1
BUSINESS 2 BUSINESS TELEMARKETING LIMITED
03896122 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-07 ~ 2017-05-11
IIF 24 - Secretary → ME
2
15 Meadowland Close, Farington Moss, Leyland, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
3
UNTOLD BOUNDARIES LTD - 2017-02-06
3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, England
Active Corporate (6 parents)
Officer
2017-06-23 ~ 2019-11-19
IIF 14 - Director → ME
4
Unit 3, Westside Park Belmore Way, Alvaston, Derby, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2022-08-04 ~ dissolved
IIF 2 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2023-03-21 during the appointment or period of control
Administration ended on 2024-03-28 during the appointment or period of control
MANCHESTER AUTOMATION LIMITED
- 2021-05-27
09060002 6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2021-04-19 ~ dissolved
IIF 6 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2023-03-21 during the appointment or period of control
Administration ended on 2025-03-26 during the appointment or period of control
Q F S (TECHNOLOGIES) LIMITED
- 2021-03-23
03700523 6th Floor 2london Wall Place, London
Dissolved Corporate (14 parents)
Officer
2018-07-27 ~ dissolved
IIF 15 - Director → ME
7
NEOS COMPOSITE SOLUTIONS LIMITED
- now 12455257Insolvency (Case 1) In administration
Administration started on 2023-03-21 during the appointment or period of control
Administration ended on 2025-03-26 during the appointment or period of control
ABSOLUTE COMPOSITE SOLUTIONS LTD
- 2021-09-30
12455257 6th Floor 2 London Wall Place, London
Dissolved Corporate (12 parents)
Officer
2021-06-09 ~ dissolved
IIF 5 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2023-03-21 during the appointment or period of control
Administration ended on 2025-03-24 during the appointment or period of control
5TH DIMENSION TOOLING LTD
- 2021-03-24
06829127 6th Floor 2 London Wall Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-07-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-07 ~ 2021-07-07
IIF 25 - Has significant influence or control → OE
9
Insolvency (Case 1) In administration
Administration started on 2023-03-21 during the appointment or period of control
Administration ended on 2024-03-25 during the appointment or period of control
6 London Wall Place, London
Dissolved Corporate (10 parents)
Officer
2021-02-25 ~ dissolved
IIF 19 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2023-03-21 during the appointment or period of control
Administration ended on 2025-03-26 during the appointment or period of control
NEOS DEEPDALE ENGINEERING LIMITED
- 2021-12-03
00473086DEEPDALE ENGINEERING CO. LIMITED
- 2021-09-30
00473086 6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
2021-07-13 ~ dissolved
IIF 16 - Director → ME
11
NEOS INTERNATIONAL LIMITED
- now 10791247Insolvency (Case 1) In administration
Administration started on 2023-03-21 during the appointment or period of control
Administration ended on 2025-03-24 during the appointment or period of control
QML HOLDINGS LIMITED
- 2021-03-23
10791247 6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents, 13 offsprings)
Officer
2017-06-26 ~ dissolved
IIF 18 - Director → ME
12
3 Chester Gates, Dunkirk, Chester, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2022-01-13 ~ dissolved
IIF 3 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2023-03-21 during the appointment or period of control
Administration ended on 2025-03-26 during the appointment or period of control
DEVA MANUFACTURING LIMITED
- 2021-03-23
02763400CAVENDISH NUCLEAR MANUFACTURING LIMITED
- 2020-09-29
02763400DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2020-09-18 ~ dissolved
IIF 12 - Director → ME
14
A7SPORTSCLOTHING LTD
- 2024-08-01
14943040 Neos Solutions Limited, Cosgrove Close, Worcester, England
Active Corporate (6 parents)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration started on 2023-03-21 during the appointment or period of control
Administration ended on 2025-03-26 during the appointment or period of control
6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2021-08-26 ~ dissolved
IIF 4 - Director → ME
16
NEOS TECHNOLOGIES LIMITED
- now 01708663Insolvency (Case 1) In administration
Administration started on 2023-03-21 during the appointment or period of control
Administration ended on 2025-03-26 during the appointment or period of control
HOCKLEY PATTERN & TOOL CO LIMITED
- 2021-03-23
01708663HOCKLEY PATTERNS LIMITED - 1990-11-13
6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-12 ~ dissolved
IIF 17 - Director → ME
17
Hockley Pattern, Lodgefield Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-12 ~ dissolved
IIF 11 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2024-08-01 during the appointment or period of control
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (5 parents)
Officer
2023-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lodgefield Road, Halesowen, West Midlands, England
Active Corporate (9 parents)
Officer
2017-06-23 ~ now
IIF 8 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-17 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
3 - 4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-11-19
IIF 13 - Director → ME
Person with significant control
2016-04-29 ~ 2019-11-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE