1
VENTROLLA LIMITED - 2022-01-13
THREESTOP LIMITED - 1983-09-09
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (30 parents)
Officer
2024-05-01 ~ 2024-11-25
IIF 4 - Secretary → ME
2
1 More London Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2020-10-30 ~ dissolved
IIF 38 - Director → ME
3
DESIGNGARDEN LIMITED - 2004-11-12
I54 Unit G2 Valiant Way, Coven, England
Dissolved Corporate (29 parents)
Officer
2024-05-01 ~ 2024-11-25
IIF 1 - Secretary → ME
4
BILCO ACCESS SOLUTIONS LIMITED
- now 08855261(PROFAB) HOLDING LIMITED - 2018-11-05
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
318,104 GBP2018-03-31
Officer
2024-05-01 ~ 2024-11-25
IIF 9 - Secretary → ME
5
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (8 parents)
Officer
2014-04-28 ~ 2017-06-22
IIF 27 - Secretary → ME
6
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (8 parents, 21 offsprings)
Officer
2014-10-23 ~ 2017-06-16
IIF 35 - Director → ME
7
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (6 parents)
Officer
2014-10-28 ~ 2017-06-16
IIF 34 - Director → ME
8
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-18 ~ 2017-06-22
IIF 26 - Secretary → ME
9
CAPE UK GROUP SERVICES LIMITED - now
ALTRAD SERVICES LIMITED - 2021-05-28
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (7 parents)
Officer
2016-08-31 ~ 2017-06-16
IIF 32 - Director → ME
10
COMBAT FITNESS GAMES LIMITED - now
CANVAS BOXING LIMITED - 2025-04-03
RUMBLE GYMS LIMITED
- 2023-09-21
11385035 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2018-05-26 ~ 2019-09-04
IIF 30 - Director → ME
11
GKN CROMPTON LIMITED - 1988-03-17
CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (31 parents)
Officer
2024-05-01 ~ 2024-11-25
IIF 7 - Secretary → ME
12
EAST AND SOUTHEAST ASIAN CORPORATE GOVERNANCE NETWORK CIC
16336063 33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-24 ~ now
IIF 28 - Director → ME
13
GROUPHOMESAFE LIMITED - 2015-03-10
LSSD UK LIMITED - 2010-05-11
EWS (H) LIMITED - 2005-04-15
TYROLESE (272) LIMITED - 1993-11-08
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (45 parents, 13 offsprings)
Officer
2024-05-01 ~ 2024-11-25
IIF 6 - Secretary → ME
14
REYNOLDS (UK) LIMITED - 2000-01-31
J.E.REYNOLDS & CO.LIMITED - 1995-10-29
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-11-25
IIF 13 - Secretary → ME
15
ERA SECURITY HARDWARE LIMITED
- now 02472720LSH (UK) LIMITED - 2010-08-25
LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
CEGO FRAMEWARE LIMITED - 2001-12-31
PREMIER HARDWARE LIMITED - 1995-12-21
PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
CODESLOT LIMITED - 1990-10-29
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (43 parents)
Officer
2024-05-01 ~ 2024-11-25
IIF 3 - Secretary → ME
16
ERA HOME SECURITY LIMITED - 2015-03-10
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (16 parents)
Officer
2024-05-01 ~ 2024-11-25
IIF 8 - Secretary → ME
17
HOWE-GREEN LIMITED - 1998-04-06
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
1,423,245 GBP2016-08-31
Officer
2024-05-01 ~ 2024-11-25
IIF 11 - Secretary → ME
18
JASPER ACQUISITION HOLDINGS LIMITED
- now 06078798LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2024-05-01 ~ 2024-11-25
IIF 22 - Secretary → ME
19
Pendragon House, 65 London Road, St. Albans, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
20
TYMAN LIMITED - 2013-02-01
PIMCO 2922 LIMITED - 2012-12-28
29 Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2020-10-30 ~ dissolved
IIF 42 - Director → ME
21
OCEONICS GROUP P.L.C. - 1998-03-06
OCEONICS P L C - 1983-08-01
OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-11-25
IIF 23 - Secretary → ME
22
OCTROI INVESTMENTS LIMITED
- now 03243303OCEONICS INVESTMENTS LIMITED - 1997-08-27
M&R 653 LIMITED - 1997-03-19
29 Queen Anne's Gate, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 43 - Director → ME
23
OCEANIC LIMITED - 1997-05-08
TORCHGRANGE LIMITED - 1985-01-25
29 Queen Anne's Gate, London
Dissolved Corporate (20 parents)
Officer
2020-10-30 ~ dissolved
IIF 41 - Director → ME
24
GARDENGOOD LIMITED - 2001-01-23
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (30 parents)
Equity (Company account)
2,027,185 GBP2018-03-31
Officer
2024-05-01 ~ 2024-11-25
IIF 10 - Secretary → ME
25
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (18 parents)
Officer
2024-05-01 ~ 2024-11-25
IIF 14 - Secretary → ME
26
DIRECT CONNECT LIMITED - 2004-09-20
PROTECT DIRECT LTD. - 2003-09-11
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,105,672 GBP2015-03-31
Officer
2024-05-01 ~ 2024-11-25
IIF 5 - Secretary → ME
27
SCHLEGEL ACQUISITION HOLDINGS LIMITED
- now 05686572TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2024-05-01 ~ 2024-11-25
IIF 18 - Secretary → ME
28
SCHLEGEL BUILDING PRODUCTS LIMITED
- now 01406133LINEAR LIMITED - 2013-12-10
LINEAR TEXTILES LIMITED - 1983-10-03
GOUDAMIG LIMITED - 1979-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-11-25
IIF 19 - Secretary → ME
29
SCHLEGEL UK (2006) LIMITED - 2015-11-24
TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-11-25
IIF 17 - Secretary → ME
30
SHARP BUSINESS SOLUTIONS LIMITED
11338722 52c Bernard Street, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
24,886 GBP2020-05-31
Officer
2018-05-01 ~ dissolved
IIF 44 - Director → ME
31
Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (32 parents)
Officer
2014-07-17 ~ 2016-11-22
IIF 25 - Secretary → ME
32
THE NOBLE ART (HOLDINGS) LIMITED
11348547 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-70,272 GBP2024-05-31
Officer
2018-05-08 ~ 2019-09-04
IIF 31 - Director → ME
Person with significant control
2018-05-08 ~ 2019-09-04
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
33
LUPUS EQUITIES LIMITED - 2013-02-07
COMPUTCAM LIMITED - 1999-10-13
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2020-10-30 ~ 2024-11-27
IIF 39 - Director → ME
2024-05-01 ~ 2024-11-25
IIF 20 - Secretary → ME
34
TYMAN FINANCIAL SERVICES LIMITED
10584252 Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-01 ~ 2024-11-25
IIF 16 - Secretary → ME
35
LUPUS INVESTMENTS - 2013-02-07
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2020-10-30 ~ dissolved
IIF 40 - Director → ME
36
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2020-03-24 ~ 2024-11-25
IIF 24 - Secretary → ME
37
LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (15 parents)
Officer
2024-05-01 ~ 2024-11-25
IIF 21 - Secretary → ME
38
WINDOW FABRICATION & FIXING SUPPLIES LIMITED
- now 03440991FORAY 1051 LIMITED - 1997-11-28
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (29 parents)
Officer
2024-05-01 ~ 2024-11-25
IIF 15 - Secretary → ME
39
WOODLANDS PARK PROPERTY LIMITED
10451316 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (4 parents)
Officer
2016-10-28 ~ 2016-10-28
IIF 33 - Director → ME
40
IN 2 DISTRIBUTION LIMITED - 2007-10-24
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (23 parents)
Equity (Company account)
11,549 GBP2018-12-31
Officer
2024-05-01 ~ 2024-11-25
IIF 2 - Secretary → ME
41
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (22 parents)
Officer
2024-05-01 ~ 2024-11-25
IIF 12 - Secretary → ME