 Carnarvon Street, Manchester, England
Active Corporate (9 parents)
Officer
2020-11-10 ~ 2024-10-18
IIF 16 - Director → ME
9
15 Carnarvon Street, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-10 ~ 2024-10-18
IIF 15 - Director → ME
10
INGLEBY (957) LIMITED - 1997-03-24
Windsor Road, Redditch, Worcestershire
Active Corporate (28 parents, 2 offsprings)
Officer
2003-10-01 ~ 2011-12-15
IIF 20 - Director → ME
11
HILCLARE LIMITED - now
PILOT GROUP INFRASTRUCTURE LIMITED
- 2022-03-07
09101549THE PILOT GROUP (INFRASTRUCTURE) LIMITED - 2017-10-30
LEDCLEVER LIMITED - 2017-10-24
Leonard Curtis, 9th Floor, 7 Park Row, Leeds
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-11-10 ~ 2022-03-04
IIF 14 - Director → ME
12
METTIS AEROSPACE (HOLDINGS) LIMITED
- now 04013487METTIS AEROSPACE LIMITED - 2002-03-12
DEFINEAREA LIMITED - 2000-07-20
Windsor Road, Redditch, Worcestershire
Active Corporate (21 parents, 1 offspring)
Officer
2003-10-01 ~ 2011-12-15
IIF 18 - Director → ME
13
MIDLAND GROUP TRAINING SERVICES LIMITED
00984899 Gulson Road, Coventry, West Midlands
Active Corporate (65 parents)
Officer
2009-08-12 ~ 2012-01-06
IIF 10 - Director → ME
14
NOMAD ENERGY SOLUTIONS UK LIMITED
SC629658 3 Melville Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2022-01-17 ~ 2024-10-18
IIF 9 - Director → ME
15
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Officer
2023-02-20 ~ 2024-10-18
IIF 5 - Director → ME
16
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ 2024-10-18
IIF 2 - Director → ME
17
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ 2024-10-18
IIF 6 - Director → ME
18
PGTCS LIMITED - now
TWM TRAFFIC CONTROL SYSTEMS LIMITED
- 2025-07-17
04456251TWM CONTROL SYSTEMS LIMITED - 2002-06-26
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-11-10 ~ 2024-10-18
IIF 4 - Director → ME
19
PILOT GROUP ENTERPRISE IT LIMITED
- now 05656645UTOPIA TECHNOLOGY LIMITED - 2020-03-23
D & P NETWORKS LIMITED - 2010-04-14
15 Carnarvon Street, Manchester, Manchester
Dissolved Corporate (17 parents)
Officer
2020-11-10 ~ dissolved
IIF 17 - Director → ME
20
THE PILOT GROUP LIMITED - 2017-10-30
ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
15 Carnarvon Street, Manchester, Lancashire
Active Corporate (12 parents, 11 offsprings)
Officer
2020-11-10 ~ 2024-10-18
IIF 12 - Director → ME
21
BRINKLEY SERVICES LIMITED - 2018-01-11
15 Carnarvon Street, Manchester, Lancashire
Active Corporate (14 parents, 4 offsprings)
Officer
2020-11-10 ~ 2024-10-18
IIF 13 - Director → ME
22
TITAN MGL LIMITED - now
METTIS GROUP LIMITED
- 2025-09-03
03657564PINCO 1132 LIMITED - 1999-02-26
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2003-10-30 ~ 2011-12-15
IIF 23 - Director → ME
23
15 Carnarvon Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-09-28 ~ dissolved
IIF 22 - Director → ME